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FAIRHOLME ESTATES (HOLDINGS) LIMITED

Learn more about FAIRHOLME ESTATES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 ST JOHNS WOOD HIGH STREET, LONDON, NW8 7NJ

FAIRHOLME ESTATES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00830036
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.04
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.12.28
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.01.14
SANTANDER UK PLC
CHARGE AND RELEASE OVER DEPOSIT ACCOUNT - Outstanding on 2010.07.07
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.07.31
NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
- Outstanding on 2015.04.10
NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
- Outstanding on 2015.04.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2016.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.06.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.06.06
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 409000
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008300360045
Form type: MR01
Date: 2015.04.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008300360044
Form type: MR01
Date: 2015.04.10
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.10.30
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.12.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.12.06
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.12.13
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.24
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2010.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2010.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2010.05.07
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HARVEY HERMES / 02/03/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON STANTON POTEL / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN POTEL / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA POTEL / 02/03/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD GARNETT / 02/03/2010
Form type: CH01
Date: 2010.03.02
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.21
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2005.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.06.03
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/04
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.17
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REGISTERED OFFICE CHANGED ON 17/09/03 FROM:, FAIRHOLME HOUSE, 296 LATIMER ROAD, KENSINGTON, LONDON W10 6QW
Form type: 287
Date: 2003.09.17

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Company directors and board members:

OLIVER HARVEY HERMES (current)
Secretary, 1991.02.18
18 HAMILTON LANE BLETCHLEY , MILTON KEYNES
MK3 5LU, BUCKINGHAMSHIRE
JEREMY RICHARD GARNETT (current)
Director, 2007.04.12
35 DEODAR ROAD , LONDON
SW15 2NU
OLIVER HARVEY HERMES (current)
Director, ACCOUNTANT, 2000.01.07
18 HAMILTON LANE BLETCHLEY , MILTON KEYNES
MK3 5LU, BUCKINGHAMSHIRE
MARTIN DAVID PAISNER (current)
Director, SOLICITOR, 1991.02.18
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
DEBRA POTEL (current)
Director, CLINICAL PSYCHOLOGIST, 1993.06.29
103 EYRE COURT 3-21 FINCHLEY ROAD , LONDON
NW8 9TY
GILLIAN POTEL (current)
Director, EXECUTIVE, 1991.02.18
4 DENNING CLOSE , LONDON
NW8 9PJ
SOLOMON STANTON POTEL (current)
Director, CHARTERED ACCOUNTANT, 1991.02.18
4 DENNING CLOSE , LONDON
NW8 9PJ
GEORGE CLIFFORD GROVER (resigned)
Director, CONSULTANT, 1991.02.18 - 2007.04.30
321 LAUDERDALE TOWER , LONDON
EC2Y 8NA

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Information about the Private Limited Company FAIRHOLME ESTATES (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data