418 to 420 Fulham Road Residents' Management Company Limited

Company Registration Number: 04329237

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.
418 to 420 Fulham Road Residents' Management Company Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 149 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04329237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201420132012201120102005
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

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 29 May 2013

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • PATEL, Palak Ramesh

    Director

    Appointed on 29 November 2003

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1981

    Flat 1 Bovril Court
    418 Fulham Road
    London
    SW6 1DU

  • SANTOSH, Paramala Janardhanan, Dr

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Consultant Child Psychiatrist

    Month of birth: May 1964

    15
    Foxon Close
    Caterham
    Surrey
    CR3 5SY
    Uk

  • ADATIA, Pankaj

    Secretary

    Appointed on 20 June 2012

    Resigned on 29 May 2013

    1
    Rees Drive
    Stanmore
    United Kingdom

  • DIXON, Alastair Edward Charles

    Secretary

    Appointed on 27 November 2001

    Resigned on 1 August 2006

    2 Bovril Court 418-420 Fulham Road
    London
    SW6 1DU

  • SMITH, Ann

    Secretary

    Appointed on 1 August 2006

    Resigned on 20 June 2012

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2001

    Resigned on 27 November 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DIXON, Alastair Edward Charles

    Director

    Appointed on 27 November 2001

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Auctioneer

    Month of birth: October 1968

    2 Bovril Court 418-420 Fulham Road
    London
    SW6 1DU

  • KEMPTON, David Frederick

    Director

    Appointed on 10 July 2002

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Stock Broker

    Month of birth: April 1967

    Flat 3 Bovril Court
    418-420 Fulham Road
    London
    SW6 1DU

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 November 2001

    Resigned on 27 November 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PERKS, David Rowland

    Director

    Appointed on 16 July 2007

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    The Cosh
    Duddenhoe End
    Saffron Walden
    Essex
    CB11 4UX

  • THOMAS, Clare Victoria Alice

    Director

    Appointed on 30 November 2010

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Financial Pr Consultant

    Month of birth: August 1982

    4 Bovril Court
    418-420 Fulham Road
    London
    SW6 1DU
    Uk

  • WILSON, David Walker

    Director

    Appointed on 27 November 2001

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    23 Edward Road
    Bromley
    Kent
    BR1 3NG

This information was most recently updated 19/12/2016.

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. 28 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHCNS. Transaction: MzE2Mjg4NDI3NmFkaXF6a2N4.

  2. 21 November 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5K8QDCQ. Transaction: MzE2MjMzMjI1OGFkaXF6a2N4.

  3. 23 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9YE6Z. Transaction: MzE1NTM4MDUwMWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHG40Y. Transaction: MzEzNzg3MTg3MmFkaXF6a2N4.

  5. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VV1V. Transaction: MzEzMjg0MzUyMGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSVIZ. Transaction: MzExMjMyNzQ0NGFkaXF6a2N4.

  7. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3W37M. Transaction: MzEwNzQ1NTA2MGFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1O2LL. Transaction: MzA4OTYwMzI5NWFkaXF6a2N4.

  9. 15 October 2013 Appointment of Dr Paramala Janardhanan Santosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2IV3D2Z. Transaction: MzA4Njk5NDI3NmFkaXF6a2N4.

  10. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPNIMG. Transaction: MzA4NTEyNTg2MGFkaXF6a2N4.

  11. 14 August 2013 Termination of appointment of Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EPMN3L. Transaction: MzA4MzI2NzcwOGFkaXF6a2N4.

  12. 14 August 2013 Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPMN3D. Transaction: MzA4MzI2NzcwMmFkaXF6a2N4.

  13. 14 August 2013 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2EFMWBD. Transaction: MzA4MzI1MDM4OGFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCTG1. Transaction: MzA3MDc2ODE4NmFkaXF6a2N4.

  15. 20 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFH3SY. Transaction: MzA2MjYzOTk1MGFkaXF6a2N4.

