MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED

Overview

Company Name	MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05008083
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2004

Summary

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

What is the purpose of MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED?

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

What is the status of the latest confirmation statement for MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

May 20, 2025	Change of details for The the Executors of the Late Evelyn Maud Fair as a person with significant control on May 19, 2025	2 pages	PSC04

May 19, 2025	Change of details for The the Executors of the Late Evelyn Maud Fair as a person with significant control on May 16, 2025	2 pages	PSC04

May 13, 2025	Change of details for Mrs Evelyn Maud Fair as a person with significant control on May 11, 2025	2 pages	PSC04

Jan 08, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Jun 17, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 26, 2020	Termination of appointment of Frank Scanlon as a director on Oct 22, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Fiona Alison Stockwell as a director on Oct 22, 2020	1 pages	TM01

Jul 08, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Mar 12, 2019	Confirmation statement made on Jan 07, 2019 with updates	4 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Feb 19, 2018	Notification of Evelyn Maud Fair as a person with significant control on Jan 07, 2018	2 pages	PSC01

Feb 19, 2018	Withdrawal of a person with significant control statement on Feb 19, 2018	2 pages	PSC09

Feb 19, 2018	Confirmation statement made on Jan 07, 2018 with updates	4 pages	CS01

Jun 21, 2017	Director's details changed for Frank Scanlon on Jun 21, 2017	2 pages	CH01

View All Filings

Who are the officers of MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Mar 20, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

SKELDON, Roger

Jul 11, 2014

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1979-11

Accountant

141111230003

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Euston Road

NW1 3BG London

338

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

MCGLOGAN, Bruce

Jan 07, 2004

Apr 26, 2005

Secretary

39 Moreton Road

KT4 8EY Worcester Park

Surrey

British

94462630001

OLIVER, William

Apr 26, 2005

Mar 20, 2006

Secretary

60 Constable Court

Stubbs Drive

SE16 3EG Bermondsey

British

105777260001

CHALFEN SECRETARIES LIMITED

Jan 07, 2004

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

BLAKE, David James

Sep 30, 2011

Jul 11, 2014

Director

Windmill Drive

Croxley Green

WD3 3FF Rickmansworth

Hertfordshire

United Kingdom

British

1981-4

Company Director

162681100001

BRIERLEY, Christopher David

Apr 01, 2005

Sep 12, 2011

Director

30 Bowater Place

Blackheath

SE3 8ST London

England

British

1960-9

Banking Consultant

98856400001

DODWELL, John Christopher

Sep 11, 2006

Jan 15, 2014

Director

Stable House, Hope Wharf

St Mary Church Street

SE16 4JX Rotherhithe

London

United Kingdom

British

1945-5

Company Director

95741610002

JACKSON-STOPS, Timothy William Ashworth

Jan 07, 2004

Sep 11, 2006

Director

Wood Burcote Court

Wood Burcote

NN12 6JP Towcester

Northamptonshire

England

British

1942-8

Chartered Surveyor

48006790001

ROSCROW, Peter Donald

Jan 07, 2004

Apr 19, 2004

Director

1 Firsby Road

Stamford Hill

N16 6PX London

Australian

1963-5

Director

40565560004

SCANLON, Frank

Sep 12, 2011

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

Irish

1943-8

Company Director

162983300002

STOCKWELL, Fiona Alison

Jan 15, 2014

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

England

British

1962-7

Compliance Director

170387680001

TEWKESBURY, Grant Edward

Apr 19, 2004

Sep 30, 2011

Director

Swallow Street

W1B 4DE London

United Kingdom

British

1968-6

Development Director

98137100002

CHALFEN NOMINEES LIMITED

Jan 07, 2004

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Executors Of The Late Evelyn Maud Fair 338 Euston Road NW1 3BG London 6th Floor	Jan 07, 2018	338 Euston Road NW1 3BG London 6th Floor	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MRS E.M.FAIR (NO.3) DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 07, 2017	Jan 07, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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