Fairview New Homes (Harrow) Limited

Active
Incorporated on 12 Feb 2016

Reg Address: 50 Lancaster Road, Enfield EN2 0BY, United Kingdom

Company Number 10002794
Company Status Active
Incorporation Date 12 Feb 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Feb 2024
Confirmation Statement Next Due 25 Feb 2025
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Fairview New Homes (Harrow) Limited" is a ltd and located in 50 Lancaster Road, Enfield EN2 0BY. Fairview New Homes (Harrow) Limited is currently in active status and it was incorporated on 12 Feb 2016 (8 years 7 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fairview New Homes (Harrow) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Matthew Calladine	Director	11 Nov 2020	British	Active
2	Matthew Calladine	Director	11 Nov 2020	British	Active
3	Simon John Garrett	Director	23 Oct 2019	British	Active
4	Simon John Garrett	Director	23 Oct 2019	British	Active
5	Rhys Bernard Davies	Director	1 Apr 2019	British	Active
6	Rhys Bernard Davies	Director	1 Apr 2019	British	Active
7	Darren Lee Mccormack	Director	13 Feb 2019	British	Active
8	Darren Lee Mccormack	Director	13 Feb 2019	British	Active
9	Jonathan Andrew Spring	Director	18 Jan 2018	British	Active
10	Jonathan Andrew Spring	Director	18 Jan 2018	British	Active
11	Jonathan Mark Baxter	Secretary	18 Jan 2018	-	Active
12	Elizabeth Barbara Cheney	Secretary	24 Apr 2017	-	Resigned 31 Dec 2017
13	Farzaana Kauser	Director	15 Mar 2017	British	Resigned 17 Sep 2018
14	Robert Kenneth Williams	Director	12 Feb 2016	British	Active
15	Gerald Anthony Malton	Director	12 Feb 2016	British	Active
16	Michael Raymond Walker	Director	12 Feb 2016	British	Active
17	Robert Kenneth Williams	Director	12 Feb 2016	British	Active
18	Susan Gaynor Hide	Secretary	12 Feb 2016	-	Resigned 24 Apr 2017
19	Mapule Masemola	Director	12 Feb 2016	South African	Resigned 30 Jun 2020
20	Esther Elizabeth Watkins	Director	12 Feb 2016	British	Resigned 31 Dec 2019
21	James Thomas Holliday	Director	12 Feb 2016	British	Resigned 31 Dec 2017
22	Richard James Paterson	Director	12 Feb 2016	British	Resigned 31 Mar 2020
23	FAIRVIEW NEW HOMES LTD	Corporate Director	12 Feb 2016	-	Resigned 12 Feb 2016
24	Michael Raymond Walker	Director	12 Feb 2016	British	Resigned 30 Apr 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Fairview New Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fairview New Homes (Harrow) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	15 Feb 2024	Download PDF
2	Accounts - Full	26 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	13 Feb 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	15 Aug 2022	Download PDF
5	Accounts - Full	8 Jul 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	5 May 2021	Download PDF 1 Pages
7	Officers - Change Person Director Company With Change Date	15 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	11 Feb 2021	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	16 Nov 2020	Download PDF 2 Pages
10	Accounts - Full	26 Aug 2020	Download PDF 19 Pages
11	Officers - Termination Director Company With Name Termination Date	30 Jun 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	1 Apr 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	20 Feb 2020	Download PDF 3 Pages
14	Officers - Termination Director Company With Name Termination Date	15 Jan 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	8 Nov 2019	Download PDF 2 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Oct 2019	Download PDF 71 Pages
17	Accounts - Full	27 Jun 2019	Download PDF 16 Pages
18	Officers - Change Person Director Company With Change Date	15 Apr 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	10 Apr 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	25 Feb 2019	Download PDF 2 Pages
21	Confirmation Statement - Updates	11 Feb 2019	Download PDF 4 Pages
22	Officers - Termination Director Company With Name Termination Date	21 Sep 2018	Download PDF 1 Pages
23	Accounts - Full	16 Jul 2018	Download PDF 17 Pages
24	Confirmation Statement - Updates	14 Feb 2018	Download PDF 4 Pages
25	Officers - Appoint Person Director Company With Name Date	2 Feb 2018	Download PDF 2 Pages
26	Officers - Appoint Person Secretary Company With Name Date	29 Jan 2018	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	11 Jan 2018	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	8 Jan 2018	Download PDF 1 Pages
29	Accounts - Full	26 Jun 2017	Download PDF 16 Pages
30	Officers - Appoint Person Secretary Company With Name Date	25 Apr 2017	Download PDF 2 Pages
31	Officers - Termination Secretary Company With Name Termination Date	25 Apr 2017	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	21 Mar 2017	Download PDF 2 Pages
33	Confirmation Statement - Updates	23 Feb 2017	Download PDF 5 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Jan 2017	Download PDF 65 Pages
