About

Registered Number: 06259928
Date of Incorporation: 25/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: Berkeley House, 304 Regents Park Road, London, N3 2JX,

 

Based in London, Fairhold Services Ltd was founded on 25 May 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAU, Daniel 10 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 18 December 2019
DISS40 - Notice of striking-off action discontinued 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AP01 - Appointment of director 18 July 2019
AP03 - Appointment of secretary 16 July 2019
TM02 - Termination of appointment of secretary 16 July 2019
CS01 - N/A 28 May 2019
AD01 - Change of registered office address 29 March 2019
MR04 - N/A 25 March 2019
AA - Annual Accounts 24 December 2018
AD01 - Change of registered office address 01 November 2018
MR04 - N/A 16 October 2018
MR04 - N/A 16 October 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 08 January 2018
MR01 - N/A 19 December 2017
MR01 - N/A 19 December 2017
CS01 - N/A 07 June 2017
RESOLUTIONS - N/A 20 February 2017
SH01 - Return of Allotment of shares 13 February 2017
DISS40 - Notice of striking-off action discontinued 07 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 02 December 2015
AP01 - Appointment of director 29 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 19 February 2015
DISS40 - Notice of striking-off action discontinued 24 January 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 05 April 2013
DISS40 - Notice of striking-off action discontinued 26 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 25 May 2012
AP03 - Appointment of secretary 08 March 2012
TM02 - Termination of appointment of secretary 08 March 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 25 February 2011
CH01 - Change of particulars for director 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 24 November 2010
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 01 June 2010
TM01 - Termination of appointment of director 29 January 2010
AP01 - Appointment of director 24 November 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
363a - Annual Return 26 May 2009
395 - Particulars of a mortgage or charge 31 March 2009
287 - Change in situation or address of Registered Office 05 November 2008
225 - Change of Accounting Reference Date 06 October 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
363a - Annual Return 13 June 2008
395 - Particulars of a mortgage or charge 05 February 2008
288a - Notice of appointment of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2017 Fully Satisfied

N/A

A registered charge 12 December 2017 Fully Satisfied

N/A

Rent deposit deed 24 March 2009 Outstanding

N/A

Rent deposit deed 01 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.