357 Fulham Palace Road (Management) Limited

Company Registration Number: 03140281

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.
357 Fulham Palace Road (Management) Limited is a Private Company Limited by Shares first registered on 21 December 1995.

Registered Address

357 FULHAM PALACE ROAD
LONDON
SW6 6TB

There are 3 companies currently registered at this postcode, including this one.

All companies at SW6 6TB

Registration Data

Company Number

03140281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1995

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £760£700£700£1,180£1,336£0
Current Assets £100£112£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £860£812£800£1,280£1,436£100
Current Liabilities £480£462£450£690£768£768
Net Current Assets £-380£-350£-350£-590£-668£-668
Total Net Worth £380£350£350£590£668£-668

Previous Names

No previous names

Company Officers

  • MATHON, Patrick

    Secretary

    Appointed on 1 August 2006

     

    26 Highdown
    Worcester Park
    Surrey
    KT4 7HZ

  • GEST, Helene

    Director

    Appointed on 20 September 2006

     

    Nationality: French

    Occupation: Manager

    Month of birth: February 1973

    357 Fulham Palace Road
    London
    SW6 6TB

  • IBRAHIM, Sara

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1983

    Top Flat 357
    Fulham Palace Road
    London
    SW6 6TB
    United Kingdom

  • JONES, Simon Frank

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Shop Proprietor

    Month of birth: January 1958

    46 Langthorne Street
    Fulham
    London
    SW6 6JY

  • MATHON, Patrick

    Director

    Appointed on 21 December 1995

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: December 1959

    26 Highdown
    Worcester Park
    Surrey
    KT4 7HZ

  • JACKSON, John Stuart

    Secretary

    Appointed on 21 December 1996

    Resigned on 31 July 2006

    46 Fulham High Street
    London
    SW6 3LQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1995

    Resigned on 21 December 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DAVIES, Eric Owen Laurence

    Director

    Appointed on 21 December 1995

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Furniture Design Manufacturer

    Month of birth: July 1959

    Top Flat
    357 Fulham Palace Road
    London
    SW6 6TB

  • JACKSON, John Stuart

    Director

    Appointed on 21 December 1996

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1942

    46 Fulham High Street
    London
    SW6 3LQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 December 1995

    Resigned on 21 December 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SUMMERS, Shirley

    Director

    Appointed on 31 March 2004

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    357 Fulham Palace Road
    London
    SW6 6TB

This information was most recently updated 19/12/2016.

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. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BY7SBD. Transaction: MzE1MzU4MDE4NGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP78ID. Transaction: MzEzNzk5MzczNWFkaXF6a2N4.

  3. 30 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: X4H148A0. Transaction: MzEzMjA2NDk3NGFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEQKA. Transaction: MzExNDk5NDk4NmFkaXF6a2N4.

  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: X3FKC2ND. Transaction: MzEwNjY3MDUxOGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5AEY. Transaction: MzA5MTk4NzU0MmFkaXF6a2N4.

  7. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DF2UMQ. Transaction: MzA4MjIzODAzMGFkaXF6a2N4.

  8. 22 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEH17. Transaction: MzA3MTUzMzA4NWFkaXF6a2N4.

  9. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15Q5BTL. Transaction: MzA1NDk5NzYzMGFkaXF6a2N4.

  10. 23 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X13A9BYY. Transaction: MzA1Mjk2Njg3MGFkaXF6a2N4.

  11. 25 August 2011 Appointment of Miss Sara Ibrahim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKTP7WZ1. Transaction: MzA0MjcyMDU4MGFkaXF6a2N4.

  12. 31 March 2011 Termination of appointment of Shirley Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ELHSW8. Transaction: MzAzNDgyODE0MGFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7EDNSW6. Transaction: MzAzNDgyNzQ2MmFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XTYTKRVN. Transaction: MzAzMjY3MjcyOGFkaXF6a2N4.

  15. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLN7LHS6. Transaction: MzAxMDE2Njk4N2FkaXF6a2N4.

