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FAIRDENE PROPERTIES LIMITED

Learn more about FAIRDENE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ

FAIRDENE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00534768
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.22
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 24000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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APPOINTMENT TERMINATED, SECRETARY ELMER VAN DOOREN
Form type: TM02
Date: 2015.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 22A NORTHFIELD AVENUE, EALING, W13 9RT
Form type: AD01
Date: 2015.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2015.08.14
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 01/10/2009
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008
Form type: 288c
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008
Form type: 288c
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / RENNIE KAPILA / 05/11/2008
Form type: 288c
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY VAN DOOREN / 05/11/2008
Form type: 288c
Date: 2009.01.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELMER VAN DOOREN / 05/11/2008
Form type: 288c
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / RENNIE KAPILA / 01/12/2008
Form type: 288c
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES
Form type: 403a
Date: 2008.04.17
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07

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Company directors and board members:

SYLVIA ROSE FAIRLEY (current)
Director, HOUSEWIFE, 1995.04.01
51 WEBSTER GARDENS EALING , LONDON
W5 5NB
RENNIE KAMAL KAPILA (current)
Director, 2003.11.30
TALL TREES 3 HALL LANE , PETERBOROUGH
PE4 6RA
ELMER JOHN VAN DOOREN (current)
Director, ESTATE AGENT, 1991.01.19
14 WATERSIDE POINT ANHALT ROAD , LONDON
SW11 4PD
SALLY VAN DOOREN (current)
Director, 1995.04.01
14 WATERSIDE POINT ANHALT ROAD , LONDON
SW11 4PD
ELMER JOHN VAN DOOREN (resigned)
Secretary, 1991.01.19 - 2015.08.14
14 WATERSIDE POINT ANHALT ROAD , LONDON
SW11 4PD
HAROLD LINES FAIRLEY (resigned)
Director, ESTATE AGENT, 1991.01.19 - 2002.01.04
51 WEBSTER GARDENS EALING , LONDON
W5 5NB
Date 2015.03.31
Current Assets £ 31,588
Debtors £ 5,220
Shareholder Funds £ 2,041,756
Profit Loss Account Reserve £ 431,029
Revaluation Reserve £ 1,586,727
Called Up Share Capital £ 24,000
Total Assets Less Current Liabilities £ 2,041,756
Net Current Assets Liabilities £ 16,256
Creditors Due Within One Year £ 15,332
Cash Bank In Hand £ 26,368
Share Capital Allotted Called Up Paid £ 24,000
Number Shares Allotted 24000 Ordinary shares of £1 each

Companies near to FAIRDENE PROPERTIES ltd.

Information about the Private Limited Company FAIRDENE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data