FAIRMIST HOMES LIMITED

Overview

Company Name	FAIRMIST HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03625630
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1998

Summary

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

What is the purpose of FAIRMIST HOMES LIMITED?

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

Where is FAIRMIST HOMES LIMITED located?

Registered Office Address	Winston House Dollis Park N3 1HF London
Undeliverable Registered Office Address	No

What were the previous names of FAIRMIST HOMES LIMITED?

Previous Company Names
Company Name	From	Until
FAIRMIST LIMITED	Sep 03, 1998	Sep 03, 1998

What are the latest accounts for FAIRMIST HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAIRMIST HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2027
Next Confirmation Statement Due	Aug 31, 2027
Next Confirmation Statement Made Up To	Aug 17, 2026
Overdue	No

What are the latest filings for FAIRMIST HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2026	Confirmation statement made on Aug 17, 2026 with no updates	3 pages	CS01

Sep 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Termination of appointment of Peter Laurence Murphy as a director on Jan 27, 2025	1 pages	TM01

Sep 13, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 22, 2023	Appointment of Miss Madeleine Sarah Mary Murphy as a director on Nov 22, 2023	2 pages	AP01

Nov 22, 2023	Appointment of Mr James George Murphy as a director on Nov 22, 2023	2 pages	AP01

Aug 23, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 29, 2019	Registration of charge 036256300009, created on Jul 26, 2019	23 pages	MR01

Jul 29, 2019	Registration of charge 036256300008, created on Jul 26, 2019	23 pages	MR01

Aug 30, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 12, 2018	Appointment of Mr Matthew Slane as a director	2 pages	AP01

Jul 02, 2018	Appointment of Matthew Slane as a director	2 pages	AP01

Jun 12, 2018	Appointment of Mr Matthew Martin Slane as a director on Jun 01, 2018	2 pages	AP01

View All Filings

Who are the officers of FAIRMIST HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLANE, Matthew Martin Dollis Park N3 1HF London Winston House England	Sep 01, 2014		Secretary	Dollis Park N3 1HF London Winston House England				192678800001
MURPHY, James George Dollis Park N3 1HF London Winston House	Nov 22, 2023		Director	Dollis Park N3 1HF London Winston House	England	British	1991-4	313244120001
MURPHY, Madeleine Sarah Mary Dollis Park N3 1HF London Winston House	Nov 22, 2023		Director	Dollis Park N3 1HF London Winston House	England	British	1996-1	265053340001
SLANE, Matthew Martin 2 Dollis Park N3 1HF Finchley Winston House London	Jun 01, 2018		Director	2 Dollis Park N3 1HF Finchley Winston House London	England	British	1950-5	225633370001
THOMPSON, Peter Mckelvey 741 High Road N12 0BP London Balfour House United Kingdom	Aug 17, 2008	Sep 01, 2014	Secretary	741 High Road N12 0BP London Balfour House United Kingdom		British		97178760002
WILLIAMS, Paul 4 Woodlands WD7 7NT Radlett Hertfordshire	Oct 02, 1998	Aug 17, 2008	Secretary	4 Woodlands WD7 7NT Radlett Hertfordshire		British		27372060001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 03, 1998	Oct 02, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ASHBY, Morris James Mays Farm Longwood Dean Owslebury SO21 1JS Winchester Hampshire	Oct 02, 1998	Feb 24, 2000	Director	Mays Farm Longwood Dean Owslebury SO21 1JS Winchester Hampshire	England	British	1938-12	55394780001
MURPHY, Peter Laurence Dollis Park N3 1HF London Winston House England	Oct 02, 1998	Jan 27, 2025	Director	Dollis Park N3 1HF London Winston House England	England	British	1945-6	77374270003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 03, 1998	Oct 02, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRMIST HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Laurence Murphy Dollis Park N3 1HF London Winston House	Apr 06, 2016	Dollis Park N3 1HF London Winston House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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