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FAIRFAX CLOSE RTM COMPANY LTD (06932164)

FAIRFAX CLOSE RTM COMPANY LTD (06932164) is an active UK company. incorporated on 12 June 2009. with registered office in Harlow. The company operates in the Real Estate Activities sector, engaged in residents property management. FAIRFAX CLOSE RTM COMPANY LTD has been registered for 16 years. Current directors include CLOWES, Raymond.

Company Number
06932164
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 June 2009
Age
16 years
Address
One, Harlow, CM20 2FB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CLOWES, Raymond
SIC Codes
98000

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Introduction
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FAIRFAX CLOSE RTM COMPANY LTD

FAIRFAX CLOSE RTM COMPANY LTD is an active company incorporated on 12 June 2009 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FAIRFAX CLOSE RTM COMPANY LTD was registered 16 years ago.(SIC: 98000)

Status

active

Active since 16 years ago

Company No

06932164

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 12 June 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

One Station Approach Harlow, CM20 2FB,

Previous Addresses

Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
From: 14 May 2018To: 4 March 2025
C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
From: 30 August 2011To: 14 May 2018
C/O Urban Owners 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ
From: 12 June 2009To: 30 August 2011
Timeline

9 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Jun 09
Director Left
May 19
Director Joined
Jul 19
Director Left
May 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Dec 20
Director Joined
Dec 21
Director Left
Dec 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Active
Station Approach, HarlowCM20 2FB
Corporate secretary
Appointed 02 Mar 2018

CLOWES, Raymond

Active
Station Approach, HarlowCM20 2FB
Born December 1961
Director
Appointed 15 Sept 2021

URBAN OWNERS LIMITED

Resigned
Farringdon Road, LondonEC1M 3JB
Corporate secretary
Appointed 12 Jun 2009
Resigned 02 Mar 2018

ARDERN, Karl James

Resigned
Edinburgh Way, HarlowCM20 2BN
Born October 1969
Director
Appointed 14 Dec 2020
Resigned 11 Jun 2021

RENN, Claire

Resigned
Edinburgh Way, HarlowCM20 2BN
Born April 1978
Director
Appointed 12 Jun 2009
Resigned 29 Mar 2019

STEVENS, Craig

Resigned
Edinburgh Way, HarlowCM20 2BN
Born September 1973
Director
Appointed 12 Jun 2019
Resigned 24 Apr 2020

WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

Resigned
Edinburgh Way, HarlowCM20 2BN
Corporate director
Appointed 11 Jun 2020
Resigned 13 Jun 2020
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 June 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
4 March 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
22 July 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 June 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
14 May 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
14 May 2018
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
14 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 October 2017
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 June 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 July 2016
AR01AR01
Accounts With Accounts Type Dormant
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 July 2015
AR01AR01
Change Person Director Company With Change Date
2 July 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 July 2014
AR01AR01
Accounts With Accounts Type Dormant
9 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 July 2013
AR01AR01
Accounts With Accounts Type Dormant
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 June 2012
AR01AR01
Change Corporate Secretary Company With Change Date
26 June 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
10 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
30 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
11 July 2011
AR01AR01
Accounts With Accounts Type Dormant
17 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
14 June 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
15 March 2010
AA01Change of Accounting Reference Date
Legacy
4 August 2009
287Change of Registered Office
Legacy
4 August 2009
288cChange of Particulars
Incorporation Company
12 June 2009
NEWINCIncorporation