241/243 Fulham Palace Road Limited

Company Registration Number: 01315728

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
241/243 Fulham Palace Road Limited is a Private Company Limited by Shares first registered on 1 June 1977. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE FINCHLEY ROAD
LONDON
NW3 6LH

There are 464 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

01315728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £661£661£661£661£0£0
Current Assets £17£17£17£17£1,986£1,748
of which Cash £17£17£17£17£0£210
Total Assets £678£678£678£678£1,986£1,748
Current Liabilities £0£0£0£0£2,739£1,368
Net Current Assets £17£17£17£17£-753£380
Total Net Worth £678£678£678£678£92£1,041

Previous Names

No previous names

Company Officers

  • KNOTT, Darren Malcolm

    Secretary

    Appointed on 22 February 1995

     

    17 Station Road
    Marlow
    Buckinghamshire
    SL7 1NL

  • CRABB, Nicholas

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Tv Commercial Producer

    Month of birth: February 1970

    Flat 1 241-243 Fulham Palace Road
    London
    SW6 6TP

  • KNOTT, Darren Malcolm

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Air Crew

    Month of birth: September 1966

    17 Station Road
    Marlow
    Buckinghamshire
    SL7 1NL

  • HIRSCHBERG, Mavis Alma

    Secretary

    Appointed on 28 May 1993

    Resigned on 22 February 1995

    Flat 3
    241/243 Fulham Palace Road
    London
    SW6 6TP

  • HIRSCHBERY, Audrey Marion

    Secretary

    Resigned on 28 May 1993

    Flat 3
    241-243 Fulham Palace Road
    London
    SW6 6TP

  • DUBSKY, Victoria

    Director

    Appointed on 18 January 2002

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1976

    Flat 3
    243 Fulham Palace Road
    London
    SW6 6TP

  • EL-CHGAR, Mustapha

    Director

    Resigned on 28 May 1993

    Nationality: Moroclan

    Occupation: Restauranteur

    Month of birth: June 1963

    Flat 4
    241 Fulham Palace Road
    London
    SW6 6TP

  • GRAHAM, Miriam Rosalind

    Director

    Appointed on 28 March 2001

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1961

    47 Shepherds Lane
    Caversham
    Berkshire
    RG4 7JJ

  • HIRSCHBERG, Audrey Marion

    Director

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    Flat 3
    241-243 Fulham Palace Road
    London
    SW6 6TP

  • OSMAN, Anwar Raymond

    Director

    Appointed on 9 September 2002

    Resigned on 13 January 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1976

    Flat 3
    241-243 Fulham Palace Road
    London
    SW6 6TP

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FV9ZIG. Transaction: MzE1NzY1NDk5NWFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOCO8. Transaction: MzE0NTA4NjkyNWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLDT3V. Transaction: MzEzMTYzMjQ2M2FkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X46BR68H. Transaction: MzEyMjIzMDkxOWFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKBVWJ. Transaction: MzEwNjY2ODM4M2FkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8T42. Transaction: MzA5NjgwNTY4NWFkaXF6a2N4.

  7. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7T2XD. Transaction: MzA4Mzc2ODg5MmFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCNGR. Transaction: MzA3NTg3MDEyMGFkaXF6a2N4.

  9. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPD7IB. Transaction: MzA2NDQyODU0MWFkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAYLS. Transaction: MzA1NDA0NjYzOWFkaXF6a2N4.

  11. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIKHBWSS. Transaction: MzA0MjQ0NjY2NmFkaXF6a2N4.

  12. 10 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZO0ASBX. Transaction: MzAzMzU5NTk2MWFkaXF6a2N4.

  13. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMGTNKLX. Transaction: MzAxNzI0MTg3MmFkaXF6a2N4.

  14. 15 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X27ZFIBD. Transaction: MzAxMTQ4NDc3OWFkaXF6a2N4.

  15. 15 March 2010 Director's details changed for Darren Malcolm Knott on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X27ZEIBC. Transaction: MzAxMTQ4NDAyMWFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Nicholas Crabb on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X27ZDIBB. Transaction: MzAxMTQ4MzgzM2FkaXF6a2N4.

  17. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBSSEIA. Transaction: MzAwMTg5Nzc2NWFkaXF6a2N4.

  18. 16 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE8E87A. Transaction: MjAyODIyMjIxNmFkaXF6a2N4.

  19. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A64G83NY. Transaction: MjAxNDgzNTUzNWFkaXF6a2N4.

  20. 27 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV67YD5. Transaction: MjAwMjExNTA2MmFkaXF6a2N4.

  21. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3NTA3NmFkaXF6a2N4.

  22. 26 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk3NDI1M2FkaXF6a2N4.

  23. 26 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODk2MzY5MWFkaXF6a2N4.

  24. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxMzIzNGFkaXF6a2N4.

  25. 24 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ1Nzg2MGFkaXF6a2N4.

  26. 4 April 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk5NDYzN2FkaXF6a2N4.

  27. 4 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk1Nzc0OWFkaXF6a2N4.

  28. 4 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk0MDYxN2FkaXF6a2N4.

  29. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzYyMDIyMWFkaXF6a2N4.

