FAIRHOLD PROPERTIES NO. 7 LIMITED

Overview

Company Name	FAIRHOLD PROPERTIES NO. 7 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03481631
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRHOLD PROPERTIES NO. 7 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FAIRHOLD PROPERTIES NO. 7 LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What were the previous names of FAIRHOLD PROPERTIES NO. 7 LIMITED?

Previous Company Names
Company Name	From	Until
PEVEREL FREEHOLDS NO.7 LIMITED	Jun 17, 2008	Jun 17, 2008
ALLARD PROPERTY COMPANY LIMITED	Dec 16, 1997	Dec 16, 1997

What are the latest accounts for FAIRHOLD PROPERTIES NO. 7 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FAIRHOLD PROPERTIES NO. 7 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for FAIRHOLD PROPERTIES NO. 7 LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Jun 24, 2024	legacy	43 pages	PARENT_ACC

Jun 24, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Dec 15, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jan 04, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jan 17, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Aug 01, 2019	Change of details for Dellmes Gr Limited as a person with significant control on Mar 29, 2019	2 pages	PSC05

Jun 18, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

May 23, 2019	Statement of company's objects	1 pages	CC04

Mar 29, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

Jan 21, 2019	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Nov 01, 2018	1 pages	AD01

View All Filings

Who are the officers of FAIRHOLD PROPERTIES NO. 7 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261080320001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 England	Jul 28, 2014		Director	Park Lane W1K 1RB London 35 England	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 09, 1999	Dec 02, 1999	Secretary	12 The Park AL1 4RY St Albans Hertfordshire		British			43468110001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 20, 2001	Mar 03, 2003	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
KOUKOU, Abe 64 Melton Court Old Brompton Road SW7 3JH London	Mar 30, 2000	May 24, 2000	Secretary	64 Melton Court Old Brompton Road SW7 3JH London		American		Business Manager	40289630001
PROCTER, William Kenneth 16 Claverley Grove Finchley N3 2DH London	Dec 02, 1999	Mar 30, 2000	Secretary	16 Claverley Grove Finchley N3 2DH London		British		Accountant	98678880002
THOMAS, Lesley Amanda 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	May 22, 2000	Jul 20, 2001	Secretary	27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire		British		Accountant	45975530002
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	Mar 03, 2003	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British			55840480004
WOLFSON, Alan 10 Litchfield Way NW11 6NJ London	Dec 16, 1997	Jul 09, 1999	Secretary	10 Litchfield Way NW11 6NJ London		British			55840480001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 16, 1997	Dec 16, 1997	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
OP SECRETARIES LIMITED 18 Upper Grosvenor Street W1K 7PW London	Nov 05, 2001	Jan 02, 2003	Secretary	18 Upper Grosvenor Street W1K 7PW London					80405640001
CARLOWE, Richard Saul 73 Oak Tree Drive N20 8QJ London	Oct 21, 1999	Mar 14, 2000	Director	73 Oak Tree Drive N20 8QJ London	England	British	1966-1	Manager	66726950001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 06, 1998	Dec 02, 1999	Director	12 The Park AL1 4RY St Albans Hertfordshire	England	British	1960-9	Accountant	43468110001
LAWTON, Nicholas 2 Oakbury Road SW6 2NL London	Oct 21, 1999	Mar 17, 2000	Director	2 Oakbury Road SW6 2NL London		British	1962-6	Manager	61162310002
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	Managing Director	140593930001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35 United Kingdom	Dec 16, 1997	Jun 14, 2013	Director	Park Lane W1K 1RB London 35 United Kingdom	United Kingdom	British	1953-5	Accountant	98678880005
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	None	152894020001
SPIRO, Robin Myer 43 St Johns Wood Court St Johns Wood Road NW8 8QR London	Dec 16, 1997	Aug 25, 1999	Director	43 St Johns Wood Court St Johns Wood Road NW8 8QR London	England	British	1931-2	Business Manager	142293670001
TCHENGUIZ, Vincent Aziz Park Lane W1K 1RB London 35	Nov 18, 2009	Jan 08, 2010	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1956-10	Director	71890500003
WATSON, Michael David Park Lane W1K 1RB London 35 England	Jun 14, 2013	Apr 12, 2016	Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Certified Chartered Accountant	63440350001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 16, 1997	Dec 16, 1997	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRHOLD PROPERTIES NO. 7 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dellmes Gr Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	09371683

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0