Fairfine Ltd, N15 6BL

Description

Data updated on: 01-11-2023

The business is registered in South Tottenham under the ID 05042323. The firm was set up in the year 2004. The main office of the company is located at 115 Craven Park Road London. The zip code for this address is N15 6BL. This company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 28th February 2022 and the most current confirmation statement was filed on 12th February 2023.

Thus far, this particular firm has only been guided by a single managing director: Philip N. who has been administering it for fourteen years.

The companies that control this firm are as follows: Calland Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N15 6BL, London and was registered as a PSC under the registration number 1125043.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Cash Bank On Hand						1	1	1	1	1	1	1	1
Current Assets	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001	3 175 001
Debtors	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000
Other Debtors						3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Creditors						3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000
Creditors Due Within One Year	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1	1	1
Other Creditors						3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000	3 175 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1

Company staff

Philip N.

Role: Director

Appointed: 13 December 2010

Latest update: 2 February 2024

Salomon N.

Role: Secretary

Appointed: 13 December 2010

Resigned: 14 March 2017

Latest update: 2 February 2024

Riceman Estates Ltd

Role: Corporate Secretary

Appointed: 23 February 2004

Resigned: 13 December 2010

Address: London, N15 6BL

Latest update: 2 February 2024

Calland Properties Ltd

Role: Corporate Director

Appointed: 23 February 2004

Resigned: 13 December 2010

Address: London, N15 6BL

Latest update: 2 February 2024

People with significant control

Calland Properties Ltd

Legal authority Companies Act

Legal form Company

Country registered England And Wales

Place registered Companies House

Registration number 1125043

Notified on 1 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	26 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	27 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	28 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 15 November 2012
End Date For Period Covered By Report	29 February 2012
Date Approval Accounts	15 November 2012
Annual Accounts 27 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	27 November 2013

Fairfine Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip N.

Salomon N.

Riceman Estates Ltd

Calland Properties Ltd

People with significant control

Calland Properties Ltd

Accounts Documents

Company filings

Filing category

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