59/61 FAIRHOLME ROAD LIMITED

Key Data

Status

Active

Company No.

02963387

Incorporation date

31/08/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1994)

11/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

06/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

07/10/2024

Termination of appointment of Emma Victoria Dawson as a director on 2024-09-24

View PDF (1 pages)

07/10/2024

Appointment of Mr Rjoseph Schorge as a director on 2024-09-24

View PDF (2 pages)

07/10/2024

Appointment of Ms Catherine Lorna Mcewan as a director on 2024-09-24

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

22/07/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

22/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

11/11/2022

Registered office address changed from Chitterne Lodge, J C B Major Esq Chitterne Lodge, Chitterne Warminster Wiltshire BA12 0LQ to 61a Fairholme Road Fairholme Road London W14 9JY on 2022-11-11

View PDF (1 pages)

11/11/2022

Termination of appointment of Anna Elizabeth Hextall as a director on 2022-10-04

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

01/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

26/02/2021

Termination of appointment of Jeremy Charles Bryant Major as a director on 2021-02-26

View PDF (1 pages)

26/02/2021

Appointment of Mr James William Bryant Major as a director on 2021-02-26

View PDF (2 pages)

26/02/2021

Termination of appointment of Jeremy Charles Bryant Major as a secretary on 2021-02-26

View PDF (1 pages)

11/10/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

11/10/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

31/08/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

13/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

02/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

07/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

01/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

31/08/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

09/09/2014

Appointment of Ms Sameena Akbar as a director on 2014-09-09

View PDF (2 pages)

06/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (8 pages)

06/09/2014

Termination of appointment of Julia Moira De Poumeyrol as a director on 2014-08-31

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (9 pages)

20/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

31/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (9 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (9 pages)

31/08/2010

Director's details changed for Emma Victoria Dawson on 2010-08-31

View PDF (2 pages)

31/08/2010

Director's details changed for Caroline Elizabeth Meredith on 2010-08-31

View PDF (2 pages)

31/08/2010

Director's details changed for Julia Moira De Poumeyrol on 2010-08-31

View PDF (2 pages)

24/08/2010

Appointment of Miss Anna Hextall as a director

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (5 pages)

06/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

12/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

11/09/2008

Return made up to 31/08/08; full list of members

View PDF (5 pages)

20/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

17/09/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

02/04/2007

New director appointed

View PDF (2 pages)

18/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

08/09/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

08/09/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

07/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

06/09/2005

Registered office changed on 06/09/05 from: m withers esq 59-61 fairholme road london W14 9JY

View PDF (1 pages)

25/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

07/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

25/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

09/10/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

21/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

14/10/2002

New director appointed

View PDF (2 pages)

19/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

19/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

13/09/2002

Director resigned

View PDF (1 pages)

21/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

21/09/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

01/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

22/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Return made up to 31/08/99; change of members

View PDF (6 pages)

05/07/1999

Director resigned

View PDF (1 pages)

22/01/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

16/10/1998

Return made up to 31/08/98; full list of members

View PDF (4 pages)

05/10/1998

New director appointed

View PDF (2 pages)

03/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

17/02/1998

Full accounts made up to 1996-11-30

View PDF (7 pages)

30/01/1998

Director resigned

View PDF (1 pages)

13/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

01/05/1997

New director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

20/11/1996

Return made up to 31/08/96; no change of members

View PDF (7 pages)

26/06/1996

Full accounts made up to 1995-11-30

View PDF (5 pages)

01/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1995

Return made up to 31/08/95; full list of members

View PDF (16 pages)

23/11/1994

Director resigned;new director appointed

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05/10/1994

Accounting reference date notified as 30/11

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05/10/1994

Ad 31/08/94--------- £ si 3@1=3 £ ic 2/5

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03/10/1994

New director appointed

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13/09/1994

Registered office changed on 13/09/94 from: 83 leonard street london EC2A 4QS

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

13/09/1994

Director resigned;new director appointed

View PDF (0 pages)

13/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

31/08/1994

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
153.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WATERLOW REGISTRARS LIMITED	Corporate Secretary	31/08/1994 - 31/08/1995	412
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	31/08/1994 - 31/08/1994	426
Major, Jeremy Charles Bryant	Director	01/07/1999 - 26/02/2021	5
Meredith, Caroline Elizabeth	Director	25/09/2002 - Present	2
Barker, Richard George	Director	31/08/1994 - 16/09/1994	7

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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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Description

About 59/61 FAIRHOLME ROAD LIMITED

59/61 FAIRHOLME ROAD LIMITED is an(a) Active company incorporated on 31/08/1994 with the registered office located at 61a Fairholme Road Fairholme Road, 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 59/61 FAIRHOLME ROAD LIMITED?

59/61 FAIRHOLME ROAD LIMITED is currently Active. It was registered on 31/08/1994 .

Where is 59/61 FAIRHOLME ROAD LIMITED located?

59/61 FAIRHOLME ROAD LIMITED is registered at 61a Fairholme Road Fairholme Road, London W14 9JY.

What does 59/61 FAIRHOLME ROAD LIMITED do?

59/61 FAIRHOLME ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 59/61 FAIRHOLME ROAD LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-31 with no updates.