136 Fulham Road Management Company Limited

Company Registration Number: 02251467

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.
136 Fulham Road Management Company Limited is a Private Company Limited by Shares first registered on 4 May 1988.

Registered Address

136 FULHAM RD
LONDON
SW10 9PY

There are 4 companies currently registered at this postcode, including this one.

All companies at SW10 9PY

Registration Data

Company Number

02251467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£0£0£0£0£3
of which Cash £3£3£0£0£0£0£3
Total Assets £3£3£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0£3
Total Net Worth £3£3£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SEBIRE, Claudia Maria Luisa

    Secretary

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Fashion Retailer

    136 Fulham Rd
    London
    SW10 9PY

  • GOTCH, Frances Margaret, Professor

    Director

    Appointed on 18 June 1996

     

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1943

    136 Fulham Rd
    London
    SW10 9PY

  • SEBIRE, Claudia Maria Luisa

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Fashion Retailer

    Month of birth: November 1963

    136 Fulham Rd
    London
    SW10 9PY

  • EYTON, Katherine

    Secretary

    Appointed on 5 August 1998

    Resigned on 6 December 2004

    136 Fulham Road
    London
    SW10 9PY

  • GOTCH, Frances Margaret, Professor

    Secretary

    Appointed on 20 June 1997

    Resigned on 5 August 1998

    136 Fulham Road
    Flat 2
    London
    SW10 9PY

  • SNYMAN, Pieter Gert Wessel

    Secretary

    Resigned on 13 June 1997

    Flat 1
    136 Fulham Road
    London
    SW10 9PY

  • EYTON, Katherine

    Director

    Appointed on 26 June 1997

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Media Executive

    Month of birth: March 1977

    136 Fulham Road
    London
    SW10 9PY

  • JOHNSTONE, Laura Catherine

    Director

    Resigned on 19 November 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1960

    136 Fulham Road
    London
    SW10 9PY

  • MATHER-LEES, Michael Anthony

    Director

    Appointed on 19 November 1993

    Resigned on 18 June 1996

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: August 1949

    Flat 2 136 Fulham Road
    London
    SW10 9PY

  • SNYMAN, Pieter Gert Wessel

    Director

    Resigned on 13 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Flat 1
    136 Fulham Road
    London
    SW10 9PY

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Z1MG2A. Transaction: MzE2Nzk1ODUxMWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJC9IX. Transaction: MzE2Mjc3NTg3MGFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF8R7. Transaction: MzEzODk2OTYyNWFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDA5K8. Transaction: MzEzNTM2NDc0MmFkaXF6a2N4.

  5. 12 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7TR6. Transaction: MzExNDc4NzY1MWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3QU2. Transaction: MzExMDE3OTQ5NmFkaXF6a2N4.

  7. 27 October 2014 Secretary's details changed for Claudia Maria Luisa Sebire on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3JE3QOH. Transaction: MzExMDE3OTI5N2FkaXF6a2N4.

  8. 27 October 2014 Director's details changed for Claudia Maria Luisa Sebire on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JE3QKX. Transaction: MzExMDE3OTI2MWFkaXF6a2N4.

  9. 27 October 2014 Director's details changed for Professor Frances Margaret Gotch on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3JE3QKP. Transaction: MzExMDE3OTI1M2FkaXF6a2N4.

  10. 4 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXE9ZL. Transaction: MzA5MTk0MTA1NWFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MHB0UO. Transaction: MzA5MDA1NzU5OGFkaXF6a2N4.

  12. 4 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9G7NU. Transaction: MzA3MDQ1NjExM2FkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM78O. Transaction: MzA2NjYwNzgwOWFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X7UG3YWB. Transaction: MzA0NjQ5MzMwNWFkaXF6a2N4.

  15. 2 November 2011 Director's details changed for Claudia Maria Luisa Sebire on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X7UG2YWA. Transaction: MzA0NjQ5MzAyOGFkaXF6a2N4.

  16. 2 November 2011 Director's details changed for Professor Frances Margaret Gotch on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Officers. Type: CH01. Barcode: X7UG1YW9. Transaction: MzA0NjQ5MzAyNWFkaXF6a2N4.

  17. 7 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXSAAVHV. Transaction: MzA0MDA4MDM3NWFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: AMUZOONO. Transaction: MzAyNjE5MDE0M2FkaXF6a2N4.

  19. 1 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMUZNONN. Transaction: MzAyNjE5MDA2NGFkaXF6a2N4.

  20. 30 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4WQJF97. Transaction: MzAwMzkyOTc4MWFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: A4WQIF96. Transaction: MzAwMzkxNjg4NWFkaXF6a2N4.

  22. 19 November 2008 Return made up to 19/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF9QF4X4. Transaction: MjAxODMxMTg2OWFkaXF6a2N4.

