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Fairstead Lodge Flats Limited

Fairstead Lodge Flats Limited is an active company incorporated on 5 February 1999 with the registered office located in Woodford Green, Greater London. Fairstead Lodge Flats Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03708882
Private limited company
Age
26 years
Incorporated 5 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Nicholas Hall
7 Johnston Road
Woodford Green
Essex
IG8 0XA
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was 7 Johnston Road Woodford Green Essex IG8 0XA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Electrical Engineer • British • Lives in UK • Born in Sep 1992
Director • Hospital Administrator • British • Lives in Britain • Born in Sep 1959
Director • Retired • British • Lives in UK • Born in Jun 1960
Director • Chartered Engineer • British • Lives in UK • Born in Feb 1951
Director • Retired • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Synectica Limited
Mrs Susan Claire Delaney and Mr Martin Andrew Delaney are mutual people.
Active
Hadstead Lodge Flats (Freehold) Limited
Miss Susan Linda Allen and Mr Martin Andrew Delaney are mutual people.
Active
Tension Technology International Limited
Mr Martin Andrew Delaney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£44.34K
Decreased by £4.67K (-10%)
Turnover
£31.99K
Increased by £282 (+1%)
Employees
5
Same as previous period
Total Assets
£46.28K
Decreased by £4.48K (-9%)
Total Liabilities
-£2.85K
Decreased by £2.17K (-43%)
Net Assets
£43.43K
Decreased by £2.32K (-5%)
Debt Ratio (%)
6%
Decreased by 3.72% (-38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Mr Elliott James Joyner Appointed
4 Years Ago on 15 Apr 2021
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 29 Feb 2024
Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 20 February 2023 with no updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Confirmation statement made on 20 February 2022 with updates
Submitted on 21 Feb 2022
Appointment of Mr Elliott James Joyner as a director on 15 April 2021
Submitted on 15 Apr 2021
Repayment History
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