Fairfine Ltd

Active
Incorporated on 12 Feb 2004

Reg Address: 115 Craven Park Road, London N15 6BL

Company Number 05042323
Company Status Active
Incorporation Date 12 Feb 2004
Total Assets £3.18M £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Feb 2023
Confirmation Statement Next Due 26 Feb 2024
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Fairfine Ltd" is a ltd and located in 115 Craven Park Road, London N15 6BL. Fairfine Ltd is currently in active status and it was incorporated on 12 Feb 2004 (20 years 7 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2021
Accounts Period Covered End Date

28 Feb 2022
Total Assets

£3.18M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-6.35M ^{£+0 (+0%)} _{change vs prev year}
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.18M ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£3.18M ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£3.18M ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Fairfine Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip Martin Noe	Director	13 Dec 2010	British	Active
2	Salomon Noe	Secretary	13 Dec 2010	British	Resigned 14 Mar 2017
3	RICEMAN ESTATES LTD	Corporate Secretary	23 Feb 2004	-	Resigned 13 Dec 2010
4	CALLAND PROPERTIES LTD	Corporate Director	23 Feb 2004	-	Resigned 13 Dec 2010
5	FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	12 Feb 2004	-	Resigned 18 Feb 2004
6	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	12 Feb 2004	-	Resigned 18 Feb 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Calland Properties Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fairfine Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Compulsory	30 Apr 2024	Download PDF 1 Pages
2	Accounts - Total Exemption Full	29 Nov 2022	Download PDF
3	Confirmation Statement - Updates	4 Mar 2021	Download PDF 4 Pages
4	Accounts - Total Exemption Full	22 Oct 2020	Download PDF 6 Pages
5	Confirmation Statement - Updates	4 Mar 2020	Download PDF 4 Pages
6	Accounts - Total Exemption Full	26 Nov 2019	Download PDF 6 Pages
7	Gazette - Filings Brought Up To Date	11 May 2019	Download PDF 1 Pages
8	Confirmation Statement - Updates	8 May 2019	Download PDF 4 Pages
9	Gazette - Notice Compulsory	7 May 2019	Download PDF 1 Pages
10	Accounts - Total Exemption Full	13 Nov 2018	Download PDF 6 Pages
11	Confirmation Statement - Updates	25 Apr 2018	Download PDF 4 Pages
12	Accounts - Total Exemption Full	10 Nov 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	5 May 2017	Download PDF 5 Pages
14	Officers - Termination Secretary Company With Name Termination Date	26 Apr 2017	Download PDF 1 Pages
15	Accounts - Total Exemption Small	28 Nov 2016	Download PDF 6 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	26 Feb 2016	Download PDF 4 Pages
17	Accounts - Total Exemption Small	27 Nov 2015	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	2 Apr 2015	Download PDF 4 Pages
19	Accounts - Total Exemption Small	26 Nov 2014	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	22 May 2014	Download PDF 4 Pages
21	Accounts - Total Exemption Small	27 Nov 2013	Download PDF 6 Pages
22	Gazette - Filings Brought Up To Date	24 Aug 2013	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 Aug 2013	Download PDF 4 Pages
24	Gazette - Notice Compulsary	11 Jun 2013	Download PDF 1 Pages
25	Accounts - Total Exemption Small	15 Nov 2012	Download PDF 6 Pages
26	Gazette - Filings Brought Up To Date	23 Jun 2012	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2012	Download PDF 4 Pages
28	Gazette - Notice Compulsary	19 Jun 2012	Download PDF 1 Pages
29	Accounts - Total Exemption Small	25 Nov 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2011	Download PDF 4 Pages
31	Officers - Appoint Person Director Company With Name	14 Dec 2010	Download PDF 2 Pages
32	Officers - Appoint Person Secretary Company With Name	13 Dec 2010	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name	13 Dec 2010	Download PDF 1 Pages
34	Officers - Termination Director Company With Name	13 Dec 2010	Download PDF 1 Pages
35	Accounts - Total Exemption Small	2 Nov 2010	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2010	Download PDF 4 Pages
