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Ta Fairholme Road Limited

Ta Fairholme Road Limited is an active company incorporated on 30 March 2023 with the registered office located in London, Greater London. Ta Fairholme Road Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14768282
Private limited company
Age
2 years 7 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Mar31 Jul 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 2 Archgate Business Centre
825 High Road
London
N12 8UB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in May 1982
Mr Mitesh Chimanlal Velani
PSC • British • Lives in UK • Born in May 1982
Treasure Assets Limited
PSC
Shareholders, PSCs & Group Structure
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Mitesh Chimanlal Velani and Hemanshu Thaker are mutual people.
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Chandrakant Bhimji Khimji is a mutual person.
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Mitesh Chimanlal Velani is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.92K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.29M
Total Liabilities
-£328.74K
Net Assets
£1.96M
Debt Ratio (%)
14%
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Hemanshu Thaker Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
Mr Chandrakant Bhimji Khimji Appointed
2 Years 4 Months Ago on 27 Jun 2023
Treasure Assets Limited (PSC) Appointed
2 Years 4 Months Ago on 26 Jun 2023
Mr Mitesh Chimanlal Velani (PSC) Details Changed
2 Years 4 Months Ago on 26 Jun 2023
Mr Hemanshu Thaker Appointed
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 12 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Dec 2024
Termination of appointment of Hemanshu Thaker as a director on 1 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 15 Apr 2024
Change of details for Mr Mitesh Chimanlal Velani as a person with significant control on 26 June 2023
Submitted on 12 Apr 2024
Notification of Treasure Assets Limited as a person with significant control on 26 June 2023
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 6 Dec 2023
Second filing of a statement of capital following an allotment of shares on 17 August 2023
Submitted on 6 Dec 2023
Repayment History
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