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FAIRMOUNT INVESTMENTS LIMITED

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

Company details

SUITE 34, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ

FAIRMOUNT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00758342
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company FAIRMOUNT INVESTMENTS LIMITED is a Private Limited Company, registration number 00758342, established in United Kingdom on the 22. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on SUITE 34, CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ. Business of the company FAIRMOUNT INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "22/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.22. We do not have any information about the company FAIRMOUNT INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
DEED OF DEBENTURE - Outstanding on 2001.09.19

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR NAFTALI WACHSMAN
Form type: AP01
Date: 2015.03.05
£2.95
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DIRECTOR APPOINTED MS SARA BERNSTEIN
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED BENZION STEMPEL
Form type: AP01
Date: 2015.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2015.02.18
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ARTHUR OLIVER KRAVETZ / 16/12/2011
Form type: CH03
Date: 2012.01.06
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SECRETARY APPOINTED NWE NWE AYE
Form type: AP03
Date: 2012.01.06
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYDEN / 11/11/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.03.22
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, 338 KINGSLAND ROAD, LONDON, E8 4AD
Form type: 287
Date: 2001.09.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.18

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Company directors and board members:

NWE NWE AYE (current)
Secretary, 2012.01.05
SUITE 2 DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
ARTHUR OLIVER KRAVETZ (current)
Secretary, 2001.09.10
SUITE 2 DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
SARA BERNSTEIN (current)
Director, CONSULTANT, 2015.02.16
SUITE 34, CHURCHILL HOUSE 137-139 BRENT STREET , LONDON
NW4 4DJ
PAUL RAYDEN (current)
Director, COMPANY DIRECTOR, 2001.09.10
SUITE 2, DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
BENZION CHAIM STEMPEL (current)
Director, REAL ESTATE INVESTMENT, 2015.01.13
119 DARENTH ROAD , LONDON
N16 6EB
NAFTALI WACHSMAN (current)
Director, REAL ESTATE INVESTMENT, 2015.01.13
49 ASHTEAD ROAD , LONDON
E5 9BJ
DAVID ELIOT HERSHAM (resigned)
Secretary, 1990.10.05 - 2001.09.10
46 AVENUE ROAD , LONDON
NW8 6HS
DAVID ELIOT HERSHAM (resigned)
Director, ESTATE AGENT, 1995.06.01 - 2001.09.10
46 AVENUE ROAD , LONDON
NW8 6HS
GARY HERSHAM (resigned)
Director, ESTATE AGENT, 1995.06.01 - 2001.09.10
46 AVENUE ROAD , LONDON
NW8 6HS
WILLIAM SYDNEY HERSHAM (resigned)
Director, COMPANY DIRECTOR, 1990.10.05 - 1995.11.24
46 AVENUE ROAD , LONDON
NW8 6HS
Date 2014.12.31
Debtors £ 2,608
Shareholder Funds £ 2,608
Profit Loss Account Reserve £ 2,508
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,608
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to FAIRMOUNT INVESTMENTS ltd.

Information about the Private Limited Company FAIRMOUNT INVESTMENTS 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: 2016.06.03. Reload the data