Fairview New Homes (London) Limited

Active
Incorporated on 7 Sep 2018

Reg Address: 50 Lancaster Road, Enfield EN2 0BY, England

Company Number 11558963
Company Status Active
Incorporation Date 7 Sep 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
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 6 Sep 2023
Confirmation Statement Next Due 20 Sep 2024
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Fairview New Homes (London) Limited" is a ltd and located in 50 Lancaster Road, Enfield EN2 0BY. Fairview New Homes (London) Limited is currently in active status and it was incorporated on 7 Sep 2018 (6 years 15 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 (London) 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	Nicholas Martin Dulcken	Director	19 Sep 2018	British	Resigned 31 Dec 2019
10	Mapule Masemola	Director	7 Sep 2018	South African	Resigned 30 Jun 2020
11	Jonathan Mark Baxter	Secretary	7 Sep 2018	-	Active
12	Richard James Paterson	Director	7 Sep 2018	British	Resigned 31 Mar 2020
13	Michael Raymond Walker	Director	7 Sep 2018	British	Resigned 30 Apr 2021
14	Jonathan Andrew Spring	Director	7 Sep 2018	British	Active
15	Robert Kenneth Williams	Director	7 Sep 2018	British	Active
16	Robert Kenneth Williams	Director	7 Sep 2018	British	Active
17	Michael Raymond Walker	Director	7 Sep 2018	British	Active
18	Jonathan Andrew Spring	Director	7 Sep 2018	British	Active
19	Gerald Anthony Malton	Director	7 Sep 2018	British	Active
20	Gerald Anthony Malton	Director	7 Sep 2018	British	Active

