FS

FAIRHOLD SERVICES LIMITED

Active

Company number 06259928

London, England · Incorporated 25 May 2007

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

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2016

Company overview

Incorporated on 25 May 2007 and registered in England and Wales, FAIRHOLD SERVICES LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of four British directors: PROCTER, William Kenneth (appointed 25 May 2007), GASTON, Michael John (appointed 28 July 2015), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 29 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. Companies House holds 84 filings for this company, most recently a confirmation statement filing on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth
Director
25 May 2007
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
GM
GASTON, Michael John
Director · Resigned
30 July 2008
LA
L & A SECRETARIAL LIMITED
Corporate Secretary · Resigned
25 May 2007
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
25 May 2007
WA
WOLFSON, Alan
Secretary · Resigned
25 May 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Group
Accounts
6 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Group
Accounts
16 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Group
Accounts
18 December 2019 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2019 View
Accounts With Accounts Type Group
Accounts
24 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Group
Accounts
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Resolution
Resolution
20 February 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Group
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Group
Accounts
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Group
Accounts
19 February 2015 View
Gazette Filings Brought Up To Date
Gazette
24 January 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Group
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Gazette Filings Brought Up To Date
Gazette
26 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Group
Accounts
25 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Mortgage
31 March 2009 View
Legacy
Address
5 November 2008 View
Legacy
Accounts
6 October 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Mortgage
5 February 2008 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Address
13 June 2007 View
Legacy
Officers
13 June 2007 View
Incorporation Company
Incorporation
25 May 2007 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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