FAIRHOLD KEW LIMITED

Key Data

Status

Active

Company No.

04367062

Incorporation date

05/02/2002

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2002)

20/06/2018

Final Gazette dissolved following liquidation

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20/03/2018

Return of final meeting in a members' voluntary winding up

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15/02/2018

Liquidators' statement of receipts and payments to 2017-12-27

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02/06/2017

Appointment of a voluntary liquidator

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02/06/2017

Removal of liquidator by court order

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07/03/2017

Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD

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07/03/2017

Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD

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30/01/2017

Declaration of solvency

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16/01/2017

Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 2017-01-16

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12/01/2017

Appointment of a voluntary liquidator

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12/01/2017

Resolutions

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21/11/2016

Total exemption full accounts made up to 2016-03-31

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06/05/2016

Auditor's resignation

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20/04/2016

Satisfaction of charge 043670620004 in full

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29/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

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29/02/2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-20

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11/11/2015

Current accounting period extended from 2015-10-31 to 2016-03-31

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11/11/2015

Appointment of Ms Zena Patricia Yates as a director on 2015-11-05

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11/11/2015

Termination of appointment of Martin Charles Schnaier as a director on 2015-11-05

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26/08/2015

Full accounts made up to 2014-10-31

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29/07/2015

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 2015-07-29

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27/07/2015

Second filing of AP01 previously delivered to Companies House

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24/07/2015

Second filing of AP04 previously delivered to Companies House

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24/07/2015

Second filing of TM01 previously delivered to Companies House

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24/07/2015

Second filing of AP01 previously delivered to Companies House

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23/07/2015

Second filing of TM01 previously delivered to Companies House

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15/04/2015

Second filing of TM02 previously delivered to Companies House

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26/03/2015

Satisfaction of charge 3 in full

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04/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

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31/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-31

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31/10/2014

Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Pollen House 10 Cork Street London W1S 3NP on 2014-10-31

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31/10/2014

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2014-10-09

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31/10/2014

Appointment of Mr Jason Christopher Bingham as a director on 2014-10-09

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31/10/2014

Appointment of Mr Martin Charles Schnaier as a director on 2014-10-09

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31/10/2014

Termination of appointment of William Kenneth Procter as a director on 2014-09-22

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31/10/2014

Termination of appointment of Paul Hallam as a secretary on 2014-10-09

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31/10/2014

Termination of appointment of Christopher Charles Mcgill as a director on 2014-10-09

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23/10/2014

Registration of charge 043670620004, created on 2014-10-10

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21/05/2014

Full accounts made up to 2013-12-31

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05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

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07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

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07/01/2013

Full accounts made up to 2011-12-31

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03/01/2013

Termination of appointment of Ian Rapley as a secretary

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08/03/2012

Appointment of Paul Hallam as a secretary

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08/03/2012

Termination of appointment of Alan Wolfson as a secretary

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06/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

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05/10/2011

Full accounts made up to 2010-12-31

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07/04/2011

Appointment of Mr Christopher Chalres Mcgill as a director

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05/04/2011

Termination of appointment of Ian Rapley as a director

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25/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

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15/10/2010

Full accounts made up to 2009-12-31

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18/08/2010

Termination of appointment of Christopher Mcgill as a director

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23/07/2010

Appointment of Ian Rapley as a director

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25/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

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08/03/2010

Director's details changed for Mr. William Kenneth Procter on 2009-10-09

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24/12/2009

Full accounts made up to 2008-12-31

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07/09/2009

Director appointed christopher charles mcgill

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03/09/2009

Director's change of particulars / william proctor / 26/08/2009

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20/08/2009

Full accounts made up to 2007-12-31

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17/02/2009

Return made up to 05/02/09; full list of members

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05/11/2008

Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR

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01/05/2008

Full accounts made up to 2006-12-31

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12/02/2008

Return made up to 05/02/08; full list of members

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24/03/2007

Full accounts made up to 2005-12-31

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12/02/2007

Return made up to 05/02/07; full list of members

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12/02/2007

Secretary's particulars changed

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20/12/2006

Director's particulars changed

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16/09/2006

Declaration of satisfaction of mortgage/charge

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13/09/2006

Particulars of mortgage/charge

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07/09/2006

Declaration of assistance for shares acquisition

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07/09/2006

Declaration of assistance for shares acquisition

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07/07/2006

Memorandum and Articles of Association

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26/04/2006

Return made up to 05/02/06; full list of members

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10/03/2006

Accounting reference date shortened from 31/10/06 to 31/12/05

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28/11/2005

Particulars of mortgage/charge

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21/11/2005

Declaration of assistance for shares acquisition

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21/11/2005

New director appointed

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21/11/2005

New secretary appointed

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21/11/2005

New secretary appointed

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21/11/2005

Secretary resigned

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21/11/2005

Director resigned

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21/11/2005

Director resigned

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21/11/2005

Director resigned

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21/11/2005

Accounting reference date extended from 30/04/06 to 31/10/06

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21/11/2005

Registered office changed on 21/11/05 from: st george house 76 crown road twickenham middlesex TW1 3EU

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08/11/2005

Certificate of change of name

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03/11/2005

Accounts for a dormant company made up to 2005-04-30

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28/10/2005

New director appointed

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28/10/2005

New director appointed

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28/10/2005

New secretary appointed

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28/10/2005

New director appointed

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28/10/2005

Registered office changed on 28/10/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG

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28/10/2005

Director resigned

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28/10/2005

Director resigned

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03/10/2005

Secretary resigned

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28/02/2005

Return made up to 05/02/05; full list of members

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09/12/2004

Director's particulars changed

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12/10/2004

Accounts for a dormant company made up to 2004-04-30

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09/03/2004

Return made up to 05/02/04; full list of members

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20/02/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

14/02/2003

Return made up to 05/02/03; full list of members

View PDF (5 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

14/02/2002

Accounting reference date extended from 28/02/03 to 30/04/03

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14/02/2002

Resolutions

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14/02/2002

Resolutions

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14/02/2002

Resolutions

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14/02/2002

Resolutions

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14/02/2002

Resolutions

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05/02/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tiernan, Christine Louise	Director	28/09/2005 - 28/10/2005	39
Rapley, Ian	Director	10/06/2010 - 17/03/2011	269
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	09/10/2014 - Present	129
Dobie, Ian	Director	28/09/2005 - 28/10/2005	22
Perrins, Robert Charles Grenville	Director	05/02/2002 - 29/09/2005	517

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FAIRHOLD KEW LIMITED

FAIRHOLD KEW LIMITED is an(a) Active company incorporated on 05/02/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FAIRHOLD KEW LIMITED?

FAIRHOLD KEW LIMITED is currently Active. It was registered on 05/02/2002 and dissolved on 20/06/2018.

Where is FAIRHOLD KEW LIMITED located?

FAIRHOLD KEW LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FAIRHOLD KEW LIMITED do?

FAIRHOLD KEW LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FAIRHOLD KEW LIMITED?

The latest filing was on 20/06/2018: Final Gazette dissolved following liquidation.