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	7 Sep 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fairview New Homes (London) 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	6 Sep 2023	Download PDF
2	Accounts - Full	26 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	7 Sep 2022	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	14 Apr 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	16 Nov 2020	Download PDF 2 Pages
9	Confirmation Statement - No Updates	21 Sep 2020	Download PDF 3 Pages
10	Accounts - Full	26 Aug 2020	Download PDF 18 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	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Feb 2020	Download PDF 17 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	Confirmation Statement - Updates	16 Sep 2019	Download PDF 5 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	Capital - Allotment Shares	4 Oct 2018	Download PDF 5 Pages
22	Resolution	2 Oct 2018	Download PDF 40 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Sep 2018	Download PDF 51 Pages
24	Accounts - Change Account Reference Date Company Current Extended	20 Sep 2018	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	20 Sep 2018	Download PDF 2 Pages
26	Incorporation - Company	7 Sep 2018	Download PDF 19 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	Firstport Property Services No.5 Limited Mutual People: Robert Kenneth Williams	Active
2	Mount Anvil (Keybridge House 2) Limited Mutual People: Jonathan Andrew Spring	Active
3	Act (Administration) Limited Mutual People: Robert Kenneth Williams	Active
4	London Road (Buntingford) Management Company Limited Mutual People: Darren Lee Mccormack	Active
5	Harpenden House Management Company Limited Mutual People: Darren Lee Mccormack	Active
6	Parkhurst Road Limited Mutual People: Matthew Calladine , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Michael Raymond Walker , Robert Kenneth Williams	Active
7	Parkhurst Road Management Company Limited Mutual People: Darren Lee Mccormack	Active
8	Markhome Limited Mutual People: Robert Kenneth Williams	Active
9	Montclare Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
10	Bronte Energy Limited Mutual People: Robert Kenneth Williams	Active
11	Cabot Housing Limited Mutual People: Robert Kenneth Williams	Liquidation
12	Enfield (Jkl) Limited Mutual People: Robert Kenneth Williams	Active
13	Enfield (Mno) Limited Mutual People: Robert Kenneth Williams	Active
14	Fairview New Homes (Westminster Drive) Limited Mutual People: Robert Kenneth Williams	Active
15	Fairview New Homes (Colindale) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
16	Fairview New Homes (Developments) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
17	Fairview New Homes (Watford) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
18	Fairview New Homes (Epping Forest) No.1 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
19	Fairview New Homes (Willow Way) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
20	Fairview New Homes Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
21	Fairview New Homes (London) No.2 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 Ventures Crawley No. 1 Limited Mutual People: Robert Kenneth Williams	Active
23	Generator (Eastgate Street) Ltd Mutual People: Robert Kenneth Williams	Active
24	Brycken Limited Mutual People: Robert Kenneth Williams	Active
25	Crossways Property Limited Mutual People: Robert Kenneth Williams	Active
26	Cricklewood Developments Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
27	Fairview New Homes (Chequers Way) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
28	Fairview Land Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
29	Fairview Enfield Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
30	Fairview Holdings Limited Mutual People: Simon John Garrett , Darren Lee Mccormack , Matthew Calladine , Jonathan Andrew Spring , Rhys Bernard Davies , Robert Kenneth Williams	Active
31	Fairview Homes Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
32	Fairview New Homes (Beeston) Limited Mutual People: Robert Kenneth Williams	Active
33	Fairview New Homes (Charlton) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
34	Fairview New Homes (Chase Road) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
35	Fairview New Homes (Harrow) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
36	Fairview New Homes (Epping Forest) No.2 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 (Hindhead) Limited Mutual People: Robert Kenneth Williams	Active
38	Fairview New Homes (Hoddesdon) Limited Mutual People: Robert Kenneth Williams	Active
39	Fairview New Homes (Kingsley) Limited Mutual People: Robert Kenneth Williams	Active
40	Fairview New Homes (Lawn Road) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
41	Fairview New Homes (Management Company) Limited Mutual People: Robert Kenneth Williams	Active
42	Fairview New Homes (Northgate) Limited Mutual People: Robert Kenneth Williams	Active
43	Fairview Realty Limited Mutual People: Robert Kenneth Williams	Active
44	Fairview Property Trading Limited Mutual People: Robert Kenneth Williams	Active
45	Fairview Estates (Housing) Limited Mutual People: Rhys Bernard Davies , Robert Kenneth Williams	Active
46	Fairview Ventures Crawley No. 2 Limited Mutual People: Robert Kenneth Williams	Active
47	Fairview Ventures Crawley No. 3 Limited Mutual People: Robert Kenneth Williams	Active
48	Fairview New Homes (Puckeridge) Limited Mutual People: Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams , Matthew Calladine	Active
49	Fairview Ventures Crawley No. 4 Limited Mutual People: Robert Kenneth Williams	Active
50	Fairview New Homes (Properties) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
51	Fairview New Homes (Queensbury) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Gerald Anthony Malton , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
52	Fairview Ventures Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
53	Fairview New Homes (South East) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
54	Fairview Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
55	Geminiri Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
56	Kingston Road (2) Management Company Limited Mutual People: Darren Lee Mccormack	Active
57	New Road (Feltham) Management Company Limited Mutual People: Darren Lee Mccormack	Active
58	Okus Developments Limited Mutual People: Robert Kenneth Williams	Active
59	Okus Properties Limited Mutual People: Robert Kenneth Williams	Active
60	Westprize Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
61	Pump Lane (Hayes) Management Company Limited Mutual People: Darren Lee Mccormack	Active
62	Anglia Secure Homes (Developments) Limited Mutual People: Robert Kenneth Williams	Active
63	Anglia Secure Homes (Properties) Limited Mutual People: Robert Kenneth Williams	Active
64	Bencasco Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
65	Anglia Secure Homes (South East) Limited Mutual People: Matthew Calladine , Rhys Bernard Davies , Simon John Garrett , Darren Lee Mccormack , Jonathan Andrew Spring , Robert Kenneth Williams	Active
66	The Hickman Avenue Management Company Limited Mutual People: Darren Lee Mccormack	Active
67	Honeypot Lane (Queensbury) Limited Mutual People: Darren Lee Mccormack	Active
68	Altitude Hampden Road Management Company Limited Mutual People: Darren Lee Mccormack	Active
69	Naseberry Court Management Company Limited Mutual People: Darren Lee Mccormack	Active
70	Nine Elms One Limited Mutual People: Matthew Calladine	Active
71	Nine Elms Two Limited Mutual People: Matthew Calladine	Active
72	Bllq2 Limited Mutual People: Matthew Calladine	Active
73	Fulham Wharf Two Limited Mutual People: Matthew Calladine	Active
74	Fulham Wharf One Limited Mutual People: Matthew Calladine	Active
75	500 White Hart Lane Management Company Limited Mutual People: Darren Lee Mccormack	Active
76	Blocks B-F Colindale Management Company Limited Mutual People: Darren Lee Mccormack	Active
77	Centric Close Management Company Limited Mutual People: Darren Lee Mccormack	Active
78	Victoria Way Management Company (Charlton Phase 2) Limited Mutual People: Darren Lee Mccormack	Active
79	Regency Heights (First Central) Management Company Limited Mutual People: Darren Lee Mccormack	Active
80	Crossway Management Company Limited Mutual People: Darren Lee Mccormack	Active
81	Maritime Greenwich High Road Management Company Limited Mutual People: Darren Lee Mccormack	Active
82	Phoenix Broomfield Street Management Company Limited Mutual People: Darren Lee Mccormack	Active
83	The Cricklewood Lane Management Company Limited Mutual People: Darren Lee Mccormack	Active
84	Venue Orchard Lodge Management Company Limited Mutual People: Darren Lee Mccormack	Active
85	The Yeoman Street Management Company Limited Mutual People: Darren Lee Mccormack	Active
86	Aldgate Place (Gp) Limited Mutual People: Robert Kenneth Williams , Matthew Calladine	Active
87	Aldgate Land One Limited Mutual People: Matthew Calladine , Robert Kenneth Williams	Active
88	Redbourne (Queensbury) Limited Mutual People: Robert Kenneth Williams	Receivership
89	Bl Aldgate Holdings Limited Mutual People: Matthew Calladine , Robert Kenneth Williams	Active
90	Aldgate Land Two Limited Mutual People: Matthew Calladine , Robert Kenneth Williams	Active