37	Accounts - Total Exemption Small	23 Dec 2009	Download PDF 5 Pages
38	Annual Return - Legacy	3 Apr 2009	Download PDF 3 Pages
39	Accounts - Total Exemption Small	31 Dec 2008	Download PDF 5 Pages
40	Annual Return - Legacy	28 May 2008	Download PDF 3 Pages
41	Accounts - Total Exemption Small	22 Dec 2007	Download PDF 5 Pages
42	Annual Return - Legacy	1 Mar 2007	Download PDF 2 Pages
43	Annual Return - Legacy	28 Feb 2007	Download PDF 2 Pages
44	Accounts - Total Exemption Small	3 Jan 2007	Download PDF 5 Pages
45	Accounts - Total Exemption Small	16 Dec 2005	Download PDF 5 Pages
46	Annual Return - Legacy	23 Nov 2005	Download PDF 6 Pages
47	Gazette - Legacy	1 Nov 2005	Download PDF 1 Pages
48	Gazette - Notice Compulsary	26 Jul 2005	Download PDF 1 Pages
49	Officers - Legacy	11 Mar 2004	Download PDF 2 Pages
50	Address - Legacy	11 Mar 2004	Download PDF 1 Pages
51	Officers - Legacy	11 Mar 2004	Download PDF 2 Pages
52	Address - Legacy	18 Feb 2004	Download PDF 1 Pages
53	Officers - Legacy	18 Feb 2004	Download PDF 1 Pages
54	Officers - Legacy	18 Feb 2004	Download PDF 1 Pages
55	Incorporation - Company	12 Feb 2004	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oakhurst (Christchurch) Management Limited Mutual People: Philip Martin Noe	Active
2	Stencroft Properties Limited Mutual People: Philip Martin Noe	Active
3	126/132 High Street (Elgin) (No.1) Limited Mutual People: Philip Martin Noe	Liquidation
4	Brentzest Ltd Mutual People: Philip Martin Noe	Active
5	Reisel Trust Mutual People: Philip Martin Noe	Active
6	Grangehall Estates Ltd Mutual People: Philip Martin Noe	Active
7	Housebrick Ltd Mutual People: Philip Martin Noe	Active
8	Halecraft Limited Mutual People: Philip Martin Noe	Active
9	Strongeagle Ltd Mutual People: Philip Martin Noe	Active
10	Tenbest Limited Mutual People: Philip Martin Noe	Active
11	Sandgrove Ltd Mutual People: Philip Martin Noe	Active
12	Denstar Limited Mutual People: Philip Martin Noe	Active
13	Aceshire Ltd Mutual People: Philip Martin Noe	Active
14	Alfan Properties Ltd Mutual People: Philip Martin Noe	Active
15	Linkfield Investments Limited Mutual People: Philip Martin Noe	Active
16	Elmbreck Ltd Mutual People: Philip Martin Noe	Active
17	Euroguild Limited Mutual People: Philip Martin Noe	Active
18	Nextbourne Ltd Mutual People: Philip Martin Noe	Active
19	Sabeno Limited Mutual People: Philip Martin Noe	Active
20	Ashton Old Road, Manchester Ltd Mutual People: Philip Martin Noe	Live But Receiver Manager On At Least One Charge
21	Stockrule Limited Mutual People: Philip Martin Noe	Active
22	Benyimo Limited Mutual People: Philip Martin Noe	Active
23	Daleready Ltd Mutual People: Philip Martin Noe	Active
24	Parkgrade Ltd Mutual People: Philip Martin Noe	Active
25	Etonhill Corporation Ltd Mutual People: Philip Martin Noe	Active
26	Flathost Limited Mutual People: Philip Martin Noe	Active
27	Glenroy Estates Ltd Mutual People: Philip Martin Noe	Active
28	Denworld Limited Mutual People: Philip Martin Noe	Active
29	Marcuspeak Ltd Mutual People: Philip Martin Noe	Active
30	Factcroft Limited Mutual People: Philip Martin Noe	Active
31	Net Affinity Ltd Mutual People: Philip Martin Noe	Active
32	Brookwide Limited Mutual People: Philip Martin Noe	Live But Receiver Manager On At Least One Charge
33	Landmaster Properties Ltd Mutual People: Philip Martin Noe	Receivership
34	Kewbridge Ltd Mutual People: Philip Martin Noe	Active
35	126/132 High Street (Elgin) (No.2) Limited Mutual People: Philip Martin Noe	dissolved
36	Iverlex Ltd Mutual People: Philip Martin Noe	dissolved
37	Farewell Properties Ltd Mutual People: Philip Martin Noe	dissolved
38	Agra (Freeman Development,Grimsby) Ltd Mutual People: Philip Martin Noe	dissolved
39	Rosebeam Limited Mutual People: Philip Martin Noe	dissolved
40	Strongpark Ltd Mutual People: Philip Martin Noe	dissolved
41	Countyseat Properties Ltd Mutual People: Philip Martin Noe	dissolved
42	Premier Place Reversionary Interest Limited Mutual People: Philip Martin Noe	dissolved
43	Crestaworth Limited Mutual People: Philip Martin Noe	dissolved
44	280 Bishopsgate Reversionary Interest Limited Mutual People: Philip Martin Noe	dissolved