Fairchild Properties Limited
Fairchild Properties Limited
#05173709 • Active
Founded: 07/07/2004
Industries: Renting and operating of Housing Association real estate
Location: Fairchild House, Redbourne Avenue, London, N3 2BP, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £131,981
↑ 73%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Melvin Frank Robinson | Company Director | 08/07/2004 | British | 69 years |
| Giovanni Primo Losi | Company Director | 07/07/2004 | British | 76 years |
| Steven Sharpe | Company Director | 07/07/2004 | British | 58 years |
Role:
Company Director
Appointed:
08/07/2004
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
07/07/2004
Nationality:
British
Age:
76 years
Role:
Company Director
Appointed:
07/07/2004
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fairchild Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/11/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
8 charges registered
Mizrahi Tefahot Bank Limited Outstanding
Created 19/12/2023Fairchild house and premier lodge, 46A ballards lane, finchley - title number NGL304544.
#051737090005 Negative Pledge
Mizrahi Tefahot Bank Limited Outstanding
Created 19/12/2023Fairchild house and premier lodge, 46A ballards lane, finchley - title number NGL304544.
#051737090008 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Fairchild House and Premier Lodge, 46A Ballards Lane, Finchley
Freehold
Added 27/08/2004 • BARNET
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 21/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (29 pages) |
| 22/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (31 pages) |
| 22/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (14 pages) |
| 22/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (6 pages) |
22/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
22/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
22/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
22/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date