Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Faircharm Investments Limited
- Incorporated
- 21 January 1971 (55 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 48
- Outstanding
- 42
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2009
British
Born August 1972 (54)
Director · Appointed 31 March 2009
British
Born February 1961 (65)
Secretary · Appointed 25 March 2009
British
Director · Appointed 25 March 2009
British
Born April 1966 (60)
Director · Appointed 23 July 1999
British
Born April 1959 (67)
Director
British
Born June 1950 (76)
Officer history (14 former)
27 November 2015
2 December 2013
2 December 2013
15 October 2010
30 November 2009
30 November 2009
31 March 2009
31 March 2009
25 March 2009
25 March 2009
15 January 2002
15 January 2002
15 January 2002
15 January 2002
15 January 2002
15 January 2002
15 January 2002
15 January 2002
15 January 2002
15 January 2002
23 July 1999
23 July 1999
23 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 8404003
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 4333087
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Bala Investments Limited Owns 75–100% of shares
Finesse Properties Limited Owns 75–100% of shares
Ravensdown Limited Owns 75–100% of shares
Faircharm (Bens) Limited Owns 75–100% of shares
Faircharm Investments Limited This company Owns 25–50% of shares
Pillaro Properties Limited Owns 75–100% of shares
Abbeystead Estates Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 6 January 2026 | Total exemption full accounts | 30 March 2025 | ||
| 5 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 8 January 2024 | Total exemption full accounts | 31 March 2023 |
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