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Fairchild Properties Limited

Fairchild Properties Limited is an active company incorporated on 7 July 2004 with the registered office located in London, Greater London. Fairchild Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05173709
Private limited company
Age
21 years
Incorporated 7 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fairchild House
Redbourne Avenue
London
N3 2BP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Oct 1948
Fairchild Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Properties Limited
Steven Sharpe, , and 1 more are mutual people.
Active
Limebrook Investment Company Limited
Steven Sharpe, , and 1 more are mutual people.
Active
The Winston Group Limited
Steven Sharpe, , and 1 more are mutual people.
Active
Winston Properties Limited
Steven Sharpe, , and 1 more are mutual people.
Active
Waystone Properties Limited
Steven Sharpe, , and 1 more are mutual people.
Active
James Andrew Robinson Somerston Warner Limited
Steven Sharpe, , and 1 more are mutual people.
Active
Provis Estates (Monmouth) Limited
Steven Sharpe, , and 1 more are mutual people.
Active
P Win Properties (Wallington) Limited
Steven Sharpe, Giovanni Primo Losi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£131.98K
Increased by £55.84K (+73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.08M
Decreased by £108.38K (-2%)
Total Liabilities
-£2.45M
Decreased by £120.83K (-5%)
Net Assets
£2.63M
Increased by £12.45K (0%)
Debt Ratio (%)
48%
Decreased by 1.32% (-3%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Registration of charge 051737090006, created on 19 December 2023
Submitted on 22 Dec 2023
Registration of charge 051737090007, created on 19 December 2023
Submitted on 22 Dec 2023
Registration of charge 051737090008, created on 19 December 2023
Submitted on 22 Dec 2023
Registration of charge 051737090005, created on 19 December 2023
Submitted on 22 Dec 2023
Satisfaction of charge 2 in full
Submitted on 20 Dec 2023
Satisfaction of charge 051737090004 in full
Submitted on 20 Dec 2023
Satisfaction of charge 3 in full
Submitted on 20 Dec 2023
Repayment History
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