385 Fulham Palace Road Management Company Limited

Company Registration Number: 04969183

Company registered in England and Wales

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385 Fulham Palace Road Management Company Limited is a Private Company Limited by Shares first registered on 19 November 2003.

Registered Address

385 FULHAM PALACE ROAD
FULHAM LONDON
SW6 6TA

There are 19 companies currently registered at this postcode, including this one.

All companies at SW6 6TA

Registration Data

Company Number

04969183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3£3£0
Current Assets £11£11£71£0£3£11
of which Cash £11£11£71£0£3£3
Total Assets £11£11£71£3£6£11
Current Liabilities £8£8£0£0£0£0
Net Current Assets £3£3£71£0£3£11
Total Net Worth £3£3£71£3£6£11

Previous Names

No previous names

Company Officers

  • FULTON, Joanna Mary

    Secretary

    Appointed on 6 August 2007

     

    385b Fulham Palace Road
    London
    SW6 6TA

  • FULTON, Joanna Mary

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1979

    385b Fulham Palace Road
    London
    SW6 6TA

  • JONES, Robin

    Director

    Appointed on 16 April 2013

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: November 1980

    385 Fulham Palace Road
    Fulham London
    SW6 6TA

  • LAURIE, Frederick

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1989

    385 Fulham Palace Road
    Fulham London
    SW6 6TA

  • BREARLEY, Tom

    Secretary

    Appointed on 19 November 2003

    Resigned on 12 March 2004

    5 Grove Road Blackboy Hill
    Redland
    Bristol
    Avon
    BS6 6UJ

  • CHAMBERS, Carl

    Secretary

    Appointed on 12 March 2004

    Resigned on 1 July 2005

    385c Fulham Palace Road
    London
    SW6 6TA

  • HIGGINSON, Andrew Edward

    Secretary

    Appointed on 30 June 2005

    Resigned on 7 July 2006

    385 Fulham Palace Road
    London
    SW6 6TA

  • TEDESCHI, Noriko

    Secretary

    Appointed on 7 July 2006

    Resigned on 6 August 2007

    Flat B 385 Fulham Palace Road
    Fulham
    London
    SW6 6TA

  • CHAMBERS, Carl

    Director

    Appointed on 12 March 2004

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Business Analyst

    Month of birth: May 1973

    385c Fulham Palace Road
    London
    SW6 6TA

  • HAJ YAHYA, Renad

    Director

    Appointed on 7 July 2006

    Resigned on 1 August 2011

    Nationality: Uk

    Occupation: Lawyer

    Month of birth: June 1978

    385 C Fulham Palace Road
    London
    SW6 6TA

  • HIGGINSON, Andrew Edward

    Director

    Appointed on 12 March 2004

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Procurement Manager

    Month of birth: September 1972

    385 Fulham Palace Road
    London
    SW6 6TA

  • JONES, Julia Suzanne

    Director

    Appointed on 19 November 2003

    Resigned on 12 March 2004

    Nationality: British

    Occupation: Solicitor

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • MACDONALD, Olivia

    Director

    Appointed on 12 March 2004

    Resigned on 17 November 2006

    Nationality: Dutch

    Occupation: Actor

    Month of birth: April 1966

    438 Fulham Palace Road
    London
    SW6 6HX

  • MATTHEWS, Rachel

    Director

    Appointed on 17 November 2006

    Resigned on 24 November 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: August 1977

    385 A Fulham Palace Road
    Fulham
    London
    SW6 6TA

  • MATTHEWS, Simon

    Director

    Appointed on 17 November 2006

    Resigned on 24 November 2010

    Nationality: Irish

    Occupation: Banking

    Month of birth: April 1979

    385 Fulham Palace Road
    Fulham
    London
    SW6 6TA

  • TEDESCHI, Edward Ian

    Director

    Appointed on 12 March 2004

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Sales

    Month of birth: December 1968

    270 Munster Road
    London
    SW6 6BD

  • TEDESCHI, Noriko

    Director

    Appointed on 12 March 2004

    Resigned on 6 August 2007

    Nationality: Japanese

    Occupation: Office Manager

    Month of birth: June 1960

    Flat B 385 Fulham Palace Road
    Fulham
    London
    SW6 6TA

  • YOUNES, Shadi

    Director

    Appointed on 7 July 2006

    Resigned on 20 April 2013

    Nationality: Canadian

    Occupation: Manager

    Month of birth: January 1975

    385 C Fulham Palace Road
    London
    SW6 6TA

This information was most recently updated 22/04/2017.

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. 17 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYHCEW. Transaction: MzE2MjE3MDA5MmFkaXF6a2N4.

  2. 13 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D9M10Y. Transaction: MzE1NTA4NjYxOWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIMAWQ. Transaction: MzEzNTU3OTg1MmFkaXF6a2N4.

  4. 8 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DCFYTU. Transaction: MzEyODY0Nzc1M2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZFYJS. Transaction: MzExMTY1NTEwMmFkaXF6a2N4.

  6. 13 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3GCVKQQ. Transaction: MzEwNzQ1Njc3NmFkaXF6a2N4.

  7. 16 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2L95UP6. Transaction: MzA4ODg3OTQyNmFkaXF6a2N4.

  8. 16 November 2013 Appointment of Mr Robin Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L95UL6. Transaction: MzA4ODg3OTQwNGFkaXF6a2N4.

