11 Fulham Park Road Limited

Company Registration Number: 03691399

Company registered in England and Wales

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11 Fulham Park Road Limited is a Private Company Limited by Shares first registered on 4 January 1999.

Registered Address

11 FULHAM PARK ROAD
LONDON
SW6 4LH

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

All companies at SW6 4LH

Registration Data

Company Number

03691399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • SAUNDERS, John Blake Stuart

    Secretary

    Appointed on 5 January 1999

     

    Nationality: British

    Occupation: Consultant

    11 Fulham Park Road
    London
    SW6 4LH

  • DEVINS, Bobby Daniel

    Director

    Appointed on 18 May 2006

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1976

    11a Fulham Park
    London
    SW6 4LH

  • SAUNDERS, John Blake Stuart

    Director

    Appointed on 5 January 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1951

    11 Fulham Park Road
    London
    SW6 4LH

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 January 1999

    Resigned on 5 January 1999

    55 Gower Street
    London
    WC1E 6HQ

  • FULLERTON, Jennifer Clair

    Director

    Appointed on 5 January 1999

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    11a Fulham Park Road
    London
    SW6 4LH

  • HARRINGTON, Davidene St Clair

    Director

    Appointed on 1 January 2003

    Resigned on 10 April 2006

    Nationality: Canadian

    Occupation: Business Owner

    Month of birth: February 1969

    11a Fulham Park Road
    London
    SW6 4LH

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 4 January 1999

    Resigned on 5 January 1999

    55 Gower Street
    London
    WC1E 6HQ

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVJQSZ. Transaction: MzE2NjQyNzQ4NmFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDSCA1. Transaction: MzE1ODI5OTM1M2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWO3BL. Transaction: MzEzODg2NjMyOGFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H13BPS. Transaction: MzEzMjA1NzgwM2FkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFGNW3. Transaction: MzExNDY3NjYzOWFkaXF6a2N4.

  6. 10 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8NQRY. Transaction: MzEwOTIzMjg2NGFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1S1EB. Transaction: MzA5MjEyMjQyOWFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0FTCB. Transaction: MzA4NjAyMzg2M2FkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC0LU1. Transaction: MzA3MDQ2MzU5MWFkaXF6a2N4.

  10. 25 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I6H1VE. Transaction: MzA2NDczMTkwMmFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUF92K. Transaction: MzA1MDA2OTM1N2FkaXF6a2N4.

  12. 7 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZ4BSY67. Transaction: MzA0NTA4MjU1NGFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDTJMQJH. Transaction: MzAyOTc5MTE1MWFkaXF6a2N4.

  14. 4 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIMO7NYH. Transaction: MzAyNDUxMjE4OGFkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XB99CGDV. Transaction: MzAwNjE1MzkyN2FkaXF6a2N4.

  16. 4 January 2010 Director's details changed for John Blake Stuart Saunders on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB99BGDU. Transaction: MzAwNjE1MzM3MmFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Bobby Daniel Devins on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB99AGDT. Transaction: MzAwNjE1MzM3MWFkaXF6a2N4.

  18. 27 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6XPICRA. Transaction: MjA0MDEyMzg5MWFkaXF6a2N4.

  19. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9H86AR. Transaction: MjAyMjU1NzkxNWFkaXF6a2N4.

  20. 16 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XCP835P3. Transaction: MjAyMDM5Mzc4NWFkaXF6a2N4.

  21. 7 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNzUzM2FkaXF6a2N4.

  22. 26 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE4MTc2NmFkaXF6a2N4.

  23. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NDk1OWFkaXF6a2N4.

  24. 4 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg5NDk5NmFkaXF6a2N4.

  25. 31 August 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY5MzAyOWFkaXF6a2N4.

  26. 19 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTExNzQ3N2FkaXF6a2N4.

  27. 9 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjI3NjM0MmFkaXF6a2N4.

  28. 26 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODc2NzgwNGFkaXF6a2N4.

  29. 27 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyNjcyNGFkaXF6a2N4.

  30. 1 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjAyODQwMmFkaXF6a2N4.

  31. 6 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzNDI0M2FkaXF6a2N4.

  32. 25 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI2MzE3NmFkaXF6a2N4.

  33. 8 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMjExN2FkaXF6a2N4.

  34. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI1OTcxNGFkaXF6a2N4.

  35. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkxNzgxNWFkaXF6a2N4.

  36. 15 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU1MjAyNGFkaXF6a2N4.

  37. 4 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg2NDYwMWFkaXF6a2N4.

  38. 14 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMzAyNzk1N2FkaXF6a2N4.

  39. 28 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE5NDYzNWFkaXF6a2N4.

  40. 22 February 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MDEyNzc3MmFkaXF6a2N4.

  41. 22 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzc0NjQ3MWFkaXF6a2N4.

  42. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTI3OTc3NmFkaXF6a2N4.

  43. 1 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ1NTYzOWFkaXF6a2N4.

  44. 7 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIwMTU1NGFkaXF6a2N4.

  45. 7 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA1MTY0MmFkaXF6a2N4.

  46. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwNzEzMGFkaXF6a2N4.

  47. 7 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0MTcxMWFkaXF6a2N4.

  48. 7 January 1999 Registered office changed on 07/01/99 from: 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM0MjA2NmFkaXF6a2N4.

  49. 4 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTIwNzQ5NGFkaXF6a2N4.

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