Fairplay Estates Limited

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Fairplay Estates Limited

04468717•Private Limited With Share Capital

5Th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A7JB
Website01512311144

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Incorporated

25/06/2002

Company Age

23 years

Directors

3

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fairplay Estates Limited (04468717) is a private limited with share capital incorporated on 25/06/2002 (23 years old) and registered in london, EC3A7JB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/06/2002
EC3A7JB
3 employees

Financial Overview

Total Assets

£22.95M

Liabilities

£795.7K

Net Assets

£22.15M

Cash

£3.62M

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
R
richard markus borchard
director
E
eric alexander brenden
director
L
lucy caroline hazel brenden
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Resolution
Category:Resolution
Date:04-05-2023
Memorandum Articles
Category:Incorporation
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Legacy
Category:Mortgage
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Resolution
Category:Resolution
Date:06-10-2010
Legacy
Category:Mortgage
Date:26-08-2010
Legacy
Category:Mortgage
Date:26-08-2010
Resolution
Category:Resolution
Date:20-08-2010
Legacy
Category:Mortgage
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:09-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2008
Legacy
Category:Address
Date:09-04-2008
Legacy
Category:Annual Return
Date:26-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Address
Date:28-09-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Address
Date:09-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Capital
Date:12-08-2002
Legacy
Category:Accounts
Date:12-08-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:09-07-2002
Incorporation Company
Category:Incorporation
Date:25-06-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date03/06/2025
Latest Accounts30/09/2024

Trading Addresses

5Th Floor Bevis Marks House, 24 Bevis Marks, London, Ec3A 7Jb, EC3A7JBRegistered

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Contact

01512311144
borlines.com
5Th Floor Bevis Marks House, 24 Bevis Marks, London, EC3A7JB