25 FAIRHOLME ROAD LIMITED
Overview
| Company Name | 25 FAIRHOLME ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03492409 |
| 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 25 FAIRHOLME ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 25 FAIRHOLME ROAD LIMITED located?
| Registered Office Address | 20 Edith Road West Kensington W14 9BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 FAIRHOLME ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 25 FAIRHOLME ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for 25 FAIRHOLME ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of 25 FAIRHOLME ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANTHAM, Andrew Timothy De Lisle | Secretary | 20 Edith Road West Kensington W14 9BA London | British | 114173360001 | ||||||
| GRANTHAM, Dawn Patricia | Director | 20 Edith Road W14 9BA London | England | British | Consultant | 106681480001 | ||||
| GRIFFITH, Julian James | Secretary | 25a Fairholme Road W14 9JZ London | British | Director | 93052510001 | |||||
| NOBLE, William Thomas | Secretary | 25d Fairholme Road W14 9JZ London | British | Barrister | 87008730001 | |||||
| WEINBRENN, Jonathan Saul | Secretary | 25d Fairholme Road W14 9JZ London | British | 61442420001 | ||||||
| WILLMORE, Stephen | Secretary | Basement Flat 25a Fairholme Road W14 9JZ London | British | Architect | 65932710001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DELGADO, Alan Richard | Director | 25a Fairholme Road West Kensington W14 9JZ London | British | Designer | 56722520001 | |||||
| EDWARDS, Kathryn Louise | Director | 25a Fairholme Road W14 9JZ London | British | Civil Servant | 98722850001 | |||||
| HOWAT, Grace Jean | Director | Basement Flat 25a Fairholme Road W14 9JZ London | British | Architect | 67054860001 | |||||
| NOBLE, Tamsyn Jane | Director | 25d Fairholme Road W14 9JZ London | British | Psychologist | 87008780001 | |||||
| SCOTT, Sarah Louise | Director | 25a Fairholme Road West Kensington W14 9JZ London | British | Designer | 56727220001 | |||||
| WEINBREN, Charlotte Ann | Director | 25d Fairholme Road West Kensington W14 9JZ London | British | Analyst Programmer | 56727250001 | |||||
| WILLMORE, Stephen | Director | Basement Flat 25a Fairholme Road W14 9JZ London | British | Architect | 65932710001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 25 FAIRHOLME ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | 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