  9. 23 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCXDOP. Transaction: MzA4Mzc5MTQzNGFkaXF6a2N4.

  10. 23 August 2013 Termination of appointment of Shadi Younes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCXDGO. Transaction: MzA4Mzc5MTM5M2FkaXF6a2N4.

  11. 23 August 2013 Termination of appointment of Shadi Younes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FCXCTL. Transaction: MzA4Mzc5MTI3M2FkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPD1B2. Transaction: MzA2OTM3NTI3NWFkaXF6a2N4.

  13. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FE3Q15. Transaction: MzA2MjQ4NDg0M2FkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJOQP. Transaction: MzA0ODc1NTkxN2FkaXF6a2N4.

  15. 23 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A8HRWXP8. Transaction: MzA0NDMxNjM5MWFkaXF6a2N4.

  16. 4 August 2011 Termination of appointment of Renad Haj Yahya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEFRZWEQ. Transaction: MzA0MTYxNTc4MmFkaXF6a2N4.

  17. 4 August 2011 Director's details changed for Renad Haj Yahya on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Officers. Type: CH01. Barcode: XEFRNWEE. Transaction: MzA0MTYxNTc2OWFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X8DRLPYH. Transaction: MzAyODg1OTcyNGFkaXF6a2N4.

  19. 15 December 2010 Termination of appointment of Rachel Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8DRIPYE. Transaction: MzAyODg1OTUyMmFkaXF6a2N4.

  20. 15 December 2010 Appointment of Mr Frederick Laurie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8DRKPYG. Transaction: MzAyODg1OTUyNmFkaXF6a2N4.

  21. 15 December 2010 Director's details changed for Renad Haj Yahya on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X8DRHPYD. Transaction: MzAyODg1OTUxOWFkaXF6a2N4.

  22. 15 December 2010 Termination of appointment of Simon Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8DRJPYF. Transaction: MzAyODg1OTUyNGFkaXF6a2N4.

  23. 1 December 2010 Termination of appointment of Simon Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8ML0PJX. Transaction: MzAyNzk5NDE2MmFkaXF6a2N4.

  24. 1 December 2010 Termination of appointment of Rachel Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8MKYPJU. Transaction: MzAyNzk5NDEzMmFkaXF6a2N4.

  25. 21 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8MS2NH2. Transaction: MzAyMzY5Mjc1M2FkaXF6a2N4.

  26. 25 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X6EQ5F90. Transaction: MzAwMzYzNTQ2OWFkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Simon Matthews on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X6EQ3F9Y. Transaction: MzAwMzYzNTA1M2FkaXF6a2N4.

  28. 25 November 2009 Director's details changed for Shadi Younes on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X6EQ4F9Z. Transaction: MzAwMzYzNTA1NmFkaXF6a2N4.

  29. 25 November 2009 Director's details changed for Rachel Matthews on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X6EQ2F9X. Transaction: MzAwMzYzNTA1MWFkaXF6a2N4.

  30. 25 November 2009 Director's details changed for Joanna Mary Fulton on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X6EQ0F9V. Transaction: MzAwMzYzNTA0NmFkaXF6a2N4.

  31. 25 November 2009 Director's details changed for Renad Haj Yahya on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X6EQ1F9W. Transaction: MzAwMzYzNTA0OGFkaXF6a2N4.

  32. 6 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFFGXEMH. Transaction: MzAwMjI3NDE5MGFkaXF6a2N4.

  33. 21 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WWL50L. Transaction: MjAxODQ5MDM2M2FkaXF6a2N4.

  34. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7L9T3KR. Transaction: MjAxNDUzNjg5MGFkaXF6a2N4.

  35. 5 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzNzA0MWFkaXF6a2N4.

  36. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTAyMTkzMGFkaXF6a2N4.

  37. 26 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY0NDIyOWFkaXF6a2N4.

  38. 16 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0MzI4NmFkaXF6a2N4.

  39. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwNTY1MGFkaXF6a2N4.

  40. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwMzI2OWFkaXF6a2N4.

  41. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3ODc1NWFkaXF6a2N4.

  42. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU5NjE4MmFkaXF6a2N4.

  43. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE1MTQ1NWFkaXF6a2N4.

  44. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE1Mjk3MGFkaXF6a2N4.

  45. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk0MzY3MGFkaXF6a2N4.

  46. 21 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE1MTQ1NGFkaXF6a2N4.

  47. 2 October 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NTcyOWFkaXF6a2N4.

  48. 27 September 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2NTMxODYwNGFkaXF6a2N4.

  49. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0NDExMGFkaXF6a2N4.

  50. 1 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2Mzc0NzUzMGFkaXF6a2N4.

  51. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI5MTUxNWFkaXF6a2N4.

  52. 8 March 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEyNjg2OGFkaXF6a2N4.

  53. 5 April 2004 Registered office changed on 05/04/04 from: 5 grove road blackboy hill, redland, bristol, avon BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg0NTIxMmFkaXF6a2N4.

  54. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc4NTk1NGFkaXF6a2N4.

  55. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIwNjgwOWFkaXF6a2N4.

  56. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE4MTc0MmFkaXF6a2N4.

  57. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4NjQwNmFkaXF6a2N4.

  58. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwNjYxNGFkaXF6a2N4.

  59. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3NzQ4NWFkaXF6a2N4.

  60. 18 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1NjE2N2FkaXF6a2N4.

  61. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODYzODU1M2FkaXF6a2N4.

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