Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
37 Fairhazel Gardens Limited
- Incorporated
- 30 July 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Oliver Martin LathamRalph John Desmarais
- Owned by
- Anam ShahabOliver Martin LathamRalph John Desmarais
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37 Fairhazel GardensLondonNW6 3QN
Officers 2 active
Officer details are public data from the Companies House register.
Latham, Oliver Martin
Director · Appointed 4 September 2026
British
Born November 1986
Desmarais, Ralph John
Director · Appointed 28 August 1998
British
Born July 1948 (78)
Officer history (9 former)
4 September 2026
Appointed Latham, Oliver Martin as Director
10 September 2025
Resigned Kumpunen, Stephanie Karolina as Director
6 April 2021
Appointed Kumpunen, Stephanie Karolina as Director
26 February 2021
Resigned Desmarais, Sarah Louisa as Director
29 December 2011
29 December 2011
Resigned Heitz Jackson, John Julian Arpade as Director
19 November 2010
19 November 2010
Appointed Desmarais, Sarah Louisa as Director
8 July 2002
8 July 2002
30 May 2002
Resigned Scheyd, Charles Phillip as Director
30 May 2002
Appointed Heitz Jackson, John Julian Arpade as Director
28 August 1998
Appointed Desmarais, Ralph John as Director
30 July 1998
30 July 1998
30 July 1998
30 July 1998
Appointed Scheyd, Charles Phillip as Director
30 July 1998
30 July 1998
30 July 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Anam Shahab
Individual · Notified 29 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born January 1986 (40)
Oliver Martin Latham
Individual · Notified 29 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1986
Ralph John Desmarais
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Former controllers (5)
10 September 2025
Ceased Michel Angel Formisano — Owns 25–50% of shares
10 September 2025
Ceased Stephanie Karolina Kumpunen — Owns 25–50% of shares
26 February 2021
Ceased Sarah Louisa Desmarais — Owns 25–50% of shares
26 September 2019
Ceased Laurent Elie Ephraim Scemama — Owns 25–50% of shares
26 September 2019
Ceased Arielle Scemama — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,967 | £27,967 | ||||
| Creditors (> 1 year) | £27,964 | £27,964 | £27,964 | £27,964 | £27,964 | £27,964 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 26 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 21 August 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Cessation of a person with significant control | |||
| 21 August 2026 | Change of details for a person with significant control |
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