FAIRLEA PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FAIRLEA PLACE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01601016

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/12/1981 (43years old)

WEBSITE
colinbibra.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

204 NORTHFIELD AVENUE
LONDON
W13 9SJ

TRADING ADDRESSES

204 Northfield Avenue
London
W13 9SJ

The Mall
London
W5 3TJ

Telephone: 85663333

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£63

TOTAL LIABILITIES

£0

NET ASSETS

£63

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£63

TOTAL LIABILITIES

£0

NET ASSETS

£63

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D. KIRILOV & D. KIRILOV	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JEFFREY MACDOUGALL	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.K. BIRNIE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. DINSLEY & T. DINSLEY	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. NEMATI	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SIABKIN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.M. FENLON	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY NESLEN & SALLY TAVARES	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. ROGERS & L. ROGERS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. LUCZAK	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.A. FRICKER	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. GODWIN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE MCGRATH & OLIVER BYERS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. HUSSAIN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAKASA LTD	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. OSAKWE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.E. DRINGER	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CLYNE & S. CLYNE & S. CLYNE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. CRITCHFIELD	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOCELYN EDITH BEATTIE & JULIAN BEATTIE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KARIM	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR O'NEILL & MRS O'NEILL	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. WHEELER	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. SAUJANI	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUBBA KUMAR & N.N.M. KUMAR	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKI KHOROUSHI & ANNA EMILIA KOTOWICZ	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. CREESE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SVETLIN VASILEV & PAVLINA DRAGANOVA	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SAFA	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SONI & MRS SONI	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS KERNOHAN & JUDITH WILSON	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN HULME	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. CULLEN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.E. BURDETT & B.E. BURDETT	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.M. HEMMAT	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MCCULLOUGH	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ROLFE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HARBORD	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. NIEDZWIECKA	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.S. CROSS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUISA ISABELLA PAGE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. BURKE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIMAL KOHLI	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WILKS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ELLIMAN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIA KARIM & DAVID SANDERSON	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCELLO SARDANU	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. MATTHEWS	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. TILLARD	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. AZARKO	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY JASON MEUNIER & SUZANNE MCQUILLAN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U.M. LENIK	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. KEMP & M. KEMP	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE WARD & ANDREW WARD	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. CHAPMAN	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA BROOME	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONJA LEGGEWIE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. VATANI	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA IOANNIDOU	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SMITH & H. SMITH	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FIELDHOUSE	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS W.G. BOOTHBY & KOTONO SATO	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. YOUSIF	Owned: 1.59 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COLIN BIBRA ESTATE AGENTS LIMITED 19/08/2008 - Present (16 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 32 Past: 7	View Report
Roy Jason Meunier 17/03/2014 - Present (10 years and 9 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kotono Sato 16/11/2015 - Present (9 years and 1 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alice Fieldhouse 28/12/2016 - Present (7 years and 11 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Charles Richard Ward 15/01/2018 - Present (6 years and 11 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: New Board Member Urszula Lenik (925241809) Appointed
Date: 14/04/2022	Event: Joanna Greenhill (917277088) has left the board
Date: 24/02/2022	Event: New Board Member Sonja Leggewie (929280256) Appointed
Date: 27/01/2021	Event: New Board Member Stella Ioannidou (927890257) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: New Board Member Louise Mary Tillard (926437567) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Board Member Andrew Charles Richard Ward (924222510) Appointed
Date: 01/09/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Confirmation Statement filed
Date: 06/01/2017	Event: New Board Member Alice Fieldhouse (922172685) Appointed
Date: 15/12/2016	Event: Christine Elizabeth Dringer (900287070) has left the board
Date: 30/07/2016	Event: New Accounts filed
Date: 02/07/2016	Event: New Confirmation Statement filed
Date: 25/11/2015	Event: New Board Member Kotono Sato (920290856) Appointed
Date: 19/09/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Confirmation Statement filed
Date: 21/05/2015	Event: Guy Richard Bates (910995086) has left the board
Date: 27/10/2014	Event: New Board Member Joanna Greenhill (917277088) Appointed
Date: 27/10/2014	Event: Joanna Greenhill Holland (918293069) has left the board
Date: 05/10/2014	Event: New Accounts filed
Date: 26/07/2014	Event: New Confirmation Statement filed
Date: 28/03/2014	Event: New Board Member Roy Jason Meunier (918630516) Appointed
Date: 19/11/2013	Event: New Board Member Joanna Greenhill Holland (918293069) Appointed
Date: 18/09/2013	Event: New Accounts filed
Date: 22/08/2013	Event: COLIN BIBRA ESTATE AGENTS LTD (913505067) has left the board
Date: 22/08/2013	Event: New Company Secretary COLIN BIBRA ESTATE AGENTS LIMITED (916110006) Appointed
Date: 20/07/2013	Event: New Confirmation Statement filed
Date: 17/09/2012	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Accounts filed

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FAIRLEA PLACE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£63

£0

£63

People Overview

8

13

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£63

£0

£63

Accounts

People Overview

8

13

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™