FAIRHOLD CRESCENT LIMITED
Overview
| Company Name | FAIRHOLD CRESCENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08129968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRHOLD CRESCENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FAIRHOLD CRESCENT 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 FAIRHOLD CRESCENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAIRHOLD CRESCENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for FAIRHOLD CRESCENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Appointment of Mr Michael David Watson as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Notification of Vega Gr Limited as a person with significant control on Jul 10, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Lightyear Estates Holdings Limited as a person with significant control on Jul 10, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 081299680004, created on Jul 10, 2020 | 46 pages | MR01 | ||||||||||
Who are the officers of FAIRHOLD CRESCENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAU, Daniel | Secretary | 304, Regents Park Road N3 2JX London Berkeley House England | 262594710001 | |||||||
| HALLAM, Paul | Director | 304, Regents Park Road N3 2JX London Berkeley House England | England | British | Chartered Accountant | 260389200001 | ||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 England | England | British | Managing Director | 164210850001 | ||||
| PROCTER, William Kenneth | Director | Park Lane W1K 1RB London 35 England | England | British | Accountant | 179204780001 | ||||
| WATSON, Michael David | Director | Park Lane W1K 1RB London 35 England | England | British | Chartered Accountant | 63440350001 | ||||
| HALLAM, Paul | Secretary | 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom | 169594070001 | |||||||
| CROWE, Charles | Director | 1-3 Strand WC2N 5HR London 6th Floor Grand Buildings England | England | British | Director | 195980060001 | ||||
| CROWE, Charles George William | Director | 1-3 Strand Trafalgar Square WC2N 5HR London Grand Buildings | England | British | Director | 189410690001 | ||||
| DENNIS-JONES, Paul Richard | Director | 1-3 Strand WC2N 5HR London 6th Floor Grand Buildings England | England | British | Director | 190735640001 | ||||
| MCGILL, Christopher Charles | Director | Park Lane Mayfair W1K 1RB London 35 United Kingdom | England | British | Director | 158021700001 | ||||
| PROCTER, William Kenneth | Director | Park Lane Mayfair W1K 1RB London 35 United Kingdom | England | British | Director | 98678880016 |
Who are the persons with significant control of FAIRHOLD CRESCENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vega Gr Limited | Jul 10, 2020 | 304, Regents Park Road N3 2JX London Berkeley House England | No | ||||||||||
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Natures of Control
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| Lightyear Estates Holdings Limited | Aug 12, 2019 | 304, Regents Park Road N3 2JX London Berkeley House England | Yes | ||||||||||
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Natures of Control
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| Jlppt Holdco6 Limited | Jul 04, 2016 | 1-3 Strand Trafalgar Square WC2N 5HR London Grand Buildings England | Yes | ||||||||||
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Natures of Control
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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