FP

FAIRMOUNT PROPERTIES LIMITED

Active

Company number 05335641

London, United Kingdom · Incorporated 18 January 2005

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 3 April 2026

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sir Trevor Steven Pears
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Jonathan Berman
Born August 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts Amended With Accounts Type Small
Accounts
22 January 2018 View
Accounts With Accounts Type Small
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Accounts With Accounts Type Small
Accounts
29 November 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Accounts With Accounts Type Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Small
Accounts
17 December 2012 View
Legacy
Mortgage
28 June 2012 View
Legacy
Mortgage
22 June 2012 View
Accounts With Accounts Type Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Small
Accounts
5 February 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
4 February 2009 View
Resolution
Resolution
21 August 2008 View
Legacy
Capital
21 August 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Capital
12 March 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Full
Accounts
11 January 2007 View
Legacy
Annual Return
4 April 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Accounts
16 March 2006 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
18 February 2005 View
Legacy
Officers
18 February 2005 View
Resolution
Resolution
18 February 2005 View
Legacy
Officers
18 February 2005 View
Incorporation Company
Incorporation
18 January 2005 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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