| Company Name | Fairfine Ltd |
|---|---|
| Director | Philip Martin Noe |
| Company Status | Active |
| Company Number | 05042323 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2004(20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Martin Noe |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2010(6 years, 10 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
| Secretary Name | Mr Salomon Noe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Calland Properties Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 13 December 2010) |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
| Secretary Name | Riceman Estates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(1 week, 4 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 13 December 2010) |
| Correspondence Address | 115 Craven Park Road London N15 6BL |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Calland Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 26 February 2024 (overdue) |
Filing History
| 4 March 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
|---|---|
| 22 October 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 4 March 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 25 April 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 10 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 26 April 2017 | Termination of appointment of Salomon Noe as a secretary on 14 March 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Salomon Noe as a secretary on 14 March 2017 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 22 August 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Appointment of Mr Philip Martin Noe as a director (2 pages) |
| 14 December 2010 | Appointment of Mr Philip Martin Noe as a director (2 pages) |
| 13 December 2010 | Termination of appointment of Riceman Estates Ltd as a secretary (1 page) |
| 13 December 2010 | Termination of appointment of Calland Properties Ltd as a director (1 page) |
| 13 December 2010 | Termination of appointment of Calland Properties Ltd as a director (1 page) |
| 13 December 2010 | Termination of appointment of Riceman Estates Ltd as a secretary (1 page) |
| 13 December 2010 | Appointment of Mr Salomon Noe as a secretary (1 page) |
| 13 December 2010 | Appointment of Mr Salomon Noe as a secretary (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 28 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 12/02/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 12/02/06; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 November 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 1 November 2005 | Strike-off action suspended (1 page) |
| 1 November 2005 | Strike-off action suspended (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 115 craven park rd london N15 6BL (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 115 craven park rd london N15 6BL (1 page) |
| 11 March 2004 | New director appointed (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 February 2004 | Incorporation (9 pages) |
| 12 February 2004 | Incorporation (9 pages) |