443 Fulham Palace Road Limited

Company Registration Number: 05038342

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.
443 Fulham Palace Road Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
443 FULHAM PALACE ROAD
LONDON
SW6 6SU

There are 15 companies currently registered at this postcode, including this one.

All companies at SW6 6SU

Registration Data

Company Number

05038342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHIRLEY, Claire Victoria

    Secretary

    Appointed on 9 February 2004

     

    Ground Floor Flat
    443 Fulham Palace Road
    London
    SW6 6SU

  • SHANNON, Rosemary Ursula Delia

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1956

    9
    Ellerby Street
    London
    SW6 6EX
    England

  • SHIRLEY, Claire Victoria

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Private Tutor

    Month of birth: December 1959

    Ground Floor Flat
    443 Fulham Palace Road
    London
    SW6 6SU

  • WILLIAMS, Jeremy Lee

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: University Lecturer & Televison Producer

    Month of birth: April 1968

    First Floor Flat
    443 Fulham Palace Road
    London
    SW6 6SU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • DEFTY, James William

    Director

    Appointed on 19 July 2004

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1981

    Top Floor Flat
    443 Fulham Palace Road
    London
    SW6 6SU

  • DELANEY, Christine Frances

    Director

    Appointed on 9 February 2004

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1968

    First Floor Flat
    443 Fulham Palace Road
    Fulham
    London
    SW6 6SU

  • MECKE, Andrew Clive

    Director

    Appointed on 9 February 2004

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1958

    443 Fulham Palace Road
    London
    SW6 5SU

  • PERKINS, Alexander Winston Duncan

    Director

    Appointed on 7 August 2009

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Head Of Business Technology Fuel Development Firm

    Month of birth: August 1986

    Top Floor Flat 443
    Fulham Palace Road
    London
    SW6 6SU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J0CGU1. Transaction: MzE2MTEyODI2NGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC4SA. Transaction: MzE0MTkzNDE2NWFkaXF6a2N4.

  3. 4 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFG4VM. Transaction: MzEzNDQ5MDMwMmFkaXF6a2N4.

  4. 24 September 2015 Appointment of Mrs Rosemary Ursula Delia Shannon as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4GLEKAG. Transaction: MzEzMTY0MTUzMmFkaXF6a2N4.

  5. 18 September 2015 Termination of appointment of Alexander Winston Duncan Perkins as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4G8BZ9K. Transaction: MzEzMTIyOTA2MmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X411829C. Transaction: MzExNzA4MTE4NGFkaXF6a2N4.

  7. 6 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K46CAY. Transaction: MzExMDg1MTI1MmFkaXF6a2N4.

  8. 26 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32FS8SY. Transaction: MzA5NTI1MTI5OGFkaXF6a2N4.

  9. 26 February 2014 Director's details changed for Mr Alexander Winston Duncan Perkins on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X32FS8SQ. Transaction: MzA5NTE4NjgxMmFkaXF6a2N4.

  10. 8 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOI7K3. Transaction: MzA4ODQxODU4OWFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X227CQIX. Transaction: MzA3Mjg1MTM1MGFkaXF6a2N4.

  12. 18 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JTUU2J. Transaction: MzA2NjA1Nzc2OWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQV4W. Transaction: MzA1MzMzNTI5MGFkaXF6a2N4.

  14. 14 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBSP4Z80. Transaction: MzA0NzExOTE0NGFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XWXY9S3S. Transaction: MzAzMzE1NDE2NWFkaXF6a2N4.

  16. 17 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEH17P68. Transaction: MzAyNzE0MjgxOWFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XOUKOHNR. Transaction: MzAwOTgyMjk0M2FkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Mr Jeremy Lee Williams on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOUKNHNQ. Transaction: MzAwOTc5OTAzNWFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Alexander Winston Duncan Perkins on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOUKMHNP. Transaction: MzAwOTc5OTAzNGFkaXF6a2N4.

  20. 18 February 2010 Director's details changed for Claire Victoria Shirley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOLYCHMJ. Transaction: MzAwOTc0OTk3M2FkaXF6a2N4.

  21. 14 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAVAHEUE. Transaction: MzAwMjg4OTkyMmFkaXF6a2N4.

  22. 30 September 2009 Director appointed alexander winston duncan perkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AUOR5DPQ. Transaction: MjA0MjUyNzM4NWFkaXF6a2N4.

  23. 30 September 2009 Appointment terminated director james defty [View PDF]

    Category: Officers. Type: 288b. Barcode: AUOR4DPP. Transaction: MjA0MjUyNzM1N2FkaXF6a2N4.

  24. 2 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUND77TY. Transaction: MjAyNzA2OTc4NGFkaXF6a2N4.

  25. 7 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AKYY14MH. Transaction: MjAxNzUzODU3MGFkaXF6a2N4.

  26. 7 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM40PXT2. Transaction: MjAwMTAxMjQ1NWFkaXF6a2N4.

  27. 6 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYzMTc0MWFkaXF6a2N4.

  28. 6 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYzNTg4N2FkaXF6a2N4.

  29. 4 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2MzQ1MWFkaXF6a2N4.

  30. 24 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg3Mzc1OWFkaXF6a2N4.

  31. 16 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODI2MTc1N2FkaXF6a2N4.

  32. 23 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxNTAyNWFkaXF6a2N4.

  33. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY3Njk4NGFkaXF6a2N4.

  34. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY1MDU2NmFkaXF6a2N4.

  35. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyMDYyMmFkaXF6a2N4.

  36. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjExOTk5NWFkaXF6a2N4.

  37. 28 May 2004 Ad 09/02/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODcxNjIxOWFkaXF6a2N4.

  38. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQyNjg0OWFkaXF6a2N4.

  39. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQyMDc4NmFkaXF6a2N4.

  40. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU4OTc2OWFkaXF6a2N4.

  41. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3NzYyOWFkaXF6a2N4.

  42. 15 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyMjk2MGFkaXF6a2N4.

  43. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU1MTgwOWFkaXF6a2N4.

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