35	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	29 Nov 2016	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	24 Nov 2016	Download PDF 1 Pages
43	Officers - Change Person Director Company With Change Date	12 Jul 2016	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	13 Jun 2016	Download PDF 2 Pages
45	Resolution	6 Apr 2016	Download PDF 13 Pages
46	Accounts - Change Account Reference Date Company Current Shortened	12 Feb 2016	Download PDF 1 Pages
47	Incorporation - Company	12 Feb 2016	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Grange Park Developments Limited Mutual People: Gerald Anthony Malton	Active
2	Zoneview Limited Mutual People: Gerald Anthony Malton	Active
3	Mount Anvil (Keybridge House 2) Limited Mutual People: Jonathan Andrew Spring	Active
4	Firstport Property Services No.5 Limited Mutual People: Robert Kenneth Williams	Active
5	Act (Administration) Limited Mutual People: Robert Kenneth Williams	Active
6	London Road (Buntingford) Management Company Limited Mutual People: Darren Lee Mccormack	Active
7	Harpenden House Management Company Limited Mutual People: Darren Lee Mccormack	Active
8	Brownlow Farm Barns Limited Mutual People: Michael Raymond Walker	Active
9	Parkhurst Road Limited Mutual People: Matthew Calladine , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
10	Markhome Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
11	Montclare Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
12	Parkhurst Road Management Company Limited Mutual People: Darren Lee Mccormack	Active
13	Bronte Energy Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
14	Cabot Housing Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Liquidation
15	Enfield (Jkl) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
16	Enfield (Mno) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
17	Fairview New Homes (Colindale) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
18	Fairview New Homes (Westminster Drive) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
19	Fairview New Homes (Developments) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
20	Fairview New Homes (Epping Forest) No.1 Limited Mutual People: Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams , Matthew Calladine	Active
21	Fairview New Homes (Willow Way) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
22	Fairview New Homes (Watford) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
23	Fairview New Homes Limited Mutual People: Matthew Calladine , Robert Kenneth Williams , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker	Active
24	Fairview New Homes (London) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
25	Fairview New Homes (London) No.2 Limited Mutual People: Robert Kenneth Williams , Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring	Active
26	Fairview Ventures Crawley No. 1 Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
27	Generator (Eastgate Street) Ltd Mutual People: Robert Kenneth Williams	Active
28	Brycken Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
29	Cricklewood Developments Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
30	Crossways Property Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
31	Fairview New Homes (Chequers Way) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
32	Fairview Land Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
33	Fairview Enfield Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
34	Fairview Holdings Limited Mutual People: Simon John Garrett , Gerald Anthony Malton , Matthew Calladine , Darren Lee Mccormack , Rhys Bernard Davies , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
35	Fairview New Homes (Beeston) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
36	Fairview Homes Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
37	Fairview New Homes (Charlton) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
38	Fairview New Homes (Chase Road) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
39	Fairview New Homes (Epping Forest) No.2 Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
40	Fairview New Homes (Hindhead) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
41	Fairview New Homes (Hoddesdon) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
42	Fairview New Homes (Kingsley) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
43	Fairview New Homes (Management Company) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
44	Fairview New Homes (Lawn Road) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
45	Fairview New Homes (Northgate) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
46	Fairview Property Trading Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
47	Fairview Estates (Housing) Limited Mutual People: Rhys Bernard Davies , Gerald Anthony Malton , Robert Kenneth Williams	Active
48	Fairview Realty Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
49	Fairview Ventures Crawley No. 2 Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
