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FAIRHOLD PROPERTIES NO. 9 LIMITED

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

This company is commonly known as Fairhold Properties No. 9 Limited. The company was founded 15 years ago and was given the registration number 06753036. 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. 9 LIMITED
Company Number:06753036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
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
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary19 November 2008Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director19 November 2008Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

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

Director19 November 2008Active
35, Park Lane, London, W1K 1RB

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

Director19 November 2008Active
35, Park Lane, London, W1K 1RB

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

Director14 June 2013Active

People with Significant Control

Hathber 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type full.

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2021-03-08Officers

Appoint person director company with name date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-06Officers

Appoint person secretary company with name date.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-08-06Persons 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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2019-03-29Address

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

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

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

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2018-06-28Accounts

Accounts with accounts type full.

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2017-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type full.

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2016-04-25Officers

Termination director company with name termination date.

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