518 Fulham Palace Road Limited

Company Registration Number: 03253537

Company registered in England and Wales

Approximate Location Map
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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.
518 Fulham Palace Road Limited is a Private Company Limited by Shares first registered on 23 September 1996. Its current registered address is in Wilmslow, Cheshire.

Registered Address

31 MACCLESSFIELD ROAD
31 MACCLESSFIELD ROAD
WILMSLOW
CHESHIRE
SK9 2AF

There are 5 companies currently registered at this postcode, including this one.

All companies at SK9 2AF

Registration Data

Company Number

03253537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1996

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 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £717£717£717£726£726£143£1,001
of which Cash £5£5£5£93£93£21£21
Total Assets £717£717£717£726£726£143£1,001
Current Liabilities £7,991£3,822£712£633£633£122£980
Net Current Assets £-7,274£-3,105£5£93£93£21£21
Total Net Worth £-7,274£-3,105£5£93£93£21£21

Previous Names

No previous names

Company Officers

  • SALEK ARDAKANI, Samira, Dr

    Secretary

    Appointed on 20 October 2003

     

    31 Macclessfield Road
    31 Macclessfield Road
    Wilmslow
    Cheshire
    SK9 2AF
    England

  • DOWDELL, Liam

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1977

    31 Macclessfield Road
    31 Macclessfield Road
    Wilmslow
    Cheshire
    SK9 2AF
    England

  • HOUNSELL, Vivienne Elizabeth Adele

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Medical Scientist

    Month of birth: January 1948

    518
    Fulham Palace Road
    London
    SW6 6JE

  • SALEK ARDAKANI, Samira, Dr

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Research Associate

    Month of birth: August 1978

    518 Fulham Palace Road
    London
    SW6 6JE

  • BEGLEY, Sarah Catherine

    Secretary

    Appointed on 17 June 1997

    Resigned on 31 July 2003

    Flat 1 518 Fulham Palace Road
    London
    SW6 6JE

  • HOUNSELL, Vivienne Elizabeth Adele

    Secretary

    Appointed on 23 September 1996

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Medical Scientist

    9 New Close
    Bourton
    Gillingham
    Dorset
    SP8 5DL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 1996

    Resigned on 23 September 1996

    26
    Church Street
    London
    NW8 8EP

  • BEGLEY, Sarah Catherine

    Director

    Appointed on 17 June 1997

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1967

    Flat 1 518 Fulham Palace Road
    London
    SW6 6JE

  • HOUNSELL, Vivienne Elizabeth Adele

    Director

    Appointed on 23 September 1996

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Medical Scientist

    Month of birth: January 1948

    9 New Close
    Bourton
    Gillingham
    Dorset
    SP8 5DL

  • ROBJENT, Patricia

    Director

    Appointed on 23 September 1996

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    518 Fulham Palace Road
    London
    SW6 6JE

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

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.

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Latest Filings

  1. 27 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: X5GDXCRK. Transaction: MzE1ODM1MTE5NGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD440. Transaction: MzE1NzY4NjY1NmFkaXF6a2N4.

  3. 29 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: X4GYKBCQ. Transaction: MzEzMjAyMTM3NGFkaXF6a2N4.

  4. 18 September 2015 Previous accounting period extended from 25 December 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4G8DDJV. Transaction: MzEzMTI0NDQ5OGFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNMEAW. Transaction: MzEzMDc2MDExMmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3MI87FK. Transaction: MzExMzMwMDY1N2FkaXF6a2N4.

  7. 27 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HAQ8TU. Transaction: MzEwODM2NjUxOGFkaXF6a2N4.

  8. 27 September 2014 Secretary's details changed for Dr Samira Salek Ardakani on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH03. Barcode: X3HAQ8TM. Transaction: MzEwODM2NjQwOWFkaXF6a2N4.

  9. 27 September 2014 Registered office address changed from 518 Fulham Palace Road London SW6 6JE to 31 Macclessfield Road 31 Macclessfield Road Wilmslow Cheshire SK9 2AF on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Address. Type: AD01. Barcode: X3HAQ8YY. Transaction: MzEwODM2NjQwOGFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPP0Q3. Transaction: MzA4NjEwOTgwM2FkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7YZ56. Transaction: MzA4NTM1ODA3OWFkaXF6a2N4.

  12. 9 April 2013 Current accounting period shortened from 31 December 2013 to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA01. Barcode: A2591S3L. Transaction: MzA3NTkyNjQ5MWFkaXF6a2N4.

