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FAIRCHARM INVESTMENTS LIMITED (01000373)

FAIRCHARM INVESTMENTS LIMITED (01000373) is an active UK company. incorporated on 21 January 1971. with registered office in London. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. FAIRCHARM INVESTMENTS LIMITED has been registered for 55 years. Current directors include BENEDIKT, Eliezer Shlomo, OESTREICHER, Abraham, OESTREICHER, Benjamin and 2 others.

Company Number
01000373
Status
active
Type
ltd
Incorporated
21 January 1971
Age
55 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BENEDIKT, Eliezer Shlomo, OESTREICHER, Abraham, OESTREICHER, Benjamin, OESTREICHER, David, OESTREICHER, Jacob
SIC Codes
41100, 68209

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FAIRCHARM INVESTMENTS LIMITED

FAIRCHARM INVESTMENTS LIMITED is an active company incorporated on 21 January 1971 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. FAIRCHARM INVESTMENTS LIMITED was registered 55 years ago.(SIC: 41100, 68209)

Status

active

Active since 55 years ago

Company No

01000373

LTD Company

Age

55 Years

Incorporated 21 January 1971

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 December 2025 (4 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 3 January 2027
For period ending 20 December 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

6 key events • 2010 - 2016

Funding Officers Ownership
Director Left
Jan 10
Director Joined
Oct 10
Director Left
Jan 11
Director Left
Jan 14
Funding Round
May 14
Director Left
Jan 16
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

OESTREICHER, Abraham

Active
Osbaldeston Road, LondonN16 6NJ
Secretary
Appointed 25 Mar 2009

BENEDIKT, Eliezer Shlomo

Active
Fountayne Road, LondonN16 7EA
Born June 1950
Director
Appointed N/A

OESTREICHER, Abraham

Active
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Director
Appointed 25 Mar 2009

OESTREICHER, Benjamin

Active
Chardmore Road, LondonN16 6JH
Born August 1972
Director
Appointed 31 Mar 2009

OESTREICHER, David

Active
35 Moundfield Road, LondonN16 6DT
Born February 1961
Director
Appointed 31 Mar 2009

OESTREICHER, Jacob

Active
17 Fountayne Road, LondonN16 7EA
Born April 1959
Director
Appointed 23 Jul 1999

OESTREICHER, Eva

Resigned
25 Moresby Road, LondonE5 9LE
Secretary
Appointed 15 Jan 2002
Resigned 02 Dec 2013

SCHIMMEL, Harry Chaim

Resigned
119 Princes Park Avenue, LondonNW11 0JS
Secretary
Appointed N/A
Resigned 15 Jan 2002

OESTREICHER, Eva

Resigned
25 Moresby Road, LondonE5 9LE
Born March 1931
Director
Appointed N/A
Resigned 02 Dec 2013

OESTREICHER, Martin

Resigned
25 Moresby Road, LondonE5 9LE
Born May 1928
Director
Appointed N/A
Resigned 30 Nov 2009

OESTREICHER, Pinchas

Resigned
Filey Avenue, LondonN16 6JJ
Born March 1953
Director
Appointed 15 Oct 2010
Resigned 27 Nov 2015

OESTREICHER, Pinchas

Resigned
74 Filey Avenue, LondonN16 6JJ
Born March 1953
Director
Appointed 23 Jul 1999
Resigned 30 Nov 2009

SCHIMMEL, Abraham Moses

Resigned
17 Highfield Gardens, LondonNW11 9HD
Born April 1964
Director
Appointed N/A
Resigned 15 Jan 2002

SCHIMMEL, Anna

Resigned
119 Princes Park Avenue, LondonNW11 0JS
Born May 1934
Director
Appointed N/A
Resigned 15 Jan 2002

SCHIMMEL, Elaine

Resigned
108 Princes Park Avenue, LondonNW11 0JX
Born October 1967
Director
Appointed N/A
Resigned 15 Jan 2002

SCHIMMEL, Harry Chaim

Resigned
119 Princes Park Avenue, LondonNW11 0JS
Born January 1928
Director
Appointed 23 Jul 1999
Resigned 15 Jan 2002

SCHIMMEL, Hayley

Resigned
119 Princes Park Avenue, LondonNW11 0JS
Born October 1968
Director
Appointed N/A
Resigned 15 Jan 2002

SCHIMMEL, Jacob

Resigned
7 Highfield Gardens, LondonNW11 9HD
Born December 1962
Director
Appointed N/A
Resigned 15 Jan 2002

SCHIMMEL, Vered

Resigned
7 Highfield Gardens, LondonNW11 9HD
Born July 1964
Director
Appointed N/A
Resigned 15 Jan 2002

SCHONFELD, Bella

Resigned
451 West End Avenue, New York Ny
Born September 1925
Director
Appointed N/A
Resigned 15 Jan 2002

