FA

FAIRHOLD ATHENA LIMITED

Active

Company number 05757055

London, England · Incorporated 27 March 2006

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

Last updated on 6 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

BERKELEY ONE HUNDRED AND TWELVE LIMITED · 27 March 2006 – 3 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dellmes Gr Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
16 July 2026 View
Legacy
Accounts
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2026 View
Legacy
Other
5 July 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Legacy
Other
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Legacy
Other
24 June 2024 View
Legacy
Accounts
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2024 View
Legacy
Other
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Statement Of Companys Objects
Change Of Constitution
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 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
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
6 July 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
31 March 2016 View
Resolution
Resolution
5 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Resolution
Resolution
21 June 2012 View
Memorandum Articles
Incorporation
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
3 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
28 April 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 Full
Accounts
28 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
29 April 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Legacy
Accounts
8 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Mortgage
6 April 2009 View
Certificate Change Of Name Company
Change Of Name
29 November 2008 View
Legacy
Mortgage
24 November 2008 View
Legacy
Mortgage
24 November 2008 View
Resolution
Resolution
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Address
17 November 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
28 March 2007 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Accounts
7 April 2006 View
Incorporation Company
Incorporation
27 March 2006 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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