Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
63 Fairholme Road Limited
- Incorporated
- 17 December 1993 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Helen Mary Elizabeth Best Shaw
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 383 High RoadLondonNW10 2JR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 February 2026
Director · Appointed 22 March 2017
French
Born January 1983 (43)
Best Shaw, Helen Mary Elizabeth
Director · Appointed 18 March 2004
British
Born November 1972
Officer history (14 former)
5 February 2026
5 February 2026
22 March 2017
6 October 2016
Resigned Earthy, Harriet Peta as Director
3 January 2006
Resigned Walpole, Harriet Emily as Director
3 January 2006
Resigned Crump, Cheyenne Tyrone as Director
12 September 2005
Appointed Earthy, Harriet Peta as Director
18 March 2004
Appointed Best Shaw, Helen Mary Elizabeth as Director
17 March 2004
Resigned Whiting, Jacqueline as Director
22 April 2002
Resigned Quick, Rachel Louise as Director
22 April 2002
22 April 2002
Resigned Quick, Rachel Louise as Secretary
29 September 1997
Appointed Walpole, Harriet Emily as Director
26 September 1997
8 August 1997
Appointed Quick, Rachel Louise as Director
8 August 1997
Appointed Quick, Rachel Louise as Secretary
8 August 1997
8 August 1997
Resigned Whiting, Jacqueline as Secretary
17 January 1997
Resigned Jebb, Louis as Director
17 January 1997
Appointed Crump, Cheyenne Tyrone as Director
17 December 1994
14 October 1994
14 October 1994
Resigned Burke, Kenneth Peter as Director
17 December 1993
17 December 1993
Appointed Jebb, Louis as Director
17 December 1993
Appointed Whiting, Jacqueline as Secretary
17 December 1993
Appointed Burke, Kenneth Peter as Director
17 December 1993
17 December 1993
17 December 1993
Appointed Whiting, Jacqueline as Director
17 December 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | |||
| Cash | £4 | £4 | £4 | |||
| Net Current Assets | £4 | £4 | £4 | |||
| Net Assets | £4 | £4 | £4 | |||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 13 February 2026 | Registered office address changed | |||
| 5 February 2026 | Termination of appointment of a secretary | |||
| 5 February 2026 | Secretary's details changed | |||
| 5 February 2026 | Appointment of a secretary |
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