Fairdene Properties Limited

Active00534768 Private limited company
Incorporated
22 June 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 January 2019
Resigned Fairley, Sylvia Rose as Director
26 June 2018
Appointed Goodwin, Karen Michelle as Director
10 June 2018
Resigned Van Dooren, Sally as Director
14 August 2015
Resigned Van Dooren, Elmer John as Secretary
30 November 2003
Appointed Kapila, Rennie Kamal as Director
4 January 2002
Resigned Fairley, Harold Lines as Director
1 April 1995
Appointed Van Dooren, Sally as Director
1 April 1995
Appointed Fairley, Sylvia Rose as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02474671

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elmdene Estates Limited Owns 75–100% of shares
Elmdene Property Investments Limited Owns 75–100% of shares
Fairdene Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£500,165
Debt Ratio
7%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £503,213 £523,022 £473,614 £479,912 £500,165
Balance sheet detail
202520242023202220212020
Fixed Assets£448,773£448,773£448,773£448,773£448,773£448,773
Current Assets£86,862£18,175£57,008£47,584£99,522£76,698
Creditors (< 1 year)£35,470£35,186£25,869£22,743£25,273£24,558
Net Current Assets£51,392£31,139£24,841£74,249£54,440
Net Assets£500,165£479,912£473,614£523,022£503,213
Shareholder Funds£500,165£431,762£479,912£473,614£523,022£503,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates1 January 20263
4 September 2025Micro company accounts31 March 20254
17 March 2025Director's details changed2
6 January 2025Confirmation statement with no updates1 January 20253
24 September 2024Micro company accounts31 March 2024
Show all recent filings

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