381 Fulham Palace Road Limited

Company Registration Number: 06219380

Company registered in England and Wales

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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.
381 Fulham Palace Road Limited is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in London.

Registered Address

381 FULHAM PALACE ROAD
LONDON
LONDON
UNITED KINGDOM
SW6 6TA

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

All companies at SW6 6TA

Registration Data

Company Number

06219380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • UKPS 2009 HOLDINGS LIMITED

    Corporate Secretary

    Appointed on 17 September 2012

     

    381c
    Fulham Palace Rd
    London
    SW6 6TA
    United Kingdom

  • CLARKE, Christopher James

    Director

    Appointed on 20 January 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1975

    381
    Fulham Palace Road
    London
    London
    SW6 6TA
    United Kingdom

  • KATZ, Harvey

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    1 Rutland Gardens Mews
    London
    SW7 1BT

  • COUNIHAN, Shaun

    Secretary

    Appointed on 4 January 2012

    Resigned on 10 September 2012

    381 Fulham Palace Road
    London
    SW6 6TA

  • DIXON BROWN, Olga Elizabeth

    Secretary

    Appointed on 19 April 2007

    Resigned on 4 January 2012

    381 Fulham Palace Road
    London
    SW6 6TA

  • DIXON BROWN, Cecily Anne

    Director

    Appointed on 19 April 2007

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    381 Fulham Palace Road
    London
    SW6 6TA

  • KHAN, Saghir Ahmed

    Director

    Appointed on 19 April 2007

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    381 Fulham Palace Road
    London
    SW6 6TA

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

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Latest Filings

  1. 28 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1IMBC. Transaction: MzE2NzY5MDkwMWFkaXF6a2N4.

  2. 28 September 2016 Secretary's details changed for Ukps 2009 Holdings Limited on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH04. Barcode: X5GGH49U. Transaction: MzE1ODQyMjEzNWFkaXF6a2N4.

  3. 28 September 2016 Director's details changed for Mr Christopher James Clarke on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGH4DD. Transaction: MzE1ODQyMjEyOGFkaXF6a2N4.

  4. 28 September 2016 Registered office address changed from 381 Fulham Palace Road London SW6 6TA to 381 Fulham Palace Road London London SW6 6TA on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGH4C1. Transaction: MzE1ODQyMjE0MGFkaXF6a2N4.

  5. 28 September 2016 Director's details changed for Mr Christopher James Clarke on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: CH01. Barcode: X5GGH4BT. Transaction: MzE1ODQyMjEyMWFkaXF6a2N4.

  6. 2 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X564UW2Y. Transaction: MzE0NzYxNDg5NmFkaXF6a2N4.

  7. 23 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7TTCI. Transaction: MzE0MDM2NjQwMmFkaXF6a2N4.

  8. 19 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3Z42. Transaction: MzEyMTQ2NzE1MmFkaXF6a2N4.

  9. 25 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSYKVT. Transaction: MzExNjAzNDk5M2FkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36RP0SH. Transaction: MzA5ODk1ODU3MGFkaXF6a2N4.

  11. 18 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUDMQA. Transaction: MzA5Mjg5NTE2MWFkaXF6a2N4.

  12. 11 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X2866L8J. Transaction: MzA3NzgwNjA1MGFkaXF6a2N4.

  13. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MKFD4. Transaction: MzA3MTYzNDc3OWFkaXF6a2N4.

  14. 27 November 2012 Appointment of Ukps 2009 Holdings Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1MHCCMW. Transaction: MzA2ODE4MTU3NGFkaXF6a2N4.

  15. 26 November 2012 Termination of appointment of Shaun Counihan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MHCCC9. Transaction: MzA2ODE4MTUzMWFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5XVU. Transaction: MzA1NzQ1Mzk1MWFkaXF6a2N4.

  17. 14 May 2012 Appointment of Mr Christopher James Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5XVE. Transaction: MzA1NzQ1MzkzMmFkaXF6a2N4.

  18. 14 May 2012 Termination of appointment of Saghir Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y5XV6. Transaction: MzA1NzQ1MzkzMWFkaXF6a2N4.

  19. 14 May 2012 Appointment of Mr Shaun Counihan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y5XVM. Transaction: MzA1NzQ1MzkzNGFkaXF6a2N4.

  20. 14 May 2012 Termination of appointment of Cecily Dixon Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y5XUY. Transaction: MzA1NzQ1MzkzMGFkaXF6a2N4.

  21. 14 May 2012 Termination of appointment of Olga Dixon Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y5XUQ. Transaction: MzA1NzQ1MzkyOGFkaXF6a2N4.

  22. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUII9S. Transaction: MzA1MDEyNDM5NmFkaXF6a2N4.

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

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XDWI4TF0. Transaction: MzAzNTgzMTQ1MWFkaXF6a2N4.

  24. 19 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2Y0KSKT. Transaction: MzAzNDA4MzExMWFkaXF6a2N4.

  25. 5 July 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XQB1FLFE. Transaction: MzAxODkwNjc1M2FkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Harvey Katz on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XQB1DLFC. Transaction: MzAxODkwNTgzMmFkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Saghir Ahmed Khan on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XQB1ELFD. Transaction: MzAxODkwNTgzM2FkaXF6a2N4.

  28. 5 July 2010 Director's details changed for Cecily Anne Dixon Brown on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XQB1CLFB. Transaction: MzAxODkwNTgzMWFkaXF6a2N4.

  29. 20 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJCWMGSV. Transaction: MzAwNzUxNDIwOWFkaXF6a2N4.

  30. 30 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP509B4F. Transaction: MjAzNjEwNjM2OGFkaXF6a2N4.

  31. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A16TW7AN. Transaction: MjAyNTY3MzczN2FkaXF6a2N4.

  32. 29 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QFU043. Transaction: MjAwNjI1NTI2MWFkaXF6a2N4.

  33. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODk0OTkzM2FkaXF6a2N4.

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