Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Fairlawn Avenue Freehold Limited
- Incorporated
- 27 April 2006 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Charlotte Annmarie TierneyWai Sau Chan
- Owned by
- Charlotte Annmarie TierneyWai Sau ChanKapil Sharma
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Fairlawn AvenueLondonW4 5EF
Officers 5 active
Officer details are public data from the Companies House register.
Tierney, Charlotte Annmarie
Director · Appointed 18 October 2025
British
Born June 1995 (31)
Chan, Wai Sau
Secretary · Appointed 1 April 2020
Chan, Wai Sau
Director · Appointed 24 April 2019
British
Born November 1976
British
Born July 1978 (48)
Sharma, Usha
Director · Appointed 15 January 2017
British
Born June 1974 (52)
Officer history (11 former)
18 October 2025
Appointed Tierney, Charlotte Annmarie as Director
18 October 2025
1 April 2020
Resigned Nixon, Zoe Louise as Secretary
1 April 2020
Appointed Chan, Wai Sau as Secretary
4 May 2019
Appointed Nixon, Zoe Louise as Secretary
24 April 2019
Appointed Chan, Wai Sau as Director
24 April 2019
Resigned Grant, Fiona Jane as Director
17 April 2019
Resigned Grant, Fiona Jane as Secretary
15 January 2017
15 January 2017
Appointed Sharma, Usha as Director
20 August 2016
Appointed Grant, Fiona Jane as Secretary
20 August 2016
20 August 2016
5 January 2016
Appointed Grant, Fiona Jane as Director
12 March 2015
11 March 2015
Resigned Hollingsworth, Daniel as Director
19 May 2013
Resigned Grant, Fiona Jane as Director
19 March 2013
Appointed Grant, Fiona Jane as Director
20 February 2013
Appointed Hollingsworth, Daniel as Director
1 June 2012
Resigned Gammon, Simon David as Director
27 April 2006
27 April 2006
Appointed Gammon, Simon David as Director
27 April 2006
27 April 2006
27 April 2006
27 April 2006
27 April 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Charlotte Annmarie Tierney
Individual · Notified 18 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1995 (31)
Wai Sau Chan
Individual · Notified 24 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976
British
Born July 1978 (48)
Usha Sharma
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Former controllers (2)
18 October 2025
24 April 2019
Ceased Fiona Jane Grant — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,978 | £20,978 | £20,978 | £20,978 | £20,978 | £20,978 |
| Current Assets | £309 | £484 | £426 | £545 | £581 | £974 |
| Creditors (< 1 year) | £21,281 | £21,456 | £21,398 | £21,517 | £21,553 | £21,946 |
| Net Current Assets | (£20,972) | (£20,972) | (£20,972) | (£20,972) | (£20,972) | (£20,972) |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 18 October 2025 | Appointment of a director | |||
| 18 October 2025 | Termination of appointment of a director | |||
| 18 October 2025 | Notification of a person with significant control | |||
| 18 October 2025 | Cessation of a person with significant control |
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