5 Fairholme Road Limited

Active04156331 Private limited company
Incorporated
8 February 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2026
Director · Appointed 31 July 2008
British
Born February 1958 (68)
Officer history (7 former)
3 February 2026
Resigned Cross, Nigel as Secretary
3 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
22 February 2012
Appointed Cross, Nigel as Secretary
22 February 2012
Resigned Manganoni, Bruno as Secretary
31 July 2008
Resigned Stenham Property Limited as Corporate Secretary
31 July 2008
Appointed Manganoni, Bruno Carlo as Director
31 July 2008
Appointed Manganoni, Bruno as Secretary
31 July 2008
Resigned Stenham Property Limited as Corporate Director
31 July 2008
Resigned Tucker, Sukey as Director
8 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 February 2001
Appointed Stenham Property Limited as Corporate Secretary
8 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 February 2001
Appointed Tucker, Sukey as Director
8 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 February 2001
Appointed Stenham Property Limited as Corporate Director
8 February 2001
Appointed Hallmark Secretaries 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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
13 February 2026Registered office address changed
3 February 2026Termination of appointment of a secretary
3 February 2026Appointment of a secretary
26 January 2026Confirmation statement with no updates26 January 2026
Show all recent filings

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