25 Fairholme Road Limited

Active03492409 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
20 Edith Road
West Kensington
London
W14 9BA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
26 June 2005
Resigned Edwards, Kathryn Louise as Director
26 June 2005
Appointed Grantham, Andrew Timothy De Lisle as Secretary
26 June 2005
Appointed Grantham, Dawn Patricia as Director
26 June 2005
Resigned Griffith, Julian James as Secretary
29 June 2004
Resigned Noble, Tamsyn Jane as Director
29 June 2004
Appointed Edwards, Kathryn Louise as Director
29 June 2004
Resigned Noble, William Thomas as Secretary
29 June 2004
Appointed Griffith, Julian James as Secretary
16 January 2003
Appointed Noble, William Thomas as Secretary
16 January 2003
Appointed Noble, Tamsyn Jane as Director
16 January 2003
Resigned Howat, Grace Jean as Director
16 January 2003
Resigned Willmore, Stephen as Director
16 January 2003
Resigned Willmore, Stephen as Secretary
4 November 1999
Appointed Howat, Grace Jean as Director
1 September 1999
Appointed Willmore, Stephen as Director
1 September 1999
Appointed Willmore, Stephen as Secretary
18 June 1999
Resigned Weinbren, Charlotte Ann as Director
18 June 1999
Resigned Weinbrenn, Jonathan Saul as Secretary
30 November 1998
Resigned Delgado, Alan Richard as Director
30 November 1998
Resigned Scott, Sarah Louise as Director
14 January 1998
Appointed London Law Services Limited as Corporate Nominee Director
14 January 1998
Appointed Delgado, Alan Richard as Director
14 January 1998
Appointed Scott, Sarah Louise as Director
14 January 1998
Resigned London Law Services Limited as Corporate Nominee Director
14 January 1998
Appointed Weinbrenn, Jonathan Saul as Secretary
14 January 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1998
Appointed Weinbren, Charlotte Ann as Director
14 January 1998
Appointed London Law Secretarial 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
7 September 2026Confirmation statement with no updates7 September 2026
16 October 2025Confirmation statement with no updates7 September 2025
19 September 2025Total exemption full accounts31 January 2025
21 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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