Fairview Ventures Crawley No. 3 Limited. net worth, address, company information. Free

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Fairview Ventures Crawley No. 3 Limited (registration number 05575225) is a private limited company incorporated on 2005-09-27. This business can be found at 50 Lancaster Road, Enfield, Middlesex EN2 0BY. Having undergone a change in 2005-11-01, the previous name the company used was Dmwsl 485 Limited. Fairview Ventures Crawley No. 3 Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Fairview Ventures Crawley No. 3 Limited
Number	05575225
Date of Incorporation:	2005-09-27
End of financial year:	31 December
Address:	50 Lancaster Road, Enfield, Middlesex, EN2 0BY
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in this enterprise, we can name: Robert W. (appointed on 19 August 2015), Gerald M. (appointment date: 31 October 2005). 1 secretary is in the company: Jonathan B. (appointed on 18 January 2018). The official register lists 1 person of significant control - Fairview Ventures Limited, a firm that can be reached at Lancaster Road, EN2 0BY Enfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fairview Ventures Limited

6 April 2016

Address	50 Lancaster Road, Enfield, EN2 0BY, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	4284802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, August 2018 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: Thursday 18th January 2018) of a secretary filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 31st December 2017 filed on: 11th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: Monday 24th April 2017) of a secretary filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 24th April 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (14 pages)
(CH01) On Thursday 7th July 2016 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, April 2016 \| resolution	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th September 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Wednesday 19th August 2015. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th July 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 24th July 2015 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 24th July 2015) of a secretary filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 24th July 2015. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th September 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 1st October 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Friday 20th June 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 20th June 2014) of a secretary filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 20th June 2014 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 23rd May 2014. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th September 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th September 2012 filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on Monday 16th April 2012 filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 16th April 2012) of a secretary filed on: 16th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th September 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 19th, May 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th September 2010 filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Friday 18th December 2009 filed on: 18th, December 2009 \| officers	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
(363a) Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, May 2009 \| accounts	Free Download (10 pages)
(288b) On Monday 20th April 2009 Appointment terminated director filed on: 20th, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 16th April 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2008 \| resolution	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, December 2008 \| incorporation	Free Download (14 pages)
(363a) Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 6th, May 2008 \| accounts	Free Download (9 pages)
(288b) On Thursday 7th February 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (3 pages)
(288a) On Thursday 7th February 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (3 pages)
(288b) On Thursday 7th February 2008 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006 \| accounts	Free Download (8 pages)
(363a) Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(288a) On Monday 5th June 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
(288a) On Monday 5th June 2006 New director appointed filed on: 5th, June 2006 \| officers	Free Download (2 pages)
(288b) On Wednesday 24th May 2006 Director resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 24th May 2006 Director resigned filed on: 24th, May 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 24th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/11/05 from: royal london house 22-25 finsbury square london EC2A 1DX filed on: 24th, November 2005 \| address	Free Download (1 page)
(288a) On Wednesday 23rd November 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (4 pages)
(88(2)R) Alloted 99 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 23rd, November 2005 \| accounts	Free Download (1 page)
(288a) On Wednesday 23rd November 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 23rd November 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (5 pages)
(288a) On Wednesday 23rd November 2005 New secretary appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd November 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (3 pages)
(288a) On Wednesday 23rd November 2005 New secretary appointed filed on: 23rd, November 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd November 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (5 pages)
(288a) On Wednesday 23rd November 2005 New director appointed filed on: 23rd, November 2005 \| officers	Free Download (4 pages)
(288b) On Tuesday 15th November 2005 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 15th November 2005 Secretary resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 15th November 2005 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 15th November 2005 Secretary resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed dmwsl 485 LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 485 LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, September 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 27th, September 2005 \| incorporation	Free Download (31 pages)

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