Fairhold Exchanges No.4 Limited
Company Profile
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MicroFairhold Exchanges No.4 Limited
06371617•Private Limited With Share Capital
Berkeley House, 304 Regents Park Road, London, N32JX
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Incorporated
14/09/2007
Company Age
18 years
Directors
7
Employees
4
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fairhold Exchanges No.4 Limited (06371617) is a private limited with share capital incorporated on 14/09/2007 (18 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 14/09/2007
N32JX
4 employees
Financial Overview
Total Assets
£929.5K
Liabilities
£46.0K
Net Assets
£883.6K
Turnover
£23.3K
Cash
£0
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2025
Legacy
Category:Accounts
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Legacy
Category:Other
Date:23-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Legacy
Category:Other
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
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:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
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:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Resolution
Category:Resolution
Date:13-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:09-03-2012
Legacy
Category:Mortgage
Date:09-12-2011
Resolution
Category:Resolution
Date:03-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Accounts
Date:10-10-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Address
Date:20-09-2007
Incorporation Company
Category:Incorporation
Date:14-09-2007
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Berkeley House, 304 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
10
Contact
Berkeley House, 304 Regents Park Road, London, N32JX