This company is commonly known as 59/61 Fairholme Road Limited. The company was founded 29 years ago and was given the registration number 02963387. The firm's registered office is in WARMINSTER. You can find them at Chitterne Lodge, J C B Major Esq, Chitterne Lodge, Chitterne, Warminster, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 59/61 FAIRHOLME ROAD LIMITED |
|---|---|---|
| Company Number | : | 02963387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1994 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chitterne Lodge, J C B Major Esq, Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59b Fairholme Road, Fairholme Road, London, England, W14 9JY | Director | 09 September 2014 | Active |
| 61c Fairholme Road, Barons Court, London, W14 9JY | Director | 01 June 2006 | Active |
| 61a, Fairholme Road, London, England, W14 9JY | Director | 26 February 2021 | Active |
| 59 A Fairholme Road, London, W14 9JY | Director | 25 September 2002 | Active |
| Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF | Secretary | 31 August 1995 | Active |
| Chitterne Lodge, Chitterne, Warminster, BA12 0LQ | Secretary | 16 September 2001 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 31 August 1994 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Corporate Secretary | 31 August 1994 | Active |
| 61a Fairholme Road, London, W14 9JY | Director | 31 August 1994 | Active |
| 61a Fairholme Road, London, W14 9JY | Director | 16 September 1994 | Active |
| 103 Hereford Road, London, W2 5BB | Director | 31 August 1994 | Active |
| 61b Fairholme Road, West Kensington, London, W14 9JY | Director | 01 June 2006 | Active |
| 59a Fairholme Road, Barons Court, London, W14 9JY | Director | 31 August 1994 | Active |
| Garden Flat, 59a Fairholme Road, London, W14 9JY | Director | 31 August 1994 | Active |
| 59a Fairholme Road, London, W14 9JY | Director | 01 September 1998 | Active |
| 61a Fairholme Road, Fairholme Road, London, England, W14 9JY | Director | 18 July 2010 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 31 August 1994 | Active |
| Chitterne Lodge, Chitterne, Warminster, BA12 0LQ | Director | 01 July 1999 | Active |
| 61a Fairholme Road, London, W14 9JY | Director | 04 March 1997 | Active |
| 61b Fairholme Road, London, W14 9JY | Director | 31 August 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Officers | Appoint person director company with name date. | Download |
| 2014-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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