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FAIRLAWN AVENUE FREEHOLD LIMITED

FAIRLAWN AVENUE FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRLAWN AVENUE FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05798252
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRLAWN AVENUE FREEHOLD LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FAIRLAWN AVENUE FREEHOLD LIMITED located?

    Registered Office Address
    1 Fairlawn Avenue
    W4 5EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRLAWN AVENUE FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FAIRLAWN AVENUE FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for FAIRLAWN AVENUE FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Zoe Louise Nixon as a person with significant control on Oct 18, 2025

    		1 pagesPSC07

    Notification of Charlotte Annmarie Tierney as a person with significant control on Oct 18, 2025

    		2 pagesPSC01

    Termination of appointment of Zoe Louise Nixon as a director on Oct 18, 2025

    		1 pagesTM01

    Appointment of Miss Charlotte Annmarie Tierney as a director on Oct 18, 2025

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Second filing for the appointment of Miss Wai Sau Chan as a director

    		3 pagesRP04AP01

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Wai Sau Chan as a secretary on Apr 01, 2020

    		2 pagesAP03

    Termination of appointment of Zoe Louise Nixon as a secretary on Apr 01, 2020

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    		5 pagesCS01

    Notification of Wai Sau Chan as a person with significant control on Apr 24, 2019

    		2 pagesPSC01

    Appointment of Miss Wai Sau Chan as a director on Apr 24, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 24, 2025Clarification A second filed Ap01 was registered on 24/06/2025.

    Appointment of Miss Zoe Louise Nixon as a secretary on May 04, 2019

    		2 pagesAP03

    Termination of appointment of Fiona Jane Grant as a director on Apr 24, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of FAIRLAWN AVENUE FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Wai Sau
    Fairlawn Avenue
    W4 5EF London
    1
    England
    		Secretary
    Fairlawn Avenue
    W4 5EF London
    1
    England
    		268838360001
    CHAN, Wai Sau
    Fairlawn Avenue
    W4 5EF London
    1
    England
    		Director
    Fairlawn Avenue
    W4 5EF London
    1
    England
    		EnglandBritish258756460001
    SHARMA, Kapil
    Charles Crescent
    HA1 4AR Harrow
    33
    England
    		Director
    Charles Crescent
    HA1 4AR Harrow
    33
    England
    		EnglandBritish231262970001
    SHARMA, Usha
    Charles Crescent
    HA1 4AR Harrow
    33
    England
    		Director
    Charles Crescent
    HA1 4AR Harrow
    33
    England
    		EnglandBritish116993460001
    TIERNEY, Charlotte Annmarie
    1 Fairlawn Avenue
    W4 5EF London
    Flat A
    England
    		Director
    1 Fairlawn Avenue
    W4 5EF London
    Flat A
    England
    		EnglandBritish341529060001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    		British112335920001
    GRANT, Fiona Jane
    1 B Fairlawn Avenue
    W4 5EF London
    1
    England
    		Secretary
    1 B Fairlawn Avenue
    W4 5EF London
    1
    England
    		212614640001
    MACK, Zahra
    64a Dyke Road Avenue
    BN1 5LE Brighton
    Amalfi
    East Sussex
    United Kingdom
    		Secretary
    64a Dyke Road Avenue
    BN1 5LE Brighton
    Amalfi
    East Sussex
    United Kingdom
    		British59226540002
    NIXON, Zoe Louise
    Fairlawn Avenue
    W4 5EF London
    1
    England
    		Secretary
    Fairlawn Avenue
    W4 5EF London
    1
    England
    		258453350001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    		United KingdomBritish86094440001
    GAMMON, Simon David
    9 Fielding Road
    Chiswick
    W4 1HP London
    		Director
    9 Fielding Road
    Chiswick
    W4 1HP London
    		United KingdomBritish116129330001
    GRANT, Fiona Jane
    1b Fairlawn Avenue
    W4 5EF London
    Flat 1b Fairlawn Avenue, Chiswick London
    England
    		Director
    1b Fairlawn Avenue
    W4 5EF London
    Flat 1b Fairlawn Avenue, Chiswick London
    England
    		EnglandBritish176749100001
    GRANT, Fiona Jane
    Fairlawn Avenue
    W4 5EF London
    1b
    England
    		Director
    Fairlawn Avenue
    W4 5EF London
    1b
    England
    		EnglandBritish176749100001
    HOLLINGSWORTH, Daniel
    Adelaide Crescent
    BN3 2JD Hove
    3
    East Sussex
    England
    		Director
    Adelaide Crescent
    BN3 2JD Hove
    3
    East Sussex
    England
    		EnglandBritish172435020001
    MACK, Zahra
    64a Dyke Road Avenue
    BN1 5LE Brighton
    Amalfi
    East Sussex
    United Kingdom
    		Director
    64a Dyke Road Avenue
    BN1 5LE Brighton
    Amalfi
    East Sussex
    United Kingdom
    		United KingdomBritish59226540002
    NIXON, Zoe Louise
    1a Fairlawn Avenue
    Chiswick
    W4 5EF London
    Zoe@Thekettleshed.Com
    England
    		Director
    1a Fairlawn Avenue
    Chiswick
    W4 5EF London
    Zoe@Thekettleshed.Com
    England
    		EnglandBritish195816050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRLAWN AVENUE FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Charlotte Annmarie Tierney
    1 Fairlawn Avenue
    W4 5EF London
    Flat A
    England
    		Oct 18, 2025
    1 Fairlawn Avenue
    W4 5EF London
    Flat A
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wai Sau Chan
    Fairlawn Avenue
    W4 5EF London
    1
    England
    		Apr 24, 2019
    Fairlawn Avenue
    W4 5EF London
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Zoe Louise Nixon
    Fairlawn Avenue
    W4 5EF London
    1 B
    England
    		Apr 06, 2016
    Fairlawn Avenue
    W4 5EF London
    1 B
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Fiona Jane Grant
    Fairlawn Avenue
    W4 5EF London
    1 B
    England
    		Apr 06, 2016
    Fairlawn Avenue
    W4 5EF London
    1 B
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kapil Sharma
    Fairlawn Avenue
    W4 5EF London
    1 B
    England
    		Apr 06, 2016
    Fairlawn Avenue
    W4 5EF London
    1 B
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Usha Sharma
    Fairlawn Avenue
    W4 5EF London
    1 B
    England
    		Apr 06, 2016
    Fairlawn Avenue
    W4 5EF London
    1 B
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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