Introduction
Watch Company
F
FAIRCHILD HOUSE LIMITED
FAIRCHILD HOUSE LIMITED is an active company incorporated on 2 August 2023 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. FAIRCHILD HOUSE LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15046004
LTD Company
Age
2 Years
Incorporated 2 August 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 2 August 2023 - 31 January 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Flat 7 Gelman House 65 Stamford Hill London, N16 5FF,
15 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEIROVITZ, Pinchas
Active65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
Appointed 15 Jan 2025
MEIROVITZ, Pinchas
65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
15 Jan 2025
Active
MEIROVITZ, Pinchas
Resigned65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
Appointed 02 Aug 2023
Resigned 02 Jan 2025
MEIROVITZ, Pinchas
65 Stamford Hill, LondonN16 5FF
Born July 1993
Director
02 Aug 2023
Resigned 02 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
23 Jersey Ltd
ActiveGelman House 65 Stamford Hill, LondonN16 5FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2023
23 Jersey Ltd
Gelman House 65 Stamford Hill, LondonN16 5FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2023
Active
Mr Pinchas Meirovitz
Ceased65 Stamford Hill, LondonN16 5FF
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2023
Ceased 15 Jan 2025
Mr Pinchas Meirovitz
65 Stamford Hill, LondonN16 5FF
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2023
Ceased 15 Jan 2025
Ceased
23 Jersey Limited
Ceased65 Stamford Hill, LondonN16 5FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2023
Ceased 23 Nov 2023
23 Jersey Limited
65 Stamford Hill, LondonN16 5FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2023
Ceased 23 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2025
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
9 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2024
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2024
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
7 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2023
23 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023