  23. 18 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF9QH4X6. Transaction: MjAxODI2NjkxNWFkaXF6a2N4.

  24. 11 December 2007 Return made up to 19/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1NjU5OWFkaXF6a2N4.

  25. 11 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NjQ3MGFkaXF6a2N4.

  26. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM0MjkzM2FkaXF6a2N4.

  27. 23 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzOTA3MWFkaXF6a2N4.

  28. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzU3MTkyMGFkaXF6a2N4.

  29. 31 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4NzYzM2FkaXF6a2N4.

  30. 4 May 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzc1ODIwN2FkaXF6a2N4.

  31. 21 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDkzNDk1MmFkaXF6a2N4.

  32. 21 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY1MTg0OGFkaXF6a2N4.

  33. 15 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5MDA1N2FkaXF6a2N4.

  34. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjYzMzE4OGFkaXF6a2N4.

  35. 19 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE0ODIwNGFkaXF6a2N4.

  36. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTU1Mjk1OGFkaXF6a2N4.

  37. 23 December 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5NDg1MmFkaXF6a2N4.

  38. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NzU0Mjk1MGFkaXF6a2N4.

  39. 7 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA3NDQyMmFkaXF6a2N4.

  40. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQxNTczNmFkaXF6a2N4.

  41. 10 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE0MDAwM2FkaXF6a2N4.

  42. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY2NDc3M2FkaXF6a2N4.

  43. 26 October 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc3NzQ3M2FkaXF6a2N4.

  44. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODgwMTI2NGFkaXF6a2N4.

  45. 2 December 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5OTQzNWFkaXF6a2N4.

  46. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxNDk3MGFkaXF6a2N4.

  47. 29 October 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MzkzMWFkaXF6a2N4.

  48. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1MDEwOGFkaXF6a2N4.

  49. 29 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4NTAyM2FkaXF6a2N4.

  50. 29 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg1MzgwN2FkaXF6a2N4.

  51. 19 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzMzNjk2NGFkaXF6a2N4.

  52. 25 October 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3Mzg3NGFkaXF6a2N4.

  53. 7 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODA5MDExMGFkaXF6a2N4.

  54. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTA2OTI2N2FkaXF6a2N4.

  55. 12 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTEyNzUwM2FkaXF6a2N4.

  56. 23 October 1995 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3NTAwNWFkaXF6a2N4.

  57. 10 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MjQxNTc3M2FkaXF6a2N4.

  58. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMzgwNzQ1NmFkaXF6a2N4.

  59. 9 November 1994 Return made up to 05/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NTE3MGFkaXF6a2N4.

  60. 30 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc5NjM3N2FkaXF6a2N4.

  61. 13 November 1993 Return made up to 17/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1OTc4MGFkaXF6a2N4.

  62. 28 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzcxODEwMWFkaXF6a2N4.

  63. 15 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4Njg5OTE5OGFkaXF6a2N4.

  64. 12 November 1992 Return made up to 17/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3OTcxNGFkaXF6a2N4.

  65. 24 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MzY5ODQxMWFkaXF6a2N4.

  66. 24 April 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MTk0OTA4MGFkaXF6a2N4.

  67. 7 April 1992 Return made up to 17/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDI4MDU4NmFkaXF6a2N4.

  68. 7 April 1992 Return made up to 17/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQ0MjgwNTg2YWRpcXprY3g.

  69. 7 April 1992 Return made up to 17/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDM5MzYzM2FkaXF6a2N4.

  70. 7 April 1992 Return made up to 17/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: NTQzOTM2MzNhZGlxemtjeA.

  71. 21 February 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjI5ODMxMGFkaXF6a2N4.

  72. 21 February 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQxMTc4OWFkaXF6a2N4.

  73. 16 December 1991 Return made up to 17/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc4NDc3NGFkaXF6a2N4.

  74. 7 August 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjEzMjQyNGFkaXF6a2N4.

  75. 7 August 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzE4NDQ5MWFkaXF6a2N4.

  76. 28 June 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTg3MTE5M2FkaXF6a2N4.

  77. 28 June 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTcyMzk2N2FkaXF6a2N4.

  78. 14 June 1990 Return made up to 17/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjkzMjg5MWFkaXF6a2N4.

  79. 15 June 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjAwOTQwMWFkaXF6a2N4.

  80. 10 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQyMDg4MWFkaXF6a2N4.

  81. 10 June 1988 Registered office changed on 10/06/88 from: aire house 12 swinegate leeds LS1 4AG

    Category: Address. Type: 287. Transaction: MDEwNjYzMjYwMGFkaXF6a2N4.

  82. 2 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDQwNTMzNWFkaXF6a2N4.

  83. 6 May 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4OTA4ODE2NGFkaXF6a2N4.

  84. 4 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDU0Nzc3NWFkaXF6a2N4.

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