Fairhold Holdings (2006) Houses Limited. Head office in London. Check Director.

Fairhold Holdings (2006) Houses Limited, London

Fairhold Holdings (2006) Houses Limited is a private limited company. Located at 6Th Floor, 125, London Wall, London EC2Y 5AS, the aforementioned 18 years old firm was incorporated on 2005-06-09 and is classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in this enterprise: Davinia S. (appointed on 04 July 2023), Sean M. (appointed on 04 July 2023), Adrian J. (appointed on 01 April 2019).

About
Name: Fairhold Holdings (2006) Houses Limited
Number: 05476758
Incorporation date: 2005-06-09
End of financial year: 31 March


Address:	6th Floor, 125 London Wall London EC2Y 5AS
SIC code:	68100 - Buying and selling of own real estate

Company staff

The date for Fairhold Holdings (2006) Houses Limited confirmation statement filing is 2024-06-23. The last one was sent on 2023-06-09. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

Company filing

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Type		Free download
TM01	Fri, 7th Jul 2023 - the day director's appointment was terminated filed on: 18th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 7th Jul 2023 - the day director's appointment was terminated filed on: 18th, July 2023 \| officers	Free Download (1 page)
TM01	Fri, 7th Jul 2023 - the day director's appointment was terminated filed on: 18th, July 2023 \| officers	Free Download (1 page)
AP01	On Tue, 4th Jul 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 4th Jul 2023 new director was appointed. filed on: 12th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, March 2023 \| accounts	Free Download (26 pages)
CH04	Secretary's name changed on Mon, 16th Jan 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 19th, January 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 19th, February 2021 \| accounts	Free Download (26 pages)
CH04	Secretary's name changed on Mon, 10th Aug 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 11th Aug 2020. New Address: 6th Floor, 125 London Wall London EC2Y 5AS. Previous address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD filed on: 11th, August 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (23 pages)
TM01	Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 28th, May 2019 \| officers	Free Download (1 page)
AP01	On Mon, 1st Apr 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (22 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 27th, January 2017 \| officers	Free Download (2 pages)
TM01	Fri, 27th Jan 2017 - the day director's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
CH04	Secretary's name changed on Mon, 20th Jul 2015 filed on: 7th, July 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, May 2016 \| auditors	Free Download (3 pages)
AP01	On Thu, 5th Nov 2015 new director was appointed. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
TM01	Thu, 5th Nov 2015 - the day director's appointment was terminated filed on: 10th, November 2015 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 9th, November 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014 filed on: 26th, August 2015 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Fri, 31st Oct 2014 filed on: 21st, August 2015 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 29th Jul 2015. New Address: Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD. Previous address: Pollen House 10 Cork Street London W1S 3NP filed on: 29th, July 2015 \| address	Free Download (1 page)
AD01	Address change date: Tue, 7th Jul 2015. New Address: Pollen House 10 Cork Street London W1S 3NP. Previous address: 10 Pollen House Cork Street London W1S 3NP England filed on: 7th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 1000.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, October 2014 \| resolution
AD01	Address change date: Fri, 17th Oct 2014. New Address: 10 Pollen House Cork Street London W1S 3NP. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX filed on: 17th, October 2014 \| address	Free Download (1 page)
TM01	Tue, 23rd Sep 2014 - the day director's appointment was terminated filed on: 16th, October 2014 \| officers	Free Download (1 page)
TM02	Tue, 23rd Sep 2014 - the day secretary's appointment was terminated filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (3 pages)
TM02	Tue, 23rd Sep 2014 - the day secretary's appointment was terminated filed on: 16th, October 2014 \| officers	Free Download (1 page)
TM01	Tue, 23rd Sep 2014 - the day director's appointment was terminated filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Tue, 23rd Sep 2014 filed on: 16th, October 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 9th Oct 2014 new director was appointed. filed on: 16th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 21st, May 2014 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 7th, January 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
TM02	Wed, 7th Mar 2012 - the day secretary's appointment was terminated filed on: 7th, March 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 7th Mar 2012 filed on: 7th, March 2012 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AP01	On Thu, 7th Apr 2011 new director was appointed. filed on: 7th, April 2011 \| officers	Free Download (2 pages)
TM01	Tue, 5th Apr 2011 - the day director's appointment was terminated filed on: 5th, April 2011 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 15th, October 2010 \| accounts	Free Download (18 pages)
TM01	Wed, 18th Aug 2010 - the day director's appointment was terminated filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Jul 2010 new director was appointed. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 9th Oct 2009 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 8th, January 2010 \| accounts	Free Download (18 pages)
288a	On Mon, 7th Sep 2009 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' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 20th, August 2009 \| accounts	Free Download (18 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 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)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 9th, July 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 8th, February 2007 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 8th, February 2007 \| accounts	Free Download (17 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)
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)
288b	On Thu, 31st Aug 2006 Director resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288b	On Thu, 31st Aug 2006 Director resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
288a	On Mon, 18th Jul 2005 New director appointed filed on: 18th, July 2005 \| officers	Free Download (3 pages)
288a	On Mon, 18th Jul 2005 New director appointed filed on: 18th, July 2005 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2005 \| resolution	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2005 \| resolution	Free Download (20 pages)
88(2)R	Alloted 999 shares on Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Mon, 20th Jun 2005. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2005 \| capital	Free Download (2 pages)
288b	On Thu, 30th Jun 2005 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On Thu, 30th Jun 2005 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288b	On Thu, 30th Jun 2005 Secretary resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
288a	On Thu, 30th Jun 2005 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On Thu, 30th Jun 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 30/06/05 from: 31 corsham street london N1 6DR filed on: 30th, June 2005 \| address	Free Download (1 page)
288a	On Thu, 30th Jun 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On Thu, 30th Jun 2005 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 30/06/05 from: 31 corsham street london N1 6DR filed on: 30th, June 2005 \| address	Free Download (1 page)
288b	On Thu, 30th Jun 2005 Director resigned filed on: 30th, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2005 \| incorporation	Free Download (18 pages)

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