Fairview Realty Limited

Active03608350 Private limited company
Incorporated
31 July 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
50 Lancaster Road
Enfield
Middlesex
EN2 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born October 1972 (54)
Baxter, Jonathan Mark
Secretary · Appointed 18 January 2018
Director · Appointed 19 August 2015
British
Born October 1964 (62)
Director · Appointed 12 December 2000
British
Born December 1960 (65)
Officer history (19 former)
13 December 2023
Appointed Spring, Jonathan Andrew as Director
30 June 2020
Resigned Blakey, Michael as Director
18 January 2018
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cheney, Elizabeth Barbara as Secretary
24 April 2017
Appointed Cheney, Elizabeth Barbara as Secretary
24 April 2017
Resigned Hide, Susan Gaynor as Secretary
19 August 2015
Appointed Williams, Robert Kenneth as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Secretary
24 July 2015
Appointed Hide, Susan Gaynor as Secretary
24 July 2015
Appointed Blakey, Michael as Director
24 July 2015
Resigned Vickers, Jeremy Philip Hilton as Director
19 June 2014
Appointed Vickers, Jeremy Philip Hilton as Secretary
19 June 2014
Resigned Sidders, Martin John as Secretary
19 June 2014
Resigned Sidders, Martin John as Director
23 May 2014
Appointed Vickers, Jeremy Philip Hilton as Director
11 April 2012
Appointed Sidders, Martin John as Secretary
10 April 2012
Resigned Tipping, David Keith as Secretary
27 April 2009
Appointed Sidders, Martin John as Director
20 April 2009
Resigned Casey, Stephen Charles as Director
10 May 2006
Resigned Cope, Dennis John as Director
19 October 2005
31 January 2004
Resigned Westcott, Richard Henry as Director
10 July 2002
Resigned Norman, Bernard Robert as Director
20 June 2001
20 June 2001
Appointed Norman, Bernard Robert as Director
31 January 2001
Resigned Hardy, Peter Bernard as Director
31 January 2001
Resigned Whittles, Michael John as Director
12 December 2000
Appointed Malton, Gerald Anthony as Director
14 January 1999
Resigned Bickel, John Norman Daniel as Director
3 September 1998
Appointed Casey, Stephen Charles as Director
3 September 1998
Appointed Cope, Dennis John as Director
3 September 1998
Appointed Bickel, John Norman Daniel as Director
3 September 1998
Appointed Hardy, Peter Bernard as Director
3 September 1998
Appointed Westcott, Richard Henry as Director
3 September 1998
Appointed Tipping, David Keith as Secretary
3 September 1998
Appointed Whittles, Michael John as Director
14 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
14 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
31 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director
31 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee 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
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 4081723

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Fairview New Homes Limited Owns 75–100% of shares
Leyton Road Management Company Limited Holds 75–100% of voting rights
Bronte Energy Limited Owns 75–100% of shares
Brycken Limited Owns 75–100% of shares
Citystyle Fairview VQ LLP Holds 25–50% of voting rights
Cricklewood Developments Limited Owns 75–100% of shares
Crossways Property Limited Owns 75–100% of shares
Elmsleigh Road Management Company Limited Holds 75–100% of voting rights
Enfield (Mno) Limited Owns 75–100% of shares
Fairview Enfield Limited Owns 75–100% of shares
Fairview Estates (Housing) Limited Owns 75–100% of shares
Fairview Homes Limited Owns 75–100% of shares
Fairview L&Q P R LLP Right to 25–50% of surplus assets
Fairview Land Limited Owns 75–100% of shares
Fairview Limited Owns 75–100% of shares
Block A Phase 4 Colindale Management Limited Holds 25–50% of voting rights
Fairview New Homes (Beeston) Limited Owns 75–100% of shares
Fairview Realty Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates15 June 2026
8 September 2025Accounts for a dormant company31 December 2024
17 June 2025Confirmation statement with no updates15 June 2025
25 September 2024Accounts for a dormant company31 December 2023
24 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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