FAIRGATE TOTTENHAM LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a small company made up to 2024-06-30

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/01/245 January 2024 Accounts for a small company made up to 2023-06-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Accounts for a small company made up to 2022-06-30

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18/01/2318 January 2023 Satisfaction of charge 109860930002 in full

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18/01/2318 January 2023 Satisfaction of charge 109860930001 in full

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25/10/2225 October 2022 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

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25/10/2225 October 2022 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/10/216 October 2021 Director's details changed for Mr Daniel Philip Levy on 2021-09-26

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06/10/216 October 2021 Change of details for Tottenham Holdings Limited as a person with significant control on 2019-10-03

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06/10/216 October 2021 Change of details for Stanhope Tottenham Holdings Limited as a person with significant control on 2019-08-28

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06/10/216 October 2021 Confirmation statement made on 2021-09-27 with no updates

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06/10/216 October 2021 Director's details changed for Mr Matthew John Collecott on 2021-09-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/04/219 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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16/11/2016 November 2020 PREVSHO FROM 31/12/2020 TO 30/06/2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109860930002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 100 NEW OXFORD STREET 2ND FLOOR LONDON WC1A 1HB UNITED KINGDOM

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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02/10/192 October 2019 CURRSHO FROM 27/03/2020 TO 31/12/2019

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01/10/191 October 2019 CHANGE OF NAME 26/07/2019

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19/09/1919 September 2019 COMPANY NAME CHANGED STANHOPE TOTTENHAM LTD CERTIFICATE ISSUED ON 19/09/19

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16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY CLARE PAGAN

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD GERMAN

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14/08/1914 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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07/09/187 September 2018 DIRECTOR APPOINTED MR DANIEL PHILIP LEVY

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31/08/1831 August 2018 DIRECTOR APPOINTED MR MATTHEW SALMON COLLECOTT

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06/08/186 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 500.00

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20/07/1820 July 2018 SOLVENCY STATEMENT DATED 20/07/18

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20/07/1820 July 2018 STATEMENT BY DIRECTORS

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20/07/1820 July 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 20/07/2018

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20/07/1820 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 200

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29/05/1829 May 2018 CESSATION OF DAVID JOHN CAMP AS A PSC

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29/05/1829 May 2018 CESSATION OF NORFOLK JOINT VENTURE LIMITED AS A PSC

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANHOPE TOTTENHAM HOLDINGS LIMITED

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109860930001

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18/04/1818 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 200.00

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12/04/1812 April 2018 ADOPT ARTICLES 29/03/2018

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22/03/1822 March 2018 CURREXT FROM 31/03/2018 TO 27/03/2019

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN GERMAN / 18/12/2017

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02/01/182 January 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMP / 18/12/2017

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02/01/182 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 100.00

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02/01/182 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORFOLK JOINT VENTURE LIMITED

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28/12/1728 December 2017 ADOPT ARTICLES 18/12/2017

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27/12/1727 December 2017 DIRECTOR APPOINTED RONALD IAN GERMAN

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27/12/1727 December 2017 SECRETARY APPOINTED CLARE NOELLE PAGAN

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28/09/1728 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/1728 September 2017 CURRSHO FROM 30/09/2018 TO 31/03/2018

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