Fawley Road Ltd

Active03910711 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Rajdeep Deb
Bradley Russell Carter-Roberts
Accounts type
Dormant
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Deb, Rajdeep
Director · Appointed 8 August 2025
British
Born May 1977 (49)
Corporate Secretary · Appointed 22 October 2024
Director · Appointed 1 July 2018
Canadian
Born April 1982 (44)
Carter-Roberts, Bradley Russell
Director · Appointed 6 April 2018
British
Born November 1992
Farrimond, Wendy
Director · Appointed 30 April 2005
British
Born July 1967 (59)
Officer history (11 former)
8 August 2025
Appointed Deb, Rajdeep as Director
22 October 2024
Appointed Whitestone Estates as Corporate Secretary
1 July 2018
Appointed Shivarattan, Gita as Director
6 April 2018
Appointed Carter-Roberts, Bradley Russell as Director
6 April 2018
Resigned Mcintosh, Stewart as Secretary
6 April 2018
Resigned Mcintosh, Stewart Fergusson as Director
16 March 2018
Resigned Huby, Roger as Director
30 April 2005
Appointed Farrimond, Wendy as Director
30 April 2005
Appointed Mcintosh, Stewart as Secretary
30 April 2005
Resigned Zoldan, Adam as Director
30 April 2005
Resigned Maxwell, Paul as Director
30 April 2005
Resigned Gilbert, John as Secretary
1 April 2005
Resigned Gilbert, John as Director
31 March 2005
Resigned Burridge, Katherine Helen as Director
30 March 2005
Resigned Haag, Anna as Director
1 February 2005
Appointed Mcintosh, Stewart Fergusson as Director
23 May 2002
Appointed Burridge, Katherine Helen as Director
10 November 2001
Resigned Komondouros, Markos as Director
25 August 2000
Appointed Haag, Anna as Director
20 January 2000
Appointed Gilbert, John as Director
20 January 2000
Appointed Gilbert, John as Secretary
20 January 2000
Appointed Maxwell, Paul as Director
20 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 2000
Appointed Zoldan, Adam as Director
20 January 2000
Appointed Komondouros, Markos as Director
20 January 2000
Appointed Huby, Roger as Director
20 January 2000
Resigned Swift Incorporations 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

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 2026 0 0 0 1 0 3 0
Balance sheet detail
2026202520242023202220212020
Fixed Assets£31,343£31,343£31,343£31,343£31,343£31,343£31,343
Creditors (< 1 year)£31,337£31,337£31,337£31,337£31,337£31,337£31,337
Net Current Assets(£31,337)(£31,337)(£31,337)(£31,337)(£31,337)(£31,337)(£31,337)
Shareholder Funds£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company31 January 2026
20 March 2026Confirmation statement with no updates20 January 2026
19 March 2026Replacement filing for the appointment of a director
12 August 2025Director's details changed
12 August 2025Director's details changed
Show all recent filings

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