Menna Overview
Here’s a quick overview of FAIRDENE PROPERTIES LIMITED 👀 — a London based business that started in 1954.
FAIRDENE PROPERTIES LIMITED
- Company statusactive
- Company No00534768
- Age72 years 1 month Incorporated 22 June 1954
- Officers3
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
FAIRDENE PROPERTIES LIMITED is an active company incorporated on 22 June 1954 and based in London, England. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Aug 2019
Second Filing Of Director Appointment With Name
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 14 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 10 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Karen Michelle | director | Sep 1958 | 26 Jun 2018 |
| KAPILA, Rennie Kamal | director | Dec 1957 | 30 Nov 2003 |
| VAN DOOREN, Elmer John | director | Jun 1933 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belgravia Finance Co. (1990) Limited | 06 Apr 2016 |
Related Companies
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GOODWIN, Karen Michelle, VAN DOOREN, Elmer John are mutual persons.
GOODWIN, Karen Michelle, KAPILA, Rennie Kamal, VAN DOOREN, Elmer John, FAIRLEY, Harold Lines, FAIRLEY, Sylvia Rose, VAN DOOREN, Sally are mutual persons.
GOODWIN, Karen Michelle, VAN DOOREN, Elmer John, VAN DOOREN, Sally are mutual persons.
GOODWIN, Karen Michelle, VAN DOOREN, Elmer John, VAN DOOREN, Sally are mutual persons.
GOODWIN, Karen Michelle, VAN DOOREN, Elmer John, VAN DOOREN, Sally are mutual persons.
KAPILA, Rennie Kamal, FAIRLEY, Harold Lines, FAIRLEY, Sylvia Rose are mutual persons.
KAPILA, Rennie Kamal, FAIRLEY, Harold Lines, FAIRLEY, Sylvia Rose are mutual persons.
VAN DOOREN, Elmer John, FAIRLEY, Harold Lines are mutual persons.
VAN DOOREN, Elmer John, FAIRLEY, Harold Lines are mutual persons.
VAN DOOREN, Elmer John, FAIRLEY, Harold Lines are mutual persons.
VAN DOOREN, Elmer John, FAIRLEY, Harold Lines are mutual persons.
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Here’s a quick overview of FAIRDENE PROPERTIES LIMITED 👀 — a London based business that started in 1954.