FAIRWIM PROPERTIES NO.1 LIMITED

Overview

Company Name	FAIRWIM PROPERTIES NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08009199
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2012

Summary

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

What is the purpose of FAIRWIM PROPERTIES NO.1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FAIRWIM PROPERTIES NO.1 LIMITED located?

Registered Office Address	Berkeley House 304,Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRWIM PROPERTIES NO.1 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 FAIRWIM PROPERTIES NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for FAIRWIM PROPERTIES NO.1 LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Director's details changed for Mr William Kenneth Procter on Mar 11, 2026	2 pages	CH01

Apr 04, 2026	Confirmation statement made on Mar 28, 2026 with updates	3 pages	CS01

Mar 20, 2026	Director's details changed for Mr William Kenneth Procter on Mar 11, 2026	2 pages	CH01

Mar 20, 2026	Director's details changed for Mr Michael David Watson on Mar 11, 2026	2 pages	CH01

Mar 20, 2026	Director's details changed for Mr Christopher Charles Mcgill on Mar 01, 2022	2 pages	CH01

Jul 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jun 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Aug 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 28, 2020 with updates	4 pages	CS01

Oct 15, 2019	Notification of Lightyear Estates Holdings Limited as a person with significant control on Aug 12, 2019	2 pages	PSC02

Oct 15, 2019	Cessation of Jlppt Holdco 5 Limited as a person with significant control on Aug 12, 2019	1 pages	PSC07

Sep 25, 2019	Director's details changed for Mr William Kenneth Procter on Aug 12, 2019	2 pages	CH01

Sep 25, 2019	Director's details changed for Mr Christopher Charles Mcgill on Aug 12, 2019	2 pages	CH01

Sep 23, 2019	Appointment of Mr Paul Hallam as a director on Aug 12, 2019	2 pages	AP01

Sep 20, 2019	Appointment of Daniel Lau as a secretary on Aug 12, 2019	2 pages	AP03

Sep 20, 2019	Appointment of Mr Christopher Charles Mcgill as a director on Aug 12, 2019	2 pages	AP01

View All Filings

Who are the officers of FAIRWIM PROPERTIES NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304,Regents Park Road N3 2JX London Berkeley House England	Aug 12, 2019		Secretary	304,Regents Park Road N3 2JX London Berkeley House England				262598100001
HALLAM, Paul 304,Regents Park Road N3 2JX London Berkeley House England	Aug 12, 2019		Director	304,Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles 35 Park Lane W1K 1RB London 6th Floor England	Aug 12, 2019		Director	35 Park Lane W1K 1RB London 6th Floor England	England	British	1960-4	140593930001
PROCTER, William Kenneth 35 Park Lane W1K 1RB London 6th Floor England	Aug 12, 2019		Director	35 Park Lane W1K 1RB London 6th Floor England	England	British	1953-5	98678880130
WATSON, Michael David 35 Park Lane W1K 1RB London 6th Floor England	Feb 22, 2021		Director	35 Park Lane W1K 1RB London 6th Floor England	England	British	1958-12	63440350001
HALLAM, Paul 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom	Mar 28, 2012	Jul 21, 2014	Secretary	302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom				169594070001
CROWE, Charles George William 1-3 Strand WC2N 5HR London 6th Floor Grand Buildings England	Jul 21, 2014	Aug 12, 2019	Director	1-3 Strand WC2N 5HR London 6th Floor Grand Buildings England	England	British	1971-2	189410690001
DENNIS-JONES, Paul Richard 1-3 Strand WC2N 5HR London 6th Floor Grand Buildings England	Jul 21, 2014	Aug 12, 2019	Director	1-3 Strand WC2N 5HR London 6th Floor Grand Buildings England	England	British	1969-10	189410700001
MCGILL, Christopher Charles Park Lane Mayfair W1K 1RB London 35 United Kingdom	Mar 28, 2012	Jul 21, 2014	Director	Park Lane Mayfair W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
PROCTER, William Kenneth, Mr. Park Lane Mayfair W1K 1RB London 35 United Kingdom	Mar 28, 2012	Jul 21, 2014	Director	Park Lane Mayfair W1K 1RB London 35 United Kingdom	England	British	1953-5	98678880014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRWIM PROPERTIES NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lightyear Estates Holdings Limited

Aug 12, 2019

304,Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Company Registry
Registration Number	08249934

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Jlppt Holdco 5 Limited

Apr 06, 2016

1-3 Strand

WC2N 5HR London

Grand Buildings

England

Yes

Legal Form	Limited Company
Legal Authority	Uk Gaap

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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