50	Fairview Ventures Crawley No. 4 Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
51	Fairview Ventures Crawley No. 3 Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
52	Fairview New Homes (Properties) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
53	Fairview New Homes (Puckeridge) Limited Mutual People: Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams , Matthew Calladine	Active
54	Fairview New Homes (Queensbury) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
55	Fairview Ventures Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
56	Fairview New Homes (South East) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
57	Fairview Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Robert Kenneth Williams , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker	Active
58	Geminiri Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
59	Kingston Road (2) Management Company Limited Mutual People: Darren Lee Mccormack	Active
60	New Road (Feltham) Management Company Limited Mutual People: Darren Lee Mccormack	Active
61	Pump Lane (Hayes) Management Company Limited Mutual People: Darren Lee Mccormack	Active
62	Okus Developments Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
63	Westprize Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
64	Okus Properties Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
65	Anglia Secure Homes (Developments) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
66	Angelica Estates Limited Mutual People: Gerald Anthony Malton	Active
67	Anglia Secure Homes (South East) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
68	Anglia Secure Homes (Properties) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Active
69	Bencasco Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
70	Altitude Hampden Road Management Company Limited Mutual People: Darren Lee Mccormack	Active
71	The Hickman Avenue Management Company Limited Mutual People: Darren Lee Mccormack	Active
72	O B Y Management Limited Mutual People: Gerald Anthony Malton	Active
73	Honeypot Lane (Queensbury) Limited Mutual People: Darren Lee Mccormack	Active
74	Daniel Gardens Management Limited Mutual People: Gerald Anthony Malton	Active
75	Naseberry Court Management Company Limited Mutual People: Darren Lee Mccormack	Active
76	Nine Elms One Limited Mutual People: Matthew Calladine	Active
77	Nine Elms Two Limited Mutual People: Matthew Calladine	Active
78	Fulham Wharf One Limited Mutual People: Matthew Calladine	Active
79	Bllq2 Limited Mutual People: Matthew Calladine	Active
80	Blocks B-F Colindale Management Company Limited Mutual People: Darren Lee Mccormack	Active
81	Fulham Wharf Two Limited Mutual People: Matthew Calladine	Active
82	Hither Green Developments Limited Mutual People: Gerald Anthony Malton	Active
83	500 White Hart Lane Management Company Limited Mutual People: Darren Lee Mccormack	Active
84	Joy Cars Limited Mutual People: Robert Kenneth Williams	Active
85	Goldcarz Limited Mutual People: Robert Kenneth Williams	Active
86	Rialto Homes Limited Mutual People: Gerald Anthony Malton	Active
87	Home Builders Federation Limited Mutual People: Gerald Anthony Malton	Active
88	Regency Heights (First Central) Management Company Limited Mutual People: Darren Lee Mccormack	Active
89	Centric Close Management Company Limited Mutual People: Darren Lee Mccormack	Active
90	Maritime Greenwich High Road Management Company Limited Mutual People: Darren Lee Mccormack	Active
91	Victoria Way Management Company (Charlton Phase 2) Limited Mutual People: Darren Lee Mccormack	Active
92	The Cricklewood Lane Management Company Limited Mutual People: Darren Lee Mccormack	Active
93	Crossway Management Company Limited Mutual People: Darren Lee Mccormack	Active
94	Phoenix Broomfield Street Management Company Limited Mutual People: Darren Lee Mccormack	Active
95	Venue Orchard Lodge Management Company Limited Mutual People: Darren Lee Mccormack	Active
96	The Yeoman Street Management Company Limited Mutual People: Darren Lee Mccormack	Active
97	Aldgate Place (Gp) Limited Mutual People: Matthew Calladine , Robert Kenneth Williams	Active
98	Central Properties (Glasgow) Limited Mutual People: Gerald Anthony Malton	Active
99	Canonsfield Properties Limited Mutual People: Gerald Anthony Malton	Active
100	Redbourne (Queensbury) Limited Mutual People: Gerald Anthony Malton , Robert Kenneth Williams	Receivership
101	Canonsfield Developments Limited Mutual People: Gerald Anthony Malton	Active
102	Canonsfield Investments Limited Mutual People: Gerald Anthony Malton	Active
103	Aldgate Land Two Limited Mutual People: Matthew Calladine , Robert Kenneth Williams	Active
104	Aldgate Land One Limited Mutual People: Matthew Calladine , Robert Kenneth Williams	Active
105	Fairview [Strategic Land] Limited Mutual People: Gerald Anthony Malton	Active
106	Bl Aldgate Holdings Limited Mutual People: Matthew Calladine , Robert Kenneth Williams	Active