Company information:
Fairlawn Avenue Freehold Limited (No: 05798252)
Address: 1 FAIRLAWN AVENUE, LONDON, W4 5EF, ENGLAND
Status: Active
Incorporated: 27-Apr-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Nov-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: WAI SAU CHAN ( DOB: Nov-1978 From: Apr-2019 )
Current Director: ZOE LOUISE NIXON ( DOB: Mar-1978 From: Mar-2015 )
Current Director: USHA SHARMA ( DOB: Jun-1974 From: Jan-2017 )
Current Director: KAPIL SHARMA ( DOB: Jul-1978 From: Jan-2017 )
Current Secretary: WAI SAU CHAN ( From: Apr-2020 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Apr-2006 To: Apr-2006 )
Resigned Director: SIMON DAVID GAMMON ( DOB: May-1973 From: Apr-2006 To: Jun-2012 )
Resigned Director: FIONA JANE GRANT ( From: Mar-2013 To: May-2013 )
Resigned Director: DANIEL HOLLINGSWORTH ( DOB: Mar-1964 From: Feb-2013 To: Mar-2015 )
Resigned Director: ZAHRA MACK ( DOB: Jul-1955 From: Apr-2006 To: Aug-2016 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-2006 To: Apr-2006 )
Resigned Secretary: FIONA JANE GRANT ( From: Aug-2016 To: Apr-2019 )
Resigned Secretary: ZAHRA MACK ( DOB: Jul-1955 From: Apr-2006 To: Aug-2016 )
Resigned Secretary: ZOE LOUISE NIXON ( From: May-2019 To: Apr-2020 )
Persons of Significant Control:
Ms Zoe Louise Nixon, 1 B Fairlawn Avenue, London, W4 5EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Miss Wai Sau Chan, 1 Fairlawn Avenue, London, W4 5EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-24)
Mr Kapil Sharma, 1 B Fairlawn Avenue, London, W4 5EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Usha Sharma, 1 B Fairlawn Avenue, London, W4 5EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Fiona Jane Grant, 1 B Fairlawn Avenue, London, W4 5EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,978 | 20,978 | 20,978 | 20,978 | 20,978 | 20,978 | 20,978 | 20,978 | 20,978 | 20978,20978.0,20978.0,20978.0,20978.0,20978.0,20978.0,20978.0,20978.0 |
| Fixed assets / Property, plant and equipment | 20,978 | 20,978 | 20,978 | 20978,20978.0,20978.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,745 | 2,867 | 4,267 | 3,075 | 974 | 581 | 545 | 426 | 484 | 1745,2867.0,4267.0,3075.0,974.0,581.0,545.0,426.0,484.0 |
| Current assets / Cash at bank and on hand | 1,745 | 2,867 | 4,267 | 1745,2867.0,4267.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -20,972 | -20,972 | -20,972 | -20,972 | -20,972 | -20,972 | -20,972 | -20,972 | -20,972 | -20972,-20972.0,-20972.0,-20972.0,-20972.0,-20972.0,-20972.0,-20972.0,-20972.0 |
| Total assets less current liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6,6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6,6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6,6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |