Fairfield Elsenham Ltd

About

Registered Number: 05225331
Date of Incorporation: 08/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN

 

Founded in 2004, Fairfield Elsenham Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are Hodges, Robert Edward, Cerep Management S.A.R.L..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CEREP MANAGEMENT S.A.R.L. 07 August 2013 03 August 2017 1
Secretary Name Appointed Resigned Total Appointments
HODGES, Robert Edward 02 December 2010 14 July 2011 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 04 September 2019
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
AP01 - Appointment of director 11 April 2019
TM01 - Termination of appointment of director 11 April 2019
AP01 - Appointment of director 19 March 2019
TM01 - Termination of appointment of director 18 March 2019
AA - Annual Accounts 21 February 2019
AP01 - Appointment of director 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 18 December 2017
RESOLUTIONS - N/A 25 September 2017
MA - Memorandum and Articles 25 September 2017
AP01 - Appointment of director 08 September 2017
AP01 - Appointment of director 08 September 2017
TM01 - Termination of appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
AP01 - Appointment of director 07 September 2017
AP01 - Appointment of director 07 September 2017
AP01 - Appointment of director 07 September 2017
TM01 - Termination of appointment of director 07 September 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 30 March 2017
DISS40 - Notice of striking-off action discontinued 29 October 2016
CS01 - N/A 26 October 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
DISS40 - Notice of striking-off action discontinued 02 July 2016
AA - Annual Accounts 30 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 26 September 2014
TM01 - Termination of appointment of director 30 July 2014
AUD - Auditor's letter of resignation 01 July 2014
AA - Annual Accounts 09 December 2013
TM01 - Termination of appointment of director 03 December 2013
RP04 - N/A 22 November 2013
RP04 - N/A 22 November 2013
RP04 - N/A 22 November 2013
RP04 - N/A 22 November 2013
RP04 - N/A 22 November 2013
AP01 - Appointment of director 28 August 2013
AP01 - Appointment of director 28 August 2013
AP02 - Appointment of corporate director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
CH01 - Change of particulars for director 22 August 2013
AP01 - Appointment of director 22 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 07 August 2012
AD01 - Change of registered office address 26 July 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 17 February 2012
AP01 - Appointment of director 17 February 2012
AP01 - Appointment of director 17 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
AD01 - Change of registered office address 21 October 2011
AR01 - Annual Return 13 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2011
CH01 - Change of particulars for director 20 July 2011
CH03 - Change of particulars for secretary 20 July 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 22 June 2011
TM02 - Termination of appointment of secretary 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
RESOLUTIONS - N/A 08 February 2011
AA01 - Change of accounting reference date 07 February 2011
AP03 - Appointment of secretary 07 February 2011
AA - Annual Accounts 07 December 2010
AA01 - Change of accounting reference date 29 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 08 September 2009
225 - Change of Accounting Reference Date 23 January 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 13 February 2006
CERTNM - Change of name certificate 07 December 2005
363s - Annual Return 26 September 2005
225 - Change of Accounting Reference Date 08 July 2005
287 - Change in situation or address of Registered Office 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
NEWINC - New incorporation documents 08 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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