Menna Overview
Here’s a quick overview of FAIRBASE LTD 👀 — a London based business that started in 2004.
FAIRBASE LTD
- Company statusactive
- Company No05232022
- Age21 years 10 months Incorporated 15 September 2004
- Officers2
Address
153b Clapton Common, London, E5 9AE, England
FAIRBASE LTD is an active company incorporated on 15 September 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- 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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 September 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
7 Months Ago on 16 Dec 2025
Dissolution Application Strike Off Company
7 Months Ago on 09 Dec 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 23 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Change To A Person With Significant Control
7 Years Ago on 07 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEILPERN, Aron | secretary | 05 Apr 2005 | |
| HEILPERN, Aron | director | May 1979 | 01 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aron Helipern | May 1979 | 22 Jun 2017 |
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HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron, HEILPERN, Myer are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron, HEILPERN, Myer are mutual persons.
HEILPERN, Aron, HEILPERN, Myer are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
HEILPERN, Aron are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
HEILPERN, Myer are mutual persons.
HEILPERN, Myer are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FAIRBASE LTD 👀 — a London based business that started in 2004.