FAIRFAX CENTRE PROPERTIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
20 - 22 Wenlock Road, London N1 7GU
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/02/2026

    Change of details for Mrs Margaret Yee Ha Meadowcroft as a person with significant control on 2026-02-04

    View PDF (2 pages)
  2. 11/02/2026

    Change of details for Mr Michael Meadowcroft as a person with significant control on 2026-02-04

    View PDF (2 pages)
  3. 11/02/2026

    Director's details changed for Mr Margaret Yee Ha Meadowcroft on 2026-02-04

    View PDF (2 pages)
  4. 11/02/2026

    Director's details changed for Mr Michael Meadowcroft on 2026-02-04

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures FAIRFAX CENTRE PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.50M2025
0.50%vs 2024

2024: £1.50M

Total Assets

£2.27M2025
-0.98%vs 2024

2024: £2.29M

Total Liabilities

£769.00K2025
-3.75%vs 2024

2024: £798.96K

Employees

42025
-1vs 2024

2024: 5

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 3.75% on 2024. See the full financial analysis for FAIRFAX CENTRE PROPERTIES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
42022
52023
52024
42025
YearEmployeesChange
20254-1
202450
20235+1
202240
20214–

Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director23/12/1994–22/03/20006
Nominee Director23/12/1994–23/12/19946987
Director06/11/2010–Present10
Nominee Secretary23/12/1994–23/12/1994389
Director28/10/2021–01/04/20262
Director21/03/2000–10/02/20060
Secretary23/12/1994–27/01/20261
Director19/04/2017–01/05/20260
Secretary27/01/2026–Present0
Director15/12/2000–Present6

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present10
01/10/2023–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
29
Since 17/11/2022
Last 12 months
11
+3 vs the year before
Most recent filing
11/02/2026
7 months ago

What changed in the last year

  • Officer changes (9)Latest 11/02/2026
  • Accounts filedLatest 21/01/2026
  • Confirmation statementLatest 09/01/2026

Filing timeline

  1. 11/02/2026

    Change of details for Mrs Margaret Yee Ha Meadowcroft as a person with significant control on 2026-02-04

    View PDF (2 pages)
  2. 11/02/2026

    Change of details for Mr Michael Meadowcroft as a person with significant control on 2026-02-04

    View PDF (2 pages)
  3. 11/02/2026

    Director's details changed for Mr Margaret Yee Ha Meadowcroft on 2026-02-04

    View PDF (2 pages)
  4. 11/02/2026

    Director's details changed for Mr Michael Meadowcroft on 2026-02-04

    View PDF (2 pages)
  5. 05/02/2026

    Appointment of Mr Alexander Edward Brazier as a secretary on 2026-01-27

    View PDF (2 pages)
  6. 27/01/2026

    Termination of appointment of Michael Meadowcroft as a secretary on 2026-01-27

    View PDF (1 pages)
  7. 21/01/2026

    Micro company accounts made up to 2025-04-30

    View PDF (3 pages)
  8. 09/01/2026

    Confirmation statement made on 2026-01-09 with updates

    View PDF (4 pages)
  9. 03/01/2026

    Change of details for Mr Michael Meadowcroft as a person with significant control on 2025-09-09

    View PDF (2 pages)
  10. 02/01/2026

    Director's details changed for Mr Michael Meadowcroft on 2025-09-09

    View PDF (2 pages)
  11. 02/01/2026

    Secretary's details changed for Mr Michael Meadowcroft on 2025-09-09

    View PDF (1 pages)
  12. 07/02/2025

    Secretary's details changed for Mr Michael Meadowcroft on 2025-01-01

    View PDF (1 pages)

Showing 12 of 29 filings

See when the next accounts and confirmation statement are due

Similar companies

4,975 UK companies are similar to FAIRFAX CENTRE PROPERTIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

4,975 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About FAIRFAX CENTRE PROPERTIES LIMITED

A short description of the company, written from its Companies House record.

FAIRFAX CENTRE PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in 20 - 22 Wenlock Road, London N1 7GU. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 31 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.50M and 4 employees.

FAIRFAX CENTRE PROPERTIES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does FAIRFAX CENTRE PROPERTIES LIMITED do?

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Companies House records FAIRFAX CENTRE PROPERTIES LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is FAIRFAX CENTRE PROPERTIES LIMITED still active?

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FAIRFAX CENTRE PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 23/12/1994.

What are FAIRFAX CENTRE PROPERTIES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.50M, total assets of £2.27M and total liabilities of £769.00K.

When did FAIRFAX CENTRE PROPERTIES LIMITED last file with Companies House?

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The most recent document on the record is dated 11/02/2026: Change of details for Mrs Margaret Yee Ha Meadowcroft as a person with significant control on 2026-02-04, 7 months ago.

When are FAIRFAX CENTRE PROPERTIES LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs FAIRFAX CENTRE PROPERTIES LIMITED?

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Companies House lists 10 officers (3 currently in post) and 2 people with significant control.