25 Fairholme Road Limited

Company Name	25 Fairholme Road Limited
Director	Dawn Patricia Grantham
Company Status	Active
Company Number	03492409
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Dawn Patricia Grantham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 June 2005(7 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	20 Edith Road London W14 9BA

Secretary Name	Mr Andrew Timothy De Lisle Grantham
Nationality	British
Status	Current
Appointed	26 June 2005(7 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Edith Road West Kensington London W14 9BA

Director Name	Alan Richard Delgado
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Designer
Correspondence Address	25a Fairholme Road West Kensington London W14 9JZ

Director Name	Sarah Louise Scott
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Designer
Correspondence Address	25a Fairholme Road West Kensington London W14 9JZ

Director Name	Charlotte Ann Weinbren
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Analyst Programmer
Correspondence Address	25d Fairholme Road West Kensington London W14 9JZ

Secretary Name	Jonathan Saul Weinbrenn
Nationality	British
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	25d Fairholme Road London W14 9JZ

Director Name	Stephen Willmore
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2003)
Role	Architect
Correspondence Address	Basement Flat 25a Fairholme Road London W14 9JZ

Secretary Name	Stephen Willmore
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2003)
Role	Architect
Correspondence Address	Basement Flat 25a Fairholme Road London W14 9JZ

Director Name	Grace Jean Howat
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2003)
Role	Architect
Correspondence Address	Basement Flat 25a Fairholme Road London W14 9JZ

Director Name	Tamsyn Jane Noble
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2004)
Role	Psychologist
Correspondence Address	25d Fairholme Road London W14 9JZ

Secretary Name	William Thomas Noble
Nationality	British
Status	Resigned
Appointed	16 January 2003(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2004)
Role	Barrister
Correspondence Address	25d Fairholme Road London W14 9JZ

Director Name	Kathryn Louise Edwards
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 June 2005)
Role	Civil Servant
Correspondence Address	25a Fairholme Road London W14 9JZ

Secretary Name	Julian James Griffith
Nationality	British
Status	Resigned
Appointed	29 June 2004(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 June 2005)
Role	Company Director
Correspondence Address	25a Fairholme Road London W14 9JZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	020 73816647
Telephone region	London

Location

Registered Address	20 Edith Road West Kensington London W14 9BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	David Kan 25.00% Ordinary
1 at £1	Julia Flood 25.00% Ordinary
1 at £1	Mrs Dawn Patricia Orr 25.00% Ordinary
1 at £1	Mrs Isabel Alvarado-fyfe 25.00% Ordinary

Financials

Year	2014
Turnover	£17,383
Net Worth	£2,973
Cash	£2,973

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

30 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
13 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
8 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
8 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
2 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
7 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
27 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
21 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
14 October 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
14 October 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
7 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 4 (4 pages)
7 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 4 (4 pages)
22 October 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
22 October 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4 (4 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (5 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (5 pages)
14 October 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
14 October 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
5 February 2013	Director's details changed for Mrs Dawn Patricia Grantham on 5 February 2013 (2 pages)
5 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mrs Dawn Patricia Grantham on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mrs Dawn Patricia Grantham on 5 February 2013 (2 pages)
5 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
27 October 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
9 November 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
10 February 2010	Director's details changed for Dawn Patricia Grantham on 9 February 2010 (2 pages)
10 February 2010	Director's details changed for Dawn Patricia Grantham on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Dawn Patricia Grantham on 9 February 2010 (2 pages)
10 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
16 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
16 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
28 October 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
26 March 2008	Return made up to 14/01/08; full list of members (4 pages)
26 March 2008	Return made up to 14/01/08; full list of members (4 pages)
21 April 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
21 April 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
18 February 2007	Return made up to 14/01/07; full list of members (7 pages)
18 February 2007	Return made up to 14/01/07; full list of members (7 pages)
19 April 2006	Return made up to 14/01/06; full list of members (8 pages)
19 April 2006	Registered office changed on 19/04/06 from: 25A fairholme road west kensington london W14 9JZ (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 25A fairholme road west kensington london W14 9JZ (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 14/01/06; full list of members (8 pages)
18 April 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
18 April 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
5 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
18 January 2005	Return made up to 14/01/05; full list of members (7 pages)
18 January 2005	Return made up to 14/01/05; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New director appointed (2 pages)
22 January 2004	Return made up to 14/01/04; full list of members (9 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
22 January 2004	Return made up to 14/01/04; full list of members (9 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Total exemption full accounts made up to 31 January 2003 (6 pages)
6 January 2004	Total exemption full accounts made up to 31 January 2003 (6 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed (2 pages)
9 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
12 November 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
28 January 2002	Return made up to 14/01/02; full list of members (7 pages)
28 January 2002	Return made up to 14/01/02; full list of members (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
15 October 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
1 February 2001	Return made up to 14/01/01; full list of members (7 pages)
1 February 2001	Return made up to 14/01/01; full list of members (7 pages)
11 July 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (7 pages)
11 July 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (7 pages)
5 May 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
5 May 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
16 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
16 February 1999	Return made up to 14/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
10 March 1998	Ad 21/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 March 1998	Ad 21/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 February 1998	Registered office changed on 03/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Registered office changed on 03/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
14 January 1998	Incorporation (14 pages)
14 January 1998	Incorporation (14 pages)

25 Fairholme Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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