  13. 28 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: A1IA0DDD. Transaction: MzA2NDkzOTM0NWFkaXF6a2N4.

  14. 9 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3PV4W. Transaction: MzA2MzgwNjI4OWFkaXF6a2N4.

  15. 3 September 2012 Appointment of Mr Liam Dowdell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBOGP. Transaction: MzA2MzQ0ODkyMmFkaXF6a2N4.

  16. 3 September 2012 Termination of appointment of Patricia Robjent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOBO3F. Transaction: MzA2MzQ0ODg2OGFkaXF6a2N4.

  17. 7 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQS4NYYF. Transaction: MzA0NjcxMTU4N2FkaXF6a2N4.

  18. 20 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X36R2YIF. Transaction: MzA0NTc0OTc2M2FkaXF6a2N4.

  19. 19 October 2011 Director's details changed for Samira Salek Ardakani on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X36R1YIE. Transaction: MzA0NTc0OTc1MmFkaXF6a2N4.

  20. 16 December 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: X8WSFPZW. Transaction: MzAyODkzMTYxN2FkaXF6a2N4.

  21. 16 December 2010 Director's details changed for Samira Salek Ardakani on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: X8WSEPZV. Transaction: MzAyODkzMTQ5MWFkaXF6a2N4.

  22. 16 December 2010 Director's details changed for Patricia Robjent on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: X8WSDPZU. Transaction: MzAyODkzMTQ4MmFkaXF6a2N4.

  23. 28 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSNOFOMP. Transaction: MzAyNjA1OTUzOWFkaXF6a2N4.

  24. 25 March 2010 Appointment of Vivienne Elizabeth Adele Hounsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARB47IKP. Transaction: MzAxMjI0MjU1NGFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6WQEGD. Transaction: MzAwMTg1ODQ3OWFkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XNHY1E6K. Transaction: MzAwMDk2MDM1OWFkaXF6a2N4.

  27. 31 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AADJP6X8. Transaction: MjAyNDY2OTAwMmFkaXF6a2N4.

  28. 22 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02KC465. Transaction: MjAxNjA0MDMwN2FkaXF6a2N4.

  29. 28 July 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: A065F1QR. Transaction: MjAwOTc4NjIwNmFkaXF6a2N4.

  30. 7 January 2008 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMzNTAyNWFkaXF6a2N4.

  31. 23 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5OTA2OWFkaXF6a2N4.

  32. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA4MjQ3MWFkaXF6a2N4.

  33. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzNzk2OGFkaXF6a2N4.

  34. 25 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2NzM2MGFkaXF6a2N4.

  35. 14 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQxNTM4MmFkaXF6a2N4.

  36. 30 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MzYyNmFkaXF6a2N4.

  37. 11 March 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc1NDQ1NmFkaXF6a2N4.

  38. 18 January 2005 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5NjM5MWFkaXF6a2N4.

  39. 8 December 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0MTExNmFkaXF6a2N4.

  40. 14 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2NTM3M2FkaXF6a2N4.

  41. 14 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3NTI3OGFkaXF6a2N4.

  42. 1 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjg0NTUyN2FkaXF6a2N4.

  43. 18 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzUzNDc5MGFkaXF6a2N4.

  44. 18 October 2002 Return made up to 23/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkxNjA2NmFkaXF6a2N4.

  45. 28 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE2OTQ4N2FkaXF6a2N4.

  46. 28 September 2001 Return made up to 23/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxMTY3OGFkaXF6a2N4.

  47. 24 October 2000 Return made up to 23/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3NDM4M2FkaXF6a2N4.

  48. 24 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjE5MjE3OGFkaXF6a2N4.

  49. 11 October 1999 Return made up to 23/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3NzIyM2FkaXF6a2N4.

  50. 17 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MjA1NTg4NmFkaXF6a2N4.

  51. 8 October 1998 Return made up to 23/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyODAzMGFkaXF6a2N4.

  52. 24 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1OTIxODc4OWFkaXF6a2N4.

  53. 5 November 1997 Return made up to 23/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNTMzN2FkaXF6a2N4.

  54. 29 August 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTEzNjgwOWFkaXF6a2N4.

  55. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYxNjY5NWFkaXF6a2N4.

  56. 7 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUyMzk1OWFkaXF6a2N4.

  57. 26 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDg1MDY4MWFkaXF6a2N4.

  58. 23 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgzNjY4NGFkaXF6a2N4.

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