24 Fairholme Road Limited

Company Registration Number: 05288778

Company registered in England and Wales

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24 Fairholme Road Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Feltham, Middlesex.

Registered Address

THAMESVIEW BLOCK MANAGEMENT
SWAN HOUSE
203 SWAN ROAD
FELTHAM
MIDDLESEX
TW13 6LL

There are 29 companies currently registered at this postcode, including this one.

All companies at TW13 6LL

Registration Data

Company Number

05288778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£5£10,627
of which Cash £5£0£5£0£0£10,623
Total Assets £5£5£5£0£5£10,627
Current Liabilities £0£0£0£0£0£3,508
Net Current Assets £5£5£5£0£5£7,119
Total Net Worth £5£5£5£0£5£7,119

Previous Names

  • CC30 MANAGEMENT COMPANY LTD, active until 12 August 2005

Company Officers

  • THAMESVIEW BLOCK MANAGEMENT

    Corporate Secretary

    Appointed on 1 January 2015

     

    Swan House
    203 Swan Road
    Feltham
    Middlesex
    TW13 6LL
    England

  • ARRINGTON, Iris

    Director

    Appointed on 1 September 2016

     

    Nationality: Usa

    Occupation: Finance

    Month of birth: January 1985

    Flat J, 88
    Philbeach Gardens
    London
    SW5 9EU
    England

  • HARGREAVES, Paul James

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1965

    Flat 4 24 Fairholme Road
    London
    W14 9JX

  • LOXTON, Martin John

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1942

    Edmondthorpe Lodge
    New Road Colston Bassett
    Nottingham
    Nottinghamshire
    NG12 3FS

  • SEXTON, Ruairi

    Director

    Appointed on 10 August 2005

     

    Nationality: Irish

    Occupation: Banking

    Month of birth: November 1976

    Flat 3 24 Fairholme Road
    London
    W14 9JX

  • FANNING, Sara Jane

    Secretary

    Appointed on 10 August 2005

    Resigned on 1 November 2007

    24a Fairholme Road
    London
    W14 9JX

  • NEWELL, Craig

    Secretary

    Appointed on 1 November 2007

    Resigned on 20 August 2014

    THAMESVIEW
    141
    Uxbridge Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1BL
    England

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 November 2004

    Resigned on 5 September 2005

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • FANNING, Sara Jane

    Director

    Appointed on 10 August 2005

    Resigned on 29 January 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1981

    24a Fairholme Road
    London
    W14 9JX

  • TATTERSALL, Helen Laura

    Director

    Appointed on 10 August 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Executive Director Investment

    Month of birth: June 1976

    Flat 5 24 Fairholme Road
    London
    W14 9JX

  • COLCOY LIMITED

    Corporate Director

    Appointed on 17 November 2004

    Resigned on 5 September 2005

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

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

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Latest Filings

  1. 28 September 2016 Appointment of Mrs Iris Arrington as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GDUGNL. Transaction: MzE1ODMyMjIyMmFkaXF6a2N4.

  2. 27 September 2016 Termination of appointment of Helen Laura Tattersall as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5GDUF4C. Transaction: MzE1ODMyMTc3NGFkaXF6a2N4.

  3. 29 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C90EI1. Transaction: MzE1NDA1NjI1M2FkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZC7YG. Transaction: MzEzODk3MDU2OGFkaXF6a2N4.

  5. 5 January 2016 Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZC849. Transaction: MzEzODk3MDQyMWFkaXF6a2N4.

  6. 18 September 2015 Appointment of Thamesview Block Management as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X4G8C7BV. Transaction: MzEzMTIzMTY4M2FkaXF6a2N4.

  7. 1 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48N2P3E. Transaction: MzEyNDI5NDMxM2FkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKTDDU. Transaction: MzExMzM3NTk2MmFkaXF6a2N4.

  9. 12 December 2014 Registered office address changed from C/O Thamesview Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL England to C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKTDDN. Transaction: MzExMzM3MjIxMWFkaXF6a2N4.

  10. 14 October 2014 Registered office address changed from C/O Thamesview 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL England to C/O Thamesview Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGF37E. Transaction: MzEwOTQwNDA0MWFkaXF6a2N4.

  11. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F2652R. Transaction: MzEwNjIxMzQ5NWFkaXF6a2N4.

