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FAIRHOLD HOMES (NO. 17) LIMITED

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

This company is commonly known as Fairhold Homes (no. 17) Limited. The company was founded 20 years ago and was given the registration number 05086038. 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 (NO. 17) LIMITED
Company Number:05086038
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 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
28a Ickwell Road, Northill, SG18 9AB

Secretary30 November 2007Active
43 Lyndhurst Gardens, London, N3 1TA

Secretary30 November 2007Active
Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

Corporate Secretary26 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 March 2004Active
Foxhill 31 Avon Castle Drive, Ringwood, BH24 2BB

Director01 October 2007Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director24 August 2009Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director30 November 2007Active
35, Park Lane, London, W1K 1RB

Director10 June 2010Active
35, Park Lane, London, W1K 1RB

Director18 November 2009Active
35, Park Lane, London, England, W1K 1RB

Director14 June 2013Active
Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

Corporate Director26 March 2004Active
Homelife House 26-32 Oxford Road, Bournemouth, BH8 8EZ

Corporate Director26 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 March 2004Active

People with Significant Control

Dellmes Gr Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley House, 304 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 (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
2024-04-24Other

Legacy.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-08Officers

Appoint person director company with name date.

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2020-07-30Accounts

Accounts with accounts type full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Appoint person director company with name date.

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2019-08-01Officers

Appoint person secretary company with name date.

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2019-08-01Officers

Termination secretary company with name termination date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-06-18Accounts

Accounts with accounts type full.

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2019-05-23Change of constitution

Statement of companys objects.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-29Address

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

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2018-11-01Address

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

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2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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