461-463 Fulham Road Limited

Company Registration Number: 06405823

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.
461-463 Fulham Road Limited is a Private Company Limited by Shares first registered on 22 October 2007. Its current registered address is in London.

Registered Address

THE STUDIO
2A KEMPSON ROAD
LONDON
ENGLAND
SW6 4PU

There are 10 companies currently registered at this postcode, including this one.

All companies at SW6 4PU

Registration Data

Company Number

06405823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £94,050£118,050£118,050£110,027£76,766£0
Current Assets £133,228£94,082£32,549£61,729£34,385£33,535
of which Cash £57,728£93,638£32,091£61,286£27,154£32,763
Total Assets £227,278£212,132£150,599£171,756£111,151£33,535
Current Liabilities £35,374£29,474£14,503£37,222£27,335£22,738
Net Current Assets £97,854£64,608£18,046£24,507£7,050£10,797
Total Net Worth £191,904£182,658£136,096£134,534£83,816£31,562

Previous Names

No previous names

Company Officers

  • GOSLING, Adam Peter, Hon Capt

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    32
    Lower Teddington Road
    Kingston Upon Thames
    Surrey
    KT1 4HJ
    England

  • HUTCHINSON, Alastair Sinclair

    Secretary

    Appointed on 22 October 2007

    Resigned on 23 May 2014

    69 Eccleston Square Mews
    London
    SW1V 1QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2007

    Resigned on 22 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 22 October 2007

    Resigned on 22 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0KYX. Transaction: MzE2MDY2NDQzMWFkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MK3KKH. Transaction: MzEzNzk0NTA3MGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAHX7. Transaction: MzEzMzc5MTAxM2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMAPBD. Transaction: MzEyNzkyMzUxMGFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16IPC. Transaction: MzEwOTg4MzU1N2FkaXF6a2N4.

  6. 22 October 2014 Director's details changed for Hon Capt Adam Peter Gosling on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X3J16IP4. Transaction: MzEwOTg4MDY5M2FkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBGGLV. Transaction: MzEwMzEyMzA4MGFkaXF6a2N4.

  8. 27 May 2014 Termination of appointment of Alastair Hutchinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SC09D. Transaction: MzEwMDc2MDc1OWFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ5J4. Transaction: MzA4NzQ3NjIzNWFkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2402Y7F. Transaction: MzA3NDM2NDM5MmFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S4S2. Transaction: MzA2NjM4NTIzMGFkaXF6a2N4.

  12. 6 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLN6JV. Transaction: MzA2MDM2MzEzNWFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X5PRNYQT. Transaction: MzA0NjE4ODUwM2FkaXF6a2N4.

  14. 6 October 2011 Registered office address changed from Unit 7B and C 7/11 Imperial Studios Imperial Road London SW6 2AG on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYNTQY43. Transaction: MzA0NDk3MTA0N2FkaXF6a2N4.

  15. 7 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XEQUMQLS. Transaction: MzAyOTk1OTMyOWFkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XXEI4P0J. Transaction: MzAyNjg0NDcxMGFkaXF6a2N4.

  17. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP0DLM06. Transaction: MzAyMDIyMDk1MWFkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XRB1PEFI. Transaction: MzAwMTQ4MzIyN2FkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Adam Peter Gosling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRB1OEFH. Transaction: MzAwMTQ4MjMyNGFkaXF6a2N4.

  20. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X59WOCLS. Transaction: MjAzOTY5MjIwOGFkaXF6a2N4.

  21. 17 July 2009 Registered office changed on 17/07/2009 from 2A kempson road fulham london SW6 4PU [View PDF]

    Category: Address. Type: 287. Barcode: XV2L5BMH. Transaction: MjAzNzM2MzU1MmFkaXF6a2N4.

  22. 10 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BXL4PN. Transaction: MjAxNzY4NTM2OGFkaXF6a2N4.

  23. 24 July 2008 Registered office changed on 24/07/2008 from 463 fulham road london SW6 1HL [View PDF]

    Category: Address. Type: 287. Barcode: A5ESN1OX. Transaction: MjAwOTYzNjQyOWFkaXF6a2N4.

  24. 20 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQzMTYyM2FkaXF6a2N4.

  25. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQzMzU5MGFkaXF6a2N4.

  26. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQzNTYyOWFkaXF6a2N4.

  27. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQzMTYwNGFkaXF6a2N4.

  28. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQzMDcyOWFkaXF6a2N4.

  29. 22 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQyMDg0M2FkaXF6a2N4.

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