25 Fairholme Road Limited in West Kensington LONDON - W14 9BA

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25 Fairholme Road Limited LONDON

Founded in 1998, 25 Fairholme Road, classified under reg no. 03492409 is an active company. Currently registered at 20 Edith Road W14 9BA, London the company has been in the business for 26 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Dawn G., appointed on 26 June 2005. In addition, a secretary was appointed - Andrew G., appointed on 26 June 2005. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 Fairholme Road Limited Address / Contact

Office Address	20 Edith Road
Office Address2	West Kensington
Town	London
Post code	W14 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03492409
Date of Incorporation	Wed, 14th Jan 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Andrew G.

Position: Secretary

Appointed: 26 June 2005

Dawn G.

Position: Director

Appointed: 26 June 2005

Julian G.

Position: Secretary

Appointed: 29 June 2004

Resigned: 26 June 2005

Kathryn E.

Position: Director

Appointed: 29 June 2004

Resigned: 26 June 2005

Tamsyn N.

Position: Director

Appointed: 16 January 2003

Resigned: 29 June 2004

William N.

Position: Secretary

Appointed: 16 January 2003

Resigned: 29 June 2004

Grace H.

Position: Director

Appointed: 04 November 1999

Resigned: 16 January 2003

Stephen W.

Position: Secretary

Appointed: 01 September 1999

Resigned: 16 January 2003

Stephen W.

Position: Director

Appointed: 01 September 1999

Resigned: 16 January 2003

Charlotte W.

Position: Director

Appointed: 14 January 1998

Resigned: 18 June 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 January 1998

Resigned: 14 January 1998

Jonathan W.

Position: Secretary

Appointed: 14 January 1998

Resigned: 18 June 1999

Alan D.

Position: Director

Appointed: 14 January 1998

Resigned: 30 November 1998

Sarah S.

Position: Director

Appointed: 14 January 1998

Resigned: 30 November 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1998

Resigned: 14 January 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 28th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 2nd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 25th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 7th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 7th Feb 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Jan 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 29th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 14th, October 2013	accounts	Free Download (7 pages)
CH01	On Tue, 5th Feb 2013 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 23rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 27th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 9th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
CH01	On Tue, 9th Feb 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 16th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 18th Feb 2007 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 19th, April 2006	officers	Free Download (1 page)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (8 pages)
287	Registered office changed on 19/04/06 from: 25A fairholme road west kensington london W14 9JZ filed on: 19th, April 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 18th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (6 pages)
288a	On Thu, 28th Jul 2005 New director appointed filed on: 28th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 18th Jul 2005 New secretary appointed filed on: 18th, July 2005	officers	Free Download (2 pages)
288b	On Mon, 18th Jul 2005 Secretary resigned filed on: 18th, July 2005	officers	Free Download (1 page)
288b	On Mon, 18th Jul 2005 Director resigned filed on: 18th, July 2005	officers	Free Download (1 page)
363s	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
288b	On Fri, 2nd Jul 2004 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New secretary appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On Fri, 2nd Jul 2004 Secretary resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On Fri, 2nd Jul 2004 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On Thu, 22nd Jan 2004 Secretary resigned;director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On Thu, 22nd Jan 2004 Director resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2003 filed on: 6th, January 2004	accounts	Free Download (6 pages)
288a	On Sat, 25th Jan 2003 New secretary appointed filed on: 25th, January 2003	officers	Free Download (2 pages)
288a	On Sat, 25th Jan 2003 New director appointed filed on: 25th, January 2003	officers	Free Download (2 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (8 pages)
363(288)	Thu, 9th Jan 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 12th, November 2002	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 28th Jan 2002 with shareholders record filed on: 28th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 15th, October 2001	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Jul 2000 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/07/00	annual return
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 5th, May 2000	accounts	Free Download (2 pages)
288a	On Tue, 16th Nov 1999 New director appointed filed on: 16th, November 1999	officers	Free Download (2 pages)
288a	On Mon, 6th Sep 1999 New secretary appointed;new director appointed filed on: 6th, September 1999	officers	Free Download (2 pages)
288b	On Fri, 25th Jun 1999 Secretary resigned filed on: 25th, June 1999	officers	Free Download (1 page)
288b	On Fri, 25th Jun 1999 Director resigned filed on: 25th, June 1999	officers	Free Download (1 page)
288b	On Fri, 19th Feb 1999 Director resigned filed on: 19th, February 1999	officers	Free Download (1 page)
288b	On Fri, 19th Feb 1999 Director resigned filed on: 19th, February 1999	officers	Free Download (1 page)
363s	Annual return up to Tue, 16th Feb 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (6 pages)
363(288)	Tue, 16th Feb 1999 Annual return (Director resigned)	annual return
88(2)R	Alloted 2 shares on Sat, 21st Feb 1998. Value of each share 1 £, total number of shares: 4. filed on: 10th, March 1998	capital	Free Download (2 pages)
288b	On Tue, 3rd Feb 1998 Director resigned filed on: 3rd, February 1998	officers	Free Download (1 page)
288a	On Tue, 3rd Feb 1998 New director appointed filed on: 3rd, February 1998	officers	Free Download (2 pages)
288a	On Tue, 3rd Feb 1998 New director appointed filed on: 3rd, February 1998	officers	Free Download (2 pages)
287	Registered office changed on 03/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 3rd, February 1998	address	Free Download (1 page)
288b	On Tue, 3rd Feb 1998 Secretary resigned filed on: 3rd, February 1998	officers	Free Download (1 page)
288a	On Tue, 3rd Feb 1998 New secretary appointed filed on: 3rd, February 1998	officers	Free Download (2 pages)
288a	On Mon, 2nd Feb 1998 New director appointed filed on: 2nd, February 1998	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 1998	incorporation	Free Download (14 pages)

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