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Home > England & Wales Companies > FAIRGATE ENTERPRISES LIMITED
Company Information for

FAIRGATE ENTERPRISES LIMITED

22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
02280392
Private Limited Company
Active

Company Overview

About Fairgate Enterprises Ltd
FAIRGATE ENTERPRISES LIMITED was founded on 1988-07-26 and has its registered office in London. The organisation's status is listed as "Active". Fairgate Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FAIRGATE ENTERPRISES LIMITED
 
Legal Registered Office
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 02280392
Company ID Number 02280392
Date formed 1988-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 14:26:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRGATE ENTERPRISES LIMITED
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Companies with same name FAIRGATE ENTERPRISES LIMITED
The following companies were found which have the same name as FAIRGATE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAIRGATE ENTERPRISES LIMITED 18, PRINCESS STREET, CORK. Dissolved Company formed on the 1991-11-01

Company Officers of FAIRGATE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LABODE OLADIMAJI AKINDELE
 Director 1991-07-26
ROSALINE ATEMA AKINDELE
 Director 2002-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
RATNAJOTHY KANAGARATNAM
 Company Secretary 2006-07-31 2015-07-31
IBIDUN MODASOLA ADETUNJI
 Director 2006-08-17 2012-05-05
SHEIKH MOHAMED SAEED
 Company Secretary 2000-10-10 2006-08-18
OLUWATOYIN OMOBOLA AKINDELE
 Director 2002-05-06 2006-07-21
MICHAEL ARNI
 Director 1997-12-23 2002-05-06
URS PETER KALIN
 Director 1997-12-23 2002-05-06
BRIAN RICHARD BIRD
 Company Secretary 2000-02-14 2000-10-14
GBOLA ADELEKE
 Company Secretary 1994-12-15 2000-02-14
RENE KOLOWSKI
 Director 1996-05-08 1997-12-23
ROBERT ANDREW PARKER
 Director 1995-04-04 1996-07-15
GBOLA ADELEKE
 Director 1994-12-15 1996-05-08
ALFRED HARTMANN
 Director 1991-07-26 1995-04-25
NICHOLAS WILLEM CHRISTIAN PETRI
 Company Secretary 1991-07-26 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LABODE OLADIMAJI AKINDELE AXIS CAPITAL HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-09 Active - Proposal to Strike off
LABODE OLADIMAJI AKINDELE SEALAND (GENERAL EXPORTERS) LIMITED Director 2004-11-30 CURRENT 1983-08-01 Active
LABODE OLADIMAJI AKINDELE LION MATCH HOLDINGS LIMITED Director 1995-04-01 CURRENT 1989-11-09 Active
LABODE OLADIMAJI AKINDELE FAIRGATE INTERNATIONAL LIMITED Director 1991-11-16 CURRENT 1988-11-16 Active
LABODE OLADIMAJI AKINDELE FAIRGATE ESTATES LIMITED Director 1991-11-09 CURRENT 1988-11-09 Active
LABODE OLADIMAJI AKINDELE FAIRGATE GROUP LIMITED Director 1991-11-07 CURRENT 1988-11-07 Active
LABODE OLADIMAJI AKINDELE FAIRGATE DEVELOPMENTS LIMITED Director 1991-09-19 CURRENT 1988-09-19 Active
LABODE OLADIMAJI AKINDELE FAIRGATE SECURITIES LIMITED Director 1991-08-30 CURRENT 1988-08-30 Active
LABODE OLADIMAJI AKINDELE FAIRGATE FINANCE LIMITED Director 1991-07-27 CURRENT 1988-07-27 Active
ROSALINE ATEMA AKINDELE FAIRGATE PROPERTY TRADING LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
ROSALINE ATEMA AKINDELE FAIRGATE REALTY LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
ROSALINE ATEMA AKINDELE SEALAND (GENERAL EXPORTERS) LIMITED Director 2002-05-06 CURRENT 1983-08-01 Active
ROSALINE ATEMA AKINDELE FAIRGATE INTERNATIONAL LIMITED Director 2002-05-06 CURRENT 1988-11-16 Active
ROSALINE ATEMA AKINDELE FAIRGATE FINANCE LIMITED Director 2002-05-06 CURRENT 1988-07-27 Active
ROSALINE ATEMA AKINDELE FAIRGATE SECURITIES LIMITED Director 2002-05-06 CURRENT 1988-08-30 Active
ROSALINE ATEMA AKINDELE FAIRGATE DEVELOPMENTS LIMITED Director 2002-05-06 CURRENT 1988-09-19 Active
ROSALINE ATEMA AKINDELE FAIRGATE ESTATES LIMITED Director 2002-05-06 CURRENT 1988-11-09 Active
ROSALINE ATEMA AKINDELE FAIRGATE GROUP LIMITED Director 2002-05-06 CURRENT 1988-11-07 Active
ROSALINE ATEMA AKINDELE FAIRGATE INVESTMENTS LIMITED Director 2002-05-06 CURRENT 1988-11-16 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
