| Company Name | Fairanam Holdings Limited |
|---|---|
| Directors | Andrew Sinclair and Trevor Martin Sinclair |
| Company Status | Active |
| Company Number | 08670452 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 7 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 Andrew Sinclair |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Permanents Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Glengall Road Edgware Middlesex HA8 8SY |
| Director Name | Mr Trevor Martin Sinclair |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Glengall Road Edgware Middlesex HA8 8SY |
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 800 at £0.2 | Andrew Sinclair A/c Tsdt & Trevor Sinclair A/c Tsdt 40.00% Ordinary |
|---|---|
| 500 at £0.2 | Marc Sinclair A/c Lsct & Tanya Sinclair A/c Lsct & Andrew Sinclair A/c Lsct & Trevor Sinclair A/c Lsct 25.00% Ordinary |
| 370 at £0.2 | Andrew Sinclair A/c Lsdt & Trevor Sinclair A/c Lsdt & Marc Sinclair A/c Lsdt & Tanya Sinclair A/c Lsdt 18.50% Ordinary |
| 330 at £0.2 | Trevor Sinclair 16.50% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 7 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 24 August 2015 | Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to 925 Finchley Road London NW11 7PE on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to 925 Finchley Road London NW11 7PE on 24 August 2015 (1 page) |
| 3 July 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 July 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 March 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 17 March 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 20 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 20 November 2013 | Statement of capital following an allotment of shares on 31 October 2013
|
| 30 August 2013 | Incorporation (22 pages) |
| 30 August 2013 | Incorporation (22 pages) |