438 Fulham Road Management Limited

Company Registration Number: 03159912

Company registered in England and Wales

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438 Fulham Road Management Limited is a Private Company Limited by Guarantee first registered on 15 February 1996. Its current registered address is in London.

Registered Address

438 FULHAM ROAD
LONDON
SW6 1DU

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

All companies at SW6 1DU

Registration Data

Company Number

03159912

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 February 2016

Accounts Next Due

15 November 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£2,010£0£0£0£0£0£0£0£0£0
Current Assets £2,072£0£5,159£2,902£2,902£5,152£4,852£4,552£3,399£3,099£3,099£2,799
of which Cash £1,472£0£5,159£2,902£2,902£5,152£4,852£4,552£3,399£3,099£3,099£2,799
Total Assets £2,072£0£7,169£2,902£2,902£5,152£4,852£4,552£3,399£3,099£3,099£2,799
Current Liabilities £0£0£0£10,892£10,892£10,892£10,892£10,892£11,432£11,432£11,432£11,432
Net Current Assets £2,072£0£5,159£-7,990£-7,990£-5,740£-6,040£-6,340£-8,033£-8,333£-8,333£-8,633
Total Net Worth £2,072£0£7,169£2,902£2,902£5,152£4,852£4,552£2,859£2,559£2,559£2,259

Previous Names

No previous names

Company Officers

  • BICKFORD, Paul Francis

    Director

    Appointed on 8 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    20 Lanark Mansions
    14 Lanark Road
    London
    W9 1DS

  • GROOM, Amanda Caroline

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    20 Lanark Mansions
    14 Lanark Road
    London
    W9 1DB

  • TEZCAN, Anne

    Director

    Appointed on 7 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    438
    Fulham Road
    London
    SW6 1DU
    United Kingdom

  • NORRIS, Penny Jane

    Secretary

    Appointed on 15 February 1996

    Resigned on 29 September 2013

    440b Fulham Road
    London
    SW6 1DU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 31 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 February 1996

    Resigned on 31 December 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NORRIS, Penny Jane

    Director

    Appointed on 15 February 1996

    Resigned on 29 September 2013

    Nationality: British

    Occupation: Therapist

    Month of birth: August 1942

    440b Fulham Road
    London
    SW6 1DU

  • TEZCAN, Anne

    Director

    Appointed on 15 February 1996

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1948

    438 Fulham Road
    London
    SW6 1DU

  • WETTON, Annabel

    Director

    Appointed on 15 February 1996

    Resigned on 8 March 2014

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1969

    13 Cobden Road
    Brighton
    East Sussex
    BN2 9TL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Accounts. Type: AA. Barcode: X5HC2B0W. Transaction: MzE1OTM3MjI4MWFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 14 March 2016 no member list [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52RXNKG. Transaction: MzE0Mzk2NTM3NmFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Accounts. Type: AA. Barcode: X4HWD3ZU. Transaction: MzEzMjgyMzg5NmFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 15 February 2015 no member list [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4BRL. Transaction: MzExNzc0MDk0N2FkaXF6a2N4.

  5. 28 July 2014 Total exemption small company accounts made up to 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Accounts. Type: AA. Barcode: X3D41XF5. Transaction: MzEwNDUxODEyMGFkaXF6a2N4.

  6. 21 July 2014 Previous accounting period shortened from 28 February 2014 to 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Accounts. Type: AA01. Barcode: X3CM0JJM. Transaction: MzEwNDEwNDAwMmFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 15 February 2014 no member list [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X338ERS1. Transaction: MzA5NTk0NDAzMGFkaXF6a2N4.

  8. 8 March 2014 Termination of appointment of Annabel Wetton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X338ERR5. Transaction: MzA5NTkyNDY5NGFkaXF6a2N4.

  9. 8 March 2014 Appointment of Mrs Anne Tezcan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338ERRD. Transaction: MzA5NTkyNDY5MWFkaXF6a2N4.

  10. 8 March 2014 Appointment of Ms Anne Tezcan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338EQ5U. Transaction: MzA5NTkyNDM5MmFkaXF6a2N4.

  11. 8 March 2014 Termination of appointment of Anne Tezcan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X338EPXV. Transaction: MzA5NTkyNDM1NmFkaXF6a2N4.

  12. 8 March 2014 Termination of appointment of Anne Tezcan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X338EPWJ. Transaction: MzA5NTkyNDM0OGFkaXF6a2N4.

  13. 8 March 2014 Appointment of Ms Amanda Caroline Groom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338EPUZ. Transaction: MzA5NTkyNDM0NGFkaXF6a2N4.

  14. 8 March 2014 Registered office address changed from , 440B Fulham Road, London, SW6 1DU on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Address. Type: AD01. Barcode: X338EPN4. Transaction: MzA5NTkyNDMwMmFkaXF6a2N4.

  15. 8 March 2014 Appointment of Mr Paul Francis Bickford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X338EPF5. Transaction: MzA5NTkyNDI1OWFkaXF6a2N4.

  16. 8 March 2014 Termination of appointment of Annabel Wetton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X338EM95. Transaction: MzA5NTkyMzY3M2FkaXF6a2N4.

  17. 8 March 2014 Director's details changed for Anne Tezcan on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: X338ELG9. Transaction: MzA5NTkyMzUyMWFkaXF6a2N4.

