Fairhold (2002) Limited

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Fairhold (2002) Limited

03541709•Private Limited With Share Capital

Berkeley House, 304 Regents Park Road, London, N32JX
Website02083712800

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Incorporated

07/04/1998

Company Age

28 years

Directors

6

Employees

4

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fairhold (2002) Limited (03541709) is a private limited with share capital incorporated on 07/04/1998 (28 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/04/1998
N32JX
4 employees

Financial Overview

Total Assets

£1.93M

Liabilities

£0

Net Assets

£1.93M

Turnover

£924

Cash

£0

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paul hallam
director
C
christopher charles mcgill
director
C
christopher charles mcgill
director
W
william kenneth procter
director
M
michael david watson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Accounts
Date:10-11-2005
Legacy
Category:Mortgage
Date:25-10-2005
Legacy
Category:Mortgage
Date:22-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Mortgage
Date:12-07-2005
Resolution
Category:Resolution
Date:12-07-2005
Legacy
Category:Mortgage
Date:05-07-2005
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:15-08-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:01-06-2002
Legacy
Category:Officers
Date:20-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:01-08-2001
Legacy
Category:Annual Return
Date:19-04-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date26/10/2024
Latest Accounts31/12/2023

Trading Addresses

Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered

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Contact

02083712800
e-m.uk.com
Berkeley House, 304 Regents Park Road, London, N32JX