Fairchild Properties Limited

Active05173709 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2004
British
Born March 1956 (70)
Secretary · Appointed 7 July 2004
British
Director · Appointed 7 July 2004
Italian
Born October 1948 (78)
Director · Appointed 7 July 2004
British
Born May 1967 (59)
Officer history (2 former)
8 July 2004
Appointed Robinson, Melvin Frank as Director
7 July 2004
Appointed Sharpe, Steven as Secretary
7 July 2004
Appointed Losi, Giovanni Primo as Director
7 July 2004
Appointed Sharpe, Steven as Director
7 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 July 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11452463
Former controllers (1)
5 November 2018
Ceased The Winston Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,577,752
Cash
£140,634
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,577,762 £2,192,066 £2,601,977 £2,620,771 £2,633,225 £2,577,752
Balance sheet detail
202520242023202220212020
Fixed Assets£1,943£2,429£3,036£3,794£4,834,743£4,832,930
Current Assets£558,772£519,589
Cash£140,634£131,981£76,138£70,901£84,929£63,246
Creditors (< 1 year)£228,459£141,196£142,863£254,062£293,094£247,216
Creditors (> 1 year)£2,299,649£2,310,067£2,429,229£2,470,013£2,499,669£2,481,500
Net Current Assets£265,678£272,373
Net Assets£2,577,752£2,633,225£2,620,771£2,601,977£2,192,066£2,577,762
Shareholder Funds£2,577,752£2,633,225£2,620,771£2,601,977£2,192,066£2,577,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Satisfaction of a charge in full
30 January 2026Satisfaction of a charge in full
30 January 2026Satisfaction of a charge in full
30 January 2026Satisfaction of a charge in full
18 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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