  16. 28 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XWR2LH1P. Transaction: MzAwODEwNjk2NmFkaXF6a2N4.

  17. 28 January 2010 Director's details changed for Patrick Mathon on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWR2JH1N. Transaction: MzAwODEwNjY1N2FkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Shirley Summers on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWR2KH1O. Transaction: MzAwODEwNjY3NmFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Simon Frank Jones on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWR2IH1M. Transaction: MzAwODEwNjY1NmFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Helene Gest on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWR2HH1L. Transaction: MzAwODEwNjY1NWFkaXF6a2N4.

  21. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKHPM9ZU. Transaction: MjAzMzIyNTE3N2FkaXF6a2N4.

  22. 25 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X126F8G9. Transaction: MjAyOTAyMzUxNWFkaXF6a2N4.

  23. 14 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALUZSXZC. Transaction: MjAwMTQ1NjYwOGFkaXF6a2N4.

  24. 20 February 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjU5NTIxMWFkaXF6a2N4.

  25. 25 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzMzg1OWFkaXF6a2N4.

  26. 11 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0NTc0OWFkaXF6a2N4.

  27. 11 January 2007 Registered office changed on 11/01/07 from: 46 fulham high street london SW6 3LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk0ODAxMmFkaXF6a2N4.

  28. 11 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU3NDU2MmFkaXF6a2N4.

  29. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIwODczMGFkaXF6a2N4.

  30. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkwNTY4M2FkaXF6a2N4.

  31. 2 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE2MTg4MGFkaXF6a2N4.

  32. 18 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQyMTg4M2FkaXF6a2N4.

  33. 12 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NTM2OWFkaXF6a2N4.

  34. 9 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjE0NzQxN2FkaXF6a2N4.

  35. 6 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc0MDkzM2FkaXF6a2N4.

  36. 12 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njc5MTk1MmFkaXF6a2N4.

  37. 23 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzU2MTgyOWFkaXF6a2N4.

  38. 22 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODAzOTU4N2FkaXF6a2N4.

  39. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIyMzA5MmFkaXF6a2N4.

  40. 22 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzAxNjg2MmFkaXF6a2N4.

  41. 15 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTU1MzMwOWFkaXF6a2N4.

  42. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk2MjUzM2FkaXF6a2N4.

  43. 23 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM5ODU0MWFkaXF6a2N4.

  44. 2 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODk3MTAzM2FkaXF6a2N4.

  45. 31 December 2002 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEwMzIwN2FkaXF6a2N4.

  46. 23 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjEwNDg0OWFkaXF6a2N4.

  47. 28 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyNTM5N2FkaXF6a2N4.

  48. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjI3MDk3NWFkaXF6a2N4.

  49. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc1NTcwM2FkaXF6a2N4.

  50. 5 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxOTQ1NWFkaXF6a2N4.

  51. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc2OTUxMWFkaXF6a2N4.

  52. 29 December 1999 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMxNzE4MmFkaXF6a2N4.

  53. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTAwMzY0NmFkaXF6a2N4.

  54. 16 December 1998 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM0NzQ1MmFkaXF6a2N4.

  55. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzAwNjMyNGFkaXF6a2N4.

  56. 9 January 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwMTI4M2FkaXF6a2N4.

  57. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTc4Njc3OWFkaXF6a2N4.

  58. 19 February 1997 Ad 03/02/97--------- £ si [email protected]=40 £ ic 60/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg4MjE1MGFkaXF6a2N4.

  59. 28 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMzMwMzc0NmFkaXF6a2N4.

  60. 23 January 1997 Ad 16/02/96--------- £ si [email protected]=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODcwNDAxOGFkaXF6a2N4.

  61. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTUxNTIxMmFkaXF6a2N4.

  62. 27 February 1996 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjEwNTkwMWFkaXF6a2N4.

  63. 27 February 1996 Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMyNjQ5MmFkaXF6a2N4.

  64. 21 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDA5ODU4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.