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Home > England & Wales Companies > 59/61 FAIRHOLME ROAD LIMITED
Company Information for

59/61 FAIRHOLME ROAD LIMITED

61A FAIRHOLME ROAD, FAIRHOLME ROAD, LONDON, W14 9JY,
Company Registration Number
02963387
Private Limited Company
Active

Company Overview

About 59/61 Fairholme Road Ltd
59/61 FAIRHOLME ROAD LIMITED was founded on 1994-08-31 and has its registered office in London. The organisation's status is listed as "Active". 59/61 Fairholme Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
59/61 FAIRHOLME ROAD LIMITED
 
Legal Registered Office
61A FAIRHOLME ROAD
FAIRHOLME ROAD
LONDON
W14 9JY
Other companies in BA12
 
Filing Information
Company Number 02963387
Company ID Number 02963387
Date formed 1994-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59/61 FAIRHOLME ROAD LIMITED
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Company Officers of 59/61 FAIRHOLME ROAD LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CHARLES BRYANT MAJOR
Company Secretary 2001-09-16
SAMEENA AKBAR
Director 2014-09-09
EMMA VICTORIA DAWSON
Director 2006-06-01
ANNA ELIZABETH HEXTALL
Director 2010-07-18
JEREMY CHARLES BRYANT MAJOR
Director 1999-07-01
CAROLINE ELIZABETH MEREDITH
Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA MOIRA DE POUMEYROL
Director 2006-06-01 2014-08-31
MALCOLM ROBERT CRAWFORD WITHERS
Director 1994-08-31 2006-06-01
FRANCESCA FRANKLYN
Director 1998-09-01 2002-08-30
EL SERVICES LTD
Company Secretary 1995-08-31 2000-05-08
ZACHARY TUCKWELL
Director 1997-03-04 1999-06-04
FRANCOIS DE ZEDTWITZ
Director 1994-08-31 1998-07-01
PETER JOHN DAWSON
Director 1994-08-31 1998-01-26
CONOR PETER BODEN
Director 1994-09-16 1997-03-04
JOHN DAVID RITZEMA EDDLESTON
Director 1994-08-31 1996-10-08
WATERLOW REGISTRARS LIMITED
Company Secretary 1994-08-31 1995-08-31
RICHARD GEORGE BARKER
Director 1994-08-31 1994-09-16
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1994-08-31 1994-08-31
LUCIENE JAMES LIMITED
Nominated Director 1994-08-31 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES BRYANT MAJOR THE SOUTHERN SPINAL INJURIES TRUST Company Secretary 2008-03-03 CURRENT 2008-02-29 Active
JEREMY CHARLES BRYANT MAJOR THE WILTSHIRE BOBBY VAN TRUST Company Secretary 2005-05-23 CURRENT 2005-05-23 Dissolved 2013-12-10
JEREMY CHARLES BRYANT MAJOR 87 ARCHEL LTD. Company Secretary 2004-05-31 CURRENT 1997-05-14 Active
ANNA ELIZABETH HEXTALL PARAYHOUSE SCHOOL Director 2018-01-23 CURRENT 2001-08-14 Active
JEREMY CHARLES BRYANT MAJOR SSIT TRADING LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
JEREMY CHARLES BRYANT MAJOR THE SOUTHERN SPINAL INJURIES TRUST Director 2008-03-03 CURRENT 2008-02-29 Active
JEREMY CHARLES BRYANT MAJOR THE WILTSHIRE BOBBY VAN TRUST Director 2005-05-23 CURRENT 2005-05-23 Dissolved 2013-12-10
JEREMY CHARLES BRYANT MAJOR 87 ARCHEL LTD. Director 2001-08-03 CURRENT 1997-05-14 Active
CAROLINE ELIZABETH MEREDITH GREEN TOURMALINE LTD Director 2013-10-30 CURRENT 2013-10-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-07-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM Chitterne Lodge, J C B Major Esq Chitterne Lodge, Chitterne Warminster Wiltshire BA12 0LQ
2022-11-11APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH HEXTALL
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH HEXTALL
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM Chitterne Lodge, J C B Major Esq Chitterne Lodge, Chitterne Warminster Wiltshire BA12 0LQ
2022-09-07CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES BRYANT MAJOR
2021-02-26AP01DIRECTOR APPOINTED MR JAMES WILLIAM BRYANT MAJOR
2021-02-26TM02Termination of appointment of Jeremy Charles Bryant Major on 2021-02-26
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-31AR0131/08/15 ANNUAL RETURN FULL LIST
2014-09-09AP01DIRECTOR APPOINTED MS SAMEENA AKBAR
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-06AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MOIRA DE POUMEYROL
2014-03-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0131/08/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0131/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MEREDITH / 31/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA MOIRA DE POUMEYROL / 31/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA DAWSON / 31/08/2010
2010-08-24AP01DIRECTOR APPOINTED MISS ANNA HEXTALL
2010-05-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0131/08/09 FULL LIST
2009-10-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-12AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-17363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-02288aNEW DIRECTOR APPOINTED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-08363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-08288bDIRECTOR RESIGNED
2006-07-17288aNEW DIRECTOR APPOINTED
2005-09-07363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: M WITHERS ESQ 59-61 FAIRHOLME ROAD LONDON W14 9JY
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-07363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/03
2003-10-09363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-14288aNEW DIRECTOR APPOINTED
2002-09-19363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-09-13288bDIRECTOR RESIGNED
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-21363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-09-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-01363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-16288bSECRETARY RESIGNED
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21363sRETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
1999-07-05288bDIRECTOR RESIGNED
1999-01-22AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-16363(288)DIRECTOR RESIGNED
1998-10-16363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-10-05288aNEW DIRECTOR APPOINTED
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-17AAFULL ACCOUNTS MADE UP TO 30/11/96
1998-01-30288bDIRECTOR RESIGNED
1997-10-13363aRETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-05-01288aNEW DIRECTOR APPOINTED
1997-03-19288bDIRECTOR RESIGNED
1997-01-16288bDIRECTOR RESIGNED
1996-11-20363aRETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-01363xRETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 59/61 FAIRHOLME ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 59/61 FAIRHOLME ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59/61 FAIRHOLME ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Provisions For Liabilities Charges 2012-12-01 £ 91
Provisions For Liabilities Charges 2011-12-01 £ 2,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59/61 FAIRHOLME ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 5
Called Up Share Capital 2011-12-01 £ 5
Cash Bank In Hand 2012-12-01 £ 209
Cash Bank In Hand 2011-12-01 £ 1,947
Current Assets 2012-12-01 £ 244
Current Assets 2011-12-01 £ 2,697
Debtors 2012-12-01 £ 35
Debtors 2011-12-01 £ 750
Shareholder Funds 2012-12-01 £ 153
Shareholder Funds 2011-12-01 £ 152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59/61 FAIRHOLME ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59/61 FAIRHOLME ROAD LIMITED
Trademarks
We have not found any records of 59/61 FAIRHOLME ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59/61 FAIRHOLME ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 59/61 FAIRHOLME ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 59/61 FAIRHOLME ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59/61 FAIRHOLME ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 59/61 FAIRHOLME ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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