746 Fulham Road Management Company Limited

Company Registration Number: 04356955

Company registered in England and Wales

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746 Fulham Road Management Company Limited is a Private Company Limited by Shares first registered on 21 January 2002. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ

There are 240 companies currently registered at this postcode, including this one.

All companies at KT1 1BQ

Registration Data

Company Number

04356955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £4,627£4,601£4,575£4,549£4,201
Current Assets £1,970£1,825£1,589£1,039£673
of which Cash £1,770£1,625£1,544£0£0
Total Assets £6,597£6,426£6,164£5,588£4,874
Current Liabilities £4,316£4,158£3,909£3,346£2,806
Net Current Assets £-2,346£-2,333£-2,320£-2,307£-2,133
Total Net Worth £2,281£2,268£2,255£2,242£2,068

Previous Names

No previous names

Company Officers

  • MARPLES, Jo

    Secretary

    Appointed on 15 October 2010

     

    115
    Palewell Park
    London
    SW14 8JJ
    United Kingdom

  • HILL, Richard Julian

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1961

    1
    Grove Lane
    Kingston Upon Thames
    Surrey
    KT1 2SU
    United Kingdom

  • KITCHING, Simon Mark George

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    31
    Palace Street
    London
    SW1E 5HW
    United Kingdom

  • MARPLES, Paul Nicholas Campbell

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1961

    115 Palewell Park
    London
    SW14 8JJ

  • STRATTON, Robert Paul

    Director

    Appointed on 21 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    189
    Hersham Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5NR
    United Kingdom

  • BOSWELL, Michael Henry Gregory

    Secretary

    Appointed on 21 January 2002

    Resigned on 27 March 2004

    The Lodge
    No 66 St Leonards Road
    Windsor
    Berkshire
    SL4 3BY

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 January 2002

    Resigned on 21 January 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • HILL, Richard Julian

    Secretary

    Appointed on 27 March 2004

    Resigned on 14 October 2010

    1 Grove Lane
    Kingston Upon Thames
    Surrey
    KT1 2SU

  • DWYER, Daniel James

    Nominee Director

    Appointed on 21 January 2002

    Resigned on 21 January 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTU1Mjg2N2FkaXF6a2N4.

  2. 14 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTgzNDkwNGFkaXF6a2N4.

  3. 1 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A577NI96. Transaction: MzE0ODgxODMzMmFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLNHL. Transaction: MzE0MDgyMTIwN2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN6O6G. Transaction: MzEyOTg0OTE4MWFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40OA383. Transaction: MzExNjgwNTk1NmFkaXF6a2N4.

  7. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYI9NY. Transaction: MzEwOTc4NjkwM2FkaXF6a2N4.

  8. 15 July 2014 Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6EUEQ. Transaction: MzEwMzc0OTY5MGFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31I12R4. Transaction: MzA5NDMxNTI0N2FkaXF6a2N4.

  10. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HI7J0G. Transaction: MzA4NTU1MjMwMmFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB4M2. Transaction: MzA3MTgwNjU2NmFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCNLJV. Transaction: MzA2NjY4NTI2NmFkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X127JK03. Transaction: MzA1MjAxOTIzMWFkaXF6a2N4.

  14. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP24PZ3W. Transaction: MzA0Njk0NjQwNGFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XNDS6RBX. Transaction: MzAzMTUxODYyMmFkaXF6a2N4.

  16. 20 October 2010 Appointment of Mrs Jo Marples as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP7RPOEB. Transaction: MzAyNTUzMTM5N2FkaXF6a2N4.

  17. 20 October 2010 Termination of appointment of Richard Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP7R3OEP. Transaction: MzAyNTUzMTMzMWFkaXF6a2N4.

  18. 26 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJFCZMTY. Transaction: MzAyMjE2MDc3NmFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Simon Mark George Kitching on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKB44K9T. Transaction: MzAxNjEzMzAyNmFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XLT47HSV. Transaction: MzAxMDE4MjM5NmFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Mr Robert Paul Stratton on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XLT46HSU. Transaction: MzAxMDE4MjMxNWFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for Mr Richard Julian Hill on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XLT44HSS. Transaction: MzAxMDE4MjMxMmFkaXF6a2N4.

  23. 24 February 2010 Director's details changed for Simon Mark George Kitching on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XLT45HST. Transaction: MzAxMDE4MjMxNGFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV9EHGZB. Transaction: MzAwNzkyNDExM2FkaXF6a2N4.

  25. 5 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF3S746. Transaction: MjAyNTA2Mjc5OGFkaXF6a2N4.

  26. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW4WE5WL. Transaction: MjAyMTI2NjU2MGFkaXF6a2N4.

  27. 27 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPN6XKF. Transaction: MjAwMDMxNjk5NmFkaXF6a2N4.

  28. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4MTg2NWFkaXF6a2N4.

  29. 7 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyMTMyM2FkaXF6a2N4.

  30. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MDkyOWFkaXF6a2N4.

  31. 1 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTAzODE4M2FkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzk3MjMxNWFkaXF6a2N4.

  33. 5 May 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjMyMDQ3MmFkaXF6a2N4.

  34. 2 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Njc1MzA5NWFkaXF6a2N4.

  35. 4 June 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkxMTAwNmFkaXF6a2N4.

  36. 26 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAwNDcxN2FkaXF6a2N4.

  37. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODkwOTU4NWFkaXF6a2N4.

  38. 14 April 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTkyNjU3M2FkaXF6a2N4.

  39. 14 April 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ0MzM1NGFkaXF6a2N4.

  40. 17 February 2003 Ad 21/01/02-21/01/03 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg5NzQyN2FkaXF6a2N4.

  41. 8 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU0NDg2NGFkaXF6a2N4.

  42. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODAxMjI5MGFkaXF6a2N4.

  43. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyODI5NGFkaXF6a2N4.

  44. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxNDQ1M2FkaXF6a2N4.

  45. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1NTE3MmFkaXF6a2N4.

  46. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2MzI0N2FkaXF6a2N4.

  47. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg5NzIzOWFkaXF6a2N4.

  48. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ5MDg2MmFkaXF6a2N4.

  49. 1 March 2002 Registered office changed on 01/03/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTY4MzQ5M2FkaXF6a2N4.

  50. 21 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ4NDE3NmFkaXF6a2N4.

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54.226.34.209 Tue, 12 Dec 2017 01:28:44 +0000