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51 Fairholme Road Limited

Company Registration Number: 06682219

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 Fairholme Road Limited is a Private Company Limited by Shares first registered on 27 August 2008. Its current registered address is in London.

Registered Address

GARY BLAKER
13 FLAT 2, 13
STEELES ROAD
LONDON
NW3 4SE

There are 8 companies currently registered at this postcode, including this one.

All companies at NW3 4SE

Registration Data

Company Number

06682219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £4£4£4£4£4£0£0
Current Assets £1,951£1,651£1,179£994£294£28,596£6,732
of which Cash £1,951£1,651£1,179£994£294£28,596£6,732
Total Assets £1,955£1,655£1,183£998£298£28,596£6,732
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,951£1,651£1,179£994£294£28,596£6,732
Total Net Worth £1,955£1,655£1,183£998£298£28,596£6,732

Previous Names

No previous names

Company Officers

  • WALPOLE, Alexandra Elizabeth

    Secretary

    Appointed on 27 August 2008

     

    51a
    Fairholme Road
    London
    W14 9JY

  • BLAKER, Gary Mark

    Director

    Appointed on 27 August 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1970

    Flat 2 13 Steeles Road
    London
    NW3 4SE

  • VAGHELA, Jagdish Sunderji

    Director

    Appointed on 27 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    48
    Marlborough Court
    Pembroke Road
    London
    W8 6DF

  • WALPOLE, Robert Michael Richard

    Director

    Appointed on 27 August 2008

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: January 1981

    51a
    Fairholme Road
    London
    W14 9JY

  • SDG SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 August 2008

    Resigned on 27 August 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • CAPEL, David James

    Director

    Appointed on 1 March 2010

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1981

    Flat 4
    51 Fairholme Road
    London
    W14 9JY
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Director

    Appointed on 27 August 2008

    Resigned on 27 August 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Director

    Appointed on 27 August 2008

    Resigned on 27 August 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 22/04/2017.

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. 4 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9OVU. Transaction: MzE1NjYxMDM4OWFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X596WA7D. Transaction: MzE1MDgzMDIzN2FkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8F5OR. Transaction: MzEzMTI2MTYwM2FkaXF6a2N4.

  4. 24 December 2014 Registered office address changed from 51 Fairholme Road London W14 9JY to C/O Gary Blaker 13 Flat 2, 13 Steeles Road London NW3 4SE on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Address. Type: AD01. Barcode: X3NB71NF. Transaction: MzExNDEyNjY5OGFkaXF6a2N4.

  5. 3 December 2014 Termination of appointment of David James Capel as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LXDUSJ. Transaction: MzExMjcwOTM2NWFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G551IY. Transaction: MzEwNzI5MDA4NmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GJ9E. Transaction: MzEwNjMwNTIyOWFkaXF6a2N4.

  8. 6 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GCZZLC. Transaction: MzA4NDU3MDA4OGFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HRYP. Transaction: MzA4NDIyNDkwOGFkaXF6a2N4.

  10. 2 September 2013 Director's details changed for Mr David James Capel on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2HRYH. Transaction: MzA4NDIyNDc3NmFkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2HRY9. Transaction: MzA4NDIyNDc3NWFkaXF6a2N4.

  12. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JEJ5C. Transaction: MzA3ODk5NzE3NmFkaXF6a2N4.

  13. 30 August 2012 Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE29KY. Transaction: MzA2MzI0ODA0OWFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE2GIZ. Transaction: MzA2MzI1MDAwMGFkaXF6a2N4.

  15. 30 August 2012 Registered office address changed from 51a Fairholme Road West Kensington London W14 9JY on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE2GIR. Transaction: MzA2MzI0OTgwNmFkaXF6a2N4.

  16. 10 July 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1CI9XCQ. Transaction: MzA2MDU2NDAzMWFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XNZ5FXAA. Transaction: MzA0MzI4NjAwM2FkaXF6a2N4.

  18. 5 September 2011 Secretary's details changed for Alexandra Elizabeth Smillie on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH03. Barcode: XNZ5EXA9. Transaction: MzA0MzI4NTk4OGFkaXF6a2N4.

  19. 20 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADTXLU91. Transaction: MzAzNzQ4Njk3NmFkaXF6a2N4.

  20. 24 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XE5P3NNI. Transaction: MzAyMzg4MDAyNmFkaXF6a2N4.

  21. 23 September 2010 Appointment of Mr David James Capel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE5P2NNH. Transaction: MzAyMzg2NjQ2NmFkaXF6a2N4.

  22. 23 September 2010 Director's details changed for Robert Michael Richard Walpole on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XE5P1NNG. Transaction: MzAyMzg2NjQ2NGFkaXF6a2N4.

  23. 23 September 2010 Director's details changed for Jagdish Sunderji Vaghela on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XE5P0NNF. Transaction: MzAyMzg2NjQ2MmFkaXF6a2N4.

  24. 18 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AG0QYKXV. Transaction: MzAxNzg0ODI2M2FkaXF6a2N4.

  25. 13 April 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AIPB9J0K. Transaction: MzAxMzM5NTI0MGFkaXF6a2N4.

  26. 19 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTgxNzg5OGFkaXF6a2N4.

  27. 18 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD364DDD. Transaction: MjA0MTU4MTY5OWFkaXF6a2N4.

  28. 18 September 2009 Director's change of particulars / jadish vaghela / 14/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD35NDDV. Transaction: MjA0MTU4MTE5NGFkaXF6a2N4.

  29. 17 October 2008 Director appointed gary mark blaker [View PDF]

    Category: Officers. Type: 288a. Barcode: LGO4140Y. Transaction: MjAxNTc4Njk2M2FkaXF6a2N4.

  30. 17 October 2008 Secretary appointed alexandra elizabeth smillie [View PDF]

    Category: Officers. Type: 288a. Barcode: LGO3T40P. Transaction: MjAxNTc4NjkyM2FkaXF6a2N4.

  31. 17 October 2008 Director appointed jadish sunderji vaghela [View PDF]

    Category: Officers. Type: 288a. Barcode: LGO3S40O. Transaction: MjAxNTc4Njg4N2FkaXF6a2N4.

  32. 17 October 2008 Director appointed robert michael richard walpole [View PDF]

    Category: Officers. Type: 288a. Barcode: LGO3R40N. Transaction: MjAxNTc4Njg1NWFkaXF6a2N4.

  33. 16 October 2008 Appointment terminated director sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYSQD40U. Transaction: MjAxNTY2NDc1OWFkaXF6a2N4.

  34. 16 October 2008 Appointment terminated secretary sdg secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYSP340J. Transaction: MjAxNTY2NDcyMGFkaXF6a2N4.

  35. 16 October 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYSOJ40Y. Transaction: MjAxNTY2NDcwMGFkaXF6a2N4.

  36. 27 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNAOP2MV. Transaction: MjAxMTkxODYyOGFkaXF6a2N4.

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