FAIRHOLD HOMES (NO.4) LIMITED
Overview
| Company Name | FAIRHOLD HOMES (NO.4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03617962 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOMES (NO.4) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FAIRHOLD HOMES (NO.4) 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 HOMES (NO.4) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED | Aug 19, 1998 | Aug 19, 1998 |
What are the latest accounts for FAIRHOLD HOMES (NO.4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FAIRHOLD HOMES (NO.4) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for FAIRHOLD HOMES (NO.4) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Oct 31, 2024 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||||||||||||||
Director's details changed for Mr Graham James Parcell on Feb 09, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Graham James Parcell on Jul 03, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Simon Jonathan Lake on Sep 16, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Oct 31, 2021 | 24 pages | AA | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Aug 31, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||||||||||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||||||||||
Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020 | 1 pages | CH04 | ||||||||||||||||||
Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD02 | ||||||||||||||||||
Change of details for Fernando Propco Holdings Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Graham James Parcell on Nov 30, 2020 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Simon Jonathan Lake on Nov 30, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of FAIRHOLD HOMES (NO.4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| LAKE, Simon Jonathan | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | Director | 167246670002 | ||||||||
| PARCELL, Graham James | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 52050240044 | ||||||||
| HALLAM, Paul | Secretary | Park Lane W1K 1RB London 35 United Kingdom | 167212900001 | |||||||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||||||
| RAPLEY, Ian Andrew | Secretary | Park Lane W1K 1RB London 35 United Kingdom | 165427320001 | |||||||||||
| WOLFSON, Alan | Secretary | 43 Lyndhurst Gardens N3 1TA London | British | 55840480004 | ||||||||||
| MCCARTHY & STONE (GROUP SERVICES) LIMITED | Secretary | Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset | 75815830001 | |||||||||||
| OP SECRETARIES LIMITED | Secretary | 18 Upper Grosvenor Street W1K 7PW London | 80405640001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| HALLAM, Paul | Director | 304 Regents Park Road N3 2JX London Berkeley House England | England | British | Chartered Accountant | 260389200001 | ||||||||
| KHADHOURI, Sidney Ezra | Director | Park Lane W1K 1RB London 35 England | England | British | Director Tax Planning & Strategy | 22219210003 | ||||||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | Managing Director | 158021700001 | ||||||||
| MCGILL, Christopher Charles | Director | The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire | United Kingdom | British | Managing Director | 140593930001 | ||||||||
| PROCTER, William Kenneth, Mr. | Director | Park Lane W1K 1RB London 35 | England | British | Accountant | 98678880014 | ||||||||
| RAPLEY, Ian | Director | Park Lane W1K 1RB London 35 | United Kingdom | British | None | 152894020001 | ||||||||
| MCCARTHY & STONE (GROUP SERVICES) LIMITED | Director | Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset | 75815830001 | |||||||||||
| MCCARTHY & STONE CORPORATE SERVICES LIMITED | Director | Homelife House 26-32 Oxford Road BH8 8EZ Bournemouth Dorset | 48468450001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FAIRHOLD HOMES (NO.4) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fernando Propco Holdings Limited | Sep 25, 2020 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fairhold Finance Limited | Apr 06, 2016 | 302 Regents Park Road N3 2JX London Molteno House England | Yes | ||||||||||
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Natures of Control
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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