FAIRDEAL (PEPF) LIMITED

Overview

Company Name	FAIRDEAL (PEPF) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07849422
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2011

Summary

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

What is the purpose of FAIRDEAL (PEPF) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FAIRDEAL (PEPF) LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRDEAL (PEPF) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for FAIRDEAL (PEPF) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for FAIRDEAL (PEPF) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

May 20, 2026	Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026	2 pages	AP01

May 20, 2026	Appointment of Mr Panayi Georgiou as a director on May 06, 2026	2 pages	AP01

May 01, 2026	Accounts for a small company made up to Jun 30, 2025	9 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Jun 26, 2025	Satisfaction of charge 078494220008 in full	1 pages	MR04

Jun 26, 2025	Satisfaction of charge 078494220005 in full	1 pages	MR04

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	10 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with updates	4 pages	CS01

May 21, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Sep 06, 2023	Satisfaction of charge 078494220004 in full	1 pages	MR04

Sep 06, 2023	Satisfaction of charge 078494220006 in full	1 pages	MR04

Sep 05, 2023	Satisfaction of charge 078494220007 in full	1 pages	MR04

Jul 04, 2023	Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023	1 pages	TM02

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with updates	5 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Jun 29, 2021	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Jun 03, 2021	Registration of charge 078494220008, created on May 14, 2021	10 pages	MR01

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Sep 11, 2020	Change of details for Double a Group Property Limited as a person with significant control on Sep 06, 2019	2 pages	PSC05

Jun 22, 2020	Registration of charge 078494220007, created on Jun 03, 2020	32 pages	MR01

View All Filings

Who are the officers of FAIRDEAL (PEPF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	Jun 27, 2023		Secretary	N21 3NA London 1 Kings Avenue United Kingdom				310858100001
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	May 06, 2026		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1964-9	232601000001
KLEANTHOUS, Anthony Andrew N21 3NA London 1 Kings Avenue United Kingdom	Nov 16, 2011		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1966-1	164612780001
KLEANTHOUS, Natasha Anna Victoria N21 3NA London 1 Kings Avenue United Kingdom	May 06, 2026		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1991-7	321758520001
ADIE, Andrew Camrose Avenue HA8 6AG London The Hive England	Nov 16, 2011	Jan 05, 2018	Secretary	Camrose Avenue HA8 6AG London The Hive England				164612790001
PATEL, Mahendra N21 3NA London 1 Kings Avenue United Kingdom	Jan 05, 2018	Jun 27, 2023	Secretary	N21 3NA London 1 Kings Avenue United Kingdom				242144150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRDEAL (PEPF) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Double A Group Property Limited

Apr 06, 2016

N21 3NA London

1 Kings Avenue

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08938750

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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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