Persons with significant control

2

Faircharm Ltd

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Finesse Properties Ltd

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Accounts With Accounts Type Small
21 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
4 January 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 January 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Change Sail Address Company With New Address
14 January 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
3 January 2015
AAAnnual Accounts
Capital Allotment Shares
13 May 2014
SH01Allotment of Shares
Resolution
13 May 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Termination Secretary Company With Name
15 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Accounts With Made Up Date
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Accounts With Accounts Type Full
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
10 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
27 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Termination Director Company With Name
3 January 2010
TM01Termination of Director
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Legacy
2 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Legacy
15 January 2008
363aAnnual Return
Accounts With Accounts Type Full
10 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
1 February 2007
AAAnnual Accounts
Legacy
20 January 2007
363sAnnual Return (shuttle)
Legacy
19 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 2006
AAAnnual Accounts
Legacy
18 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 2004
AAAnnual Accounts
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 December 2003
AAAnnual Accounts
Legacy
20 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 December 2002
AAAnnual Accounts
Legacy
29 January 2002
363sAnnual Return (shuttle)
Legacy
21 January 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
155(6)b155(6)b
Legacy
18 January 2002
155(6)b155(6)b
Legacy
18 January 2002
155(6)a155(6)a
Accounts With Accounts Type Full
17 January 2002
AAAnnual Accounts
Legacy
28 October 2001
363sAnnual Return (shuttle)
Legacy
1 March 2001
288aAppointment of Director or Secretary
Legacy
1 March 2001
288aAppointment of Director or Secretary
Resolution
9 February 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2000
AAAnnual Accounts
Legacy
10 August 1999
122122
Resolution
10 August 1999
RESOLUTIONSResolutions
Resolution
10 August 1999
RESOLUTIONSResolutions
Resolution
10 August 1999
RESOLUTIONSResolutions
Legacy
10 August 1999
288aAppointment of Director or Secretary
Resolution
10 August 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Legacy
20 July 1999
403aParticulars of Charge Subject to s859A
Legacy
13 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
4 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1998
AAAnnual Accounts
Legacy
9 January 1998
395Particulars of Mortgage or Charge
Legacy
9 January 1998
395Particulars of Mortgage or Charge
Legacy
14 April 1997
395Particulars of Mortgage or Charge
Legacy
11 April 1997
395Particulars of Mortgage or Charge
Legacy
11 April 1997
395Particulars of Mortgage or Charge
Legacy
7 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 January 1997
AAAnnual Accounts
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1996
AAAnnual Accounts
Legacy
6 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
13 October 1994
AAAnnual Accounts
Legacy
27 May 1994
363sAnnual Return (shuttle)
Legacy
21 April 1994
403aParticulars of Charge Subject to s859A
Legacy
21 April 1994
403aParticulars of Charge Subject to s859A
Legacy
21 April 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 April 1994
AAAnnual Accounts
Accounts With Accounts Type Small
26 January 1993
AAAnnual Accounts
Legacy
7 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 May 1992
AAAnnual Accounts
Legacy
12 May 1992
225(1)225(1)
Legacy
2 May 1992
403aParticulars of Charge Subject to s859A
Legacy
6 March 1992
363b363b
Legacy
27 February 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
7 October 1991
AAAnnual Accounts
Legacy
1 August 1991
363aAnnual Return
Memorandum Articles
24 May 1991
MEM/ARTSMEM/ARTS
Resolution
24 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 January 1991
AAAnnual Accounts
Legacy
16 May 1990
363363
Accounts With Accounts Type Small
11 May 1990
AAAnnual Accounts
Legacy
17 January 1990
395Particulars of Mortgage or Charge
Legacy
19 May 1989
395Particulars of Mortgage or Charge
Legacy
10 April 1989
225(1)225(1)
Legacy
6 February 1989
363363
Legacy
17 November 1988
395Particulars of Mortgage or Charge
Legacy
8 August 1988
288288
Legacy
16 June 1988
395Particulars of Mortgage or Charge
Legacy
6 April 1988
395Particulars of Mortgage or Charge
Legacy
4 March 1988
395Particulars of Mortgage or Charge
Legacy
13 February 1988
288288
Legacy
13 February 1988
288288
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
15 January 1988
AAAnnual Accounts
Legacy
24 December 1987
403aParticulars of Charge Subject to s859A
Legacy
18 November 1987
395Particulars of Mortgage or Charge
Legacy
11 November 1987
363363
Legacy
15 June 1987
395Particulars of Mortgage or Charge
Legacy
4 June 1987
395Particulars of Mortgage or Charge
Legacy
3 June 1987
403aParticulars of Charge Subject to s859A
Legacy
8 April 1987
395Particulars of Mortgage or Charge
Legacy
2 March 1987
395Particulars of Mortgage or Charge
Legacy
29 January 1987
395Particulars of Mortgage or Charge
Legacy
29 January 1987
395Particulars of Mortgage or Charge
Legacy
21 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
27 November 1986
AAAnnual Accounts
Accounts With Made Up Date
30 June 1983
AAAnnual Accounts
Miscellaneous
21 January 1971
MISCMISC