Fairway Real Estate Limited

Active10139891 Private limited company
Incorporated
21 April 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 21 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09162206
Former controllers (1)
31 August 2023
Ceased Y&A Investments Ltd — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Fairway Real Estate Limited This company Holds 75–100% of voting rights
Handshake Sidecar I Limited Owns 25–50% of shares
Lantern Coffee Limited Owns 75–100% of shares
Northhill Ventures Limited Owns 25–50% of shares
Switched on Space Limited Owns 75–100% of shares
TSP 79 CR Limited Owns 75–100% of shares
TSP Cap Limited Owns 75–100% of shares
TSP 79 CR Holdco Limited Owns 75–100% of shares
TSP London Limited Owns 50–75% of shares
Hicks Baker Limited Owns 75–100% of shares
Oakleaf Building Surveyors Ltd Owns 75–100% of shares
Ksa Property Consultants Limited Owns 75–100% of shares
Palmer Tabor Properties UK Limited Owns 25–50% of shares
Third Sector Property Limited Has significant influence or control
Resourcing Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20252024202220212020
Fixed Assets£12£12£12£12£12
Current Assets£999,988£999,988£999,988£999,988£999,988
Creditors (< 1 year)£999,000£999,000£999,000£999,000£999,000
Net Current Assets£988£988£988£988£988
Net Assets£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates20 April 2026
23 March 2026Micro company accounts31 March 2025
2 May 2025Confirmation statement with updates20 April 2025
28 March 2025Micro company accounts31 March 2024
13 March 2025Cessation of a person with significant control
Show all recent filings

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