Fairfax Centre Properties Limited

Active03005179 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Margaret Yee Ha Meadowcroft
Owned by
Michael Meadowcroft
Accounts type
Micro entity
Region
Greater London
Address
20 - 22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born October 1978 (48)
Brazier, Alexander Edward
Secretary · Appointed 27 January 2026
Director · Appointed 6 November 2010
British
Born January 1944 (82)
Meadowcroft, Margaret Yee Ha
Director · Appointed 15 December 2000
British
Born November 1957
Officer history (7 former)
20 October 2026
Appointed Brazier, Alexander Edward as Director
1 May 2026
Resigned Sullivan, Alexander as Director
1 April 2026
Resigned Brazier, Sau Gin as Director
27 January 2026
Appointed Brazier, Alexander Edward as Secretary
27 January 2026
Resigned Meadowcroft, Michael as Secretary
28 October 2021
Appointed Brazier, Sau Gin as Director
19 April 2017
Appointed Sullivan, Alexander as Director
6 November 2010
Appointed Meadowcroft, Michael as Director
10 February 2006
Resigned Man, Mary Yee Han as Director
15 December 2000
Appointed Meadowcroft, Margaret Yee Ha as Director
22 March 2000
Resigned Meadowcroft, Margaret Yee Ha as Director
21 March 2000
Appointed Man, Mary Yee Han as Director
23 December 1994
Appointed Cowan, Graham Michael as Nominee Director
23 December 1994
Resigned Cowan, Graham Michael as Nominee Director
23 December 1994
Appointed Meadowcroft, Margaret Yee Ha as Director
23 December 1994
Resigned Conway, Robert as Nominee Secretary
23 December 1994
Appointed Meadowcroft, Michael as Secretary
23 December 1994
Appointed Conway, Robert as Nominee Secretary

Ownership 2 active

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

Margaret Yee Ha Meadowcroft
Individual · Notified 1 October 2023
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1944 (82)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,503,414
Employees
4
Debt Ratio
34%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,423,921 £1,454,374 £1,471,544 £1,494,088 £1,495,957 £1,503,414
Balance sheet detail
202520242023202220212020
Fixed Assets£2,066,310£2,092,772£2,123,654£2,126,425£2,068,927£2,074,096
Current Assets£206,106£202,143£183,943£177,791£272,648£219,246
Creditors (< 1 year)£38,003£35,828£51,215£78,966£69,276£69,827
Creditors (> 1 year)£720,000£749,704£749,575£743,377£808,000£783,379
Net Current Assets£170,370£169,100£132,728£98,825£203,372£149,419
Net Assets£1,503,414£1,495,957£1,494,088£1,471,544£1,454,374£1,423,921
Shareholder Funds£1,503,414£1,495,957£1,494,088£1,471,544£1,454,374£1,423,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?