FAIRCHILD PROPERTIES LIMITED

Overview

Company Name	FAIRCHILD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05173709
Jurisdiction	England/Wales
Date of Creation	Jul 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 FAIRCHILD PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is FAIRCHILD PROPERTIES LIMITED located?

Registered Office Address	Fairchild House Redbourne Avenue N3 2BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRCHILD PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for FAIRCHILD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for FAIRCHILD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Registration of charge 051737090005, created on Dec 19, 2023	29 pages	MR01

Dec 22, 2023	Registration of charge 051737090006, created on Dec 19, 2023	14 pages	MR01

Dec 22, 2023	Registration of charge 051737090007, created on Dec 19, 2023	6 pages	MR01

Dec 22, 2023	Registration of charge 051737090008, created on Dec 19, 2023	31 pages	MR01

Dec 20, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Dec 20, 2023	Satisfaction of charge 051737090004 in full	1 pages	MR04

Dec 20, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 10, 2023	Director's details changed for Mr Giovanni Primo Losi on Jan 03, 2023	2 pages	CH01

Jun 28, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 22, 2019	Notification of Fairchild Holdings Limited as a person with significant control on Nov 05, 2018	2 pages	PSC02

Jul 22, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Jul 22, 2019	Cessation of The Winston Group Limited as a person with significant control on Nov 05, 2018	1 pages	PSC07

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Nov 07, 2018	Registration of charge 051737090004, created on Nov 05, 2018	55 pages	MR01

View All Filings

Who are the officers of FAIRCHILD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARPE, Steven Ballards Lane N3 2BJ London Fairchild House	Jul 07, 2004		Secretary	Ballards Lane N3 2BJ London Fairchild House		British			146452160001
LOSI, Giovanni Primo Ballards Lane N3 2BJ London Fairchild House	Jul 07, 2004		Director	Ballards Lane N3 2BJ London Fairchild House	England	Italian	1948-10	Company Director	35823380005
ROBINSON, Melvin Frank Ballards Lane N3 2BJ London Fairchild House	Jul 08, 2004		Director	Ballards Lane N3 2BJ London Fairchild House	England	British	1956-3	Company Director	146452070024
SHARPE, Steven Ballards Lane N3 2BJ London Fairchild House	Jul 07, 2004		Director	Ballards Lane N3 2BJ London Fairchild House	England	British	1967-5	Company Director	146452160001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 07, 2004	Jul 07, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 07, 2004	Jul 07, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRCHILD PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairchild Holdings Limited

Nov 05, 2018

Redbourne Avenue

N3 2BP London

Fairchild House

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11452463

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.

The Winston Group Limited

Apr 06, 2016

7/10 Chandos Street

W1G 9DQ Cavendish Square

4th Floor

London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03264867

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

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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