744 Fulham Road Limited

Company Registration Number: 03357063

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.
744 Fulham Road Limited is a Private Company Limited by Shares first registered on 21 April 1997. Its current registered address is in United Kingdom, Devon.

Registered Address

7A DARTMOUTH ROAD
PAIGNTON
UNITED KINGDOM
DEVON
ENGLAND
TQ4 5AA

There are 31 companies currently registered at this postcode, including this one.

All companies at TQ4 5AA

Registration Data

Company Number

03357063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,500£3,500£3,500£3,500£3,500£3,500£3,500£3,500£3,500£3,500£3,500£3,500
Current Assets £0£0£0£0£979£3,301£4,010£5,284£5,258£4,277£2,659£1,011
of which Cash £0£0£0£0£976£3,298£4,007£5,281£5,255£4,277£2,063£1,008
Total Assets £3,500£3,500£3,500£3,500£4,479£6,801£7,510£8,784£8,758£7,777£6,159£4,511
Current Liabilities £3,497£3,497£1,127£541£200£0£0£1,209£0£0£1,557£147
Net Current Assets £-3,497£-3,497£-1,127£-541£779£3,301£4,010£4,075£5,258£4,277£1,102£864
Total Net Worth £3£3£2,373£2,959£4,279£6,801£7,510£7,575£8,758£7,777£4,602£4,364

Previous Names

No previous names

Company Officers

  • CAMPBELL-SMITH, Diana

    Director

    Appointed on 7 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    744 Fulham Road
    London
    SW6 5SF
    England

  • CRAWFORD, Ruairidh Lorn Hunter, Dr

    Director

    Appointed on 9 January 2014

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: November 1984

    744
    Fulham Road
    London
    SW6 5SF
    Uk

  • MORRICE, Diana Marjorie

    Director

    Appointed on 21 April 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    744 Fulham Road
    Ground Floor
    London
    SW6 5SF

  • BEATTIE, Jennifer Jane Belissa

    Secretary

    Appointed on 1 February 1999

    Resigned on 21 April 2016

    Nationality: British

    52 Bedford Row
    London
    WC1R 4LR

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 April 1997

    Resigned on 21 April 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MCDERMOTT, Timothy Nicholas

    Secretary

    Appointed on 21 April 1998

    Resigned on 31 August 1998

    36 Springwell Road
    Tonbridge
    Kent
    TN9 2LN

  • MILLER, Diana Marjorie

    Secretary

    Appointed on 21 April 1997

    Resigned on 21 April 1998

    744 Fulham Road
    Ground Floor
    London
    SW6 5SF

  • DOYLE, Betty June

    Nominee Director

    Appointed on 21 April 1997

    Resigned on 21 April 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DREVER, Rebecca Jane

    Director

    Appointed on 8 November 2012

    Resigned on 7 August 2017

    Nationality: British

    Occupation: None

    Month of birth: August 1970

    744
    Fulham Road
    London
    SW6 5SF
    Uk

  • DWYER, Daniel John

    Nominee Director

    Appointed on 21 April 1997

    Resigned on 21 April 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • JAMIESON, Anthony John

    Director

    Appointed on 12 January 2004

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1974

    Basement Flat
    744 Fulham Road Fulham
    London
    SW6 5SF

  • KALMAN, Sally

    Director

    Appointed on 21 April 1997

    Resigned on 23 May 2000

    Nationality: British

    Occupation: Gallery Director

    Month of birth: January 1962

    744 Fulham Road
    Upper Maisonette
    London
    SW6 5SF

  • KERR, Katherine

    Director

    Appointed on 8 November 2012

    Resigned on 6 October 2013

    Nationality: New Zealander

    Occupation: None

    Month of birth: September 1978

    35
    Hestercombe Avenue
    London
    SW6 5LL
    Uk

  • KESSELL, David Adam

    Director

    Appointed on 11 January 2001

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1964

    64 Vanguard Building
    Millenium Harbor 18 Westferry Road
    London
    E14 8LZ

  • RAVEN, Julia Louise Dias

    Director

    Appointed on 21 April 1997

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Pr

    Month of birth: December 1970

    Basement Flat 744 Fulham Road
    London
    SW6 5SF

  • TWEDDLE, Rachael

    Director

    Appointed on 10 January 2005

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1974

    8a
    Bloom Park Road
    London
    SW6 7BG

This information was most recently updated 24/09/2017.

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. 8 May 2017 Director's details changed for Ms Rebecca Jane Drever on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH01. Barcode: X65RI1RS. Transaction: MzE3NTE0ODQxOWFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYYZT. Transaction: MzE3NTEzODAyN2FkaXF6a2N4.

  3. 19 December 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M58W0O. Transaction: MzE2NDc0NzAwMmFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X58R5YXL. Transaction: MzE1MDQzMDAyNGFkaXF6a2N4.

  5. 9 June 2016 Termination of appointment of Jennifer Jane Belissa Beattie as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X58R5WB7. Transaction: MzE1MDQyOTE0OGFkaXF6a2N4.

  6. 9 June 2016 Registered office address changed from 52 Bedford Row London WC1R 4LR to 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R5UX0. Transaction: MzE1MDQyODgwMmFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0Q5Y8. Transaction: MzEzNzU3MDc3MWFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: A469NUNN. Transaction: MzEyMjcyMjQ2MGFkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LLMXP4. Transaction: MzExMjY3NTEzMmFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: A370NFNS. Transaction: MzA5OTY2MTAzMGFkaXF6a2N4.

  11. 8 April 2014 Appointment of Dr Ruairidh Lorn Hunter Crawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34VYLPO. Transaction: MzA5Nzg0MTk4NmFkaXF6a2N4.

  12. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJNREP. Transaction: MzA5MjY5MDM4MWFkaXF6a2N4.

