Fairhold Finance Limited in 304 Regents Park Road LONDON

Fairhold Finance Limited LONDON

Fairhold Finance started in year 2005 as Private Limited Company with registration number 05512842. The Fairhold Finance company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fairhold Finance Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05512842
Date of Incorporation	Tue, 19th Jul 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 26 September 2020

Paul H.

Position: Director

Appointed: 10 March 2020

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 09 August 2005

Sidney K.

Position: Director

Appointed: 10 March 2020

Resigned: 28 June 2021

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 26 September 2020

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 09 August 2005

Resigned: 29 February 2012

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2005

Resigned: 09 August 2005

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 July 2005

Resigned: 09 August 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 21st, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
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 Director 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 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)
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 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)
288a	On 2005-08-22 New secretary appointed filed on: 22nd, August 2005	officers	Free Download (2 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)

Fairhold Finance Limited LONDON

Fairhold Finance Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Sidney K.

Paul H.

Ian R.

Christopher M.

Alan W.

Ovalsec Limited

Oval Nominees Limited

Company filings

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