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Home > England & Wales Companies > FAIRHOMES INVESTMENTS LIMITED
Company Information for

FAIRHOMES INVESTMENTS LIMITED

12 GATEWAY MEWS, RING WAY, BOUNDS, LONDON, N11 2UT,
Company Registration Number
03887605
Private Limited Company
Active

Company Overview

About Fairhomes Investments Ltd
FAIRHOMES INVESTMENTS LIMITED was founded on 1999-12-02 and has its registered office in Bounds. The organisation's status is listed as "Active". Fairhomes Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRHOMES INVESTMENTS LIMITED
 
Legal Registered Office
12 GATEWAY MEWS
RING WAY
BOUNDS
LONDON
N11 2UT
Other companies in N11
 
Filing Information
Company Number 03887605
Company ID Number 03887605
Date formed 1999-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHOMES INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASEBAY LIMITED   G. GEORGE ASSOCIATES LIMITED   MICHAEL KENTAS & CO LIMITED   TKG ACCOUNTING SERVICES LIMITED   TKG PARTNERSHIP LIMITED
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Company Officers of FAIRHOMES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA KONTIS
 Company Secretary 2002-12-01
ALEXANDRA KONTIS
 Director 2007-11-14
EMMANOUEL KONTIS
 Director 2000-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
EMMANOUEL KONTIS
 Company Secretary 2001-02-01 2002-12-01
ATHANASIOS GYFTAKIS
 Director 2000-02-18 2002-12-01
QA REGISTRARS LIMITED
 Nominated Secretary 1999-12-02 2000-01-17
QA NOMINEES LIMITED
 Nominated Director 1999-12-02 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANOUEL KONTIS MINOAN INVESTMENTS LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
EMMANOUEL KONTIS INDEX FINANCIAL SERVICES LIMITED Director 1997-04-30 CURRENT 1997-04-30 Active
EMMANOUEL KONTIS GOLDENKEY PROPERTIES LIMITED Director 1996-12-06 CURRENT 1996-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-11-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08PSC04Change of details for Mr Emmanouek Kontis as a person with significant control on 2022-04-08
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KONTIS
2022-04-08PSC07CESSATION OF ALEXANDRA KONTIS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08TM02Termination of appointment of Alexandra Kontis on 2022-04-08
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Index House 13 Gateway Mews Ring Way London N11 2UT
2021-12-15CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Index House 13 Gateway Mews Ring Way London N11 2UT
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-14AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0102/12/13 ANNUAL RETURN FULL LIST
2013-01-19MG01Particulars of a mortgage or charge / charge no: 7
2012-12-08AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0102/12/11 ANNUAL RETURN FULL LIST
2010-12-03AR0102/12/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AA01Previous accounting period extended from 31/12/09 TO 31/03/10
2010-01-05AR0102/12/09 ANNUAL RETURN FULL LIST
2010-01-05AD03Register(s) moved to registered inspection location
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA KONTIS / 30/12/2009
2010-01-04AD02Register inspection address has been changed
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANOUEL KONTIS / 30/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA KONTIS / 30/12/2009
2009-08-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / EMMANOUEL KONTIS / 01/12/2008
2008-12-04288cSECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA KONTIS / 01/12/2008
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM INDEX HOUSE COLERIDGE ROAD LONDON N4 3NY
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-12-27363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-14288aNEW DIRECTOR APPOINTED
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-19363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2003-01-11395PARTICULARS OF MORTGAGE/CHARGE
2002-12-11288aNEW SECRETARY APPOINTED
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288bSECRETARY RESIGNED
2002-11-13ELRESS386 DISP APP AUDS 29/10/02
2002-11-13ELRESS366A DISP HOLDING AGM 29/10/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 3 SYLVAN AVENUE LONDON N22 5HX
2001-12-31363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-26GAZ1FIRST GAZETTE
2001-06-26DISS40STRIKE-OFF ACTION DISCONTINUED
2001-06-22363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2001-06-22288aNEW SECRETARY APPOINTED
2000-11-21CERTNMCOMPANY NAME CHANGED FAIRHOMES LIMITED CERTIFICATE ISSUED ON 22/11/00
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
2000-03-25395PARTICULARS OF MORTGAGE/CHARGE
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: INDEX HOUSE COLERIDGE ROAD LONDON N4 3NY
2000-03-02288aNEW DIRECTOR APPOINTED
2000-01-25288bDIRECTOR RESIGNED
2000-01-25287REGISTERED OFFICE CHANGED ON 25/01/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-01-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FAIRHOMES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-06-26
Fines / Sanctions
No fines or sanctions have been issued against FAIRHOMES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-01-19 Outstanding YORKSHIRE BUILDING SOCIETY (T/A NORWICH & PETERBOROUGH BUILDING SOCIETY)
GUARANTEE & DEBENTURE 2008-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-07-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 444,466
Creditors Due After One Year 2012-03-31 £ 423,574
Creditors Due Within One Year 2013-03-31 £ 27,546
Creditors Due Within One Year 2012-03-31 £ 48,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRHOMES INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,686
Cash Bank In Hand 2012-03-31 £ 2,703
Current Assets 2013-03-31 £ 82,991
Current Assets 2012-03-31 £ 83,725
Debtors 2013-03-31 £ 81,305
Debtors 2012-03-31 £ 81,022
Fixed Assets 2013-03-31 £ 418,222
Fixed Assets 2012-03-31 £ 418,551
Secured Debts 2013-03-31 £ 321,910
Secured Debts 2012-03-31 £ 301,018
Shareholder Funds 2013-03-31 £ 29,201
Shareholder Funds 2012-03-31 £ 30,415
Tangible Fixed Assets 2013-03-31 £ 1,127
Tangible Fixed Assets 2012-03-31 £ 1,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAIRHOMES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHOMES INVESTMENTS LIMITED
Trademarks
We have not found any records of FAIRHOMES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHOMES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRHOMES INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHOMES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFAIRHOMES INVESTMENTS LIMITEDEvent Date2001-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHOMES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRHOMES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N11 2UT