58 Fairholme Road Property Management Limited

Company Registration Number: 02894646

Company registered in England and Wales

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58 Fairholme Road Property Management Limited is a Private Company Limited by Shares first registered on 4 February 1994. Its current registered address is in London.

Registered Address

58 FAIRHOLME ROAD
WEST KENSINGTON
LONDON
W14 9JY

There are 6 companies currently registered at this postcode, including this one.

All companies at W14 9JY

Registration Data

Company Number

02894646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£4£4£4
Current Assets £1,204£1,146£5,856£5,332£6,296£6,383
of which Cash £1,204£1,146£5,856£5,332£5,996£6,383
Total Assets £1,204£1,146£5,856£5,336£6,300£6,387
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,204£1,146£5,856£5,332£6,296£6,383
Total Net Worth £1,204£1,146£5,856£5,336£6,300£6,387

Previous Names

No previous names

Company Officers

  • PARMEGGIANI, Fabrizio

    Secretary

    Appointed on 3 February 2000

     

    First Floor Flat
    58 Fairholme Road
    London
    W14 9JY

  • DESBOIS, Pierre

    Director

    Appointed on 27 September 2012

     

    Nationality: French

    Occupation: Retired

    Month of birth: June 1941

    58 Fairholme Road
    West Kensington
    London
    W14 9JY

  • MAIR, James

    Director

    Appointed on 1 May 1999

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1969

    34 Sherbrooke Road
    London
    SW6 7HU

  • MILNE, Emma, Mss

    Director

    Appointed on 17 March 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    Top Flat, 58 Fairholme Road
    London
    W14 9JY

  • PARMEGGIANI, Fabrizio

    Director

    Appointed on 1 February 1998

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1959

    First Floor Flat
    58 Fairholme Road
    London
    W14 9JY

  • FORBES SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 February 1994

    Resigned on 5 February 1994

    8-10 Half Moon Court
    London
    EC1A 7HE

  • LINGFORD HUGHES, Helen

    Secretary

    Appointed on 5 February 1994

    Resigned on 23 February 2000

    Basement Flat 58 Fairholme Road
    West Kensington
    London
    W14 9JY

  • FORBES NOMINEES LIMITED

    Nominee Director

    Appointed on 4 February 1994

    Resigned on 5 February 1994

    8-10 Half Moon Court
    London
    EC1A 7HE

  • JOHNSON, Katherine Elizabeth

    Director

    Appointed on 28 May 1997

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1969

    58 Fairholme Road
    Barons Court
    London
    W14 9JY

  • LINGFORD HUGHES, Helen

    Director

    Appointed on 5 February 1994

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Basement Flat 58 Fairholme Road
    West Kensington
    London
    W14 9JY

  • NOTT BOWER, Kate

    Director

    Appointed on 5 February 1994

    Resigned on 6 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    58 Fairholme Road
    West Kensington
    London
    W14 9JY

  • POLLINGER, Edmund

    Director

    Appointed on 5 February 1994

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    58 Fairholme Road
    West Kensington
    London
    W14 9JY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5AUGEIO. Transaction: MzE1MjgxODQ1MmFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3001. Transaction: MzE0MTQ3Mzk2MGFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4D31UIB. Transaction: MzEyODUzODUyNWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAUZV. Transaction: MzExNjgxNDY3M2FkaXF6a2N4.

  5. 16 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BMSLCX. Transaction: MzEwMzc3OTc5NWFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7XSX. Transaction: MzA5NDQ2NzUzMGFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HSC70P. Transaction: MzA4NjIzNDg3NWFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21PCKVN. Transaction: MzA3MjQ3MjczOWFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ICNGRT. Transaction: MzA2NTA1NDk4MWFkaXF6a2N4.

  10. 27 September 2012 Appointment of Mr Pierre Desbois as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBOCCP. Transaction: MzA2NDg4MTk5MWFkaXF6a2N4.

