Introduction
Watch Company
F
FAIRHOLT HOMES LIMITED
FAIRHOLT HOMES LIMITED is an active company incorporated on 5 August 2021 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. FAIRHOLT HOMES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13549731
LTD Company
Age
4 Years
Incorporated 5 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
106 Geldeston Road London, E5 8RS,
Previous Addresses
103 High Street Waltham Cross Hertfordshire EN8 7AN England
From: 5 August 2021To: 27 August 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveWaltham Cross, HertfordshireEN8 7AN
Born January 1955
Director
Appointed 05 Aug 2021
PERLMAN, Miklos
Waltham Cross, HertfordshireEN8 7AN
Born January 1955
Director
05 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveWaltham Cross, HertfordshireEN8 7AN
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2021
Mr Miklos Perlman
Waltham Cross, HertfordshireEN8 7AN
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
27 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021