  30. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4ODE2M2FkaXF6a2N4.

  31. 19 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwOTUyOGFkaXF6a2N4.

  32. 15 March 2005 Ad 31/03/04--------- £ si [email protected]=8 £ ic 12/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg2NDYxMGFkaXF6a2N4.

  33. 15 March 2005 Ad 08/03/04--------- £ si [email protected]=9 £ ic 3/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjI5ODI5OWFkaXF6a2N4.

  34. 23 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjUyNzY0MmFkaXF6a2N4.

  35. 23 November 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5NTEwNWFkaXF6a2N4.

  36. 17 November 2004 Registered office changed on 17/11/04 from: c/o first priority housing management parkway house sheen lane london SW14 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU4MzI5M2FkaXF6a2N4.

  37. 31 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyNjc0NGFkaXF6a2N4.

  38. 13 May 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMzNTQ3MmFkaXF6a2N4.

  39. 25 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA5MjAyM2FkaXF6a2N4.

  40. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzNzc1NmFkaXF6a2N4.

  41. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYxODY4M2FkaXF6a2N4.

  42. 10 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTcxOTkxMWFkaXF6a2N4.

  43. 29 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NDIwOGFkaXF6a2N4.

  44. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzOTUwN2FkaXF6a2N4.

  45. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMxNDc2NGFkaXF6a2N4.

  46. 31 January 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQyMDAwMmFkaXF6a2N4.

  47. 28 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjI4OTUzMmFkaXF6a2N4.

  48. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg3NjM5N2FkaXF6a2N4.

  49. 5 April 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1NDY2MmFkaXF6a2N4.

  50. 5 April 2001 Registered office changed on 05/04/01 from: 241/243 fulham palace road london SW6 6TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIzMzY5NmFkaXF6a2N4.

  51. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgwNTUyMWFkaXF6a2N4.

  52. 24 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzM1OTQzNGFkaXF6a2N4.

  53. 24 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1NDEwNGFkaXF6a2N4.

  54. 15 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDY1NjQyNmFkaXF6a2N4.

  55. 15 March 1999 Return made up to 07/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0MTIzOWFkaXF6a2N4.

  56. 28 July 1998 Return made up to 07/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE1MDA4MGFkaXF6a2N4.

  57. 14 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTUzNDQ5OWFkaXF6a2N4.

  58. 16 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjg1MDY5MWFkaXF6a2N4.

  59. 3 April 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzNjkxN2FkaXF6a2N4.

  60. 14 March 1996 Return made up to 07/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzNjQwM2FkaXF6a2N4.

  61. 14 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjc5NzEzN2FkaXF6a2N4.

  62. 9 March 1995 Return made up to 07/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwNjMwMmFkaXF6a2N4.

  63. 9 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc0MjczOWFkaXF6a2N4.

  64. 9 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NDEyNDkzNWFkaXF6a2N4.

  65. 9 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA2NzU1NWFkaXF6a2N4.

  66. 9 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQyOTg0M2FkaXF6a2N4.

  67. 9 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM2MzQxMmFkaXF6a2N4.

  68. 25 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Mjc5MTY0NWFkaXF6a2N4.

  69. 22 March 1994 Return made up to 07/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTA5NjcwNmFkaXF6a2N4.

  70. 28 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNDU1MDAxNmFkaXF6a2N4.

  71. 28 June 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjMwODI1OWFkaXF6a2N4.

  72. 6 May 1993 Return made up to 07/03/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODU4OTY0OGFkaXF6a2N4.

  73. 3 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NjY3NzQwM2FkaXF6a2N4.

  74. 31 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MTcyMTM0OGFkaXF6a2N4.

  75. 4 March 1992 Return made up to 07/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDEwMTEwOWFkaXF6a2N4.

  76. 12 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNDcwNzcxMWFkaXF6a2N4.

  77. 12 September 1991 Return made up to 23/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc5MDEwNmFkaXF6a2N4.

  78. 20 May 1991 Return made up to 07/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTM1NDUyN2FkaXF6a2N4.

  79. 22 November 1990 Return made up to 07/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTA3NTYyNmFkaXF6a2N4.

  80. 16 May 1990 Return made up to 23/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjQzODI3NmFkaXF6a2N4.

  81. 19 February 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0ODUwNTA2NWFkaXF6a2N4.

  82. 22 June 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5MTUyNTcyMGFkaXF6a2N4.

  83. 7 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNTIxMjgxOGFkaXF6a2N4.

  84. 6 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTMzMDY3MWFkaXF6a2N4.

  85. 26 May 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MzI3NzY5N2FkaXF6a2N4.

  86. 4 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwODg1MTc0N2FkaXF6a2N4.

  87. 28 January 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NzkzNzYyNGFkaXF6a2N4.

  88. 11 January 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzAyMzE3NmFkaXF6a2N4.

  89. 17 March 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDExNTk1ODEzMWFkaXF6a2N4.

  90. 13 February 1987 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAyMjQ5ODIzNWFkaXF6a2N4.

  91. 28 January 1987 Return made up to 11/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzI0MzI0NGFkaXF6a2N4.

  92. 1 June 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ4MTU1MWFkaXF6a2N4.

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