Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
55/57 Fairholme Road (Management) Limited
- Incorporated
- 23 March 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- William ShucksmithMark Jennings
- Controlled by
- Mark Jennings
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 335 Constantine RoadLondonNW3 2LN
Officers 4 active
Officer details are public data from the Companies House register.
Shucksmith, William
Director · Appointed 27 March 2026
British
Born November 1983
Jennings, Mark, Dr
Secretary · Appointed 17 June 2011
British
British
Born January 1973 (53)
Jennings, Mark, Dr
Director · Appointed 22 November 2010
British
Born January 1962 (64)
Officer history (15 former)
27 March 2026
Resigned O'Gara, Patrick John as Director
27 March 2026
Appointed Shucksmith, William as Director
1 March 2021
Resigned Lubikowski, George as Director
27 February 2015
Resigned Mccullogh, Theresa as Director
17 June 2011
Resigned Lubikowski, George as Secretary
17 June 2011
Appointed Jennings, Mark, Dr as Secretary
22 February 2011
Resigned Wells-Thorpe, Chamila Kumari as Director
22 February 2011
Appointed O'Gara, Patrick John as Director
3 December 2010
22 November 2010
Appointed Jennings, Mark, Dr as Director
25 October 2010
Resigned Varey, Neil, Dr as Director
9 October 2006
4 May 2006
Appointed Wells-Thorpe, Chamila Kumari as Director
1 May 2006
Appointed Varey, Neil, Dr as Director
8 April 2002
1 November 2001
Resigned Shaw-Hamilton, James as Director
1 November 2001
Resigned Morton, Juliet Clare as Director
8 January 2001
5 September 1999
Appointed Mccullogh, Theresa as Director
5 September 1999
5 September 1999
Resigned Carle, Gregor as Director
14 March 1999
Appointed Carle, Gregor as Director
14 March 1999
Resigned King, Alan Walter as Director
14 March 1999
Appointed Morton, Juliet Clare as Director
14 March 1999
31 March 1995
Appointed Shaw-Hamilton, James as Director
31 March 1995
Appointed Lubikowski, George as Secretary
31 March 1995
Appointed King, Alan Walter as Director
31 March 1995
Appointed Lubikowski, George as Director
31 March 1995
31 March 1995
23 March 1995
23 March 1995
23 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Jennings
Individual · Notified 7 April 2016
Has significant influence or control
British
Born January 1962 (64)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5,080
- Debt Ratio
- 81%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Current Assets | £21,662 | £12,990 | £6,784 | £7,476 | £10,794 | £13,186 |
| Creditors (< 1 year) | £21,582 | £12,910 | £6,704 | £7,396 | £10,714 | £13,106 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £80 | £80 | £80 | £80 | £80 | £80 |
| Net Assets | £5,080 | £5,080 | £5,080 | £5,080 | £5,080 | £5,080 |
| Shareholder Funds | £5,080 | £5,080 | £5,080 | £5,080 | £5,080 | £5,080 |
Filings
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