51 Fairholme Road Limited

Company Name	51 Fairholme Road Limited
Company Status	Active
Company Number	06682219
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Gary Mark Blaker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 2 13 Steeles Road London NW3 4SE

Director Name	Jagdish Sunderji Vaghela
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Marlborough Court Pembroke Road London W8 6DF

Director Name	Robert Michael Richard Walpole
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	51a Fairholme Road London W14 9JY

Secretary Name	Mrs Alexandra Elizabeth Walpole
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	51a Fairholme Road London W14 9JY

Director Name	Mr David James Capel
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 year, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 51 Fairholme Road London W14 9JY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Ramillies House F Winter @ Co 2 Ramillies Street London W1F 7LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Walpole & Robert Michael Richard Walpole 25.00% Ordinary
1 at £1	Alice Matarelli 25.00% Ordinary
1 at £1	Jagdish Sunderji Vaghela & Ashil Vaghela 25.00% Ordinary
1 at £1	Philippa Blaker & Marshall Blaker & Sharon Horwitz & Gary Mark Blaker 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,655
Cash	£1,651

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

16 November 2020	Registered office address changed from C/O Gary Blaker 13 Flat 2, 13 Steeles Road London NW3 4SE to Ramillies House Ramillies Street London W1F 7LN on 16 November 2020 (1 page)
16 November 2020	Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to Ramillies House F Winter @ Co 2 Ramillies Street London W1F 7LN on 16 November 2020 (1 page)
29 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
1 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
2 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
18 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
18 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
4 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
4 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (7 pages)
18 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 4 (7 pages)
24 December 2014	Registered office address changed from 51 Fairholme Road London W14 9JY to C/O Gary Blaker 13 Flat 2, 13 Steeles Road London NW3 4SE on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from 51 Fairholme Road London W14 9JY to C/O Gary Blaker 13 Flat 2, 13 Steeles Road London NW3 4SE on 24 December 2014 (1 page)
3 December 2014	Termination of appointment of David James Capel as a director on 17 November 2014 (1 page)
3 December 2014	Termination of appointment of David James Capel as a director on 17 November 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (8 pages)
28 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (8 pages)
6 September 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 September 2013	Director's details changed for Mr David James Capel on 2 September 2013 (2 pages)
2 September 2013	Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 2 September 2013 (1 page)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 4 (8 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 4 (8 pages)
2 September 2013	Director's details changed for Mr David James Capel on 2 September 2013 (2 pages)
2 September 2013	Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 2 September 2013 (1 page)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Registered office address changed from 51a Fairholme Road West Kensington London W14 9JY on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from 51a Fairholme Road West Kensington London W14 9JY on 30 August 2012 (1 page)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Registered office address changed from 51D Fairholme Road West Kensington London W14 9JY United Kingdom on 30 August 2012 (1 page)
10 July 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
10 July 2012	Total exemption full accounts made up to 31 August 2011 (5 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Secretary's details changed for Alexandra Elizabeth Smillie on 10 January 2011 (1 page)
5 September 2011	Secretary's details changed for Alexandra Elizabeth Smillie on 10 January 2011 (1 page)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
20 May 2011	Total exemption full accounts made up to 31 August 2010 (5 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (8 pages)
23 September 2010	Appointment of Mr David James Capel as a director (2 pages)
23 September 2010	Director's details changed for Robert Michael Richard Walpole on 27 August 2010 (2 pages)
23 September 2010	Appointment of Mr David James Capel as a director (2 pages)
23 September 2010	Director's details changed for Robert Michael Richard Walpole on 27 August 2010 (2 pages)
23 September 2010	Director's details changed for Jagdish Sunderji Vaghela on 27 August 2010 (2 pages)
23 September 2010	Director's details changed for Jagdish Sunderji Vaghela on 27 August 2010 (2 pages)
18 June 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
18 June 2010	Total exemption full accounts made up to 31 August 2009 (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (5 pages)
13 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 4 (5 pages)
19 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to allot shares 07/03/2010 (2 pages)
19 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to allot shares 07/03/2010 (2 pages)
18 September 2009	Return made up to 27/08/09; full list of members (5 pages)
18 September 2009	Director's change of particulars / jadish vaghela / 14/09/2009 (2 pages)
18 September 2009	Director's change of particulars / jadish vaghela / 14/09/2009 (2 pages)
18 September 2009	Return made up to 27/08/09; full list of members (5 pages)
17 October 2008	Director appointed gary mark blaker (2 pages)
17 October 2008	Director appointed robert michael richard walpole (2 pages)
17 October 2008	Director appointed jadish sunderji vaghela (2 pages)
17 October 2008	Secretary appointed alexandra elizabeth smillie (2 pages)
17 October 2008	Director appointed jadish sunderji vaghela (2 pages)
17 October 2008	Director appointed gary mark blaker (2 pages)
17 October 2008	Director appointed robert michael richard walpole (2 pages)
17 October 2008	Secretary appointed alexandra elizabeth smillie (2 pages)
16 October 2008	Appointment terminated director sdg secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
16 October 2008	Appointment terminated director sdg secretaries LIMITED (1 page)
16 October 2008	Appointment terminated director sdg registrars LIMITED (1 page)
16 October 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
16 October 2008	Appointment terminated director sdg registrars LIMITED (1 page)
27 August 2008	Incorporation (16 pages)
27 August 2008	Incorporation (16 pages)

51 Fairholme Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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