Fairmount Properties Limited

Active05335641 Private limited company
Incorporated
18 January 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Barry Michael Howard Shaw
Jonathan Berman
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 23 September 2024
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 26 April 2005
British
Born August 1968 (58)
Director · Appointed 4 February 2005
British
Born April 1968 (58)
Director · Appointed 4 February 2005
British
Born November 1962
Director · Appointed 4 February 2005
British
Born June 1964 (62)
Officer history (3 former)
23 September 2024
Appointed Wpg Registrars Limited as Corporate Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
26 April 2005
Appointed Berman, Jonathan as Director
4 February 2005
Appointed Pears, David Alan as Director
4 February 2005
Appointed Pears, Mark Andrew as Director
4 February 2005
Appointed Pears, Trevor Steven, Sir as Director
4 February 2005
Appointed Keidan, Michael David Alan as Secretary
4 February 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 February 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
18 January 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 January 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£4,731,894)
Cash
£24,605
Profit Before Tax
(£737,574)
Employees
4
Debt Ratio
198%
Current Ratio
0.5x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£3,581,678) (£3,626,582) (£3,757,884) (£3,994,320) (£4,731,894)
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Current Assets£4,819,507£3,183£3,087£3,117£3,136
Cash£24,605£2,859£2,763£2,793£2,812
Creditors (< 1 year)£9,551,402£3,997,504£3,760,972£3,629,700£3,584,815
Net Current Assets(£4,731,895)(£3,994,321)(£3,757,885)(£3,626,583)(£3,581,679)
Net Assets(£4,731,894)(£3,994,320)(£3,757,884)(£3,626,582)(£3,581,678)
Shareholder Funds(£4,731,894)(£3,994,320)(£3,757,884)(£3,626,582)(£3,581,678)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Cessation of a person with significant control
29 January 2026Total exemption full accounts30 April 2025
16 January 2026Confirmation statement with no updates16 January 2026
12 March 2025Satisfaction of a charge in full
12 March 2025Satisfaction of a charge in full
Show all recent filings

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