25 Fairholme Road Limited

Company Registration Number: 03492409

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Fairholme Road Limited is a Private Company Limited by Shares first registered on 14 January 1998. Its current registered address is in London.

Registered Address

20 EDITH ROAD
WEST KENSINGTON
LONDON
W14 9BA

There are 3 companies currently registered at this postcode, including this one.

All companies at W14 9BA

Registration Data

Company Number

03492409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,973£1,506£1,306£211£3,904
of which Cash £2,973£1,506£1,306£211£3,904
Total Assets £2,973£1,506£1,306£211£3,904
Current Liabilities £0£0£0£0£0
Net Current Assets £2,973£1,506£1,306£211£3,904
Total Net Worth £2,973£1,506£1,306£211£3,904

Previous Names

No previous names

Company Officers

  • GRANTHAM, Andrew

    Secretary

    Appointed on 26 June 2005

     

    20 Edith Road
    West Kensington
    London
    W14 9BA

  • GRANTHAM, Dawn Patricia

    Director

    Appointed on 26 June 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1966

    20 Edith Road
    London
    W14 9BA

  • GRIFFITH, Julian James

    Secretary

    Appointed on 29 June 2004

    Resigned on 26 June 2005

    25a Fairholme Road
    London
    W14 9JZ

  • NOBLE, William Thomas

    Secretary

    Appointed on 16 January 2003

    Resigned on 29 June 2004

    25d Fairholme Road
    London
    W14 9JZ

  • WEINBRENN, Jonathan Saul

    Secretary

    Appointed on 14 January 1998

    Resigned on 18 June 1999

    25d Fairholme Road
    London
    W14 9JZ

  • WILLMORE, Stephen

    Secretary

    Appointed on 1 September 1999

    Resigned on 16 January 2003

    Basement Flat
    25a Fairholme Road
    London
    W14 9JZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1998

    Resigned on 14 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DELGADO, Alan Richard

    Director

    Appointed on 14 January 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Designer

    Month of birth: November 1970

    25a Fairholme Road
    West Kensington
    London
    W14 9JZ

  • EDWARDS, Kathryn Louise

    Director

    Appointed on 29 June 2004

    Resigned on 26 June 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1979

    25a Fairholme Road
    London
    W14 9JZ

  • HOWAT, Grace Jean

    Director

    Appointed on 4 November 1999

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Architect

    Month of birth: September 1967

    Basement Flat
    25a Fairholme Road
    London
    W14 9JZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 January 1998

    Resigned on 14 January 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NOBLE, Tamsyn Jane

    Director

    Appointed on 16 January 2003

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Psychologist

    Month of birth: March 1976

    25d Fairholme Road
    London
    W14 9JZ

  • SCOTT, Sarah Louise

    Director

    Appointed on 14 January 1998

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Designer

    Month of birth: September 1971

    25a Fairholme Road
    West Kensington
    London
    W14 9JZ

  • WEINBREN, Charlotte Ann

    Director

    Appointed on 14 January 1998

    Resigned on 18 June 1999

    Nationality: British

    Occupation: Analyst Programmer

    Month of birth: March 1971

    25d Fairholme Road
    West Kensington
    London
    W14 9JZ

  • WILLMORE, Stephen

    Director

    Appointed on 1 September 1999

    Resigned on 16 January 2003

    Nationality: British

    Occupation: Architect

    Month of birth: May 1967

    Basement Flat
    25a Fairholme Road
    London
    W14 9JZ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GWXKW2. Transaction: MzE1OTY3MjE1NWFkaXF6a2N4.

  2. 7 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X508H6N4. Transaction: MzE0MTQzMTYxNmFkaXF6a2N4.

  3. 22 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HY8F8Q. Transaction: MzEzMzMwNTI4N2FkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8ANC0. Transaction: MzExNTUzMDk5MWFkaXF6a2N4.

  5. 29 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6C6RL. Transaction: MzExMDI0ODUwOWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8AOP. Transaction: MzA5Mjc2MzQ5N2FkaXF6a2N4.

  7. 14 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IPVYGB. Transaction: MzA4NjkyNDc4NWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2L09. Transaction: MzA3MjI5Mjc5MWFkaXF6a2N4.

  9. 5 February 2013 Director's details changed for Mrs Dawn Patricia Grantham on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X21K2L01. Transaction: MzA3MjI5MjYyM2FkaXF6a2N4.

