Company Profile
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SmallFairfax Centre Properties Limited
03005179•Private Limited With Share Capital
20 - 22 Wenlock Road, London, N17GU
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Incorporated
23/12/1994
Company Age
31 years
Directors
3
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Fairfax Centre Properties Limited (03005179) is a private limited with share capital incorporated on 23/12/1994 (31 years old) and registered in london, N17GU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 23/12/1994
N17GU
4 employees
Financial Overview
Total Assets
£2.27M
Liabilities
£771.3K
Net Assets
£1.50M
Est. Turnover
£735.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
3
Directors
3
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Move Registers To Registered Office Company
Category:Address
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Capital Allotment Shares
Category:Capital
Date:03-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Move Registers To Sail Company
Category:Address
Date:09-11-2009
Change Sail Address Company
Category:Address
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Capital
Date:07-11-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Address
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Mortgage
Date:05-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Officers
Date:16-02-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
20-22 Wenlock Road, London, N17GURegistered
Related Companies
5
Contact
20 - 22 Wenlock Road, London, N17GU