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

Fairhold Ltc Limited, London

Fairhold Ltc Limited is a private limited company. Once, it was named Peverel Ltc Limited (it was changed on 2012-08-22). Located at Berkeley House, 304 Regents Park Road, London N3 2JX, the aforementioned 17 years old firm was incorporated on 2007-09-06 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the firm: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), Christopher M. (appointed on 29 March 2011). Moving to the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Fairhold Ltc Limited
Number: 06362705
Incorporation date: 2007-09-06
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

People with significant control

Fairhold Services Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	06259928
Nature of control:	75,01-100% shares

The date for Fairhold Ltc Limited confirmation statement filing is 2024-09-20. The most recent one was sent on 2023-09-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Fairhold Services Limited that has over 3/4 of shares. The corporate PSC can be reached at 304 Regents Park Road, N3 2JX London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 3rd, June 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 3rd, June 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
AP01	On February 22, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
AP01	On July 10, 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 10, 2019 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: July 10, 2019) of a secretary filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on March 29, 2019. 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	Dormant company accounts made up to December 31, 2018 filed on: 17th, January 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 1, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 1st, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2015: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 3, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 19, 2013: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on January 3, 2013 filed on: 3rd, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed peverel ltc LIMITEDcertificate issued on 22/08/12 filed on: 22nd, August 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on August 22, 2012 to change company name change of name
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
CH01	On December 12, 2011 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 22, 2012 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
AP01	On March 22, 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: March 22, 2012) of a secretary filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on April 7, 2011 filed on: 7th, April 2011 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 10th, September 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AP01	On July 23, 2010 new director was appointed. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2009 filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
288a	On September 4, 2009 Director appointed filed on: 4th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
363a	Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/11/2008 from euro house 131- 133 ballards lane finchley london N3 1GR filed on: 6th, November 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
288b	On September 25, 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On September 25, 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On September 20, 2007 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288b	On September 20, 2007 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (8 pages)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288a	On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (8 pages)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 20/09/07 from: 31 corsham street london N1 6DR filed on: 20th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/09/07 from: 31 corsham street london N1 6DR filed on: 20th, September 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2007 \| incorporation	Free Download (18 pages)

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