  10. 23 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUOHDU. Transaction: MzA2NjI4NDQwM2FkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X114W9I2. Transaction: MzA1MTE5NDUxOGFkaXF6a2N4.

  12. 27 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVMZHYOT. Transaction: MzA0NjE3OTk2OGFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XHE6RQS7. Transaction: MzAzMDQ1MDg3OGFkaXF6a2N4.

  14. 9 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIRPOOXH. Transaction: MzAyNjY5MjczMWFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XFER6HDH. Transaction: MzAwOTE1MDEyOGFkaXF6a2N4.

  16. 10 February 2010 Director's details changed for Dawn Patricia Grantham on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFER5HDG. Transaction: MzAwOTE0OTEwMmFkaXF6a2N4.

  17. 16 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA4FCEVO. Transaction: MzAwMjkyOTcwNGFkaXF6a2N4.

  18. 22 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTHF6Q2. Transaction: MjAyMzk4MjI2OWFkaXF6a2N4.

  19. 28 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUWCU49J. Transaction: MjAxNjU2NjI3M2FkaXF6a2N4.

  20. 26 March 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG5YYBE. Transaction: MjAwMjAwMjk4MmFkaXF6a2N4.

  21. 21 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQ4MTc0OGFkaXF6a2N4.

  22. 18 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0NTExM2FkaXF6a2N4.

  23. 19 April 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxODQzN2FkaXF6a2N4.

  24. 19 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg4Mzc4M2FkaXF6a2N4.

  25. 19 April 2006 Registered office changed on 19/04/06 from: 25A fairholme road west kensington london W14 9JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU5ODAwN2FkaXF6a2N4.

  26. 18 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIwODMzOWFkaXF6a2N4.

  27. 5 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NTQwNzA2NmFkaXF6a2N4.

  28. 28 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwOTEwOWFkaXF6a2N4.

  29. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcyMDYzNmFkaXF6a2N4.

  30. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4NDcyMmFkaXF6a2N4.

  31. 18 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2Njk0NWFkaXF6a2N4.

  32. 18 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3MDY3M2FkaXF6a2N4.

  33. 22 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNTk5MTIxMmFkaXF6a2N4.

  34. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1NTI1NmFkaXF6a2N4.

  35. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ2Nzg5NGFkaXF6a2N4.

  36. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc0MTQ1MGFkaXF6a2N4.

  37. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEwMTkxOGFkaXF6a2N4.

  38. 22 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1NTI2MWFkaXF6a2N4.

  39. 22 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgxMzQwM2FkaXF6a2N4.

  40. 22 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQxNjQyMWFkaXF6a2N4.

  41. 6 January 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNjczOTcwN2FkaXF6a2N4.

  42. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyMjI2MGFkaXF6a2N4.

  43. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA0NTQwMGFkaXF6a2N4.

  44. 9 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIyMTg0MGFkaXF6a2N4.

  45. 12 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4NjI2NTMxNWFkaXF6a2N4.

  46. 28 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc4MDAwNmFkaXF6a2N4.

  47. 15 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MDM1OTQ5MGFkaXF6a2N4.

  48. 1 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzOTUxMGFkaXF6a2N4.

  49. 11 July 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ1MzEwNWFkaXF6a2N4.

  50. 5 May 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM1NjExM2FkaXF6a2N4.

  51. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4OTg2OGFkaXF6a2N4.

  52. 6 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAwMDUwNmFkaXF6a2N4.

  53. 25 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU4MDAzNWFkaXF6a2N4.

  54. 25 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNzIyNmFkaXF6a2N4.

  55. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM1Nzk0OWFkaXF6a2N4.

  56. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQxNzMzNGFkaXF6a2N4.

  57. 16 February 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNjI5OWFkaXF6a2N4.

  58. 10 March 1998 Ad 21/02/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjY4MTY0N2FkaXF6a2N4.

  59. 3 February 1998 Registered office changed on 03/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjU2ODc1NGFkaXF6a2N4.

  60. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg1NTc3M2FkaXF6a2N4.

  61. 3 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4NjMwN2FkaXF6a2N4.

  62. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjcwNDYxMmFkaXF6a2N4.

  63. 3 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcwMTU1MWFkaXF6a2N4.

  64. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ1MTAzNmFkaXF6a2N4.

  65. 2 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM0NzE3M2FkaXF6a2N4.

  66. 14 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQ2MzMwNGFkaXF6a2N4.

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