  16. 20 June 2012 Appointment of Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGC921. Transaction: MzA1OTQ1Njk5MmFkaXF6a2N4.

  17. 20 June 2012 Termination of appointment of Clare Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGC9U9. Transaction: MzA1OTQ1NzA5M2FkaXF6a2N4.

  18. 20 June 2012 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGC7EX. Transaction: MzA1OTQ1NjUxMmFkaXF6a2N4.

  19. 23 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8KWB. Transaction: MzA0OTU0ODExMGFkaXF6a2N4.

  20. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC2ZKXDH. Transaction: MzA0MzU1OTIyMmFkaXF6a2N4.

  21. 7 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XF36MQLI. Transaction: MzAzMDAwMjI3MWFkaXF6a2N4.

  22. 30 December 2010 Appointment of Clare Victoria Alice Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXC73Q5O. Transaction: MzAyOTUxNTY0N2FkaXF6a2N4.

  23. 1 September 2010 Termination of appointment of David Perks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI777MVU. Transaction: MzAyMjQ0MDcxOGFkaXF6a2N4.

  24. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM5YCLUD. Transaction: MzAxOTgzMjU0MGFkaXF6a2N4.

  25. 21 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC68SJBM. Transaction: MzAxMzk0OTgzN2FkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XLB9VG1E. Transaction: MzAwNTYxODIwNGFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Palak Ramesh Patel on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XLB9UG1D. Transaction: MzAwNTYxNzg1N2FkaXF6a2N4.

  28. 25 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFS1M8CO. Transaction: MjAyOTAxMzk1NWFkaXF6a2N4.

  29. 24 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9LC6SM. Transaction: MjAyNDE1MDI1NWFkaXF6a2N4.

  30. 27 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD0O4YCP. Transaction: MjAwMjEzNTY1OWFkaXF6a2N4.

  31. 15 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMDM2OWFkaXF6a2N4.

  32. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2MDUzOWFkaXF6a2N4.

  33. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkyOTE4NmFkaXF6a2N4.

  34. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg3ODQ2NmFkaXF6a2N4.

  35. 27 March 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIxNDA4MGFkaXF6a2N4.

  36. 21 March 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODEwMjAzNmFkaXF6a2N4.

  37. 18 December 2006 Registered office changed on 18/12/06 from: 2 bovril court 418-420 fulham road london SW6 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMxMTU0MmFkaXF6a2N4.

  38. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4MDk0OWFkaXF6a2N4.

  39. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk3MTAzMmFkaXF6a2N4.

  40. 18 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4MzUyOWFkaXF6a2N4.

  41. 28 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5NTQwOWFkaXF6a2N4.

  42. 21 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQyNjk4MWFkaXF6a2N4.

  43. 14 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc0NTIzOGFkaXF6a2N4.

  44. 30 December 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNDM4NTA0N2FkaXF6a2N4.

  45. 12 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0NDc3MGFkaXF6a2N4.

  46. 7 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEwMjIxNmFkaXF6a2N4.

  47. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY3NzQyOWFkaXF6a2N4.

  48. 19 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA5Nzc2MmFkaXF6a2N4.

  49. 8 October 2002 Nc inc already adjusted 25/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjE2MDA2NWFkaXF6a2N4.

  50. 8 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDgyMzY5MmFkaXF6a2N4.

  51. 8 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQ4MzE2NmFkaXF6a2N4.

  52. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI1MDEzNGFkaXF6a2N4.

  53. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI5MTA1N2FkaXF6a2N4.

  54. 26 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY2Mzc3NmFkaXF6a2N4.

  55. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY0NjI3M2FkaXF6a2N4.

  56. 26 January 2002 Registered office changed on 26/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQwMzM3OWFkaXF6a2N4.

  57. 26 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM4NDU3NmFkaXF6a2N4.

  58. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1OTE1N2FkaXF6a2N4.

  59. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc2MjM0MmFkaXF6a2N4.

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