55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03036823

Incorporation date

23/03/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1995)

30/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

28/03/2026

Termination of appointment of Patrick John O'gara as a director on 2026-03-27

View PDF (1 pages)

28/03/2026

Appointment of Mr William Shucksmith as a director on 2026-03-27

View PDF (2 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

26/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

17/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

15/03/2021

Registered office address changed from 60 Harbour Hill Road Poole Devon BH15 3PZ England to Flat 3, Flat 3 35 Constantine Road London NW3 2LN on 2021-03-15

View PDF (1 pages)

15/03/2021

Termination of appointment of George Lubikowski as a director on 2021-03-01

View PDF (1 pages)

13/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/09/2020

Registered office address changed from The Foxes the Avenue Christs Hospital Horsham West Sussex RH13 0LY to 60 Harbour Hill Road Poole Devon BH15 3PZ on 2020-09-08

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

01/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

16/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

08/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (8 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

29/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (8 pages)

29/03/2015

Termination of appointment of Theresa Mccullogh as a director on 2015-02-27

View PDF (1 pages)

16/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (9 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (9 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (9 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

01/07/2011

Termination of appointment of George Lubikowski as a secretary

View PDF (2 pages)

01/07/2011

Appointment of Dr Mark Jennings as a secretary

View PDF (3 pages)

22/06/2011

Registered office address changed from Upper Maisonette 22 Charleville Road London W14 9JH on 2011-06-22

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (9 pages)

30/03/2011

Director's details changed for Dr Mark Jennings on 2011-01-01

View PDF (2 pages)

30/03/2011

Director's details changed for Theresa Mccullogh on 2011-01-01

View PDF (2 pages)

22/03/2011

Appointment of Patrick John O'gara as a director

View PDF (3 pages)

01/03/2011

Termination of appointment of Chamila Wells-Thorpe as a director

View PDF (2 pages)

06/12/2010

Appointment of Harinder Kaur Virdee as a director

View PDF (3 pages)

24/11/2010

Director's details changed for Chamila Kumari Niyarepola on 2010-11-15

View PDF (3 pages)

24/11/2010

Appointment of Dr Mark Jennings as a director

View PDF (4 pages)

28/10/2010

Termination of appointment of Neil Varey as a director

View PDF (2 pages)

27/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

13/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (10 pages)

13/05/2010

Director's details changed for Theresa Mccullogh on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Mr George Lubikowski on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Dr Neil Varey on 2010-01-01

View PDF (2 pages)

13/05/2010

Director's details changed for Chamila Kumari Niyarepola on 2010-01-01

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

07/05/2009

Return made up to 23/03/09; full list of members

View PDF (7 pages)

13/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

05/08/2008

Return made up to 23/03/08; no change of members

View PDF (8 pages)

05/12/2007

Total exemption full accounts made up to 2007-04-01

View PDF (7 pages)

20/06/2007

Return made up to 23/03/07; full list of members

View PDF (14 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

06/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

29/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

Return made up to 23/03/06; full list of members

View PDF (10 pages)

08/06/2006

New director appointed

View PDF (2 pages)

17/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

28/04/2005

Return made up to 23/03/05; full list of members

View PDF (10 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

26/04/2004

Return made up to 23/03/04; full list of members

View PDF (10 pages)

24/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

29/04/2003

Return made up to 23/03/03; full list of members

View PDF (9 pages)

08/03/2003

Registered office changed on 08/03/03 from: 104 victoria road north portsmouth hampshire PO5 1QE

View PDF (1 pages)

24/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

08/05/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 23/03/02; full list of members

View PDF (13 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

15/11/2001

Registered office changed on 15/11/01 from: 57C fairholme road london W14 9JY

View PDF (1 pages)

08/05/2001

Return made up to 23/03/01; full list of members

View PDF (10 pages)

17/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

17/01/2001

New director appointed

View PDF (2 pages)

30/05/2000

Return made up to 23/03/00; full list of members

View PDF (8 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

10/09/1999

Registered office changed on 10/09/99 from: 55 fairholme road london W14 9JY

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

11/06/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

11/06/1999

New director appointed

View PDF (2 pages)

11/06/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

22/04/1998

Return made up to 23/03/98; no change of members

View PDF (4 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

23/04/1997

Return made up to 23/03/97; change of members

View PDF (6 pages)

19/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

14/04/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

20/07/1995

Ad 12/06/95--------- £ si 80@1=80 £ ic 2/82

View PDF (2 pages)

20/04/1995

Registered office changed on 20/04/95 from: 2 bedford row london WC1R 4BU

View PDF (1 pages)

10/04/1995

New director appointed

View PDF (0 pages)

10/04/1995

Secretary resigned;new director appointed

View PDF (0 pages)

10/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/03/1995

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.08K
-
0.00
-
-

2022
0
5.08K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jennings, Mark, Dr	Secretary	17/06/2011 - Present	-
Jennings, Mark, Dr	Director	22/11/2010 - Present	-
Lubikowski, George	Secretary	31/03/1995 - 17/06/2011	-
VENDEBITUR SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/03/1995 - 31/03/1995	17
VENDEBITUR SECRETARIAL SERVICES LIMITED	Corporate Director	23/03/1995 - 14/03/1999	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED

55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 23/03/1995 with the registered office located at Flat 3 35 Constantine Road, London NW3 2LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED?

55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 23/03/1995 .

Where is 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED located?

55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED is registered at Flat 3 35 Constantine Road, London NW3 2LN.

What does 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED do?

55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-14 with no updates.