Introduction
Watch Company
F
FAIRVIEW ROAD INVESTMENTS LTD
FAIRVIEW ROAD INVESTMENTS LTD is an active company incorporated on 29 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FAIRVIEW ROAD INVESTMENTS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14514505
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
134 Fairview Road London, N15 6TR,
Previous Addresses
45 Stamford Hill London N16 5SR England
From: 29 November 2022To: 25 June 2024
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOBIECKI, Miriam
ActiveStamford Hill, LondonN16 5SR
Born November 1966
Director
Appointed 12 Jun 2023
STOBIECKI, Miriam
Stamford Hill, LondonN16 5SR
Born November 1966
Director
12 Jun 2023
Active
LEITNER, Josef
ResignedStamford Hill, LondonN16 5SR
Born May 1988
Director
Appointed 29 Nov 2022
Resigned 12 Jun 2023
LEITNER, Josef
Stamford Hill, LondonN16 5SR
Born May 1988
Director
29 Nov 2022
Resigned 12 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Miriam Stobiecki
ActiveStamford Hill, LondonN16 5SR
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023
Mrs Miriam Stobiecki
Stamford Hill, LondonN16 5SR
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2023
Active
Mr Josef Leitner
CeasedStamford Hill, LondonN16 5SR
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 12 Jun 2023
Mr Josef Leitner
Stamford Hill, LondonN16 5SR
Born May 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 12 Jun 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022