805 Fulham Road Management Company Limited

Company Registration Number: 04069620

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.
805 Fulham Road Management Company Limited is a Private Company Limited by Shares first registered on 12 September 2000. Its current registered address is in London.

Registered Address

134 BISHOPS ROAD
LONDON
SW6 7AS

There are 2 companies currently registered at this postcode, including this one.

All companies at SW6 7AS

Registration Data

Company Number

04069620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3£0£0£0£0£3£0£0£0£0£3
of which Cash £0£3£0£0£0£0£3£0£0£0£0£3
Total Assets £0£3£0£0£0£0£3£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£3£0£0£0£0£3£0£0£0£0£3
Total Net Worth £0£3£0£0£0£0£3£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • VAN LEAR, Elizabeth Lee

    Secretary

    Appointed on 28 October 2002

     

    33 Vera Road
    London
    SW6 6QP

  • CHOI, Chi Pa Gilbert

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1975

    805b Fulham Road
    London
    SW6 5HE

  • VAN LEAR, Elizabeth Lee

    Director

    Appointed on 27 September 2000

     

    Nationality: American

    Occupation: Literary Scout

    Month of birth: June 1952

    33 Vera Road
    London
    SW6 6QP

  • WATKINS, Peter Anthony

    Director

    Appointed on 12 October 2001

     

    Nationality: Uk

    Occupation: Designer

    Month of birth: October 1948

    805c Fulham Road
    London
    SW6 5HE

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2000

    Resigned on 28 October 2002

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • DAVIS, Graham Philip

    Director

    Appointed on 27 September 2000

    Resigned on 19 January 2001

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1968

    Flat C 805 Fulham Road
    London

  • SOMERS, Charlotte

    Director

    Appointed on 27 September 2000

    Resigned on 10 July 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1974

    805b Fulham Road
    London
    SW6 5HE

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2000

    Resigned on 27 September 2000

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

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.

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Latest Filings

  1. 16 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66L6E08. Transaction: MzE3NTg1NzkyOGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZF3E. Transaction: MzE1ODA4NDc1N2FkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B5LE2Y. Transaction: MzE1Mjg3NTUxN2FkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35KKB. Transaction: MzEzMTEwNTkwMGFkaXF6a2N4.

  5. 15 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47HH2C2. Transaction: MzEyMzIzOTM0MmFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3FYVM. Transaction: MzEwOTA5Mzg3OGFkaXF6a2N4.

  7. 15 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A347CI. Transaction: MzEwMTkxMDM4MGFkaXF6a2N4.

  8. 12 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5TMX. Transaction: MzA4Njg2NTEyMGFkaXF6a2N4.

  9. 15 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AM1QAO. Transaction: MzA3OTgzMTAwOWFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V128. Transaction: MzA2NDYzOTM1MmFkaXF6a2N4.

  11. 17 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DDXYQG. Transaction: MzA2MDkzNTI5MGFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XF8VIZHD. Transaction: MzA0NzY5NDQ1MGFkaXF6a2N4.

  13. 23 November 2011 Registered office address changed from 805 Fulham Road London SW6 5HE on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XF8VHZHC. Transaction: MzA0NzY5NDQxMGFkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUHRDUTZ. Transaction: MzAzODUxNDI4NmFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XIF2ONX4. Transaction: MzAyNDQ3NDE0MmFkaXF6a2N4.

  16. 3 October 2010 Director's details changed for Peter Anthony Watkins on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIF2NNX3. Transaction: MzAyNDQ3NDEzMWFkaXF6a2N4.

  17. 3 October 2010 Director's details changed for Elizabeth Lee Van Lear on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XIF2MNX2. Transaction: MzAyNDQ3NDEzMGFkaXF6a2N4.

  18. 16 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY81RML2. Transaction: MzAyMTQ4MDYwNWFkaXF6a2N4.

  19. 14 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGPHD9G. Transaction: MjA0MTIyMTIxMmFkaXF6a2N4.

  20. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWAA1BRG. Transaction: MjAzNzY1MjA0OWFkaXF6a2N4.

  21. 18 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBNR37O. Transaction: MjAxMzU5NDM5OGFkaXF6a2N4.

  22. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFO9W1NT. Transaction: MjAwOTUxNTE1MmFkaXF6a2N4.

  23. 18 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1ODIzNGFkaXF6a2N4.

  24. 12 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcyOTkxOGFkaXF6a2N4.

  25. 20 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyMzI5OGFkaXF6a2N4.

  26. 23 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgxMDk2MGFkaXF6a2N4.

  27. 28 November 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY1NTAxM2FkaXF6a2N4.

  28. 10 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA0MjcwMGFkaXF6a2N4.

  29. 10 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTM1NzAyMGFkaXF6a2N4.

  30. 8 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxNDgzNWFkaXF6a2N4.

  31. 21 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMTA4OTEyNWFkaXF6a2N4.

  32. 21 November 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1ODc4MWFkaXF6a2N4.

  33. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI3MzAyOGFkaXF6a2N4.

  34. 18 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMjA1NzMzOGFkaXF6a2N4.

  35. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2OTg0MGFkaXF6a2N4.

  36. 10 January 2003 Return made up to 12/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5MDQxNWFkaXF6a2N4.

  37. 1 November 2002 Registered office changed on 01/11/02 from: 2 temple back east temple quay bristol BS1 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQyMjE0MmFkaXF6a2N4.

  38. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzExNTY1M2FkaXF6a2N4.

  39. 3 July 2002 Registered office changed on 03/07/02 from: 30 queen charlotte street bristol avon BS1 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE0Mjk5OWFkaXF6a2N4.

  40. 3 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzODc4NTcxOWFkaXF6a2N4.

  41. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE5MDY4MWFkaXF6a2N4.

  42. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgyOTM1N2FkaXF6a2N4.

  43. 4 February 2002 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE2NDk0NWFkaXF6a2N4.

  44. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzA2MzA3MWFkaXF6a2N4.

  45. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg0NDIyMWFkaXF6a2N4.

  46. 24 October 2000 Ad 27/09/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQxNTk3M2FkaXF6a2N4.

  47. 24 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTAwMTI0M2FkaXF6a2N4.

  48. 24 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg0ODQyMGFkaXF6a2N4.

  49. 24 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDIwNDYxMWFkaXF6a2N4.

  50. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk4NzU3OGFkaXF6a2N4.

  51. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg4MDY4NWFkaXF6a2N4.

  52. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxNzQyMGFkaXF6a2N4.

  53. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkyNTgzNGFkaXF6a2N4.

  54. 12 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTYyNzA1OWFkaXF6a2N4.

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