opendata.bot
Company number
05798252

FAIRLAWN AVENUE FREEHOLD LIMITED

Officer · CHAN, Wai Sau and 15 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
FAIRLAWN AVENUE FREEHOLD LIMITED
Company number
05798252
Registered office
1 Fairlawn Avenue, London, W4 5EF, England
Company type
Private limited company
Incorporated on
27 April 2006
Status
Active
Age
20 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

Officers

5 active · 11 resigned

secretary
Appointed 01/04/2020
Active
director
Appointed 24/04/2019
Active
director
Appointed 15/01/2017
Active
director
Appointed 15/01/2017
Active
director
Appointed 18/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Charlotte Annmarie Tierney
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 18/10/2025
Wai Sau Chan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/04/2019
Ms Zoe Louise Nixon
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Fiona Jane Grant
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Kapil Sharma
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Usha Sharma
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/04/2020
director Appointed 24/04/2019
director Appointed 15/01/2017
director Appointed 15/01/2017
director Appointed 18/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2025 Person with significant control ceased Ms Zoe Louise Nixon
18/10/2025 Person with significant control added Miss Charlotte Annmarie Tierney
18/10/2025 Director resigned NIXON, Zoe Louise
18/10/2025 Director appointed TIERNEY, Charlotte Annmarie
01/04/2020 Secretary resigned NIXON, Zoe Louise
01/04/2020 Secretary appointed CHAN, Wai Sau
04/05/2019 Secretary appointed NIXON, Zoe Louise
24/04/2019 Person with significant control ceased Ms Fiona Jane Grant
24/04/2019 Person with significant control added Wai Sau Chan
24/04/2019 Director resigned GRANT, Fiona Jane
24/04/2019 Director appointed CHAN, Wai Sau
17/04/2019 Secretary resigned GRANT, Fiona Jane
15/01/2017 Director appointed SHARMA, Usha
15/01/2017 Director appointed SHARMA, Kapil
20/08/2016 Director resigned MACK, Zahra
20/08/2016 Secretary resigned MACK, Zahra
20/08/2016 Secretary appointed GRANT, Fiona Jane
06/04/2016 Person with significant control added Mrs Usha Sharma
06/04/2016 Person with significant control added Mr Kapil Sharma
06/04/2016 Person with significant control added Ms Fiona Jane Grant

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FAIRLAWN AVENUE FREEHOLD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

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Frequently asked questions

What is the company number of FAIRLAWN AVENUE FREEHOLD LIMITED?
According to the official registry, the company number of FAIRLAWN AVENUE FREEHOLD LIMITED is 05798252.
Where is FAIRLAWN AVENUE FREEHOLD LIMITED registered?
The registered office is 1 Fairlawn Avenue, London, W4 5EF, England.
Who runs FAIRLAWN AVENUE FREEHOLD LIMITED?
CHAN, Wai Sau is listed among the officers of FAIRLAWN AVENUE FREEHOLD LIMITED.
What is the SIC code of FAIRLAWN AVENUE FREEHOLD LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls FAIRLAWN AVENUE FREEHOLD LIMITED?
Miss Charlotte Annmarie Tierney is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of FAIRLAWN AVENUE FREEHOLD LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About FAIRLAWN AVENUE FREEHOLD LIMITED (05798252)

FAIRLAWN AVENUE FREEHOLD LIMITED is a private limited company incorporated on 27 April 2006 and registered in the United Kingdom under company number 05798252. Its registered office is at 1 Fairlawn Avenue, London, W4 5EF, England. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 April 2025. 16 active officers are on record , and the person with significant control is Miss Charlotte Annmarie Tierney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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