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Fairhold Homes (No. 19) Limited

Fairhold Homes (No. 19) Limited is an active company incorporated on 7 December 2005 with the registered office located in London, Greater London. Fairhold Homes (No. 19) Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05647480
Private limited company
Age
20 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (1 year 1 month ago)
Next confirmation dated 7 December 2025
Was due on 21 December 2025 (23 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • Accountant • British • Lives in England • Born in May 1953
Director • Managing Director • British • Lives in England • Born in Apr 1960
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Finance Ltd
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Rowan Land Ltd
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Fairhold Properties No. 7 Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Parkbrace Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Victoria Investments No.2 Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Atlas Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Fairhold Apollo Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Byron Halls Limited
William Kenneth Procter, Michael David Watson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£450K
Increased by £40K (+10%)
Employees
4
Same as previous period
Total Assets
£29.16M
Decreased by £8.01M (-22%)
Total Liabilities
-£9.43M
Decreased by £2.12M (-18%)
Net Assets
£19.73M
Decreased by £5.89M (-23%)
Debt Ratio (%)
32%
Increased by 1.27% (+4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Aug 2023
Full Accounts Submitted
3 Years Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2022
Confirmation Submitted
4 Years Ago on 15 Dec 2021
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 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 7 December 2023 with no updates
Submitted on 17 Dec 2023
Repayment History
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