Active
Company Information for FAIRHOLME ESTATES LIMITED
58 SUITE 8, 58 ACACIA ROAD, LONDON, NW8 6AG,
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Company Registration Number
00732227
Private Limited Company
Active |
Company Name | |
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FAIRHOLME ESTATES LIMITED | |
Legal Registered Office | |
58 SUITE 8 58 ACACIA ROAD LONDON NW8 6AG Other companies in NW8 | |
Company Number | 00732227 | |
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Company ID Number | 00732227 | |
Date formed | 1962-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:16:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRHOLME ESTATES (HOLDINGS) LIMITED | SUITE 8 58 ACACIA ROAD LONDON NW8 6AG | Active | Company formed on the 1964-12-04 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN POTEL |
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OLIVER HARVEY HERMES |
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SOLOMON STANTON POTEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAVENSCOURT CONSULTANTS LIMITED | Company Secretary | 1991-08-16 | CURRENT | 1962-09-28 | Active | |
FAIRHOLME MANAGEMENT LIMITED | Company Secretary | 1991-02-18 | CURRENT | 1961-07-17 | Active | |
CROCKHAMWELL ROAD MANAGEMENT LIMITED | Director | 2010-09-14 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
RAVENSCOURT CONSULTANTS LIMITED | Director | 2003-05-01 | CURRENT | 1962-09-28 | Active | |
FAIRHOLME ESTATES (HOLDINGS) LIMITED | Director | 2000-01-07 | CURRENT | 1964-12-04 | Active | |
FAIRHOLME MANAGEMENT LIMITED | Director | 1995-01-24 | CURRENT | 1961-07-17 | Active | |
RAVENSCOURT CONSULTANTS LIMITED | Director | 1991-08-16 | CURRENT | 1962-09-28 | Active | |
FAIRHOLME MANAGEMENT LIMITED | Director | 1991-02-18 | CURRENT | 1961-07-17 | Active | |
FAIRHOLME ESTATES (HOLDINGS) LIMITED | Director | 1991-02-18 | CURRENT | 1964-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | |
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/20 FROM 47 st Johns Wood High Street London NW8 7NJ | |
AP01 | DIRECTOR APPOINTED MISS DEBRA POTEL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARVEY HERMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARVEY HERMES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 18000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/10 TO 31/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | Previous accounting period extended from 31/08/09 TO 31/12/09 | |
AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 28/03/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 47 SAINT JOHNS WOOD HIGH STREET LONDON NW8 7NJ | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: FAIRHOLME HOUSE 296 LATIMER ROAD KENSINGTON LONDON W10 6QW | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 15 BERKELEY STREET, LONDON W1X 6DU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/92 | |
363s | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 | |
363a | RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
363 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/88 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/87 | |
363 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Satisfied | ROYAL EXCHANGE ASSURANCE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRHOLME ESTATES LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |