58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02894646

Incorporation date

04/02/1994

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1994)

05/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

18/07/2025

Total exemption full accounts made up to 2025-06-30

View PDF (2 pages)

01/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

21/07/2024

Total exemption full accounts made up to 2024-06-30

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2023-06-30

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

31/01/2020

Appointment of Ms Sarah-Jane Alexandra Laing as a director on 2020-01-24

View PDF (2 pages)

28/01/2020

Termination of appointment of Pierre Desbois as a director on 2020-01-24

View PDF (1 pages)

23/07/2019

Total exemption full accounts made up to 2019-06-30

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (2 pages)

04/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2017-06-30

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

13/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

16/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (2 pages)

27/09/2012

Appointment of Mr Pierre Desbois as a director

View PDF (2 pages)

23/09/2012

Termination of appointment of Helen Lingford Hughes as a director

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (7 pages)

21/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Emma Milne on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Helen Lingford Hughes on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for James Mair on 2009-10-01

View PDF (2 pages)

09/02/2010

Director's details changed for Fabrizio Parmeggiani on 2009-10-01

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

09/02/2009

Return made up to 04/02/09; full list of members

View PDF (5 pages)

11/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

06/02/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

12/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

08/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

06/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

11/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

08/02/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

11/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

03/03/2004

Return made up to 04/02/04; full list of members

View PDF (9 pages)

27/08/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (2 pages)

21/02/2003

Return made up to 04/02/03; full list of members

View PDF (9 pages)

04/08/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

04/03/2002

Return made up to 04/02/02; full list of members

View PDF (8 pages)

02/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

08/02/2001

Return made up to 04/02/01; full list of members

View PDF (8 pages)

25/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

16/03/2000

Director resigned

View PDF (1 pages)

11/02/2000

Return made up to 04/02/00; full list of members

View PDF (8 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

15/05/1999

Director resigned

View PDF (1 pages)

09/02/1999

Return made up to 04/02/99; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

19/02/1998

New director appointed

View PDF (2 pages)

06/02/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

25/07/1997

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

08/07/1997

New director appointed

View PDF (2 pages)

18/04/1997

Return made up to 04/02/97; no change of members

View PDF (4 pages)

08/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (2 pages)

28/05/1996

Return made up to 04/02/96; no change of members

View PDF (4 pages)

06/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (2 pages)

04/02/1995

Return made up to 04/02/95; full list of members

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20/06/1994

Accounting reference date notified as 30/06

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13/06/1994

New director appointed

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13/06/1994

Director resigned;new director appointed

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13/06/1994

Secretary resigned;new secretary appointed;new director appointed

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13/06/1994

Ad 05/02/94--------- £ si 2@1=2 £ ic 2/4

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04/02/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Desbois, Pierre	Director	27/09/2012 - 24/01/2020	-
Milne, Emma, Mss	Director	17/03/2000 - Present	-
Parmeggiani, Fabrizio	Secretary	03/02/2000 - Present	-
Lingford Hughes, Helen	Secretary	05/02/1994 - 23/02/2000	-
FORBES NOMINEES LIMITED	Nominee Director	04/02/1994 - 05/02/1994	142

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED

58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 04/02/1994 with the registered office located at 58 Fairholme Road, West Kensington, London W14 9JY. There are currently 5 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 58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED?

58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 04/02/1994 .

Where is 58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED located?

58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED is registered at 58 Fairholme Road, West Kensington, London W14 9JY.

What does 58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED do?

58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 58 FAIRHOLME ROAD PROPERTY MANAGEMENT LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-01 with no updates.