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FAIRHOLD HOLDINGS (2008 Q3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairhold Holdings (2008 Q3) Limited. The company was founded 17 years ago and was given the registration number 05869945. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRHOLD HOLDINGS (2008 Q3) LIMITED
Company Number:05869945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Secretary10 July 2019Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 July 2019Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
35, Park Lane, London, England, W1K 1RB

Director28 July 2014Active
35, Park Lane, London, England, W1K 1RB

Director22 February 2021Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary07 July 2006Active
28a Ickwell Road, Northill, SG18 9AB

Secretary27 November 2007Active
43 Lyndhurst Gardens, London, N3 1TA

Secretary27 November 2007Active
1 Dents Road, London, SW11 6JA

Director27 November 2007Active
21 Campbell Croft, Edgware, HA8 8DS

Director07 July 2006Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director24 August 2009Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director07 July 2006Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director07 July 2006Active
35, Park Lane, London, W1K 1RB

Director10 June 2010Active
61 Hestercombe Avenue, Fulham, London, SW6 5LL

Director07 July 2006Active
35, Park Lane, London, W1K 1RB

Director18 November 2009Active
3 Lees Place, Mayfair, London, W1K 6LH

Director07 July 2006Active
35, Park Lane, London, England, W1K 1RB

Director14 June 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-03-08Officers

Appoint person director company with name date.

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2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-19Officers

Appoint person secretary company with name date.

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2019-07-19Officers

Termination secretary company with name termination date.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-04-25Capital

Capital alter shares subdivision.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-25Officers

Termination director company with name termination date.

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