FP

FAIRCHILD PLACE LIMITED

Active

Company number 08901522

London, England · Incorporated 19 February 2014

72 Welbeck Street, London, W1G 0AY, England

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 February 2015

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
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
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
The Stage Shoreditch Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 February 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Accounts With Accounts Type Small
Accounts
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
29 November 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Accounts With Accounts Type Small
Accounts
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2017 View
Accounts With Accounts Type Small
Accounts
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2015 View
Memorandum Articles
Incorporation
11 June 2015 View
Resolution
Resolution
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Incorporation Company
Incorporation
19 February 2014 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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