General information

Name:

Fairlyle Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 02197348

Incorporation date: 1987-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairlyle Limited with Companies House Reg No. 02197348 has been on the market for thirty seven years. This particular Private Limited Company can be reached at Aston House, Cornwall Avenue in London and their post code is N3 1LF. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-08-16.

Keith R. and Marion R. are registered as the enterprise's directors and have been managing the firm since 2007-07-06. In order to help the directors in their tasks, this particular limited company has been using the skills of Marion R. as a secretary since 1992.

Financial data based on annual reports

Company staff

Keith R.

Role: Director

Appointed: 06 July 2007

Latest update: 20 March 2024

Marion R.

Role: Director

Appointed: 22 August 1994

Latest update: 20 March 2024

Marion R.

Role: Secretary

Appointed: 22 August 1992

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Marion R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marion R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Keith R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
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