Ltd Facts The UK company register, as filed

Register entry · No. 02963387

59/61 FAIRHOLME ROAD LIMITED

Active Private Limited Company Incorporated 31 Aug 1994

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Aug 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61A FAIRHOLME ROAD, LONDON, ENGLAND, W14 9JY

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 59/61 FAIRHOLME ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £6 0
30 Nov 2024 not published not published — £6 0
30 Nov 2023 not published not published — £6 0
30 Nov 2022 not published not published — £6 0
30 Nov 2021 not published not published — £153 0
30 Nov 2020 not published not published — £153 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Elizabeth Meredith Director 25 Sep 2002 — January 1966 British · England
James William Bryant Major Chartered Surveyor Director 26 Feb 2021 — May 1992 British · England
R Joseph Schorge Company Director Director 24 Sep 2024 — April 1971 British · England
Catherine Lorna McEwan Director Director 24 Sep 2024 — August 1999 British · England
Cosmo James De Faye Taylor Director 3 Aug 2026 — February 1999 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 59/61 FAIRHOLME ROAD LIMITED still trading?

The register shows 59/61 FAIRHOLME ROAD LIMITED as active.

What does 59/61 FAIRHOLME ROAD LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was 59/61 FAIRHOLME ROAD LIMITED set up?

It was incorporated on 31 August 1994.

When are 59/61 FAIRHOLME ROAD LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is 59/61 FAIRHOLME ROAD LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs 59/61 FAIRHOLME ROAD LIMITED?

59/61 FAIRHOLME ROAD LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC155154 LITTLEBURN PROPERTIES LTD Active Private Limited Company Inc. 28 Dec 1994 68209 · Other letting and operating of own or leased real estate
  2. SC155178 MEALMILE LIMITED Active Private Limited Company Inc. 28 Dec 1994 68209 · Other letting and operating of own or leased real estate
  3. 03005220 12 CAERAU CRESCENT (MANAGEMENT) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate
  4. NI029076 DIGNEY BROS. LIMITED Active Private Limited Company Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate
  5. 03005179 FAIRFAX CENTRE PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1994 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House