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- FAIRHOLD PROPERTIES NO. 5 LIMITED
FAIRHOLD PROPERTIES NO. 5 LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHOLD PROPERTIES NO. 5 LIMITED
COMPANY NUMBER
06400219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2007
14/12/2009
PEVEREL FREEHOLDS NO.5 LIMITED
Previous Names
16/10/2007 14/12/2009 PEVEREL FREEHOLDS NO.5 LIMITED
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DELLMES GR LIMITED | Active - Accounts Filed | View Report |
FAIRHOLD PROPERTIES NO. 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRHOLD PROPERTIES NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRHOLD PROPERTIES NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHOLD PROPERTIES NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 193 Past: 106 |
View Report |
28/07/2014 - Present (10 years and 4 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 178 Past: 5 |
View Report |
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 327 Past: 40 |
View Report |
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/02/2021 - Present (3 years and 9 months) 22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 378 Past: 82 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Board Member Michael David Watson (906344035) Appointed |
Date: 05/11/2020 | Event: New Confirmation Statement filed |
Date: 04/08/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Board Member Paul Hallam (926038920) Appointed |
Date: 05/08/2019 | Event: Paul Hallam (916721290) has left the board |
Date: 05/08/2019 | Event: New Company Secretary Daniel Lau (926108001) Appointed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Change in Reg. Office |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: Change in Reg. Office |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 11/12/2017 | Event: New Company Secretary Paul Hallam (916721290) Appointed |
Date: 11/12/2017 | Event: Paul Hallam (916740132) has left the board |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: Michael David Watson (906344035) has left the board |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Board Member William Kenneth Procter (917920478) Appointed |
Date: 04/11/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: William Kenneth Procter (909867888) has left the board |
Date: 18/06/2013 | Event: New Board Member Michael David Watson (906344035) Appointed |
Date: 18/06/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: Ian Rapley (910437233) has left the board |
Date: 27/10/2012 | Event: New Annual Return filed |
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