  11. 23 September 2012 Termination of appointment of Helen Lingford Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3RJXD. Transaction: MzA2NDU4NzQ3OGFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124WF0W. Transaction: MzA1MTkxOTAyMGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A6E9TXWP. Transaction: MzA0NDY0ODQyMmFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRXL1ROM. Transaction: MzAzMjI5ODQzM2FkaXF6a2N4.

  15. 21 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQBVJOFS. Transaction: MzAyNTYzMTIyN2FkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XF4EEHD2. Transaction: MzAwOTA4NTE5M2FkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Emma Milne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF4ECHD0. Transaction: MzAwOTA3NzE2N2FkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Helen Lingford Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF4EAHDY. Transaction: MzAwOTA3NzE2NWFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for James Mair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF4EBHDZ. Transaction: MzAwOTA3NzE2NmFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Fabrizio Parmeggiani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF4EDHD1. Transaction: MzAwOTA3NzE2OGFkaXF6a2N4.

  21. 17 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P87SPCEB. Transaction: MjAzOTMwOTY2NmFkaXF6a2N4.

  22. 9 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP39E77Q. Transaction: MjAyNTM0Mjk5MWFkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX0VQ24Y. Transaction: MjAxMDc0MzkwOGFkaXF6a2N4.

  24. 6 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0Njk4N2FkaXF6a2N4.

  25. 17 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwODY0N2FkaXF6a2N4.

  26. 12 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE4NjkzNGFkaXF6a2N4.

  27. 8 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU5Mzk5MGFkaXF6a2N4.

  28. 6 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODAwNzU0NWFkaXF6a2N4.

  29. 11 August 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MTgzMjEwNmFkaXF6a2N4.

  30. 8 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY0MjM3NmFkaXF6a2N4.

  31. 11 August 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDgzNzkwNmFkaXF6a2N4.

  32. 3 March 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQxNDA2NGFkaXF6a2N4.

  33. 27 August 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjM3MzQxNGFkaXF6a2N4.

  34. 21 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ4NjA4N2FkaXF6a2N4.

  35. 4 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjg5NjU0NmFkaXF6a2N4.

  36. 4 March 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI4NzI5OWFkaXF6a2N4.

  37. 2 August 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTkxNDYxMWFkaXF6a2N4.

  38. 8 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwMzM0NGFkaXF6a2N4.

  39. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ1ODQwNWFkaXF6a2N4.

  40. 4 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTg4NzQzMWFkaXF6a2N4.

  41. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY4NDQ5M2FkaXF6a2N4.

  42. 11 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxNjgzOGFkaXF6a2N4.

  43. 11 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE0OTcwOGFkaXF6a2N4.

  44. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMyMzQ5NWFkaXF6a2N4.

  45. 26 July 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzI1Njg5N2FkaXF6a2N4.

  46. 15 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgyNjQ0NmFkaXF6a2N4.

  47. 9 February 1999 Return made up to 04/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MzcwOGFkaXF6a2N4.

  48. 31 July 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzYzMzI3OGFkaXF6a2N4.

  49. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY3OTgzNWFkaXF6a2N4.

  50. 6 February 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc3MzEwNGFkaXF6a2N4.

  51. 25 July 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MjcwNDc5NGFkaXF6a2N4.

  52. 8 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQwMjkyMWFkaXF6a2N4.

  53. 18 April 1997 Return made up to 04/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA5MDQwN2FkaXF6a2N4.

  54. 8 October 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NjUyMTM1OGFkaXF6a2N4.

  55. 28 May 1996 Return made up to 04/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU4OTU4NWFkaXF6a2N4.

  56. 6 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTA3MDQ2M2FkaXF6a2N4.

  57. 4 February 1995 Return made up to 04/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4ODE1NmFkaXF6a2N4.

  58. 20 June 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxMzU3MjEyOGFkaXF6a2N4.

  59. 13 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTE5NTQ5M2FkaXF6a2N4.

  60. 13 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzgwMDYzM2FkaXF6a2N4.

  61. 13 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjMxMDUyN2FkaXF6a2N4.

  62. 13 June 1994 Ad 05/02/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ3NzA5OGFkaXF6a2N4.

  63. 4 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTgyNDk3NWFkaXF6a2N4.

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