Fairdene Properties Limited
Company Profile
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MicroFairdene Properties Limited
00534768•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
22/06/1954
Company Age
71 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fairdene Properties Limited (00534768) is a private limited with share capital incorporated on 22/06/1954 (71 years old) and registered in london, SW74AG. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/06/1954
SW74AG
2 employees
Financial Overview
Total Assets
£535.6K
Liabilities
£35.5K
Net Assets
£500.2K
Cash
£0
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:24-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1998
Legacy
Category:Annual Return
Date:01-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1995
Legacy
Category:Officers
Date:18-04-1995
Legacy
Category:Officers
Date:18-04-1995
Legacy
Category:Annual Return
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1994
Legacy
Category:Annual Return
Date:07-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1993
Legacy
Category:Annual Return
Date:22-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1992
Legacy
Category:Annual Return
Date:06-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-1991
Legacy
Category:Annual Return
Date:25-04-1991
Legacy
Category:Annual Return
Date:27-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1989
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
114A Cromwell Road, London, SW74AGRegistered
22A Northfield Avenue, London, W139RL
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Contact
3Rd Floor 114A Cromwell Road, London, SW74AG