  18. 3 October 2013 Termination of appointment of Penny Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8CXAW. Transaction: MzA4NjI3OTQ3NGFkaXF6a2N4.

  19. 3 October 2013 Termination of appointment of Penny Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I8CWYA. Transaction: MzA4NjI3OTM0NWFkaXF6a2N4.

  20. 2 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2G2IU9U. Transaction: MzA4NDIzNjIxM2FkaXF6a2N4.

  21. 2 March 2013 Annual return made up to 15 February 2013 no member list [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8OC9. Transaction: MzA3MzgyMzQ4N2FkaXF6a2N4.

  22. 21 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUQZ17. Transaction: MzA2Nzg5OTkzOWFkaXF6a2N4.

  23. 13 March 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14NC3VK. Transaction: MzA1NDA1ODM1MGFkaXF6a2N4.

  24. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGSOWZNB. Transaction: MzA0ODAyODA1MGFkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 15 February 2011 no member list [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XKOXPU0L. Transaction: MzAzNjk0OTg0M2FkaXF6a2N4.

  26. 11 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AH8CBP0B. Transaction: MzAyNjgzMjE1NWFkaXF6a2N4.

  27. 1 March 2010 Annual return made up to 15 February 2010 no member list [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XQ9QKHXK. Transaction: MzAxMDQ0NDQ2N2FkaXF6a2N4.

  28. 1 March 2010 Director's details changed for Annabel Wetton on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XQ9QJHXJ. Transaction: MzAxMDQ0MzkwOGFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Anne Tezcan on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XQ9QIHXI. Transaction: MzAxMDQ0MzkwNmFkaXF6a2N4.

  30. 1 March 2010 Director's details changed for Penny Jane Norris on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XQ9QHHXH. Transaction: MzAxMDQ0MzkwM2FkaXF6a2N4.

  31. 17 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSRF4FV1. Transaction: MzAwNTIxMzQ5M2FkaXF6a2N4.

  32. 6 March 2009 Annual return made up to 15/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX037WV. Transaction: MjAyNzUwMzIwNGFkaXF6a2N4.

  33. 18 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYI4S5RI. Transaction: MjAyMDcxNjI4MGFkaXF6a2N4.

  34. 30 April 2008 Annual return made up to 15/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6Q1XT6. Transaction: MjAwMTA5MjQwNWFkaXF6a2N4.

  35. 11 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4MTYxNGFkaXF6a2N4.

  36. 7 March 2007 Annual return made up to 15/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyOTk1M2FkaXF6a2N4.

  37. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NTEzMmFkaXF6a2N4.

  38. 7 March 2006 Annual return made up to 15/02/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MjY0MWFkaXF6a2N4.

  39. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc4OTg0MWFkaXF6a2N4.

  40. 9 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NTU0Nzc0OGFkaXF6a2N4.

  41. 15 April 2005 Annual return made up to 15/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ5MTgwM2FkaXF6a2N4.

  42. 18 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzY5MTkxNGFkaXF6a2N4.

  43. 23 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY2NTAxNWFkaXF6a2N4.

  44. 12 March 2004 Annual return made up to 15/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQwMjQ1M2FkaXF6a2N4.

  45. 6 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NDgxMDUxMGFkaXF6a2N4.

  46. 2 March 2003 Annual return made up to 15/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg1NTcxNmFkaXF6a2N4.

  47. 24 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MDk4ODI3NGFkaXF6a2N4.

  48. 15 April 2002 Annual return made up to 15/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MTkxOGFkaXF6a2N4.

  49. 19 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NzcyNzU1MGFkaXF6a2N4.

  50. 14 March 2001 Annual return made up to 15/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzNDc4N2FkaXF6a2N4.

  51. 19 December 2000 Accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2NjIzNTUwNGFkaXF6a2N4.

  52. 7 March 2000 Annual return made up to 15/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwNTkzMGFkaXF6a2N4.

  53. 4 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1NDM2NTU0MGFkaXF6a2N4.

  54. 1 March 1999 Annual return made up to 15/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1Nzc4NmFkaXF6a2N4.

  55. 16 December 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MDkyMDg1MmFkaXF6a2N4.

  56. 27 April 1998 Annual return made up to 15/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxNTE1N2FkaXF6a2N4.

  57. 18 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk1NDI3N2FkaXF6a2N4.

  58. 18 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA4NzA4M2FkaXF6a2N4.

  59. 18 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzg4MTI1MWFkaXF6a2N4.

  60. 8 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3ODU3OTMxMWFkaXF6a2N4.

  61. 5 March 1997 Annual return made up to 15/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEwNjk3NGFkaXF6a2N4.

  62. 14 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODc4NjI0NmFkaXF6a2N4.

  63. 14 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTE0NzQ1OGFkaXF6a2N4.

  64. 14 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTIyMzI4N2FkaXF6a2N4.

  65. 14 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODc5MzI4OGFkaXF6a2N4.

  66. 14 March 1996 Registered office changed on 14/03/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MTQ1MTIxNzUzYWRpcXprY3g.

  67. 14 March 1996 Registered office changed on 14/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTEyMTc1M2FkaXF6a2N4.

  68. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI2NDQxNmFkaXF6a2N4.

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