FAIRHOLD EXCHANGES NO.4 LIMITED
Active - Accounts Filed
General Information
NAME
FAIRHOLD EXCHANGES NO.4 LIMITED
COMPANY NUMBER
06371617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/09/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/2007
14/06/2012
PEVEREL EXCHANGES NO.4 LIMITED
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRHOLD HOLDINGS PERMACO LIMITED | Non-Trading | View Report |
| FAIRHOLD EXCHANGES NO.4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAIRHOLD EXCHANGES NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAIRHOLD EXCHANGES NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAIRHOLD EXCHANGES NO.4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 193 Past: 106 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 23/07/2019 | Paul Hallam (916721290) has left the board |
| 23/07/2019 | New Company Secretary Daniel Lau (926068195) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 07/11/2018 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 11/12/2017 | Paul Hallam (916740000) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916721290) Appointed |
| 08/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/04/2016 | Michael David Watson (906344035) has left the board |
| 09/10/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member William Kenneth Procter (917920478) Appointed |
| 13/05/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 18/06/2013 | William Kenneth Procter (909867888) has left the board |
| 18/06/2013 | New Board Member Michael David Watson (906344035) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
| 07/01/2013 | Ian Rapley (910437233) has left the board |
| 27/10/2012 | New Annual Return filed |
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