  12. 20 August 2014 Termination of appointment of Craig Newell as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X3EPA509. Transaction: MzEwNTkxNDE2OGFkaXF6a2N4.

  13. 20 August 2014 Registered office address changed from 4 Challoner Crescent London W14 9LE to C/O Thamesview 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPA4UH. Transaction: MzEwNTkxNDEwM2FkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUJXS. Transaction: MzA4OTAwMTIzM2FkaXF6a2N4.

  15. 19 November 2013 Secretary's details changed for Mr Craig Newell on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH03. Barcode: X2LGUJXK. Transaction: MzA4OTAwMTA1M2FkaXF6a2N4.

  16. 19 November 2013 Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGUJXC. Transaction: MzA4OTAwMTA0OWFkaXF6a2N4.

  17. 20 May 2013 Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QUBGA. Transaction: MzA3ODI2MTAxMWFkaXF6a2N4.

  18. 15 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25YIDN5. Transaction: MzA3NjIzMTQyOGFkaXF6a2N4.

  19. 3 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F35V. Transaction: MzA3MDM4NTQzOGFkaXF6a2N4.

  20. 14 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14LBQ8O. Transaction: MzA1NDExODQ0OWFkaXF6a2N4.

  21. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDO7DZCT. Transaction: MzA0NzQxMTMwMmFkaXF6a2N4.

  22. 13 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AVYEWVNV. Transaction: MzA0MDM2NzAxMmFkaXF6a2N4.

  23. 5 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XE48CQJ8. Transaction: MzAyOTgyNzc1MGFkaXF6a2N4.

  24. 5 January 2011 Termination of appointment of Sara Fanning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE48BQJ7. Transaction: MzAyOTgyNzY1N2FkaXF6a2N4.

  25. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGDAGN0G. Transaction: MzAyMjcxODM5NmFkaXF6a2N4.

  26. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X3CAKF2N. Transaction: MzAwMzE1NzIxNWFkaXF6a2N4.

  27. 18 November 2009 Director's details changed for Ruairi Sexton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CAIF2L. Transaction: MzAwMzE1NjYxOGFkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Sara Jane Fanning on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CAFF2I. Transaction: MzAwMzE1NjYxNWFkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Helen Laura Tattersall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CAJF2M. Transaction: MzAwMzE1NjYyMGFkaXF6a2N4.

  30. 18 November 2009 Director's details changed for Martin John Loxton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CAHF2K. Transaction: MzAwMzE1NjYxN2FkaXF6a2N4.

  31. 18 November 2009 Director's details changed for Paul James Hargreaves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3CAGF2J. Transaction: MzAwMzE1NjYxNmFkaXF6a2N4.

  32. 26 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A93DRCQS. Transaction: MjA0MDA0ODI0OGFkaXF6a2N4.

  33. 23 February 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQYK7MQ. Transaction: MjAyNjQ0MTkwMmFkaXF6a2N4.

  34. 19 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AED1O381. Transaction: MjAxMzcxNDg2MWFkaXF6a2N4.

  35. 5 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5ODA2OGFkaXF6a2N4.

  36. 5 December 2007 Registered office changed on 05/12/07 from: 24 fairholme road london W14 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAwNDI3MmFkaXF6a2N4.

  37. 5 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAwNDI3MWFkaXF6a2N4.

  38. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAwNDgzOGFkaXF6a2N4.

  39. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3MzI3NGFkaXF6a2N4.

  40. 12 February 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjIyNTg0OWFkaXF6a2N4.

  41. 12 February 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0MjIyMGFkaXF6a2N4.

  42. 29 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NTA2NmFkaXF6a2N4.

  43. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA0NTA2NWFkaXF6a2N4.

  44. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEyNzU2OGFkaXF6a2N4.

  45. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1ODk5OWFkaXF6a2N4.

  46. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc3MTcxM2FkaXF6a2N4.

  47. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3ODE1NmFkaXF6a2N4.

  48. 22 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA2ODcyNWFkaXF6a2N4.

  49. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcxMDE2OGFkaXF6a2N4.

  50. 24 August 2005 Ad 10/08/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQzMDI5OGFkaXF6a2N4.

  51. 24 August 2005 Registered office changed on 24/08/05 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQ2MDkyNGFkaXF6a2N4.

  52. 12 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODYyNTQ5MGFkaXF6a2N4.

  53. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ1OTY3M2FkaXF6a2N4.

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