Fairhold Holdings (2006) Appts Ltd

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fairhold holdings (2006) appts ltd
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Fairhold Holdings (2006) Appts Ltd

05380171•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY

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Incorporated

02/03/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Fairhold Holdings (2006) Appts Ltd (05380171) is a private limited with share capital incorporated on 02/03/2005 (21 years old) and registered in london, EC1A4HY. The company operates under SIC code 68100 - buying and selling of own real estate.

Fairhold holdings (2006) appts ltd is a real estate company based out of asticus building 2nd floor 21 palmer street, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 02/03/2005
EC1A4HY

Financial Overview

Total Assets

£73.15M

Liabilities

£73.45M

Net Assets

£-301.0K

Turnover

£2.22M

Cash

£446.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
A
adrian leslie jeffery
director
S
sean peter martin
director
S
sean peter martin
director
R
rinaldo enrico marcoz
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Auditors Resignation Company
Category:Auditors
Date:06-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Resolution
Category:Resolution
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
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 Group
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Group
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:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2010
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:06-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Capital
Date:21-09-2006
Legacy
Category:Mortgage
Date:16-09-2006
Resolution
Category:Resolution
Date:15-09-2006
Resolution
Category:Resolution
Date:14-09-2006
Resolution
Category:Resolution
Date:14-09-2006
Legacy
Category:Mortgage
Date:13-09-2006
Legacy
Category:Capital
Date:07-09-2006
Legacy
Category:Capital
Date:07-09-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date17/02/2025
Latest Accounts31/03/2024

Trading Addresses

140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

140 Aldersgate Street, London, EC1A4HY