59/61 Fairholme Road Limited

Active02963387 Private limited company
Incorporated
31 August 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cosmo James De Faye Taylor
R Joseph Schorge
Catherine Lorna Mcewan
Accounts type
Micro entity
Region
Greater London
Address
61A Fairholme Road
London
W14 9JY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Cosmo James De Faye
Director · Appointed 3 August 2026
British
Born February 1999 (27)
Schorge, R Joseph
Director · Appointed 24 September 2024
British
Born April 1971 (55)
Mcewan, Catherine Lorna
Director · Appointed 24 September 2024
British
Born August 1999 (27)
Major, James William Bryant
Director · Appointed 26 February 2021
British
Born April 1992 (34)
Meredith, Caroline Elizabeth
Director · Appointed 25 September 2002
British
Born January 1966 (60)
Officer history (18 former)
3 August 2026
Appointed Taylor, Cosmo James De Faye as Director
9 September 2025
Resigned Akbar, Sameena as Director
24 September 2024
Appointed Schorge, R Joseph as Director
24 September 2024
Appointed Mcewan, Catherine Lorna as Director
24 September 2024
Resigned Dawson, Emma Victoria as Director
4 October 2022
Resigned Hextall, Anna Elizabeth as Director
26 February 2021
Appointed Major, James William Bryant as Director
26 February 2021
Resigned Major, Jeremy Charles Bryant as Director
26 February 2021
Resigned Major, Jeremy Charles Bryant as Secretary
9 September 2014
Appointed Akbar, Sameena as Director
31 August 2014
Resigned De Poumeyrol, Julia Moira as Director
18 July 2010
Appointed Hextall, Anna Elizabeth as Director
1 June 2006
Appointed Dawson, Emma Victoria as Director
1 June 2006
Appointed De Poumeyrol, Julia Moira as Director
1 June 2006
Resigned Withers, Malcolm Robert Crawford as Director
25 September 2002
Appointed Meredith, Caroline Elizabeth as Director
30 August 2002
Resigned Franklyn, Francesca as Director
16 September 2001
Appointed Major, Jeremy Charles Bryant as Secretary
8 May 2000
Resigned El Services Ltd as Corporate Secretary
1 July 1999
Appointed Major, Jeremy Charles Bryant as Director
4 June 1999
Resigned Tuckwell, Zachary as Director
1 September 1998
Appointed Franklyn, Francesca as Director
1 July 1998
Resigned De Zedtwitz, Francois as Director
26 January 1998
Resigned Dawson, Peter John as Director
4 March 1997
Appointed Tuckwell, Zachary as Director
4 March 1997
Resigned Boden, Conor Peter as Director
8 October 1996
Resigned Eddleston, John David Ritzema as Director
31 August 1995
Resigned Waterlow Registrars Limited as Corporate Secretary
31 August 1995
Appointed El Services Ltd as Corporate Secretary
16 September 1994
Appointed Boden, Conor Peter as Director
16 September 1994
Resigned Barker, Richard George as Director
31 August 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
31 August 1994
Appointed Waterlow Registrars Limited as Corporate Secretary
31 August 1994
Appointed Eddleston, John David Ritzema as Director
31 August 1994
Appointed Barker, Richard George as Director
31 August 1994
Appointed Dawson, Peter John as Director
31 August 1994
Resigned Luciene James Limited as Corporate Nominee Director
31 August 1994
Appointed De Zedtwitz, Francois as Director
31 August 1994
Appointed Luciene James Limited as Corporate Nominee Director
31 August 1994
Appointed Withers, Malcolm Robert Crawford as Director
31 August 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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

Net Assets
£6
Debt Ratio
100%
Current Ratio
190.2x

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 £153 £153 £153 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£6,466£5,521£4,956£4,494£4,635£800
Creditors (< 1 year)£34£0£4,901£4,091£4,482
Net Current Assets£6,432£5,521£55£403£153£800
Net Assets£6£6£6£153£153£153
Shareholder Funds£6£6£6£153£153£153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Replacement filing for the appointment of a director
10 September 2026Confirmation statement with updates31 August 2026
8 September 2026Micro company accounts30 November 2025
9 August 2026Director's details changed
26 February 2021Appointment of a director

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