Fairhold Finance Limited. Head office in London. Check Director.

Fairhold Finance Limited, London

Fairhold Finance Limited is a private limited company. Situated at Berkeley House, 304 Regents Park Road, London N3 2JX, the aforementioned 19 years old firm was incorporated on 2005-07-19 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in this business: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 March 2020), Christopher M. (appointed on 29 March 2011). Moving to the secretaries (1 in total), we can name: Daniel L. (appointed on 26 September 2020).

About
Name: Fairhold Finance Limited
Number: 05512842
Incorporation date: 2005-07-19
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

The date for Fairhold Finance Limited confirmation statement filing is 2024-09-02. The latest confirmation statement was submitted on 2023-08-19. The target date for a subsequent accounts filing is 30 September 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 3rd, June 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 3rd, June 2024 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 1st, July 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 11th, November 2021 \| accounts	Free Download (17 pages)
AA01	Current accounting period extended from 2021-10-31 to 2021-12-31 filed on: 19th, October 2021 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-09-26 filed on: 7th, September 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-09-26) of a secretary filed on: 6th, September 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-22 filed on: 30th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-28 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-10 filed on: 30th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-10 filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 10th, March 2020 \| accounts	Free Download (31 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on 2019-03-29. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 29th, March 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 21st, March 2019 \| accounts	Free Download (32 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on 2018-11-06. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 6th, November 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 20th, June 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 12th, April 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 24th, May 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 24th, July 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-10-31 filed on: 8th, May 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 1st, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-01: 1.00 GBP capital
AA	Group of companies' accounts made up to 2013-10-31 filed on: 12th, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 26th, July 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-10-31 filed on: 5th, April 2013 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2011-10-31 filed on: 9th, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2012-03-06) of a secretary filed on: 6th, March 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (1 page)
CH03	On 2011-12-12 secretary's details were changed filed on: 19th, December 2011 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-10-31 filed on: 22nd, November 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-05 filed on: 5th, April 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-18 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 9th, August 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-08-09 filed on: 9th, August 2010 \| officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 6th, August 2010 \| accounts	Free Download (21 pages)
CH01	On 2009-10-09 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (3 pages)
288a	On 2009-09-07 Director appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, September 2009 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-10-31 filed on: 27th, August 2009 \| accounts	Free Download (20 pages)
363a	Period up to 2009-08-25 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-10-31 filed on: 3rd, April 2009 \| accounts	Free Download (21 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 6th, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 06/11/2008 from molteno house 302 regents park road finchley london N3 2JX filed on: 6th, November 2008 \| address	Free Download (1 page)
363a	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 23rd, August 2007 \| accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 23rd, August 2007 \| accounts	Free Download (21 pages)
288c	Director's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2006 \| officers	Free Download (1 page)
363s	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-09-18 - Annual return with full member list filed on: 18th, September 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2005 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2005 \| resolution	Free Download (15 pages)
288b	On 2005-09-19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
287	Registered office changed on 22/08/05 from: 6TH floor one london wall london EC2Y 5EB filed on: 22nd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/08/05 from: 6TH floor one london wall london EC2Y 5EB filed on: 22nd, August 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
288a	On 2005-08-22 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005-08-22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (7 pages)
288a	On 2005-08-22 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On 2005-08-22 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (7 pages)
NEWINC	Incorporation filed on: 19th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, July 2005 \| incorporation	Free Download (17 pages)

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