37 FAIRHOLME ROAD RESIDENTS ASSOCIATION LIMITED

Company summary

Company number: 02206597
Status: ACTIVE
Incorporated / age: 18 December 198738 years
Registered office: 41 Croft House Drive, Otley, West Yorkshire, LS21 2ER
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Croft House Drive, Otley, West Yorkshire, LS21 2ER
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VINCENT, Erika Severine ACTIVE	Secretary	16 Feb 2000				145, Hadlaubstrasse, Zurich, 8006, Switzerland
DENNIS, Charlotte Jennifer ACTIVE	Director	28 Apr 2024		England	January 1996	37 Fairholme Road, Ground Floor Flat, Fairholme Road, London, W14 9JZ, England
GRATSEFF, Lauri Olavi ACTIVE	Director	14 Feb 2020		England	May 1985	37 Fairholme Road, Fairholme Road, London, W14 9JZ, England
HABIB, Hind ACTIVE	Director	27 Aug 2019		England	August 1983	37, Fairholme Road, London, W14 9JZ, England
VINCENT, Erika Severine ACTIVE	Director	27 Apr 1999		Switzerland	April 1974	145, Hadlaubstrasse, Zurich, 8006, Switzerland
BOWEN, Timothy James Ewart RESIGNED	Secretary		09 Apr 1995			Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
EDEN, Ingaret Barbara RESIGNED	Secretary	09 Apr 1995	19 Dec 1997			37 Fairholme Road, West Kensington, London, W14 9JZ
HUGHES, Jessica RESIGNED	Secretary	09 Dec 1997	27 Apr 1999			37 Fairholme Road, West Kensington, London, W14 9JZ
PULVER, Caroline Mackenzie Legare RESIGNED	Secretary	27 Apr 1999	16 Feb 2000			Flat 4 37 Fairholme Road, London, W14 9JZ
BOWEN, Sarah Louise RESIGNED	Director		31 Aug 1995		June 1960	Glen Wye, Brockweir, Chepstow, Gwent, NP6 7NG
BOWEN, Timothy James Ewart RESIGNED	Director		01 Jun 1993	United Kingdom	July 1964	Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
CHAMBERS, Fenella Mary RESIGNED	Director	08 Sep 2006	14 Feb 2020	United Kingdom	April 1983	37, Top Floor Flat, 37 Fairholme Road, London, W14 9JZ
COLEGATE-STONE, Julia RESIGNED	Director	08 Jun 2012	01 Mar 2024	United Kingdom	September 1979	41, Croft House Drive, Otley, West Yorkshire, LS21 2ER, United Kingdom
EDEN, Ingaret Barbara RESIGNED	Director		19 Dec 1997		December 1951	37 Fairholme Road, West Kensington, London, W14 9JZ
GILBERT, Ben Simon RESIGNED	Director	01 Jul 2015	27 Aug 2019	United Kingdom	March 1987	37a, Fairholme Road, London, W14 9JZ, England
HUGHES, Jessica RESIGNED	Director	30 Aug 1995	09 Dec 1997		May 1968	37 Fairholme Road, West Kensington, London, W14 9JZ
JACKSON, Emma Jane Davy RESIGNED	Director	17 Sep 2007	08 Jun 2012	United Kingdom	May 1981	Flat 2, 37 Fairholme Road, London, W14 9JZ
MACANDREW, Margot Jane RESIGNED	Director		08 Apr 1994		April 1963	Gardeners Cottage, Knole, Sevenoaks, Kent
MANN, Alexandra Jane RESIGNED	Director	23 Oct 1997	06 Oct 2014	United Kingdom	April 1972	Flat 1 (Basement) 37 Fairholme Road, London, W14 9JZ
MANN, Thomas James RESIGNED	Director	06 Oct 2014	01 Jul 2015	Singapore	August 1977	37, 37 Fairholme Road, London, W14 9JZ, United Kingdom
MCKENZIE, Lachlan Howard Cecil RESIGNED	Director	25 Jun 1999	15 Aug 2007		October 1943	Mariners Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
ORANDO, Tina RESIGNED	Director	28 Jun 2002	08 Sep 2006		December 1974	37 Fairholme Road, West Kensington, London, W14 9JZ
PULVER, Caroline Mackenzie Legare RESIGNED	Director	09 Dec 1997	28 Jun 2002		January 1974	Flat 4 37 Fairholme Road, London, W14 9JZ
TILLEY, Catherine Elizabeth Cecilia Anne RESIGNED	Director	31 Aug 1995	25 Jun 1999		May 1964	37 Fairholme Road, London, W14 9JZ

