642 Fulham Road Limited

Company Registration Number: 03131389

Company registered in England and Wales

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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.
642 Fulham Road Limited is a Private Company Limited by Shares first registered on 28 November 1995. Its current registered address is in London.

Registered Address

642 FULHAM ROAD
FULHAM
LONDON
SW6 5RT

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

All companies at SW6 5RT

Registration Data

Company Number

03131389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £100£171£272£365£696£2,758£76£108£101£79
of which Cash £100£171£272£365£696£2,758£76£108£101£79
Total Assets £100£171£272£365£696£2,758£76£108£101£79
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£171£272£365£696£2,758£76£108£101£79
Total Net Worth £100£171£272£365£696£2,758£76£108£101£79

Previous Names

No previous names

Company Officers

  • COX, Claire Elizabeth

    Secretary

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Waterton House
    Byworth
    Petworth
    West Sussex
    GU28 0HN
    England

  • COX, Claire Elizabeth

    Director

    Appointed on 28 November 1995

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1963

    Waterton House
    Byworth
    Petworth
    West Sussex
    GU28 0HN
    England

  • MADDOCKS, Jeremy Christopher Catterall

    Director

    Appointed on 28 November 1995

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: December 1965

    60
    Doneraile Street
    London
    SW6 6EP
    England

  • MADDOCKS, Nicola Jayne

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    60
    Doneraile Street
    London
    SW6 6EP

  • HUNTER-CRAIG, Claire Elizabeth

    Secretary

    Appointed on 28 November 1995

    Resigned on 26 April 2000

    642 Fulham Road
    Fulham
    London
    SW6 5RT

  • WALSH, Eithne Therese

    Secretary

    Appointed on 26 April 2000

    Resigned on 28 January 2004

    642 Fulham Road
    London
    SW6 5RT

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 1995

    Resigned on 28 November 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GRIVE, Pippa Sian

    Director

    Appointed on 28 November 1995

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    642 Fulham Road
    Fulham
    London
    SW6 5RT

  • HENDERSON, Katie Sarah

    Director

    Appointed on 28 January 2004

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Events Manager

    Month of birth: April 1981

    642 Fulham Road
    London
    SW6 5RT

  • WALSH, Eithne Therese

    Director

    Appointed on 7 January 2000

    Resigned on 28 January 2004

    Nationality: Irish

    Occupation: Legal Secretary

    Month of birth: April 1959

    642 Fulham Road
    London
    SW6 5RT

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 1995

    Resigned on 28 November 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 22/04/2017.

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. 30 January 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QWTU. Transaction: MzE2Nzc3NjE2NmFkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Accounts. Type: AA. Barcode: A5CK1G3K. Transaction: MzE1NDY3NjcyOGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X50B3VJ5. Transaction: MzE0MTQ4MjY1NWFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Claire Elizabeth Cox on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X50B3VIX. Transaction: MzE0MTQ4MjUwNWFkaXF6a2N4.

  5. 8 February 2016 Secretary's details changed for Claire Elizabeth Cox on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH03. Barcode: X50B3VK9. Transaction: MzE0MTQ4MjQ5OWFkaXF6a2N4.

  6. 8 February 2016 Director's details changed for Nicola Jayne Maddocks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X50B3VKP. Transaction: MzE0MTQ4MjUxMmFkaXF6a2N4.

  7. 8 February 2016 Director's details changed for Jeremy Maddocks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X50B3VKH. Transaction: MzE0MTQ4MjQ5NWFkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: A42ASE4B. Transaction: MzExODc1NTMwMGFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Accounts. Type: AA. Barcode: A3Z5TSXV. Transaction: MzExNTYxMDA5MWFkaXF6a2N4.

  10. 15 January 2014 Total exemption full accounts made up to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Accounts. Type: AA. Barcode: A2ZJO8RD. Transaction: MzA5MjY3MDM2MWFkaXF6a2N4.

  11. 15 January 2014 Annual return made up to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: A2ZJO8QX. Transaction: MzA5MjY2OTIxM2FkaXF6a2N4.

  12. 30 January 2013 Total exemption full accounts made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Accounts. Type: AA. Barcode: A211RB81. Transaction: MzA3MTk3MjA3NGFkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: A211RB8H. Transaction: MzA3MTk3MTg1OWFkaXF6a2N4.

  14. 25 May 2012 Second filing of AR01 previously delivered to Companies House made up to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Document replacement. Type: RP04. Barcode: A19300ZT. Transaction: MzA1ODEwNjE4MWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: A180M6KJ. Transaction: MzA1Njg2ODA0OWFkaXF6a2N4.

  16. 6 February 2012 Total exemption small company accounts made up to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Accounts. Type: AA. Barcode: A11VJXBK. Transaction: MzA1MTk1NDk3OWFkaXF6a2N4.

  17. 8 February 2011 Total exemption small company accounts made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Accounts. Type: AA. Barcode: ACHC4RHR. Transaction: MzAzMTg3NDc0OWFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: AGAWUR7O. Transaction: MzAzMTQzOTk5OGFkaXF6a2N4.

