363 Fulham Palace Road Limited

Company Registration Number: 03570824

Company registered in England and Wales

363 Fulham Palace Road Limited is a Private Company Limited by Guarantee first registered on 27 May 1998.

Registered Address

LARKFIELD ASHLAWN ROAD
RUGBY

Registration Data

Company Number

03570824

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, Elizabeth Haley

    Secretary

    Appointed on 1 January 2008

     

    Larkfield
    Ashlawn Road
    Rugby
    Warwickshire
    CV22 5QE

  • BESTERMAN, Gregory David Mack

    Director

    Appointed on 21 January 2010

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1961

    361
    Fulham Palace Road
    London
    SW6 6TA
    England

  • HALL, Elizabeth Haley

    Director

    Appointed on 27 May 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1942

    Larkfield
    Ashlawn Road
    Rugby
    Warwickshire
    CV22 5QE

  • THOMAS, Robert Sullivan

    Secretary

    Appointed on 27 May 1998

    Resigned on 21 January 2010

    Stourbank House
    Little Camford
    Wimborne
    Dorset
    BH21 7LP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BESTERMAN, Gregory David Mack

    Director

    Appointed on 27 May 1998

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1961

    Little Brook House
    Chastleton
    Moreton In Marsh
    Gloucestershire
    GL56 0TA

  • COLLINS, Justin James

    Director

    Appointed on 2 October 2000

    Resigned on 10 September 2002

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1975

    363 Fulham Palace Road
    London
    SW6 6TA

  • THOMAS, Robert Sullivan

    Director

    Appointed on 27 May 1998

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1943

    Stourbank House
    Little Camford
    Wimborne
    Dorset
    BH21 7LP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 15 June 2016 Annual return made up to 27 May 2016 no member list [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X596RRWZ. Transaction: MzE1MDc4NDE3OWFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YHS0MJ. Transaction: MzEzOTY0NTM5MmFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 27 May 2015 no member list [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5QAD7. Transaction: MzEyNTY3ODMwNmFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNXFKP. Transaction: MzExNTk4NjQzNmFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 27 May 2014 no member list [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3C92M7C. Transaction: MzEwMzg1MTg4NGFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X307ASPM. Transaction: MzA5MzIyNDM2N2FkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 27 May 2013 no member list [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9BYVD. Transaction: MzA4MDQzNDc4N2FkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20U5T08. Transaction: MzA3MTk1ODc4MWFkaXF6a2N4.

  9. 29 June 2012 Annual return made up to 27 May 2012 no member list [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3N1BG. Transaction: MzA2MDAyODgzM2FkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15T3MEH. Transaction: MzA1NTI2NTE4NWFkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 27 May 2011 no member list [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XZDPWV7W. Transaction: MzAzOTI0ODAzNmFkaXF6a2N4.

  12. 20 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKW66QXP. Transaction: MzAzMDgwMDg0M2FkaXF6a2N4.

  13. 29 June 2010 Annual return made up to 27 May 2010 no member list [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XYMLBL97. Transaction: MzAxODUzMTE2NGFkaXF6a2N4.

  14. 29 June 2010 Director's details changed for Mrs Elizabeth Haley Hall on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XYMLAL96. Transaction: MzAxODUzMDg4NWFkaXF6a2N4.

  15. 29 June 2010 Appointment of Mr Gregory David Mack Besterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYLJ5L9Y. Transaction: MzAxODUyODMwM2FkaXF6a2N4.

  16. 25 June 2010 Termination of appointment of Robert Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX40DL51. Transaction: MzAxODMyMjQ2NWFkaXF6a2N4.

  17. 25 June 2010 Termination of appointment of Robert Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX3Y5L5Q. Transaction: MzAxODMyMjExMmFkaXF6a2N4.

  18. 24 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A74MWF3L. Transaction: MzAwMzUyOTE0N2FkaXF6a2N4.

  19. 10 June 2009 Annual return made up to 27/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWDPAL9. Transaction: MjAzNDc5NDE5N2FkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AS0RZ7QP. Transaction: MjAyNzE4NDg2MWFkaXF6a2N4.

  21. 22 January 2009 Annual return made up to 27/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOW86Q5. Transaction: MjAyMzk1ODI0MWFkaXF6a2N4.

  22. 22 January 2009 Secretary appointed mrs elizabeth haley hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XKOW76Q4. Transaction: MjAyMzk1NzEyNmFkaXF6a2N4.

  23. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9NV9YFN. Transaction: MjAwMjUwMzI3MmFkaXF6a2N4.

  24. 13 August 2007 Annual return made up to 27/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNTkwMmFkaXF6a2N4.

  25. 13 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzNDgyMGFkaXF6a2N4.

  26. 18 August 2006 Annual return made up to 27/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyODUyNGFkaXF6a2N4.

  27. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4OTQxNGFkaXF6a2N4.

  28. 19 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NzMzOTIzNWFkaXF6a2N4.

  29. 19 July 2005 Annual return made up to 27/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIzNjU1MmFkaXF6a2N4.

  30. 19 July 2005 Annual return made up to 27/05/04

    Category: Annual return. Type: 363s. Transaction: MTI0MjM2NTUyYWRpcXprY3g.

  31. 19 July 2005 Annual return made up to 27/05/05

    Category: Annual return. Type: 363s. Transaction: MTA3NzM0OTQ1YWRpcXprY3g.

  32. 19 March 2004 Annual return made up to 27/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU1MDYxNmFkaXF6a2N4.

  33. 15 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NDY4NjIzMmFkaXF6a2N4.

  34. 8 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MTI0NzI0OGFkaXF6a2N4.

  35. 5 July 2002 Annual return made up to 27/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0Njg4OGFkaXF6a2N4.

  36. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMDM1NTQ4NGFkaXF6a2N4.

  37. 2 April 2002 Annual return made up to 27/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk0ODQ3NmFkaXF6a2N4.

  38. 29 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NDk3NTExNmFkaXF6a2N4.

  39. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU0MTY5NWFkaXF6a2N4.

  40. 19 June 2000 Annual return made up to 27/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkyODM0OGFkaXF6a2N4.

  41. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc0NjYxMGFkaXF6a2N4.

  42. 27 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMjA0ODkwMWFkaXF6a2N4.

  43. 3 August 1999 Annual return made up to 27/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyMzY0OWFkaXF6a2N4.

  44. 6 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM0MjE4OWFkaXF6a2N4.

  45. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ0MDYxOWFkaXF6a2N4.

  46. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM2NjA3MmFkaXF6a2N4.

  47. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUwOTQ3NWFkaXF6a2N4.

  48. 6 November 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEyNjI2NWFkaXF6a2N4.

  49. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk3NjQ2OGFkaXF6a2N4.

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