483 Fulham Road Limited

Company Registration Number: 03812160

Company registered in England and Wales

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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.
483 Fulham Road Limited is a Private Company Limited by Shares first registered on 22 July 1999. Its current registered address is in Winchester, Hampshire.

Registered Address

SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY
COLDEN COMMON
WINCHESTER
HAMPSHIRE
ENGLAND
SO21 1WP

There are 106 companies currently registered at this postcode, including this one.

All companies at SO21 1WP

Registration Data

Company Number

03812160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,307£2,029£3,233£2,851£2,735£10,362£9,968
of which Cash £0£860£45£0£0£0£0
Total Assets £1,307£2,029£3,233£2,851£2,735£10,362£9,968
Current Liabilities £767£2,029£3,233£2,851£2,735£10,362£9,968
Net Current Assets £540£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BURTT, Stephen George

    Secretary

    Appointed on 1 January 2009

     

    Ringstone House
    Rippingale
    Bourne
    Lincs
    PE10 0SR

  • ADAMS, Nicola Maria

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1969

    Clattercote House
    Claydon
    Oxfordshire
    OX17 1ES
    United Kingdom

  • GRANT, Nicholas John

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: September 1982

    Hedgerows
    Milkingpen Lane
    Old Basing
    Hampshire
    RG24 7DE
    England

  • GYLLENKROK, Andrea

    Director

    Appointed on 1 February 2011

     

    Nationality: Swedish

    Occupation: Property Consultant

    Month of birth: September 1979

    Flat E 483
    Fulham Road
    London
    SW6 1HJ
    England

  • PATEL, Jayaben

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Barrister Property Owner Manager

    Month of birth: October 1957

    77
    Chesterfield Road
    London
    E10 6EN
    Uk

  • MILLTHORPE PROPERTIES LIMITED

    Corporate Director

    Appointed on 10 December 2008

     

    3
    Castlegate
    Grantham
    Lincolnshire
    NG31 6SF

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 22 July 1999

    Resigned on 22 July 1999

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • GIBSON, Sarah

    Secretary

    Appointed on 22 July 1999

    Resigned on 29 August 2000

    106 Strathville Road
    London
    SW18 4RE

  • GIBSON, William Giles

    Secretary

    Appointed on 29 August 2000

    Resigned on 10 September 2000

    Flat A
    483a Fulham Road
    London
    SW6 1HJ
    Uk

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 September 2000

    Resigned on 1 January 2009

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • FLANAGAN, Clare Elizabeth

    Director

    Appointed on 22 July 1999

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: March 1971

    35b Glenloch Road
    Belsize Park
    London
    NW3 4DJ

  • GIBSON, Sarah

    Director

    Appointed on 22 July 1999

    Resigned on 29 August 2000

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1970

    106 Strathville Road
    London
    SW18 4RE

  • GIBSON, William Giles

    Director

    Appointed on 29 August 2000

    Resigned on 21 July 2007

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1977

    Flat A
    483a Fulham Road
    London
    SW6 1HJ
    Uk

  • HILL, Simon John Crassweller

    Director

    Appointed on 22 July 1999

    Resigned on 13 March 2003

    Nationality: British

    Occupation: Telecoms

    Month of birth: April 1966

    16 Beaufort Mansions
    Beaufort Street
    London
    SW3 5AG

  • JOHNSTON, Timothy William

    Director

    Appointed on 4 November 2006

    Resigned on 27 July 2012

    Nationality: Irish

    Occupation: Property Consultant

    Month of birth: August 1967

    Flat D
    483 Fulham Road
    London
    SW6 1HJ

  • MAN, Juliana

    Director

    Appointed on 22 July 1999

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: August 1971

    Flat C 483 Fulham Road
    London
    SW6 1HJ

  • QUINN, Colm

    Director

    Appointed on 29 August 2000

    Resigned on 1 February 2011

    Nationality: Irish

    Occupation: Doctor

    Month of birth: March 1953

    Flat E
    483 Fulham Road
    London
    SW6 1HJ

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. 17 August 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1ALBC. Transaction: MzE4MzE1MDUxMWFkaXF6a2N4.

