Company NameFairhold Holdings No.3 (RPI) Limited
Company StatusActive
Company Number05754091
CategoryPrivate Limited Company
Incorporation Date23 March 2006 (14 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMiss Coral Suzanne Bidel
Date of BirthSeptember 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2016(10 years after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMr Christopher Michael Warnes
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2017(10 years, 10 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMr Adrian Leslie Jeffery
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(13 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Secretary NameSanne Group Secretaries (UK) Limited (Corporation)
StatusCurrent
Appointed09 October 2014(8 years, 6 months after company formation)
Appointment Duration5 years, 8 months
Correspondence AddressThe Asticus Building 21 Palmer Street
London
SW1H 0AD
Director NameMr William Kenneth Procter
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Alan Wolfson
NationalityBritish
StatusResigned
Appointed23 March 2006(same day as company formation)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Ian Rapley
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2006(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 17 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28a Ickwell Road
Northill
Bedfordshire
SG18 9AB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(3 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 June 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn The Holloway
Whiteleaf
Buckinghamshire
HP27 0LR
Director NameMr Ian Rapley
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2010(4 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Ian Andrew Rapley
StatusResigned
Appointed17 March 2011(4 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 December 2012)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(5 years after company formation)
Appointment Duration3 years, 6 months (resigned 09 October 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Paul Hallam
StatusResigned
Appointed01 March 2012(5 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 October 2014)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr James Robert Saout
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(8 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMs Rhea Leom Hood
Date of BirthFebruary 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(8 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameMr Jason Christopher Bingham
Date of BirthOctober 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2018(12 years after company formation)
Appointment Duration1 year (resigned 01 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed23 March 2006(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed23 March 2006(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressAsticus Building 2nd Floor
21 Palmer Street
London
SW1H 0AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10k at £1Jetty Finance Limited
100.00%
Ordinary

Financials

Year2014
Turnover£307,000
Net Worth£2,235,000
Cash£11,000
Current Liabilities£9,026,000

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return23 March 2019 (1 year, 3 months ago)
Next Return Due6 April 2020 (overdue)

