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Fairhold (2002) Limited

Fairhold (2002) Limited is an active company incorporated on 7 April 1998 with the registered office located in London, Greater London. Fairhold (2002) Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03541709
Private limited company
Age
27 years
Incorporated 7 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
020 83712800
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Dec 1958
Secretary
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 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.93M
Increased by £100K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.93M
Increased by £100K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Accounting Period Extended
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
Small Accounts Submitted
4 Years Ago on 14 Apr 2021
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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 7 April 2025 with no updates
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Feb 2024
Confirmation statement made on 7 April 2023 with no updates
Submitted on 21 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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