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FAIRANAM LIMITED

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

Company details

925 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7PE

FAIRANAM LIMITED on the map

Company type: Private Limited Company
Company number: 00668734
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.29
last member list: 2015.05.17
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, 302/308 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QP
Form type: AD01
Date: 2015.08.24
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY HELEN MAJOR
Form type: TM02
Date: 2015.06.09
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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PREVSHO FROM 05/04/2014 TO 30/09/2013
Form type: AA01
Date: 2014.09.12
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR TANYA SINCLAIR
Form type: TM01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR MARC SINCLAIR
Form type: TM01
Date: 2014.02.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.17
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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SUB-DIVISION, 27/07/11
Form type: SH02
Date: 2011.08.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.04
Child documents:
Document type: ANNOTATION
Date: 2011.08.04
Form type: RES01
Document description: ADOPT ARTICLES 27/07/2011
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN SINCLAIR / 17/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HARVEY SINCLAIR / 17/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR / 17/05/2010
Form type: CH01
Date: 2010.06.17
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR LILY SINCLAIR
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED MR ANDREW SINCLAIR
Form type: 288a
Date: 2009.03.20
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DIRECTOR APPOINTED MR MARC HARVEY SINCLAIR
Form type: 288a
Date: 2009.03.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SINCLAIR
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY LILY SINCLAIR
Form type: 288b
Date: 2009.03.19
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SECRETARY APPOINTED MRS HELEN MAJOR
Form type: 288a
Date: 2009.03.19
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DIRECTOR APPOINTED MS TANYA SINCLAIR
Form type: 288a
Date: 2009.03.19
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28

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Company directors and board members:

ANDREW SINCLAIR (current)
Director, PERMANENTS CONSULTANT, 2009.03.17
58 GLENGALL ROAD , EDGWARE
HA8 8SY, MIDDLESEX
TREVOR MARTIN SINCLAIR (current)
Director, DRIVER, 1991.05.15
58 GLENGALL ROAD , EDGWARE
HA8 8SY, MIDDLESEX
HELEN MAJOR (resigned)
Secretary, COMPANY SECRETARY, 2009.03.17 - 2015.03.31
28 GURNEY DRIVE , LONDON
N2 0DG
LILY SINCLAIR (resigned)
Secretary, 1991.05.15 - 2009.03.17
45 EDGWAREBURY GARDENS , EDGWARE
HA8 8LL, MIDDLESEX
JACK SINCLAIR (resigned)
Director, 1991.05.15 - 2000.07.10
45 EDGWAREBURY GARDENS , EDGWARE
HA8 8LL, MIDDLESEX
LILY SINCLAIR (resigned)
Director, 1991.05.15 - 2009.04.05
45 EDGWAREBURY GARDENS , EDGWARE
HA8 8LL, MIDDLESEX
MARC HARVEY SINCLAIR (resigned)
Director, CHARTERED SURVEYOR, 2009.03.17 - 2013.11.01
1D WELBECK MANSIONS INGLEWOOD ROAD , LONDON
NW6 1QX
MICHAEL SINCLAIR (resigned)
Director, CHILDREN WEAR RETAILER, 1997.12.02 - 2009.02.22
28 GURNEY DRIVE FINCHLEY , LONDON
N2 0DG
MICHAEL SINCLAIR (resigned)
Director, BUSINESSMAN, 1991.05.15 - 1994.02.16
APPLEYARD OLD EASTCOTE HIGH ROAD , PINNER
HA5 2EY, MIDDLESEX
TANYA SINCLAIR (resigned)
Director, HR CONSULTANT, 2009.03.17 - 2013.11.01
44 ALEXANDRA PARK ROAD , LONDON
N10 2AD
Date 2013.04.05
Tangible Fixed Assets £ 2,448,483
Current Assets £ 309,877
Tangible Fixed Assets Depreciation £ 8,057
Provisions For Liabilities Charges £ 480,000
Debtors £ 10,000
Shareholder Funds £ 2,229,808
Profit Loss Account Reserve £ 612,424
Revaluation Reserve £ 1,616,384
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,229,808
Total Assets Less Current Liabilities £ 2,709,808
Net Current Assets Liabilities £ 261,325
Creditors Due Within One Year £ 48,552
Cash Bank In Hand £ 299,877
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 93,500
Tangible Fixed Assets Cost Or Valuation £ 2,549,557
Tangible Fixed Assets Depreciation Charged In Period £ 483

Companies near to FAIRANAM ltd.

Information about the Private Limited Company FAIRANAM 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: 2016.05.26. Reload the data