  2. 16 August 2017 Registered office address changed from 483 Fulham Road London SW6 1HJ to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Address. Type: AD01. Barcode: X6CX6QQJ. Transaction: MzE4MzA1MjMzNWFkaXF6a2N4.

  3. 16 August 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6CX6K09. Transaction: MzE4MzA1MjEwN2FkaXF6a2N4.

  4. 20 September 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A5FESHW3. Transaction: MzE1NzYyNTcwNWFkaXF6a2N4.

  5. 28 June 2016 Director's details changed for Nicholas John Grant on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A2C50G. Transaction: MzE1MTg0NzAwM2FkaXF6a2N4.

  6. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2C3KH. Transaction: MzE1MTg0NjcyNWFkaXF6a2N4.

  7. 10 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHIRXK. Transaction: MzEyODY4MTM5NGFkaXF6a2N4.

  8. 26 June 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4A5T7DT. Transaction: MzEyNTg3MTk5OWFkaXF6a2N4.

  9. 11 May 2015 Director's details changed for Nicola Maria Adams on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH01. Barcode: X476X9PN. Transaction: MzEyMjkxNTUwOWFkaXF6a2N4.

  10. 11 May 2015 Director's details changed for Nicola Maria Adams on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH01. Barcode: X476X81E. Transaction: MzEyMjkxNTAzM2FkaXF6a2N4.

  11. 16 August 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3DRLB2B. Transaction: MzEwNTQ5ODg4MWFkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41SEG. Transaction: MzEwNDUxNjY5MGFkaXF6a2N4.

  13. 28 July 2014 Director's details changed for Nicholas John Grant on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3D41QHE. Transaction: MzEwNDUxNjEzMWFkaXF6a2N4.

  14. 24 September 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2HAAKFT. Transaction: MzA4NTY1NTM4MGFkaXF6a2N4.

  15. 5 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4TJG2. Transaction: MzA4MjczMjgwOWFkaXF6a2N4.

  16. 8 October 2012 Appointment of Jayaben Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IPKBCJ. Transaction: MzA2NTQ1MzU2NmFkaXF6a2N4.

  17. 4 September 2012 Appointment of Nicola Maria Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GF8AYJ. Transaction: MzA2MzUwODE4NGFkaXF6a2N4.

  18. 28 August 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1FXDZRU. Transaction: MzA2MzA1NTIzMGFkaXF6a2N4.

  19. 21 August 2012 Termination of appointment of Timothy Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQZ2XC. Transaction: MzA2MjczNjU3NGFkaXF6a2N4.

  20. 21 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ14P. Transaction: MzA2MjczNjIwMGFkaXF6a2N4.

  21. 11 November 2011 Director's details changed for Nicholas John Grant on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XB5EYZ5T. Transaction: MzA0NzAwMzk1NWFkaXF6a2N4.

  22. 8 September 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: ACO0BXBT. Transaction: MzA0MzQ3NTIxMGFkaXF6a2N4.

  23. 8 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XF19LWIL. Transaction: MzA0MTc1MjQwNWFkaXF6a2N4.

  24. 21 March 2011 Appointment of Andrea Gyllenkrok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX0KHSJJ. Transaction: MzAzNDE0Mzk1M2FkaXF6a2N4.

  25. 11 March 2011 Termination of appointment of Colm Quinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZHOVSBC. Transaction: MzAzMzY3NTYzNmFkaXF6a2N4.

  26. 28 September 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: A4FX5NO6. Transaction: MzAyNDE1MjU5MGFkaXF6a2N4.

  27. 6 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XU253MBY. Transaction: MzAyMDg5NTI5N2FkaXF6a2N4.

  28. 5 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTO0SMA2. Transaction: MzAyMDg0ODk5OWFkaXF6a2N4.

  29. 28 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM7FBW9. Transaction: MjAzNzkyMjYwNmFkaXF6a2N4.

  30. 4 June 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: PF1ZSAFL. Transaction: MjAzNDM3ODk4NGFkaXF6a2N4.

  31. 16 May 2009 Secretary appointed stephen george burtt [View PDF]

    Category: Officers. Type: 288a. Barcode: ANF859US. Transaction: MjAzMzA4NzU5M2FkaXF6a2N4.

