FAIRHOLD HOMES LIMITED

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

This company is commonly known as Fairhold Homes Limited. The company was founded 33 years ago and was given the registration number 02556027. 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 HOMES LIMITED
Company Number	:	02556027
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 1990
End of financial year	:	31 October 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 Information	Role	Appointed	Status
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Secretary	25 September 2020	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	25 September 2020	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	25 September 2020	Active
Foxhill 31 Avon Castle Drive, Ringwood, BH24 2BB	Secretary	-	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	01 March 2012	Active
12 The Park, St Albans, AL1 4RY	Secretary	09 July 1999	Active
15 Maybury Mews, Highgate, London, N6 5YT	Secretary	28 October 1996	Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ	Secretary	20 July 2001	Active
64 Melton Court, Old Brompton Road, London, SW7 3JH	Secretary	30 March 2000	Active
18 Upper Grosvenor Street, London, W1K 7PW	Secretary	05 November 2001	Active
16 Claverley Grove, Finchley, London, N3 2DH	Secretary	01 February 1997	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	17 March 2011	Active
27 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH	Secretary	22 May 2000	Active
43 Lyndhurst Gardens, London, N3 1TA	Secretary	03 March 2003	Active
10 Litchfield Way, London, NW11 6NJ	Secretary	23 October 1997	Active
Crosstrees, Sway Road, Lymington, SO41 8LR	Director	-	Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX	Director	10 March 2020	Active
12 The Park, St Albans, AL1 4RY	Director	21 December 1998	Active
35, Park Lane, London, England, W1K 1RB	Director	10 March 2020	Active
Toogoods House, Moorside, Sturminster Newton, DT10 1HQ	Director	07 September 1993	Active
Squalls Estate, Squalls Lane Tisbury, Salisbury, SP3 6RX	Director	-	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	29 March 2011	Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR	Director	24 August 2009	Active
35, Park Lane, London, W1K 1RB	Director	29 October 1996	Active
35, Park Lane, London, W1K 1RB	Director	10 June 2010	Active
43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR	Director	22 July 1999	Active
43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR	Director	29 October 1996	Active
The Mount Bannerdown Road, Batheaston, Bath, BA1 8EG	Director	07 September 1993	Active
Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, LS21 1EY	Director	-	Active

People with Significant Control

Fernando Propco Holdings Limited
Notified on	:	25 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fairhold Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Molteno House, 302 Regents Park Road, London, England, N3 2JX
Nature of control	:	Ownership of shares 75 to 100 percent

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 (6 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

Date	Category	Description
2023-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-22	Accounts	Accounts with accounts type full.	Download
2023-02-10	Officers	Change person director company with change date.	Download
2022-12-02	Officers	Change person director company with change date.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-28	Persons with significant control	Change to a person with significant control.	Download
2022-11-02	Officers	Change person director company with change date.	Download
2022-07-08	Accounts	Accounts with accounts type full.	Download
2022-05-26	Auditors	Auditors resignation company.	Download
2021-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-12	Accounts	Accounts with accounts type full.	Download
2020-12-18	Confirmation statement	Confirmation statement with updates.	Download
2020-12-08	Mortgage	Mortgage satisfy charge full.	Download
2020-12-01	Officers	Change person director company with change date.	Download
2020-12-01	Officers	Change corporate secretary company with change date.	Download
2020-12-01	Address	Change sail address company with old address new address.	Download
2020-11-30	Officers	Change person director company with change date.	Download
2020-11-27	Capital	Capital allotment shares.	Download
2020-11-17	Resolution	Resolution.	Download
2020-11-17	Resolution	Resolution.	Download
2020-10-29	Capital	Capital statement capital company with date currency figure.	Download
2020-10-29	Capital	Legacy.	Download
2020-10-29	Insolvency	Legacy.	Download
2020-10-29	Resolution	Resolution.	Download
2020-10-23	Officers	Termination director company with name termination date.	Download