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55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED

Company summary

Company number: 03036823
Status: ACTIVE
Incorporated / age: 23 March 199531 years
Registered office: Flat 3 35 Constantine Road, London, NW3 2LN, England
Accounts due: 31 December 2026
Confirmation statement due: 28 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:33 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
Flat 3 35 Constantine Road, London, NW3 2LN, England
Nature of business
Residents property management

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Mark, Dr ACTIVE	Secretary	17 Jun 2011				The Foxes, The Avenue, Christs Hospital, Horsham, West Sussex, RH13 0LY
JENNINGS, Mark, Dr ACTIVE	Director	22 Nov 2010		England	January 1962	57c, Fairholme Road, West Kensington, London, W14 9JY
SHUCKSMITH, William ACTIVE	Director	27 Mar 2026		England	November 1983	55d, Fairholme Road, London, W14 9JY, England
VIRDEE, Harinder Kaur ACTIVE	Director	03 Dec 2010		United Kingdom	January 1973	55a, Fairholme Road, London, W14 9JY
LUBIKOWSKI, George RESIGNED	Secretary	31 Mar 1995	17 Jun 2011			Upper Maisonnette, 22 Charleville Road, London, W14 9JH
VENDEBITUR SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	23 Mar 1995	31 Mar 1995			14&15 Craven Street, London, WC2N 5AD
BEAUMONT, Andrew Philip RESIGNED	Director	05 Sep 1999	09 Oct 2006		August 1953	1 Greenland Mills, Bridge Street, Bradford On Avon, Wiltshire, BA15 1BL
CARLE, Gregor RESIGNED	Director	14 Mar 1999	05 Sep 1999		April 1972	55a Fairholme Road, London, W14 9JY
KING, Alan Walter RESIGNED	Director	31 Mar 1995	14 Mar 1999		April 1933	17 Glenallan House, North End Crescent West Kensington, London, W14 8TF
LUBIKOWSKI, George RESIGNED	Director	31 Mar 1995	01 Mar 2021	United Kingdom	August 1957	Upper Maisonnette, 22 Charleville Road, London, W14 9JH
MCCULLOGH, Theresa RESIGNED	Director	05 Sep 1999	27 Feb 2015	Usa	September 1964	264 East 78th Street, Apt 2, New York, Ny 10021, Usa
MORTON, Juliet Clare RESIGNED	Director	14 Mar 1999	01 Nov 2001		April 1957	57b Fairholme Road, London, W14 9JY
O'GARA, Patrick John RESIGNED	Director	22 Feb 2011	27 Mar 2026	United Kingdom	February 1981	57d, Fairholme Road, West Kensington, London, W14 9JY, United Kingdom
PARKER, Barnaby George Woodward RESIGNED	Director	08 Jan 2001	08 Apr 2002		May 1973	11b Ashness Road, London, SW11 6RY
SHAW-HAMILTON, James RESIGNED	Director	31 Mar 1995	01 Nov 2001		September 1971	57c Fairholme Road, London, W14 9JY
VAREY, Neil, Dr RESIGNED	Director	01 May 2006	25 Oct 2010	United Kingdom	May 1950	55a Fairholme Road, London, W14 9JY
WELLS-THORPE, Chamila Kumari RESIGNED	Director	04 May 2006	22 Feb 2011	United Kingdom	October 1973	57b Fairholme Road, West Kensington, London, W14 9JY
VENDEBITUR DIRECTORS LIMITED RESIGNED	Director	23 Mar 1995	31 Mar 1995			2 Bedford Row, London, WC1R 4BU
VENDEBITUR SECRETARIAL SERVICES LIMITED RESIGNED	Director	23 Mar 1995	14 Mar 1999			14&15 Craven Street, London, WC2N 5AD

JENNINGS, Mark, Dr ACTIVE
Role: Director
Appointed on: 22 Nov 2010
Country of Residence: England
Date of birth: January 1962
Address: 57c, Fairholme Road, West Kensington, London, W14 9JY

SHUCKSMITH, William ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: November 1983
Address: 55d, Fairholme Road, London, W14 9JY, England

VIRDEE, Harinder Kaur ACTIVE
Role: Director
Appointed on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 55a, Fairholme Road, London, W14 9JY

LUBIKOWSKI, George RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 17 Jun 2011
Address: Upper Maisonnette, 22 Charleville Road, London, W14 9JH

BEAUMONT, Andrew Philip RESIGNED
Role: Director
Appointed on: 05 Sep 1999
Resigned on: 09 Oct 2006
Date of birth: August 1953
Address: 1 Greenland Mills, Bridge Street, Bradford On Avon, Wiltshire, BA15 1BL

CARLE, Gregor RESIGNED
Role: Director
Appointed on: 14 Mar 1999
Resigned on: 05 Sep 1999
Date of birth: April 1972
Address: 55a Fairholme Road, London, W14 9JY

KING, Alan Walter RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 14 Mar 1999
Date of birth: April 1933
Address: 17 Glenallan House, North End Crescent West Kensington, London, W14 8TF

LUBIKOWSKI, George RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Upper Maisonnette, 22 Charleville Road, London, W14 9JH

MCCULLOGH, Theresa RESIGNED
Role: Director
Appointed on: 05 Sep 1999
Resigned on: 27 Feb 2015
Country of Residence: Usa
Date of birth: September 1964
Address: 264 East 78th Street, Apt 2, New York, Ny 10021, Usa

MORTON, Juliet Clare RESIGNED
Role: Director
Appointed on: 14 Mar 1999
Resigned on: 01 Nov 2001
Date of birth: April 1957
Address: 57b Fairholme Road, London, W14 9JY

PARKER, Barnaby George Woodward RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 08 Apr 2002
Date of birth: May 1973
Address: 11b Ashness Road, London, SW11 6RY

SHAW-HAMILTON, James RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Nov 2001
Date of birth: September 1971
Address: 57c Fairholme Road, London, W14 9JY

VAREY, Neil, Dr RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 55a Fairholme Road, London, W14 9JY

WELLS-THORPE, Chamila Kumari RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 22 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 57b Fairholme Road, West Kensington, London, W14 9JY

VENDEBITUR DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 31 Mar 1995
Address: 2 Bedford Row, London, WC1R 4BU

VENDEBITUR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 14 Mar 1999
Address: 14&15 Craven Street, London, WC2N 5AD