FL

FAIRHOLD (2002) LIMITED

Active

Company number 03541709

London, England · Incorporated 7 April 1998

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 4 June 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BACKMAIN LIMITED · 7 April 1998 – 13 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairhold Holdings 2001 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Change Person Secretary Company With Change Date
Officers
10 April 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
6 November 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Accounts
10 November 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Mortgage
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
19 November 2003 View
Legacy
Accounts
27 October 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Certificate Change Of Name Company
Change Of Name
13 January 2003 View
Legacy
Mortgage
10 January 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Accounts
23 June 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Address
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Address
30 May 1998 View
Incorporation Company
Incorporation
7 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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