FAYBROOK PROPERTIES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-02 with no updates

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25/03/2525 March 2025 Accounts for a dormant company made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-02 with no updates

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16/07/2416 July 2024 Director's details changed for Yara Christina Sanches Cleaver on 2024-07-16

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

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-30

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

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-06-30

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

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31/01/2231 January 2022 Appointment of Miss Marta Maria Szurcsik as a director on 2021-12-17

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28/01/2228 January 2022 Registered office address changed from 27 Longstone Road London SW17 9BN England to 31 Wingford Road London SW2 4DR on 2022-01-28

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28/01/2228 January 2022 Termination of appointment of Joanne Alice Newberry as a secretary on 2021-12-17

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28/01/2228 January 2022 Termination of appointment of Joanne Alice Newberry as a director on 2021-12-17

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28/01/2228 January 2022 Cessation of Joanne Alice Newberry as a person with significant control on 2021-12-17

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

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-06-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-02 with no updates

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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

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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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03/03/183 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM CLEAVER

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ALICE NEWBERRY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/06/165 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE ALICE NEWBERRY / 01/01/2015

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05/06/165 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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05/06/165 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ALICE NEWBERRY / 01/01/2015

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28/02/1628 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/08/1523 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/03/1515 March 2015 REGISTERED OFFICE CHANGED ON 15/03/2015 FROM FLAT 2 31 WINGFORD ROAD BRIXTON LONDON SW2 4DR

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15/03/1515 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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20/07/1420 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/07/1328 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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09/04/129 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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23/09/1123 September 2011 Annual return made up to 2 June 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/115 July 2011 FIRST GAZETTE

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/09/107 September 2010 DISS40 (DISS40(SOAD))

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05/09/105 September 2010 Annual return made up to 2 June 2010 with full list of shareholders

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM CLEAVER / 01/01/2010

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29/06/1029 June 2010 FIRST GAZETTE

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01/07/091 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/06/0830 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 02/06/06; CHANGE OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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