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FAIRHOLD HOMES (NO.3) LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 03494082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-16
- Age Of Company 1998-01-16 26 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Fernando Propco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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FAIRHOLD HOMES (NO.3) LIMITED Company Description
- FAIRHOLD HOMES (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 03494082. Its current trading status is "live". It was registered 1998-01-16. It was previously called MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Berkeley House .
Get FAIRHOLD HOMES (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fairhold Homes (No.3) Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 1998-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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change-person-director-company-with-change-date (2023-02-10) - CH01
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accounts-with-accounts-type-full (2023-05-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-17) - CS01
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auditors-resignation-company (2022-05-26) - AUD
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accounts-with-accounts-type-full (2022-07-08) - AA
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change-person-director-company-with-change-date (2022-11-02) - CH01
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change-person-director-company-with-change-date (2022-12-02) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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legacy (2021-08-31) - SH20
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legacy (2021-08-31) - CAP-SS
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accounts-with-accounts-type-full (2021-07-12) - AA
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capital-allotment-shares (2021-09-30) - SH01
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resolution (2021-09-30) - RESOLUTIONS
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resolution (2021-08-31) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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change-sail-address-company-with-new-address (2020-10-06) - AD02
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move-registers-to-sail-company-with-new-address (2020-10-06) - AD03
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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resolution (2020-10-07) - RESOLUTIONS
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capital-allotment-shares (2020-10-07) - SH01
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resolution (2020-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-10) - AA
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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change-to-a-person-with-significant-control (2020-01-29) - PSC05
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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memorandum-articles (2020-10-07) - MA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-12-01) - AD02
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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change-corporate-secretary-company-with-change-date (2020-12-02) - CH04
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resolution (2020-10-29) - RESOLUTIONS
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legacy (2020-10-29) - CAP-SS
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legacy (2020-10-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-29) - SH19
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-01) - AA
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legacy (2013-08-01) - AGREEMENT2
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legacy (2013-07-17) - PARENT_ACC
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legacy (2013-07-17) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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termination-secretary-company-with-name (2013-01-03) - TM02
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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termination-secretary-company-with-name (2012-03-07) - TM02
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
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accounts-with-made-up-date (2012-10-09) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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accounts-with-made-up-date (2011-11-22) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-18) - TM01
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accounts-with-made-up-date (2010-08-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-09-03) - 288c
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accounts-with-made-up-date (2009-08-27) - AA
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-01) - AA
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legacy (2008-01-17) - 363a
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-17) - AA
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legacy (2007-04-16) - 155(6)a
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legacy (2007-01-23) - 363a
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-03) - AA
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legacy (2006-04-07) - 403a
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legacy (2006-04-03) - 395
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legacy (2006-03-27) - 155(6)a
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legacy (2006-11-27) - 155(6)a
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legacy (2006-02-10) - 363s
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legacy (2006-12-07) - 155(6)a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-02) - AA
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legacy (2005-09-07) - 244
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-08) - 395
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accounts-with-made-up-date (2004-08-23) - AA
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legacy (2004-07-07) - 395
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-04-21) - 363s
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legacy (2004-09-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-12) - 288a
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 287
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accounts-with-made-up-date (2003-06-10) - AA
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legacy (2003-07-03) - 155(6)a
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legacy (2003-07-09) - 395
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-04-15) - 288b
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legacy (2003-07-17) - 403a
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legacy (2003-08-15) - 363s
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legacy (2003-10-25) - 155(6)a
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resolution (2003-10-27) - RESOLUTIONS
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legacy (2003-10-27) - 395
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-04) - AA
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legacy (2002-09-04) - 244
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legacy (2002-06-01) - 363s
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legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-15) - 363s
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accounts-with-made-up-date (2001-06-04) - AA
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legacy (2001-08-21) - 395
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resolution (2001-08-22) - RESOLUTIONS
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legacy (2001-08-23) - 155(6)a
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legacy (2001-08-22) - 287
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certificate-change-of-name-company (2001-09-26) - CERTNM
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legacy (2001-09-07) - 225
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legacy (2001-09-06) - 288a
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-23) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-03-02) - AA
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legacy (1999-02-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-28) - 225
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legacy (1998-01-28) - 88(2)R
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legacy (1998-01-21) - 288a
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legacy (1998-01-21) - 288b
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incorporation-company (1998-01-16) - NEWINC
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legacy (1998-06-11) - 288c