Introduction
Watch Company
F
FAIRWAY ESTATES LONDON LIMITED
FAIRWAY ESTATES LONDON LIMITED is an active company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FAIRWAY ESTATES LONDON LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12618315
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
3 Millway London, NW7 3QR,
Previous Addresses
96 Kenilworth Road London HA8 8XD United Kingdom
From: 22 May 2020To: 8 December 2022
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCCARTHY, Sean Peter
ActiveKenilworth Road, LondonHA8 8XD
Born August 1981
Director
Appointed 22 May 2020
MCCARTHY, Sean Peter
Kenilworth Road, LondonHA8 8XD
Born August 1981
Director
22 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sean Peter Mccarthy
ActiveKenilworth Road, LondonHA8 8XD
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Mr Sean Peter Mccarthy
Kenilworth Road, LondonHA8 8XD
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 May 2025
20 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2023
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
30 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2020