This company is commonly known as Fairhold Homes (no. 15) Limited. The company was founded 20 years ago and was given the registration number 05086034. 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.
| Name | : | FAIRHOLD HOMES (NO. 15) LIMITED |
|---|---|---|
| Company Number | : | 05086034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Secretary | 09 February 2007 | Active |
| 43 Lyndhurst Gardens, London, N3 1TA | Secretary | 09 February 2007 | Active |
| Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Secretary | 26 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 March 2004 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 March 2020 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 10 March 2020 | 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 | 02 March 2007 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Director | 09 February 2007 | Active |
| Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Director | 26 March 2004 | Active |
| Homelife House 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Director | 26 March 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 March 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Auditors | Auditors resignation company. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Address | Change sail address company with old address new address. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | 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 |
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