  32. 2 February 2009 Director appointed millthorpe properties LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AB0DJ6XK. Transaction: MjAyNDc0NTUzN2FkaXF6a2N4.

  33. 2 February 2009 Appointment terminated secretary quadrant property management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AB0DL6XM. Transaction: MjAyNDc0NTM0NmFkaXF6a2N4.

  34. 2 February 2009 Registered office changed on 02/02/2009 from c/o c/o quadrant property management LTD kennedy house 115 hammersmith road london W14 0QH [View PDF]

    Category: Address. Type: 287. Barcode: AB0DK6XL. Transaction: MjAyNDc0NTA5M2FkaXF6a2N4.

  35. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RD83QJ. Transaction: MjAxNTAwNTY2OWFkaXF6a2N4.

  36. 7 October 2008 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4RC83QI. Transaction: MjAxNDk5NzYxNGFkaXF6a2N4.

  37. 22 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCT81MC. Transaction: MjAwOTQzNzIxNmFkaXF6a2N4.

  38. 8 April 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A4UQ0YLH. Transaction: MjAwMjg3Nzc2OWFkaXF6a2N4.

  39. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTIxMTA2OGFkaXF6a2N4.

  40. 7 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMDIzMWFkaXF6a2N4.

  41. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg0MzM0NmFkaXF6a2N4.

  42. 15 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MzQ5OWFkaXF6a2N4.

  43. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzMDgyMWFkaXF6a2N4.

  44. 31 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1NjI3MGFkaXF6a2N4.

  45. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk4MzA4OGFkaXF6a2N4.

  46. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3NjY0N2FkaXF6a2N4.

  47. 25 May 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyMTA1M2FkaXF6a2N4.

  48. 25 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY3NzEyMWFkaXF6a2N4.

  49. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzcwNDc2N2FkaXF6a2N4.

  50. 14 July 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU1MzIwMWFkaXF6a2N4.

  51. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTgxNTQxNGFkaXF6a2N4.

  52. 8 November 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTMyMDkxMGFkaXF6a2N4.

  53. 18 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4Njk0MGFkaXF6a2N4.

  54. 31 July 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5NDczMWFkaXF6a2N4.

  55. 8 April 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDExODU1NDk1NWFkaXF6a2N4.

  56. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg2MDUyNGFkaXF6a2N4.

  57. 13 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2NjY3OGFkaXF6a2N4.

  58. 1 October 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjEyNzY0N2FkaXF6a2N4.

  59. 31 July 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyMDUzOWFkaXF6a2N4.

  60. 27 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1NzY4NmFkaXF6a2N4.

  61. 8 June 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkxMDQzNGFkaXF6a2N4.

  62. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQxOTM4NGFkaXF6a2N4.

  63. 29 September 2000 Return made up to 22/07/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzM4NTAzMWFkaXF6a2N4.

  64. 29 September 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MjM4NTA4N2FkaXF6a2N4.

  65. 27 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM0MDk4OGFkaXF6a2N4.

  66. 18 September 2000 Registered office changed on 18/09/00 from: 483A fulham road london SW6 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU5Nzc2OGFkaXF6a2N4.

  67. 18 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc1MTU2NWFkaXF6a2N4.

  68. 1 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk2MTk2OGFkaXF6a2N4.

  69. 1 September 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwNTI3MmFkaXF6a2N4.

  70. 1 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc2NDY5MmFkaXF6a2N4.

  71. 1 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY0NTEwMWFkaXF6a2N4.

  72. 1 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUzMjY3NmFkaXF6a2N4.

  73. 1 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg5NDU4MGFkaXF6a2N4.

  74. 1 September 2000 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Barcode: AYT7TTIC. Transaction: MDEyNjMwNzY4MWFkaXF6a2N4.

  75. 1 September 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzA3NTk0MWFkaXF6a2N4.

  76. 1 September 2000 Ad 29/08/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA1NjQxM2FkaXF6a2N4.

  77. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY3NTMxOGFkaXF6a2N4.

  78. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4NzcyOGFkaXF6a2N4.

  79. 22 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMzNDc5OGFkaXF6a2N4.

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54.224.203.224 Sat, 21 Oct 2017 23:19:52 +0100