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FAIRLIGHT HOUSE (ENFIELD) LIMITED

Learn more about FAIRLIGHT HOUSE (ENFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 BYCULLAH ROAD, ENFIELD, MIDDLESEX, EN2 8EX

FAIRLIGHT HOUSE (ENFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00734856
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.07
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR FIRAT EROZKAL
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED MR STEVEN BURDGE
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED DR CHINDU KABIR
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED MR STEPHEN HOPKINS
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED MS ALISON MARY CRUSOE
Form type: AP01
Date: 2016.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP .7
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BEECH
Form type: TM01
Date: 2014.08.28
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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SECRETARY APPOINTED MR VINCENT WAYNE PHILPOT
Form type: AP03
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR CHRIS CONSTANTINOU
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BARRIE
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, SECRETARY MARGARET BARRIE
Form type: TM02
Date: 2010.11.11
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WAYNE PHILPOT / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBIN COOK / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CONSTANTINOU / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM COLLINS / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN BEECH / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BARRIE / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MUKHTER AHMED / 14/08/2010
Form type: CH01
Date: 2010.08.27
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE BARRIE / 14/08/2010
Form type: CH03
Date: 2010.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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DIRECTOR APPOINTED MR VINCENT WAYNE PHILPOT
Form type: 288a
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR SUSAN JACKSON
Form type: 288b
Date: 2008.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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NC INC ALREADY ADJUSTED, 07/06/06
Form type: 123
Date: 2006.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
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NC INC ALREADY ADJUSTED, 07/06/06
Form type: RES04
Date: 2006.10.17
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
Child documents:
Document type: ANNOTATION
Date: 2003.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12

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Company directors and board members:

VINCENT WAYNE PHILPOT (current)
Secretary, 2010.09.01
32 BYCULLAH ROAD ENFIELD , MIDDLESEX
EN2 8EX
SYED MUKHTER AHMED (current)
Director, RETIRED, 1991.08.14
32 BYCULLAH ROAD , ENFIELD
EN2 8PJ, MIDDLESEX
STEVEN BURDGE (current)
Director, SURVEYOR, 2016.04.04
FLAT 5 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8PJ, MIDDLESEX
ENGLAND
ALISON MARY CRUSOE (current)
Director, RETIRED, 2016.04.04
FLAT 1 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8PJ, MIDDLESEX
ENGLAND
FIRAT EROZKAL (current)
Director, POLICEMAN, 2016.04.04
FLAT 6 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8PJ, MIDDLESEX
ENGLAND
STEPHEN HOPKINS (current)
Director, COMPANY DIRECTOR, 2016.04.04
FLAT 3 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8PJ, MIDDLESEX
ENGLAND
CHINDU KABIR (current)
Director, DOCTOR, 2016.04.04
FLAT 4 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8PJ, MIDDLESEX
ENGLAND
VINCENT WAYNE PHILPOT (current)
Director, MORTGAGE ADVISER, 2008.05.30
NO 2 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8PJ, MIDDLESEX
MARION AVEYARD (resigned)
Secretary, 1991.08.14 - 1992.07.19
32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
MARGARET ANNE BARRIE (resigned)
Secretary, TRAVEL PROMOTION, 2000.08.31 - 2010.08.31
32 BYCULLAH ROAD ENFIELD , MIDDLESEX
EN2 8EX
MARGARET ANNE BARRIE (resigned)
Secretary, 2000.08.12 - 2000.08.12
1 FAIRLIGHT HOUSE, 32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
PAMELA JEAN REYNOLDS (resigned)
Secretary, RETIRED, 1992.07.19 - 2000.08.31
32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
MARION AVEYARD (resigned)
Director, RETIRED, 1991.08.14 - 1998.07.22
32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
MARGARET ANNE BARRIE (resigned)
Director, TRAVEL PROMOTION, 1991.08.14 - 2010.08.31
1 FAIRLIGHT HOUSE, 32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
LESLIE ALAN BEECH (resigned)
Director, BUILDER, 2001.06.10 - 2014.08.28
WOLVERTON HADLEY ROAD , ENFIELD
EN2 8JY, MIDDLESEX
SIMON LEE BLAYNE (resigned)
Director, PRODUCTION MANAGER GARMENT MAN, 1998.01.28 - 2001.06.09
3 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
NICHOLAS WILLIAM COLLINS (resigned)
Director, POLICE OFFICER, 2002.08.31 - 2010.01.01
FLAT 6 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8PJ
CHRIS CONSTANTINOU (resigned)
Director, ACCOUNTANT, 2002.09.30 - 2010.10.30
FLAT 5 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8PJ
JOHN ROBIN COOK (resigned)
Director, CATERING MANAGEMENT, 1991.08.14 - 2010.08.30
FLAT 4 32 BYCULLAH ROAD , ENFIELD
EN2 8EX
TERENCE ADRIAN COOK (resigned)
Director, BUYER/MANAGER, 1991.08.14 - 1998.01.07
32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
DAPHNE GROSE (resigned)
Director, RETIRED, 1991.08.14 - 2002.10.06
32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
THOMAS HOLMES (resigned)
Director, PLASTERER, 1998.07.22 - 2002.10.06
FLAT 5 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
SUSAN JACKSON (resigned)
Director, ARTIST, 2002.10.06 - 2008.05.29
FLAT 2 FAIRLIGHT HOUSE 32 BYCULLAH ROAD , ENFIELD
EN2 8EX
PAMELA JEAN REYNOLDS (resigned)
Director, RETIRED, 1991.08.14 - 2002.08.31
32 BYCULLAH ROAD , ENFIELD
EN2 8EX, MIDDLESEX
Date 2013.03.31 2012.03.31
Shareholder Funds £ 5,448 £ 5,448
Net Assets Liabilities Including Pension Asset Liability £ 5,448 £ 5,448
Cash Bank In Hand £ 5,448 £ 5,448
Share Capital Allotted Called Up Paid £ 5,448 £ 5,448

Companies near to FAIRLIGHT HOUSE (ENFIELD) ltd.

Information about the Private Limited Company FAIRLIGHT HOUSE (ENFIELD) 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: 2016.05.31. Reload the data