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 022803920008
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 022803920009
2023-04-22Resolutions passed:<ul><li>Resolution Director's authorisation 03/04/2023<li>Resolution passed adopt articles</ul>
2023-04-22Memorandum articles filed
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-03-15AAMDAmended audit exemption subsidiary accounts made up to 2020-12-31
2022-03-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-02-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-02-07Change of details for Fairgate Finance Ltd as a person with significant control on 2022-02-07
2022-02-07PSC05Change of details for Fairgate Finance Ltd as a person with significant control on 2022-02-07
2022-01-21Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-30Unaudited abridged accounts made up to 2020-12-31
2021-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-08-04AP01DIRECTOR APPOINTED MRS ABIODUN ALEX-DUDUYEMI
2021-03-02AP01DIRECTOR APPOINTED MRS OLUWATOYIN ISEMEDE
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-09-04AP01DIRECTOR APPOINTED MISS SAMANTHA CLARE STEVENSON
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LABODE OLADIMAJI AKINDELE
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-20TM02Termination of appointment of Ratnajothy Kanagaratnam on 2015-07-31
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-03AR0126/07/13 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM C/O Sidikies 1 Sun Street London EC2A 2EP United Kingdom
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IBIDUN ADETUNJI
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06AR0126/07/10 ANNUAL RETURN FULL LIST
2009-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3RD FLOOR 39 TABERNACLE STREET LONDON EC2A 4AA
2009-09-18363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-09-19363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288bSECRETARY RESIGNED
2006-08-18288aNEW SECRETARY APPOINTED
2006-07-24288bDIRECTOR RESIGNED
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1ST FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT
2005-08-12363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-29363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-06-07288bDIRECTOR RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 68 GREAT EASTERN STREET LONDON EC2A 3JT
2000-12-20288bSECRETARY RESIGNED
2000-12-18288aNEW SECRETARY APPOINTED
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-27395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-30WRES01ALTER MEMORANDUM 26/05/00
2000-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-05288aNEW SECRETARY APPOINTED
2000-02-22288bSECRETARY RESIGNED
2000-01-04287REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 74 GREAT EASTERN STREET LONDON EC2A 3JL
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-19363sRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1998-12-14363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FAIRGATE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRGATE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2000-07-19 Satisfied WOOLWICH PLC
DEBENTURE 1995-04-10 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1995-04-10 Satisfied THE UNITED BANK OF KUWAIT PLC
ASSIGNMENT OF RENTS 1995-04-10 Satisfied THE UNITED BANK OF KUWAIT PLC
DEBENTURE 1990-01-04 Satisfied BANQUE INDOSUEZ
DEBENTURE 1989-10-20 Satisfied BANKERS TRUST COMPANY
DEBENTURE 1989-07-21 Satisfied BANKERS TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FAIRGATE ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of FAIRGATE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRGATE ENTERPRISES LIMITED
Trademarks
We have not found any records of FAIRGATE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRGATE ENTERPRISES 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 (99999 - Dormant Company) as FAIRGATE ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FAIRGATE ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRGATE ENTERPRISES 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 FAIRGATE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 6TE