Fairfree Limited

Company Name	Fairfree Limited
Company Status	Active
Company Number	06974151
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Olga Levitt
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(4 months, 1 week after company formation)
Appointment Duration	14 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Normandy Northcliffe Drive London N20 8JX

Director Name	Mr Joshua Bank
Date of Birth	February 1991 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	28 January 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	44 Fairhazel Gardens Flat 1 London NW6 3SJ

Director Name	Ms Joanna Berkowitz
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	44 Fairhazel Gardens Flat 1 London NW6 3SJ

Director Name	Mr Michael Thomas Biddulph
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Garden Flat 44 Fairhazel Gardens London NW6 3SJ

Director Name	Mrs Olga Levitt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Northcliffe Drive London N20 8JX

Director Name	Mr Michael Speight
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Writer
Country of Residence	England
Correspondence Address	Flat 4 44 Fairhazel Gardens London NW6 3SJ

Secretary Name	Mr Saul Levitt
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 44 Fairhazel Gardens London NW6 3SJ

Secretary Name	Mr Michael Speight
Status	Resigned
Appointed	07 December 2009(4 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 27 November 2023)
Role	Company Director
Correspondence Address	44 Fairhazel Gardens London NW6 3SJ

Director Name	Mrs Jacqueline Speight
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2022(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 44 Fairhazel Gardens London NW6 3SJ

Location

Registered Address	Flat 1 44 Fairhazel Gardens London NW6 3SJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.8k at £1	Charlotte Phillippsohn 30.33% Ordinary
3.2k at £1	Michael Speight 25.42% Ordinary
2.8k at £1	Olga Levitt 22.13% Ordinary
2.8k at £1	Stephen Arnold 22.13% Ordinary

Financials

Year	2014
Net Worth	£12,500

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Filing History

3 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
6 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
8 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
21 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 12,500 (5 pages)
21 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 12,500 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 12,500 (5 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 12,500 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 12,500 (5 pages)
13 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 12,500 (5 pages)
7 December 2012	Termination of appointment of Michael Biddulph as a director (1 page)
7 December 2012	Termination of appointment of Michael Biddulph as a director (1 page)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
3 September 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mrs Olga Levitt on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mrs Olga Levitt on 15 March 2010 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 12,500 (2 pages)
12 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 12,500 (2 pages)
31 December 2009	Registered office address changed from Flat 3 44 Fairhazel Gardens London NW6 3SJ Uk on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Flat 3 44 Fairhazel Gardens London NW6 3SJ Uk on 31 December 2009 (1 page)
8 December 2009	Appointment of Mr Michael Speight as a secretary (1 page)
8 December 2009	Termination of appointment of Saul Levitt as a secretary (1 page)
8 December 2009	Appointment of Mrs Olga Levitt as a director (2 pages)
8 December 2009	Director's details changed for Mrs Olga Levitt on 7 December 2009 (2 pages)
8 December 2009	Termination of appointment of Olga Levitt as a director (1 page)
8 December 2009	Appointment of Mrs Olga Levitt as a director (2 pages)
8 December 2009	Appointment of Mr Michael Speight as a secretary (1 page)
8 December 2009	Director's details changed for Mrs Olga Levitt on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Olga Levitt on 7 December 2009 (2 pages)
8 December 2009	Termination of appointment of Olga Levitt as a director (1 page)
8 December 2009	Termination of appointment of Saul Levitt as a secretary (1 page)
27 October 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 9,734 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 27 October 2009 GBP 9,734 (2 pages)
9 September 2009	Registered office changed on 09/09/2009 from 44 fairhazel gardens london london NW6 3SJ england (1 page)
9 September 2009	Director's change of particulars / michael biddulph / 09/09/2009 (1 page)
9 September 2009	Director's change of particulars / olga levitt / 09/09/2009 (1 page)
9 September 2009	Secretary's change of particulars / saul levitt / 09/09/2009 (1 page)
9 September 2009	Director's change of particulars / michael biddulph / 09/09/2009 (1 page)
9 September 2009	Secretary's change of particulars / saul levitt / 09/09/2009 (1 page)
9 September 2009	Director's change of particulars / olga levitt / 09/09/2009 (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 44 fairhazel gardens london london NW6 3SJ england (1 page)
27 July 2009	Incorporation (12 pages)
27 July 2009	Incorporation (12 pages)

Fairfree Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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