  13. 30 October 2013 Termination of appointment of Katherine Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K04WGH. Transaction: MzA4NzkxNjc2NGFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: A27O3Y0Q. Transaction: MzA3Nzg3MDk0NGFkaXF6a2N4.

  15. 16 January 2013 Appointment of Rebecca Jane Drever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZWRTMZ. Transaction: MzA3MTE4NjY4NmFkaXF6a2N4.

  16. 16 January 2013 Appointment of Katherine Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZWRTN7. Transaction: MzA3MTE4NjY1NWFkaXF6a2N4.

  17. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOSXIW. Transaction: MzA3MTA2NzIxN2FkaXF6a2N4.

  18. 21 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: A195PBOR. Transaction: MzA1Nzc4NDAzOWFkaXF6a2N4.

  19. 4 May 2012 Termination of appointment of David Kessell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1835RH6. Transaction: MzA1Njk4OTA5MmFkaXF6a2N4.

  20. 7 February 2012 Registered office address changed from 52 Bedford Row London WC1R 4LR on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11VMEOA. Transaction: MzA1MjAzMjc2MGFkaXF6a2N4.

  21. 8 December 2011 Registered office address changed from 744 Fulham Road London SW6 5SF on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: AGNCXZQB. Transaction: MzA0ODY4NDE5NGFkaXF6a2N4.

  22. 25 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AJZU6ZI9. Transaction: MzA0Nzg0MjMwMmFkaXF6a2N4.

  23. 12 September 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: ABG79XES. Transaction: MzA0MzY2MjcyNmFkaXF6a2N4.

  24. 7 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AX1ZTVKF. Transaction: MzA0MDA2ODMxMWFkaXF6a2N4.

  25. 7 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AX1ZMVK8. Transaction: MzA0MDA2ODI1N2FkaXF6a2N4.

  26. 7 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADSFMRDK. Transaction: MzAzMTc2NjUyNmFkaXF6a2N4.

  27. 2 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: AQDD5KDS. Transaction: MzAxNjc0ODUyOWFkaXF6a2N4.

  28. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJASEGSH. Transaction: MzAwNzUxNzcwNGFkaXF6a2N4.

  29. 12 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT8NB9M4. Transaction: MjAzMjcyNzg1MmFkaXF6a2N4.

  30. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFAW76S0. Transaction: MjAyNDMxNTU0N2FkaXF6a2N4.

  31. 10 June 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX2U20DI. Transaction: MjAwNjk0Njg2NGFkaXF6a2N4.

  32. 10 June 2008 Appointment terminated director rachael tweddle [View PDF]

    Category: Officers. Type: 288b. Barcode: AX2U30DJ. Transaction: MjAwNjk0NjczOGFkaXF6a2N4.

  33. 10 June 2008 Director's change of particulars / david kessell / 07/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX2U40DK. Transaction: MjAwNjk0NjMyNWFkaXF6a2N4.

  34. 10 June 2008 Director's change of particulars / rachael tweddle / 26/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX2U50DL. Transaction: MjAwNjk0NjE3MWFkaXF6a2N4.

  35. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MzA5NmFkaXF6a2N4.

  36. 29 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5MzM4MWFkaXF6a2N4.

  37. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1OTc4NWFkaXF6a2N4.

  38. 11 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2ODQzOGFkaXF6a2N4.

  39. 9 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NTU1MTkzMWFkaXF6a2N4.

  40. 27 April 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUxMTU1MWFkaXF6a2N4.

  41. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM1NDc3N2FkaXF6a2N4.

  42. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk2NTA3M2FkaXF6a2N4.

  43. 14 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk5NzA4M2FkaXF6a2N4.

  44. 25 June 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwMTU0MWFkaXF6a2N4.

  45. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAwNzQ1MmFkaXF6a2N4.

  46. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE2MjEyM2FkaXF6a2N4.

  47. 27 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY1NDM2MmFkaXF6a2N4.

  48. 23 April 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU4NTY2MWFkaXF6a2N4.

  49. 21 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjYyMjQ5M2FkaXF6a2N4.

  50. 29 April 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ4ODk2MWFkaXF6a2N4.

  51. 23 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjg1MDUxN2FkaXF6a2N4.

  52. 23 April 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY1MDUxNmFkaXF6a2N4.

  53. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkwMjY5NGFkaXF6a2N4.

  54. 21 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTk2MTA5N2FkaXF6a2N4.

  55. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQ0MDcyOWFkaXF6a2N4.

  56. 9 May 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ0MTk4MWFkaXF6a2N4.

  57. 14 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQ0ODk1OWFkaXF6a2N4.

  58. 20 May 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1NTk0MGFkaXF6a2N4.

  59. 8 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcyOTAxNWFkaXF6a2N4.

  60. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY1OTcxOGFkaXF6a2N4.

  61. 10 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NjU5ODY0M2FkaXF6a2N4.

  62. 9 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDM3NTE3M2FkaXF6a2N4.

  63. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTEyNTkzM2FkaXF6a2N4.

  64. 22 May 1998 Ad 21/04/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUyNTA0NmFkaXF6a2N4.

  65. 22 May 1998 Return made up to 21/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzNzgwM2FkaXF6a2N4.

  66. 18 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0Njk2OWFkaXF6a2N4.

  67. 18 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMzMTkyMWFkaXF6a2N4.

  68. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzMTg1NGFkaXF6a2N4.

  69. 18 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYxNzM0NWFkaXF6a2N4.

  70. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkwMzIxMmFkaXF6a2N4.

  71. 18 July 1997 Registered office changed on 18/07/97 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzU5MzE5NGFkaXF6a2N4.

  72. 21 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzM2NTQ1M2FkaXF6a2N4.

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