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Summary

Contact details

Officers8

Finance3

Documents62

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

FAIRCHILD PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 2004 (20 years ago)

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Summary

NameFAIRCHILD PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05173709
Incorporation Date07 Jul 2004 (20 years ago) / 712 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, FAIRCHILD HOUSE, REDBOURNE AVENUE, N3 2BP

Officers

corporate

IndividualUnited Kingdom

THE WINSTON GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Nov 2018

corporate

IndividualUnited Kingdom

FAIRCHILD HOLDINGS LIMITED

Person with significant control


Appointed on05 Nov 2018

individual

IndividualUnited Kingdom

Losi, Giovanni Primo

Director


Appointed on07 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Sharpe, Steven

Director


Appointed on07 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Sharpe, Steven

Secretary


Appointed on07 Jul 2004

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on07 Jul 2004

Resigned on07 Jul 2004

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Financial reports

YearFixed assetsTotal equityOther
2022-2,601,977 GBP
(~$3,206,192)
View full report
20214,834,743 GBP
(~$6,649,113)
2,192,066 GBP
(~$3,014,699)
View full report
20204,832,930 GBP
(~$6,197,388)
2,577,762 GBP
(~$3,305,529)
View full report

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Documents

DateNameTypeDocument
28 Jun 2022Confirmation statement with no updatesCS01View
17 Dec 2021Accounts with accounts type total exemption fullAAView
08 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is FAIRCHILD PROPERTIES LIMITED's headquarters?

FAIRCHILD PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, FAIRCHILD HOUSE, REDBOURNE AVENUE, N3 2BP

What is FAIRCHILD PROPERTIES LIMITED's industry?

FAIRCHILD PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was FAIRCHILD PROPERTIES LIMITED started?

FAIRCHILD PROPERTIES LIMITED was started in 2004

Sources: Companies House