  19. 5 November 2010 Director's details changed for Claire Elizabeth Cox on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: AJUSAOU7. Transaction: MzAyNjQ4MjE2N2FkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: LUM3GGRR. Transaction: MzAwNzQxNzc5MWFkaXF6a2N4.

  21. 9 February 2009 Total exemption small company accounts made up to 28 November 2008 [View PDF]

    Action Date: 28 November 2008. Category: Accounts. Type: AA. Barcode: A5MOQ73P. Transaction: MjAyNTM4ODYyOGFkaXF6a2N4.

  22. 9 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5MOP73O. Transaction: MjAyNTM4Nzg1N2FkaXF6a2N4.

  23. 6 October 2008 Director appointed nicola jayne maddocks [View PDF]

    Category: Officers. Type: 288a. Barcode: A5ZA93NN. Transaction: MjAxNDg2MDY4N2FkaXF6a2N4.

  24. 31 January 2008 Total exemption full accounts made up to 28 November 2007 [View PDF]

    Action Date: 28 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxMTQzOWFkaXF6a2N4.

  25. 31 January 2008 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQwOTY3OGFkaXF6a2N4.

  26. 6 March 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk1NDU4N2FkaXF6a2N4.

  27. 17 February 2007 Total exemption full accounts made up to 28 November 2006 [View PDF]

    Action Date: 28 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMzMjY3M2FkaXF6a2N4.

  28. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3MTEzMGFkaXF6a2N4.

  29. 20 January 2006 Total exemption small company accounts made up to 28 November 2005 [View PDF]

    Action Date: 28 November 2005. Category: Accounts. Type: AA. Transaction: MDAxMjY1ODgwMWFkaXF6a2N4.

  30. 5 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxMTgyMWFkaXF6a2N4.

  31. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1NTE4MGFkaXF6a2N4.

  32. 10 February 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE1NDU0N2FkaXF6a2N4.

  33. 10 February 2005 Total exemption small company accounts made up to 28 November 2004 [View PDF]

    Action Date: 28 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTAyMTYwOGFkaXF6a2N4.

  34. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1ODQ0NWFkaXF6a2N4.

  35. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ2ODgxOGFkaXF6a2N4.

  36. 23 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5NjA1OWFkaXF6a2N4.

  37. 23 December 2003 Total exemption small company accounts made up to 28 November 2003 [View PDF]

    Action Date: 28 November 2003. Category: Accounts. Type: AA. Transaction: MDEzODY1MjQ0MGFkaXF6a2N4.

  38. 29 January 2003 Total exemption small company accounts made up to 28 November 2002 [View PDF]

    Action Date: 28 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE2NTA5NGFkaXF6a2N4.

  39. 30 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1NjAyOGFkaXF6a2N4.

  40. 20 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjI4MjMyMGFkaXF6a2N4.

  41. 8 April 2002 Total exemption full accounts made up to 28 November 2001 [View PDF]

    Action Date: 28 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NDMzMDAwOGFkaXF6a2N4.

  42. 29 November 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUwNjEzNWFkaXF6a2N4.

  43. 23 January 2001 Full accounts made up to 28 November 2000 [View PDF]

    Action Date: 28 November 2000. Category: Accounts. Type: AA. Transaction: MDE1NTQwMTE3NWFkaXF6a2N4.

  44. 28 November 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3NDUwN2FkaXF6a2N4.

  45. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY2ODExNWFkaXF6a2N4.

  46. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMzMDc3NGFkaXF6a2N4.

  47. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5NzE5N2FkaXF6a2N4.

  48. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3ODMxM2FkaXF6a2N4.

  49. 22 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ1MzA4NmFkaXF6a2N4.

  50. 22 December 1999 Accounts for a small company made up to 28 November 1999 [View PDF]

    Action Date: 28 November 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQ0NzQxMWFkaXF6a2N4.

  51. 16 December 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3MzMwOGFkaXF6a2N4.

  52. 16 December 1998 Accounts for a small company made up to 28 November 1998 [View PDF]

    Action Date: 28 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NjYyOTY5MWFkaXF6a2N4.

  53. 31 December 1997 Accounts for a small company made up to 28 November 1997 [View PDF]

    Action Date: 28 November 1997. Category: Accounts. Type: AA. Transaction: MDA5MTE2OTAyNGFkaXF6a2N4.

  54. 31 December 1997 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNjY2M2FkaXF6a2N4.

  55. 31 December 1996 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NjE1NDkxMmFkaXF6a2N4.

  56. 18 December 1996 Return made up to 28/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MDM5NmFkaXF6a2N4.

  57. 11 November 1996 Ad 12/12/95--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMwMzgwM2FkaXF6a2N4.

  58. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDU4MDI0N2FkaXF6a2N4.

  59. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njg2MTUzNGFkaXF6a2N4.

  60. 23 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjg2NzA1OWFkaXF6a2N4.

  61. 23 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODk3MTk3NWFkaXF6a2N4.

  62. 23 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzAxMTAzNGFkaXF6a2N4.

  63. 23 January 1996 Registered office changed on 23/01/96 from: po box 55, 7 spa road, london, SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc5NDQ5M2FkaXF6a2N4.

  64. 28 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc3MDA0NmFkaXF6a2N4.

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