Fairhold Apollo Limited

Active04768581 Private limited company
Incorporated
18 May 2003 (23 years)
Previously known as
Wilson Connolly Orb Limited (until 6 January 2009)
Legislator 1632 Limited (until 9 June 2003)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 28 July 2014
British
Born May 1953 (73)
Director · Appointed 29 March 2011
British
Born April 1960 (66)
Officer history (22 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
12 April 2016
Resigned Watson, Michael David as Director
28 July 2014
Appointed Procter, William Kenneth as Director
14 June 2013
Appointed Watson, Michael David as Director
14 June 2013
Resigned Procter, William Kenneth 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
8 January 2010
Resigned Tchenguiz, Vincent Aziz as Director
18 November 2009
Appointed Tchenguiz, Vincent Aziz as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
19 December 2008
Resigned Carney, Christopher as Director
19 December 2008
Resigned Lonnon, Michael Andrew, Mr. as Secretary
19 December 2008
Appointed Rapley, Ian as Secretary
19 December 2008
Resigned Jordan, James John as Director
19 December 2008
Appointed Wolfson, Alan as Secretary
19 December 2008
Resigned Peacock, Raymond Anthony as Director
19 December 2008
Appointed Procter, William Kenneth as Director
16 October 2008
Appointed Jordan, James John as Director
16 October 2008
Resigned Johnson, Peter Thomas as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Wilby, Anthony as Director
15 July 2005
Resigned Stote, Tanya as Secretary
15 July 2005
Appointed Lonnon, Michael Andrew, Mr. as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
31 January 2004
Appointed Johnson, Peter Thomas as Director
31 January 2004
Appointed Wilby, Anthony as Director
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
3 October 2003
Resigned Green, Robert David as Director
18 June 2003
Appointed Green, Robert David as Director
18 June 2003
Appointed Nunn, Carol Jayne as Secretary
18 June 2003
Resigned Pooley, Maureen as Nominee Secretary
18 June 2003
Resigned Feltham, Emma Rachel as Nominee Director
18 June 2003
Resigned Pooley, Maureen as Nominee Director
18 May 2003
Appointed Pooley, Maureen as Nominee Secretary
18 May 2003
Appointed Feltham, Emma Rachel as Nominee Director
18 May 2003
Appointed Pooley, Maureen as 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
Private Limited Company
Reg. no. 09371683

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Dellmes GR Limited Owns 75–100% of shares
Bradmoss Limited Owns 75–100% of shares
CG Three Limited Owns 75–100% of shares
Danecarr Limited Owns 75–100% of shares
Fairhold Apollo Limited This company Owns 75–100% of shares
Fairhold Artemis Limited Owns 75–100% of shares
Fairhold Athena Limited Owns 75–100% of shares
Fairhold Atlas Limited Owns 75–100% of shares
Fairhold Freeholds No.2 Limited Owns 75–100% of shares
Fairhold Homes (No. 16) Limited Owns 75–100% of shares
Fairhold Homes (No. 17) Limited Owns 75–100% of shares
Fairhold Homes (No. 18) Limited Owns 75–100% of shares
Fairhold Homes (No. 19) Limited Owns 75–100% of shares
Fairhold Properties No. 5 Limited Owns 75–100% of shares
Fairhold Properties No. 6 Limited Owns 75–100% of shares
Fairhold Properties No. 7 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Other filing
16 July 2026Accounts filing
16 July 2026Total exemption full accounts31 December 2025
5 July 2026Other filing
28 May 2026Confirmation statement with no updates15 May 2026
Show all recent filings

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