FP

FAIRHOLD PROPERTIES NO. 4 LIMITED

Active

Company number 06371574

London, England · Incorporated 14 September 2007

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

Last updated on 12 April 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

PEVEREL FREEHOLDS NO.4 LIMITED · 14 September 2007 – 14 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

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