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FAIRHOLD PROPERTIES NO. 6 LIMITED

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

This company is commonly known as Fairhold Properties No. 6 Limited. The company was founded 16 years ago and was given the registration number 06353007. 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 PROPERTIES NO. 6 LIMITED
Company Number:06353007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
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
7, Greenbanks Close, Milford On Sea, Lymington, SO41 0SQ

Secretary28 August 2007Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
43 Lyndhurst Gardens, London, N3 1TA

Secretary31 October 2007Active
Burbush House, Brighton Road Sway, Lymington, SO41 6EB

Director28 August 2007Active
1 Dents Road, London, SW11 6JA

Director28 August 2007Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

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

Director28 August 2007Active
35, Park Lane, London, W1K 1RB

Director10 June 2010Active
28a Ickwell Road, Northill, SG18 9AB

Director02 November 2007Active
8 The Moorings, 2 Willow Way, Christchurch, BH23 1JJ

Director28 August 2007Active
35, Park Lane, London, W1K 1RB

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

Director14 June 2013Active

People with Significant Control

Dellmes Gr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 304 Regents Park Road, London, United Kingdom, 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
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type full.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type full.

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2021-03-08Officers

Appoint person director company with name date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type full.

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2019-09-20Confirmation 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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2019-03-29Address

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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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type full.

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