Menna Overview
Here’s a quick overview of FAIRHOLD (2003) LIMITED 👀 — a London based business that started in 2003.
FAIRHOLD (2003) LIMITED
- Company statusactive
- Company No04846343
- Age23 years Incorporated 25 July 2003
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
FAIRHOLD (2003) LIMITED is an active company incorporated on 25 July 2003 and based in London, England. The company was registered 23 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Legacy
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Legacy
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 18 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 18 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 25 Jul 2003 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairhold Holdings (2003) Limited | 06 Apr 2016 |
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Here’s a quick overview of FAIRHOLD (2003) LIMITED 👀 — a London based business that started in 2003.