VINCENT, Erika Severine ACTIVE
Role: Secretary
Appointed on: 16 Feb 2000
Address: 145, Hadlaubstrasse, Zurich, 8006, Switzerland

DENNIS, Charlotte Jennifer ACTIVE
Role: Director
Appointed on: 28 Apr 2024
Country of Residence: England
Date of birth: January 1996
Address: 37 Fairholme Road, Ground Floor Flat, Fairholme Road, London, W14 9JZ, England

GRATSEFF, Lauri Olavi ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: England
Date of birth: May 1985
Address: 37 Fairholme Road, Fairholme Road, London, W14 9JZ, England

HABIB, Hind ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: August 1983
Address: 37, Fairholme Road, London, W14 9JZ, England

VINCENT, Erika Severine ACTIVE
Role: Director
Appointed on: 27 Apr 1999
Country of Residence: Switzerland
Date of birth: April 1974
Address: 145, Hadlaubstrasse, Zurich, 8006, Switzerland

BOWEN, Timothy James Ewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1995
Address: Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

EDEN, Ingaret Barbara RESIGNED
Role: Secretary
Appointed on: 09 Apr 1995
Resigned on: 19 Dec 1997
Address: 37 Fairholme Road, West Kensington, London, W14 9JZ

HUGHES, Jessica RESIGNED
Role: Secretary
Appointed on: 09 Dec 1997
Resigned on: 27 Apr 1999
Address: 37 Fairholme Road, West Kensington, London, W14 9JZ

PULVER, Caroline Mackenzie Legare RESIGNED
Role: Secretary
Appointed on: 27 Apr 1999
Resigned on: 16 Feb 2000
Address: Flat 4 37 Fairholme Road, London, W14 9JZ

BOWEN, Sarah Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: June 1960
Address: Glen Wye, Brockweir, Chepstow, Gwent, NP6 7NG

BOWEN, Timothy James Ewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

CHAMBERS, Fenella Mary RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 37, Top Floor Flat, 37 Fairholme Road, London, W14 9JZ

COLEGATE-STONE, Julia RESIGNED
Role: Director
Appointed on: 08 Jun 2012
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 41, Croft House Drive, Otley, West Yorkshire, LS21 2ER, United Kingdom

EDEN, Ingaret Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: December 1951
Address: 37 Fairholme Road, West Kensington, London, W14 9JZ

GILBERT, Ben Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1987
Address: 37a, Fairholme Road, London, W14 9JZ, England

HUGHES, Jessica RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 09 Dec 1997
Date of birth: May 1968
Address: 37 Fairholme Road, West Kensington, London, W14 9JZ

JACKSON, Emma Jane Davy RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 08 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Flat 2, 37 Fairholme Road, London, W14 9JZ

MACANDREW, Margot Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: April 1963
Address: Gardeners Cottage, Knole, Sevenoaks, Kent

MANN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Flat 1 (Basement) 37 Fairholme Road, London, W14 9JZ

MANN, Thomas James RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 01 Jul 2015
Country of Residence: Singapore
Date of birth: August 1977
Address: 37, 37 Fairholme Road, London, W14 9JZ, United Kingdom

MCKENZIE, Lachlan Howard Cecil RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 15 Aug 2007
Date of birth: October 1943
Address: Mariners Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

ORANDO, Tina RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 08 Sep 2006
Date of birth: December 1974
Address: 37 Fairholme Road, West Kensington, London, W14 9JZ

PULVER, Caroline Mackenzie Legare RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 28 Jun 2002
Date of birth: January 1974
Address: Flat 4 37 Fairholme Road, London, W14 9JZ

TILLEY, Catherine Elizabeth Cecilia Anne RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 25 Jun 1999
Date of birth: May 1964
Address: 37 Fairholme Road, London, W14 9JZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.