Fairhold Homes (No.9) Limited

Active03697444 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 September 2020
Also at Newrocket (UK) Limited, Avenell Holdings Limited, Valero Holdco UK Ltd · more companies
Director · Appointed 25 September 2020
Also at Fairhold Homes (No.4) Limited, Fairhold Homes (No. 13) Limited, Fairhold Homes (No. 14) Limited · more companies
British
Born January 1968 (58)
Director · Appointed 25 September 2020
Also at Fairhold Homes (No.4) Limited, Fairhold Homes (No. 13) Limited, Fairhold Homes (No. 14) Limited · more companies
British
Born November 1956
Officer history (14 former)
25 September 2020
Resigned Hallam, Paul as Secretary
25 September 2020
Appointed Lake, Simon Jonathan as Director
25 September 2020
Appointed Parcell, Graham James as Director
25 September 2020
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
25 September 2020
Resigned Hallam, Paul as Director
25 September 2020
Resigned Procter, William Kenneth, Mr. as Director
25 September 2020
Resigned Khadhouri, Sidney Ezra as Director
25 September 2020
Resigned Mcgill, Christopher Charles as Director
10 March 2020
Appointed Hallam, Paul as Director
10 March 2020
Appointed Khadhouri, Sidney Ezra as Director
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
27 April 2005
Appointed Rapley, Ian as Secretary
27 April 2005
Appointed Procter, William Kenneth, Mr. as Director
27 April 2005
Appointed Wolfson, Alan as Secretary
22 April 2005
Resigned Mccarthy & Stone (Group Services) Limited as Corporate Secretary
22 April 2005
Resigned Mccarthy & Stone Corporate Services Limited as Corporate Director
22 April 2005
Resigned Mccarthy & Stone (Group Services) Limited as Corporate Director
19 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 1999
Appointed Mccarthy & Stone (Group Services) Limited as Corporate Secretary
19 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 1999
Appointed Mccarthy & Stone (Group Services) Limited as Corporate Director
19 January 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 1999
Appointed Mccarthy & Stone Corporate Services Limited as Corporate Director
19 January 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 (1)
25 September 2020
Ceased Fairhold Finance Ltd — Owns 75–100% of shares (as a trust)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Fernando JSN PLC
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 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 This company 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
And 3 more

Filings 165

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 October 2025
21 January 2026Confirmation statement with no updates19 January 2026
1 May 2025Full accounts31 October 2024
27 January 2025Confirmation statement with no updates19 January 2025
4 June 2024Full accounts31 October 2023
Show all 165 filings

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