59/61 FAIRHOLME ROAD LIMITED
Overview
| Company Name | 59/61 FAIRHOLME ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02963387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 59/61 FAIRHOLME ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 59/61 FAIRHOLME ROAD LIMITED located?
| Registered Office Address | 61a Fairholme Road Fairholme Road W14 9JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 59/61 FAIRHOLME ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 59/61 FAIRHOLME ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for 59/61 FAIRHOLME ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Appointment of Ms Catherine Lorna Mcewan as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Rjoseph Schorge as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Victoria Dawson as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Termination of appointment of Anna Elizabeth Hextall as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Registered office address changed from Chitterne Lodge, J C B Major Esq Chitterne Lodge, Chitterne Warminster Wiltshire BA12 0LQ to 61a Fairholme Road Fairholme Road London W14 9JY on Nov 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Termination of appointment of Jeremy Charles Bryant Major as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr James William Bryant Major as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Charles Bryant Major as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Who are the officers of 59/61 FAIRHOLME ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKBAR, Sameena | Director | Fairholme Road W14 9JY London 59b Fairholme Road England | England | British | Housewife | 190791520001 | ||||
| MAJOR, James William Bryant | Director | Fairholme Road W14 9JY London 61a England | England | British | Chartered Surveyor | 280192880001 | ||||
| MCEWAN, Catherine Lorna | Director | Fairholme Road W14 9JY London 61c England | England | British | Director | 327958230001 | ||||
| MEREDITH, Caroline Elizabeth | Director | 59 A Fairholme Road W14 9JY London | England | British | Corporate Communications | 84918510001 | ||||
| SCHORGE, Rjoseph | Director | Fairholme Road W14 9JY London 61b England | England | British | Company Director | 327955930001 | ||||
| MAJOR, Jeremy Charles Bryant | Secretary | Chitterne Lodge Chitterne BA12 0LQ Warminster Wiltshire | British | Accountant | 30707220001 | |||||
| EL SERVICES LTD | Secretary | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 47276820001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| WATERLOW REGISTRARS LIMITED | Secretary | Classic House 174-180 Old Street EC1V 9BP London | 36896010001 | |||||||
| BARKER, Richard George | Director | 61a Fairholme Road W14 9JY London | British | Building Engineer | 40288780001 | |||||
| BODEN, Conor Peter | Director | 61a Fairholme Road W14 9JY London | British | Head Of Marketing Law Firm | 41118550001 | |||||
| DAWSON, Emma Victoria | Director | 61c Fairholme Road Barons Court W14 9JY London | United Kingdom | British | Retail Management | 114193300001 | ||||
| DAWSON, Peter John | Director | 103 Hereford Road W2 5BB London | British | Company Director | 46741010001 | |||||
| DE POUMEYROL, Julia Moira | Director | 61b Fairholme Road West Kensington W14 9JY London | United Kingdom | British | Dental Surgeon | 120220840001 | ||||
| DE ZEDTWITZ, Francois | Director | 59a Fairholme Road Barons Court W14 9JY London | British | Solicitor | 44736240001 | |||||
| EDDLESTON, John David Ritzema | Director | Garden Flat 59a Fairholme Road W14 9JY London | British | Civil Engineer | 40288760001 | |||||
| FRANKLYN, Francesca | Director | 59a Fairholme Road W14 9JY London | British | Company Director | 60579820001 | |||||
| HEXTALL, Anna Elizabeth | Director | Fairholme Road W14 9JY London 61a Fairholme Road England | United Kingdom | British | Student | 153654630001 | ||||
| MAJOR, Jeremy Charles Bryant | Director | Chitterne Lodge Chitterne BA12 0LQ Warminster Wiltshire | England | British | Accountant | 30707220001 | ||||
| TUCKWELL, Zachary | Director | 61a Fairholme Road W14 9JY London | Australian | Banker | 52657750001 | |||||
| WITHERS, Malcolm Robert Crawford | Director | 61b Fairholme Road W14 9JY London | British | Journalist | 40288390001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
What are the latest statements on persons with significant control for 59/61 FAIRHOLME ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0