Fairfield South (Kingston) Management Company Ltd

About

Registered Number: 01081625
Date of Incorporation: 13/11/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: 84 Coombe Road, New Malden, KT3 4QS,

 

Having been setup in 1972, Fairfield South (Kingston) Management Company Ltd are based in New Malden, it's status is listed as "Active". Andrews, David, Spargo, Lorraine May, Hammami, Rana, Allen, Graham Paul, Allen, Mary Ellen, Ashpole, Charmaine, Carter, Paul Ivor, Cunningham, Alexandra, Ede, Kerry, Ede, Sheila Heather, Healion, John, Spargo, Hedley Paul are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, David 06 September 2019 - 1
SPARGO, Lorraine May 11 July 2018 - 1
ALLEN, Graham Paul N/A 28 July 1993 1
ALLEN, Mary Ellen N/A 28 July 1993 1
ASHPOLE, Charmaine 01 February 2005 30 September 2009 1
CARTER, Paul Ivor 07 July 1999 07 July 2001 1
CUNNINGHAM, Alexandra 26 June 2002 23 July 2003 1
EDE, Kerry N/A 20 April 1997 1
EDE, Sheila Heather N/A 09 July 1997 1
HEALION, John 28 July 1993 21 February 2018 1
SPARGO, Hedley Paul 01 February 1997 01 December 2011 1
Secretary Name Appointed Resigned Total Appointments
HAMMAMI, Rana 23 July 2003 30 May 2004 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 14 May 2020
CS01 - N/A 30 September 2019
AP01 - Appointment of director 11 September 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 29 October 2018
AD01 - Change of registered office address 29 October 2018
AP01 - Appointment of director 29 October 2018
TM02 - Termination of appointment of secretary 01 October 2018
AP04 - Appointment of corporate secretary 01 October 2018
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 08 May 2018
TM01 - Termination of appointment of director 28 February 2018
AD01 - Change of registered office address 28 February 2018
AP01 - Appointment of director 20 February 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 19 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 02 October 2013
AR01 - Annual Return 21 September 2012
TM01 - Termination of appointment of director 21 September 2012
CH01 - Change of particulars for director 21 September 2012
CH03 - Change of particulars for secretary 21 September 2012
TM01 - Termination of appointment of director 20 September 2012
AA - Annual Accounts 17 August 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AR01 - Annual Return 15 October 2009
TM01 - Termination of appointment of director 09 October 2009
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 13 October 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 19 September 2007
AA - Annual Accounts 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 03 October 2006
363a - Annual Return 03 October 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
AA - Annual Accounts 02 September 2005
AA - Annual Accounts 17 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
363s - Annual Return 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
AA - Annual Accounts 13 October 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
AA - Annual Accounts 31 October 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 12 October 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 18 December 2000
288a - Notice of appointment of directors or secretaries 05 December 1999
363s - Annual Return 05 December 1999
AA - Annual Accounts 12 November 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 27 October 1998
363s - Annual Return 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
287 - Change in situation or address of Registered Office 25 June 1997
287 - Change in situation or address of Registered Office 20 May 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 20 October 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 19 September 1995
AA - Annual Accounts 04 September 1994
363s - Annual Return 02 September 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 30 August 1993
288 - N/A 20 August 1993
288 - N/A 20 August 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 30 September 1992
AA - Annual Accounts 20 September 1991
363a - Annual Return 20 September 1991
AA - Annual Accounts 09 November 1990
363a - Annual Return 23 October 1990
287 - Change in situation or address of Registered Office 05 July 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 19 June 1989
AA - Annual Accounts 26 October 1988
288 - N/A 26 October 1988
363 - Annual Return 23 September 1988
287 - Change in situation or address of Registered Office 15 September 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 29 October 1986
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986
MISC - Miscellaneous document 13 November 1972
NEWINC - New incorporation documents 13 November 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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