7 Fawley Road (Freehold) Limited

Active03138053 Private limited company
Incorporated
14 December 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Peter Gordon Turner
Antonio Gianni Colli
Edward Clarence Nightingale
Accounts type
Dormant
Region
Greater London
Address
Wedderburn House
1 Wedderburn Road
London
NW3 5QR

Filing status

Accounts due
31 December 2026
Last accounts
24 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Turner, Peter Gordon
Director · Appointed 9 October 2024
British
Born January 1969 (57)
Colli, Antonio Gianni
Director · Appointed 13 December 2023
British
Born May 1977 (49)
Nightingale, Edward Clarence
Director · Appointed 13 December 2023
British
Born November 1976
Malde, Sheil
Director · Appointed 17 March 2008
British
Born September 1975 (51)
Officer history (19 former)
7 September 2026
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
9 October 2024
Appointed Turner, Peter Gordon as Director
13 December 2023
Appointed Colli, Antonio Gianni as Director
13 December 2023
Appointed Nightingale, Edward Clarence as Director
25 May 2017
Resigned Raja, Bilal Ejaz as Director
17 March 2008
Appointed Malde, Sheil as Director
16 May 2007
Resigned Oughton, Rachel as Director
9 October 2006
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
9 October 2006
Resigned Von Paris, Sandra as Secretary
9 October 2006
Resigned Von Paris, Sandra as Director
22 September 2006
Resigned Bell, Julie Miranda as Director
19 January 2005
Appointed Oughton, Rachel as Director
27 November 2002
Appointed Raja, Bilal Ejaz as Director
27 November 2002
Resigned Violante, Giovanni, Dr as Director
12 June 2002
Appointed Von Paris, Sandra as Director
12 June 2002
Resigned Zindel, Shani as Secretary
12 June 2002
Resigned Zindel, Shani as Director
12 June 2002
Appointed Von Paris, Sandra as Secretary
30 May 2000
Resigned Pettican, Katherine Mary as Director
31 January 2000
Appointed Violante, Giovanni, Dr as Director
31 January 2000
Resigned Stockley, Philomena as Director
30 October 1999
Appointed Zindel, Shani as Secretary
29 October 1999
Appointed Bell, Julie Miranda as Director
29 October 1999
Resigned Brown, David Harry as Secretary
29 October 1999
Resigned Brown, David Harry as Director
13 October 1998
Appointed Brown, David Harry as Secretary
13 October 1998
Resigned Constantine, Emmanuel as Director
13 October 1998
Appointed Stockley, Philomena as Director
13 October 1998
Resigned Constantine, Emmanuel as Secretary
17 July 1998
Appointed Zindel, Shani as Director
17 July 1998
Resigned Oliver, Joanne Lillian as Director
16 April 1997
Appointed Pettican, Katherine Mary as Director
19 December 1995
Appointed Brown, David Harry as Director
19 December 1995
Appointed Constantine, Emmanuel as Director
19 December 1995
Appointed Constantine, Emmanuel as Secretary
19 December 1995
Appointed Oliver, Joanne Lillian as Director
19 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 December 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
19 December 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 December 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 December 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
14 December 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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.
Former controllers (2)
20 December 2021
Ceased Sheil Malde — Has significant influence or control
25 May 2017
Ceased Bilal Ejaz Raja — Has significant influence or control

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a secretary
7 September 2026Registered office address changed
7 September 2026Previous accounting period extended
2 December 2025Accounts for a dormant company24 March 2025
14 November 2025Confirmation statement with updates30 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?