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Home > England & Wales Companies > 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED
Company Information for

55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED

FLAT 3, FLAT 3, 35 CONSTANTINE ROAD, LONDON, NW3 2LN,
Company Registration Number
03036823
Private Limited Company
Active

Company Overview

About 55/57 Fairholme Road (management) Ltd
55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED was founded on 1995-03-23 and has its registered office in London. The organisation's status is listed as "Active". 55/57 Fairholme Road (management) 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
55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
FLAT 3, FLAT 3
35 CONSTANTINE ROAD
LONDON
NW3 2LN
Other companies in RH13
 
Filing Information
Company Number 03036823
Company ID Number 03036823
Date formed 1995-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:52:42
Primary Source:Companies House
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Company Officers of 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
MARK JENNINGS
 Company Secretary 2011-06-17
MARK JENNINGS
 Director 2010-11-22
GEORGE LUBIKOWSKI
 Director 1995-03-31
PATRICK JOHN O'GARA
 Director 2011-02-22
HARINDER KAUR VIRDEE
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA MCCULLOGH
 Director 1999-09-05 2015-02-27
GEORGE LUBIKOWSKI
 Company Secretary 1995-03-31 2011-06-17
CHAMILA KUMARI WELLS-THORPE
 Director 2006-05-04 2011-02-22
NEIL VAREY
 Director 2006-05-01 2010-10-25
ANDREW PHILIP BEAUMONT
 Director 1999-09-05 2006-10-09
BARNABY GEORGE WOODWARD PARKER
 Director 2001-01-08 2002-04-08
JULIET CLARE MORTON
 Director 1999-03-14 2001-11-01
JAMES SHAW-HAMILTON
 Director 1995-03-31 2001-11-01
GREGOR CARLE
 Director 1999-03-14 1999-09-05
ALAN WALTER KING
 Director 1995-03-31 1999-03-14
VENDEBITUR SECRETARIAL SERVICES LIMITED
 Director 1995-03-23 1999-03-14
VENDEBITUR SECRETARIAL SERVICES LIMITED
 Company Secretary 1995-03-23 1995-03-31
VENDEBITUR DIRECTORS LIMITED
 Director 1995-03-23 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARINDER KAUR VIRDEE VIRDEE LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
HARINDER KAUR VIRDEE QUEENSGATE STUDIOS ABROAD LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2017-02-28

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
2024-03-26CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 60 Harbour Hill Road Poole Devon BH15 3PZ England
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LUBIKOWSKI
2020-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM The Foxes the Avenue Christs Hospital Horsham West Sussex RH13 0LY
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-04-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-08AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-29AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THERESA MCCULLOGH
2014-11-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-27AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0123/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE LUBIKOWSKI
2011-07-01AP03Appointment of Dr Mark Jennings as company secretary
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Upper Maisonette 22 Charleville Road London W14 9JH
2011-03-30AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA MCCULLOGH / 01/01/2011
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JENNINGS / 01/01/2011
2011-03-22AP01DIRECTOR APPOINTED PATRICK JOHN O'GARA
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHAMILA WELLS-THORPE
2010-12-06AP01DIRECTOR APPOINTED HARINDER KAUR VIRDEE
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAMILA KUMARI NIYAREPOLA / 15/11/2010
2010-11-24AP01DIRECTOR APPOINTED DR MARK JENNINGS
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL VAREY
2010-10-27AA31/03/10 TOTAL EXEMPTION FULL
2010-05-13AR0123/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THERESA MCCULLOGH / 01/01/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL VAREY / 01/01/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAMILA KUMARI NIYAREPOLA / 01/01/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LUBIKOWSKI / 01/01/2010
2009-10-27AA31/03/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION FULL
2008-08-05363sRETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/07
2007-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/07
2007-06-20363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01288bDIRECTOR RESIGNED
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-06-08288aNEW DIRECTOR APPOINTED
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-26363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 104 VICTORIA ROAD NORTH PORTSMOUTH HAMPSHIRE PO5 1QE
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-08288bDIRECTOR RESIGNED
2002-04-15363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-15288cDIRECTOR'S PARTICULARS CHANGED
2002-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30288bDIRECTOR RESIGNED
2002-01-30288bDIRECTOR RESIGNED
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 57C FAIRHOLME ROAD LONDON W14 9JY
2001-05-08363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-17288aNEW DIRECTOR APPOINTED
2000-05-30363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-01-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10288bDIRECTOR RESIGNED
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 55 FAIRHOLME ROAD LONDON W14 9JY
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 55/57 FAIRHOLME ROAD (MANAGEMENT) 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 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,080
Called Up Share Capital 2012-03-31 £ 5,080
Called Up Share Capital 2011-03-31 £ 5,080
Cash Bank In Hand 2012-04-01 £ 311
Cash Bank In Hand 2012-03-31 £ 4,866
Cash Bank In Hand 2011-03-31 £ 605
Current Assets 2012-04-01 £ 311
Current Assets 2012-03-31 £ 4,866
Current Assets 2011-03-31 £ 605
Fixed Assets 2012-04-01 £ 5,000
Fixed Assets 2012-03-31 £ 5,000
Fixed Assets 2011-03-31 £ 5,000
Shareholder Funds 2012-04-01 £ 5,080
Shareholder Funds 2012-03-31 £ 5,080
Shareholder Funds 2011-03-31 £ 5,080
Tangible Fixed Assets 2012-03-31 £ 5,000
Tangible Fixed Assets 2011-03-31 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55/57 FAIRHOLME ROAD (MANAGEMENT) 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 (98000 - Residents property management) as 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 55/57 FAIRHOLME ROAD (MANAGEMENT) 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 55/57 FAIRHOLME ROAD (MANAGEMENT) 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 55/57 FAIRHOLME ROAD (MANAGEMENT) 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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