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47 Fairholme Road Management Company Limited

47 Fairholme Road Management Company Limited is a dormant company incorporated on 31 May 1984 with the registered office located in London, Greater London. 47 Fairholme Road Management Company Limited was registered 41 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01820822
Private limited company
Age
41 years
Incorporated 31 May 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Lysia Street
London
SW6 6NG
England
Address changed on 2 Nov 2025 (8 days ago)
Previous address was 13 the Yarn Store Longfords Mill Minchinhampton Stroud GL6 9LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1963
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1953
Director • New Zealander • Lives in New Zealand • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
53 Comeragh Road Limited
Simon John Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Days Ago on 2 Nov 2025
Mr Simon John Phillips Appointed
10 Days Ago on 31 Oct 2025
Simon Edward Boden Resigned
10 Days Ago on 31 Oct 2025
Simon Edward Boden (PSC) Resigned
10 Days Ago on 31 Oct 2025
Simon Edward Boden Resigned
10 Days Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Appointment of Mr Simon John Phillips as a secretary on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Simon Edward Boden as a secretary on 31 October 2025
Submitted on 2 Nov 2025
Cessation of Simon Edward Boden as a person with significant control on 31 October 2025
Submitted on 2 Nov 2025
Termination of appointment of Simon Edward Boden as a director on 31 October 2025
Submitted on 2 Nov 2025
Registered office address changed from 13 the Yarn Store Longfords Mill Minchinhampton Stroud GL6 9LU England to 10 Lysia Street London SW6 6NG on 2 November 2025
Submitted on 2 Nov 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Mar 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
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