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Fairhold Freeholds No.2 Limited

Fairhold Freeholds No.2 Limited is an active company incorporated on 26 July 1996 with the registered office located in London, Greater London. Fairhold Freeholds No.2 Limited was registered 29 years ago.
Status
Active
Active since 18 years ago
Company No
03229749
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (13 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Fairhold Freeholds No.2 Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Mr William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£257K
Decreased by £14K (-5%)
Employees
4
Same as previous period
Total Assets
£14.79M
Decreased by £992K (-6%)
Total Liabilities
-£7.86M
Increased by £22K (0%)
Net Assets
£6.93M
Decreased by £1.01M (-13%)
Debt Ratio (%)
53%
Increased by 3.48% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
Confirmation Submitted
5 Years Ago on 13 Aug 2020
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 11 August 2022 with no updates
Submitted on 23 Aug 2022
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Repayment History
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