Fairholme International Limited

Company Name	Fairholme International Limited
Director	Stephen James Fairholme
Company Status	Active
Company Number	04564212
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Stephen James Fairholme
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Mrs Stefanie Ruxandra Fairholme
Status	Current
Appointed	02 April 2010(7 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	32 Abingdon Villas London W8 6BX

Secretary Name	Gerald Fairholme
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Interior Design
Correspondence Address	42 Auriol Road London W14 0SR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	fairholmegrp.com
Telephone	020 37134545
Telephone region	London

Location

Registered Address	32 Abingdon Villas London W8 6BX
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

1 at £1	Mr Stephen James Fairholme 100.00% Ordinary

Financials

Year	2014
Net Worth	£752,282
Cash	£461,970
Current Liabilities	£69,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

22 February 2021	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 32 Abingdon Villas London W8 6BX on 22 February 2021 (1 page)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 October 2017	Change of details for Steven James Fairholme as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
17 October 2017	Change of details for Steven James Fairholme as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 100 (3 pages)
24 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 100 (3 pages)
2 November 2016	Second filing of Confirmation Statement dated 16/10/2016 (5 pages)
2 November 2016	Second filing of Confirmation Statement dated 16/10/2016 (5 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/11/2016 (6 pages)
20 October 2016	Director's details changed for Mr Stephen James Fairholme on 16 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 02/11/2016 (6 pages)
20 October 2016	Director's details changed for Mr Stephen James Fairholme on 16 October 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Secretary's details changed for Miss Stefanie Constantinescu on 13 November 2013 (1 page)
13 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Secretary's details changed for Miss Stefanie Constantinescu on 13 November 2013 (1 page)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 October 2012	Director's details changed for Stephen James Fairholme on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Stephen James Fairholme on 19 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Miss Stefanie Constantinescu on 19 October 2012 (1 page)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Secretary's details changed for Miss Stefanie Constantinescu on 19 October 2012 (1 page)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Stephen James Fairholme on 16 October 2011 (2 pages)
21 October 2011	Director's details changed for Stephen James Fairholme on 16 October 2011 (2 pages)
21 October 2011	Secretary's details changed for Miss Stefanie Constantinescu on 16 October 2011 (2 pages)
21 October 2011	Secretary's details changed for Miss Stefanie Constantinescu on 16 October 2011 (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
19 May 2010	Termination of appointment of Gerald Fairholme as a secretary (1 page)
19 May 2010	Appointment of Miss Stefanie Constantinescu as a secretary (1 page)
19 May 2010	Termination of appointment of Gerald Fairholme as a secretary (1 page)
19 May 2010	Appointment of Miss Stefanie Constantinescu as a secretary (1 page)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Stephen James Fairholme on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen James Fairholme on 16 October 2009 (2 pages)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008	Return made up to 16/10/08; full list of members (3 pages)
17 October 2008	Return made up to 16/10/08; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Return made up to 16/10/07; full list of members (2 pages)
6 November 2007	Return made up to 16/10/07; full list of members (2 pages)
13 November 2006	Return made up to 16/10/06; full list of members (2 pages)
13 November 2006	Return made up to 16/10/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 November 2005	Return made up to 16/10/05; full list of members (2 pages)
28 November 2005	Return made up to 16/10/05; full list of members (2 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2003	Return made up to 16/10/03; full list of members (6 pages)
12 November 2003	Return made up to 16/10/03; full list of members (6 pages)
28 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
28 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
16 October 2002	Incorporation (16 pages)
16 October 2002	Incorporation (16 pages)

Fairholme International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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