Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Fairhold Homes (No.2) Limited
- Incorporated
- 17 June 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 September 2020
Director · Appointed 25 September 2020
British
Born January 1968 (58)
Director · Appointed 25 September 2020
British
Born November 1956
Officer history (19 former)
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
10 March 2020
10 March 2020
27 December 2012
Resigned Rapley, Ian Andrew as Secretary
1 March 2012
29 February 2012
29 March 2011
17 March 2011
Appointed Rapley, Ian Andrew as Secretary
17 March 2011
10 June 2010
10 June 2010
24 August 2009
3 March 2003
3 March 2003
2 January 2003
5 November 2001
20 July 2001
20 July 2001
24 May 2000
22 May 2000
14 March 2000
26 November 1999
26 November 1999
26 November 1999
26 November 1999
26 November 1999
26 November 1999
27 June 1997
27 June 1997
27 June 1997
27 June 1997
27 June 1997
17 June 1997
17 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12318016
Former controllers (3)
25 September 2020
Ceased Fairhold Finance Limited — Owns 75–100% of shares
10 July 2020
Ceased Vega GR Limited — Owns 75–100% of shares
10 July 2020
Ceased Fairhold Finance Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fernando SSN PLC Owns 75–100% of shares
Fernando Propco Holdings Limited Owns 75–100% of shares
Fairhold Homes (No. 13) Limited Owns 75–100% of shares
Fairhold Homes (No. 14) Limited Owns 75–100% of shares
Fairhold Homes (No. 15) Limited Owns 75–100% of shares
Fairhold Homes (No.11) Limited Owns 75–100% of shares
Fairhold Homes (No.2) Limited This company Owns 75–100% of shares
Fairhold Homes (No.3) Limited Owns 75–100% of shares
Fairhold Homes (No.4) Limited Owns 75–100% of shares
Fairhold Homes (No.5) Limited Owns 75–100% of shares
Fairhold Homes (No.6) Limited Owns 75–100% of shares
Fairhold Homes (No.7) Limited Owns 75–100% of shares
Fairhold Homes (No.9) Limited Owns 75–100% of shares
Fairhold Homes Limited Owns 75–100% of shares
Littonace (No. 6) Limited Owns 75–100% of shares
Littonace (No.3) Limited Owns 75–100% of shares
Littonace (No.4) Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 4 May 2026 | Full accounts | 31 October 2025 | ||
| 8 July 2025 | Confirmation statement with updates | 3 July 2025 | ||
| 1 May 2025 | Full accounts | 31 October 2024 | ||
| 12 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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