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FAIRPLACE HOMES LTD

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

This company is commonly known as Fairplace Homes Ltd. The company was founded 12 years ago and was given the registration number 07902595. The firm's registered office is in ILFORD. You can find them at No 1 The Point, 420a Eastern Avenue,, Ilford, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FAIRPLACE HOMES LTD
Company Number:07902595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:No 1 The Point, 420a Eastern Avenue,, Ilford, Essex, England, IG2 6NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director18 December 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director18 December 2023Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director05 January 2024Active
9, Endsleigh Gardens, Ilford, United Kingdom, IG1 3EQ

Secretary09 January 2012Active
39, Grosvenor Road, Ilford, United Kingdom,

Secretary22 November 2018Active
36, Stafford Avenue, Hornchurch, United Kingdom, RM11 2ES

Director22 November 2018Active
62, St Barnabas Road, Walthamstow, United Kingdom, E17 8JY

Director04 February 2015Active
552-554, Ley Street, Ilford, IG2 7DB

Director01 May 2014Active
112,, Manor Road,, London, United Kingdom, E10 7HN

Director08 November 2018Active
5, Woodland Way, Woodford Green, United Kingdom, IG8 0QG

Director09 January 2012Active
Home Farm, Oast, Nizels Lane, Hildenborough, United Kingdom, TN11 8NX

Director04 February 2015Active
552-554, Ley Street, Ilford, IG2 7DB

Director01 May 2014Active

People with Significant Control

Jd Holdco Ltd
Notified on:18 December 2023
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamran Naseem
Notified on:01 December 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:5, Woodland Way, Woodford Green, United Kingdom, IG8 0QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Appoint person director company with name date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination secretary company with name termination date.

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2023-12-20Address

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

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-04-27Change of constitution

Statement of companys objects.

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2022-04-27Resolution

Resolution.

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2022-04-27Incorporation

Memorandum articles.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-03-28Resolution

Resolution.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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