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FAIRCROFT LIMITED (07491397)

FAIRCROFT LIMITED (07491397) is an active UK company. incorporated on 13 January 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. FAIRCROFT LIMITED has been registered for 15 years. Current directors include ROTTENBERG, Hirsch, SCHWARTZ, Joseph.

Company Number
07491397
Status
active
Type
ltd
Incorporated
13 January 2011
Age
15 years
Address
2a Lampard Grove, London, N16 6UZ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ROTTENBERG, Hirsch, SCHWARTZ, Joseph
SIC Codes
68320

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Introduction
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FAIRCROFT LIMITED

FAIRCROFT LIMITED is an active company incorporated on 13 January 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FAIRCROFT LIMITED was registered 15 years ago.(SIC: 68320)

Status

active

Active since 15 years ago

Company No

07491397

LTD Company

Age

15 Years

Incorporated 13 January 2011

Size

N/A

Accounts

ARD: 29/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 7 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

2a Lampard Grove London, N16 6UZ,

Previous Addresses

50 Craven Park Road South Tottenham London N15 6AB
From: 13 January 2014To: 24 October 2022
50 Craven Park Road London N15 6AB England
From: 13 January 2011To: 13 January 2014
Timeline

4 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jan 11
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Feb 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ROTTENBERG, Hirsch

Active
Lampard Grove, LondonN16 6UZ
Born February 1984
Director
Appointed 13 Jan 2011

SCHWARTZ, Joseph

Active
Lampard Grove, LondonN16 6UZ
Born October 1981
Director
Appointed 13 Jan 2011

Persons with significant control

2

Mr Hirsch Rottenberg

Active
Lampard Grove, LondonN16 6UZ
Born February 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2017

Mr Joseph Schwartz

Active
Lampard Grove, LondonN16 6UZ
Born October 1981

Nature of Control

Significant influence or control
Notified 09 Jan 2017
Fundings
Financials
Latest Activities

Filing History

60

Change To A Person With Significant Control
9 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
7 March 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 January 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2025
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
5 March 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
5 March 2025
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2024
MR01Registration of a Charge
Confirmation Statement With Updates
7 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
14 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
14 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
14 January 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
25 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
25 December 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
21 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 January 2019
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
27 November 2018
CH01Change of Director Details
Change To A Person With Significant Control
27 November 2018
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
26 October 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 October 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 October 2016
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Total Exemption Small
2 February 2016
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 November 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 October 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
13 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2012
AR01AR01
Change Person Director Company With Change Date
6 June 2011
CH01Change of Director Details
Incorporation Company
13 January 2011
NEWINCIncorporation