FE

FAIRHOLD EXCHANGES NO.4 LIMITED

Active

Company number 06371617

London, England · Incorporated 14 September 2007

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

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PEVEREL EXCHANGES NO.4 LIMITED · 14 September 2007 – 14 June 2012

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
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
21 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

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