Charges

10 October 2014Delivered on: 23 October 2014
Persons entitled: Jetty Finance Limited

Classification: A registered charge
Outstanding
17 July 2007Delivered on: 23 July 2007
Satisfied on: 8 April 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from any chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 June 2006Delivered on: 4 July 2006
Satisfied on: 27 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 April 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
27 January 2017Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages)
11 November 2016Full accounts made up to 31 March 2016 (22 pages)
6 May 2016Auditor's resignation (2 pages)
19 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
(4 pages)
19 April 2016Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
18 April 2016Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016 (2 pages)
18 April 2016Termination of appointment of James Robert Saout as a director on 14 April 2016 (1 page)
2 March 2016Auditor's resignation (2 pages)
22 February 2016Auditor's resignation (2 pages)
6 January 2016Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
1 September 2015Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 (2 pages)
1 September 2015Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 (2 pages)
26 August 2015Group of companies' accounts made up to 31 October 2014 (25 pages)
29 July 2015Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
27 July 2015Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP04 for sanne group secretaries (uk) LIMITED
(5 pages)
27 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Rhea Leom Gordon.
(5 pages)
24 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for James Robert Saout
(5 pages)
24 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Christopher Charles McGill.
(4 pages)
23 July 2015Second filing of TM01 previously delivered to Companies House (4 pages)
20 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10,000
(5 pages)
20 April 2015Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 20 April 2015 (1 page)
15 April 2015Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 was registered on 15/04/2015.
(4 pages)
8 April 2015Satisfaction of charge 2 in full (4 pages)
31 October 2014Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
23 October 2014Registration of charge 057540910003, created on 10 October 2014 (46 pages)
17 October 2014Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 17 October 2014 (1 page)
17 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
16 October 2014Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015.
(2 pages)
16 October 2014Appointment of Mr James Robert Saout as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015
(3 pages)
16 October 2014Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 23 September 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 27/07/2015
(3 pages)
16 October 2014Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015.
(1 page)
16 October 2014Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.
(2 pages)
16 October 2014Termination of appointment of William Kenneth Procter as a director on 23 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 23/07/2015
(2 pages)
16 October 2014Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015.
(3 pages)
16 October 2014Appointment of Ms Rhea Leom Gordon as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015.
(3 pages)
16 October 2014Appointment of Mr James Robert Saout as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 24/07/2015
(3 pages)
16 October 2014Termination of appointment of Christopher Charles Mcgill as a director on 9 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015.
(1 page)
16 October 2014Termination of appointment of Paul Hallam as a secretary on 9 October 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015.
(2 pages)
21 May 2014Group of companies' accounts made up to 31 December 2013 (19 pages)
16 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000
(5 pages)
17 October 2013Annual return made up to 23 March 2009 with a full list of shareholders (10 pages)
17 October 2013Annual return made up to 23 March 2008 with a full list of shareholders (10 pages)
16 October 2013Group of companies' accounts made up to 31 December 2012 (19 pages)
15 October 2013Group of companies' accounts made up to 31 December 2011 (19 pages)
29 August 2013Second filing of AR01 previously delivered to Companies House made up to 23 March 2011 (16 pages)
29 August 2013Second filing of AR01 previously delivered to Companies House made up to 23 March 2012 (17 pages)
29 August 2013Second filing of AR01 previously delivered to Companies House made up to 23 March 2013 (16 pages)
28 August 2013Second filing of AR01 previously delivered to Companies House made up to 23 March 2010 (17 pages)
4 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29TH August 2013.
(6 pages)
3 January 2013Termination of appointment of Ian Rapley as a secretary (1 page)
23 March 2012Annual return made up to 23 March 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29TH August 2013.
(6 pages)
7 March 2012Appointment of Paul Hallam as a secretary (2 pages)
7 March 2012Termination of appointment of Alan Wolfson as a secretary (1 page)
21 December 2011Appointment of Mr Ian Andrew Rapley as a secretary (2 pages)
21 December 2011Termination of appointment of Ian Rapley as a director (1 page)
21 December 2011Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
2 November 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
21 April 2011Annual return made up to 23 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29TH August 2013.
(6 pages)
7 April 2011Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011Termination of appointment of Ian Rapley as a director (1 page)
28 October 2010Group of companies' accounts made up to 31 December 2009 (18 pages)
18 August 2010Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010Appointment of Ian Rapley as a director (3 pages)
22 April 2010Annual return made up to 23 March 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/08/2013
(6 pages)
8 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
24 December 2009Group of companies' accounts made up to 31 December 2008 (18 pages)
7 September 2009Director appointed christopher charles mcgill (1 page)
3 September 2009Director's change of particulars / william proctor / 26/08/2009 (1 page)
24 April 2009Return made up to 23/03/09; full list of members (4 pages)
5 February 2009Group of companies' accounts made up to 31 December 2007 (17 pages)
6 November 2008Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley N3 1GR (1 page)
1 September 2008Group of companies' accounts made up to 31 December 2006 (16 pages)
4 April 2008Return made up to 23/03/08; full list of members (4 pages)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007Particulars of mortgage/charge (15 pages)
20 July 2007Ad 06/07/07--------- £ si [email protected]=9000 £ ic 1000/10000 (3 pages)
20 July 2007Nc inc already adjusted 06/07/07 (1 page)
20 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(4 pages)
18 May 2007Return made up to 23/03/07; full list of members (2 pages)
20 December 2006Director's particulars changed (1 page)
8 December 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
9 August 2006Ad 23/03/06--------- £ si [email protected] (2 pages)
4 July 2006Particulars of mortgage/charge (19 pages)
23 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
23 May 2006New director appointed (3 pages)
4 May 2006New secretary appointed (2 pages)
4 May 2006New director appointed (5 pages)
4 May 2006Director resigned (1 page)
4 May 2006Secretary resigned (1 page)
4 May 2006Registered office changed on 04/05/06 from: 31 corsham street london N1 6DR (1 page)
3 May 2006Ad 23/03/06--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
23 March 2006Incorporation (19 pages)