270-296 Fulham Road Management Ltd

Company Registration Number: 07160247

Company registered in England and Wales

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270-296 Fulham Road Management Ltd is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in London.

Registered Address

RUSKIN HOUSE
40-41 MUSEUM STREET
LONDON
WC1A 1LT

There are 68 companies currently registered at this postcode, including this one.

All companies at WC1A 1LT

Registration Data

Company Number

07160247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

28 December 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £38,625£50£50£50£50
of which Cash £11,311£0£0£0£0
Total Assets £38,625£50£50£50£50
Current Liabilities £38,555£0£0£0£0
Net Current Assets £70£50£50£50£50
Total Net Worth £70£50£50£50£50

Previous Names

No previous names

Company Officers

  • RUSKIN HOUSE COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 17 February 2010

     

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT
    United Kingdom

  • WINSTANLEY, Giles

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    Dros Y Nant
    Glangrwyney
    Crickhowell
    Powys
    NP8 1ET

  • WINSTANLEY, Henry

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Ruskin House 40-41
    Museum Street
    London
    WC1A 1LT

  • WINSTANLEY, Mark Robert

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    17
    Regina Road
    Finsbury Park
    London
    N4 3PT

  • EDDLESTONE, Walton Law

    Director

    Appointed on 17 February 2010

    Resigned on 26 February 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1953

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGJ85F. Transaction: MzE1ODQ0NTI2NGFkaXF6a2N4.

  2. 24 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5Q0lXTERhZGlxemtjeA.

  3. 16 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52USY0I. Transaction: MzE0NDE2NzExMWFkaXF6a2N4.

  4. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCOQQY. Transaction: MzEzODU5MjI5NWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X45GDQ83. Transaction: MzEyMTMxNjYzMWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVMC2. Transaction: MzExMzcxNjYxMWFkaXF6a2N4.

  7. 23 October 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3J3UCWX. Transaction: MzExMDAwMjUxOWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X35MCGHN. Transaction: MzA5ODA4NDU4MmFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAJ6O. Transaction: MzA5MTEyNDgxOWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X232EIYH. Transaction: MzA3MzY0ODI4N2FkaXF6a2N4.

  11. 7 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21P9Q2P. Transaction: MzA3MjQ0MjcwOGFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14D2O6Q. Transaction: MzA1Mzg4NDI2MGFkaXF6a2N4.

  13. 6 February 2012 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X124Z109. Transaction: MzA1MTk1Mjc0OGFkaXF6a2N4.

  14. 21 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3OG7YKT. Transaction: MzA0NTg1ODIyOWFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSRBORQW. Transaction: MzAzMjQzNzk1OGFkaXF6a2N4.

  16. 8 June 2010 Appointment of Giles Winstanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN6Q6KK3. Transaction: MzAxNzEzMTczOGFkaXF6a2N4.

  17. 12 March 2010 Appointment of Henry Winstanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ84PI8Z. Transaction: MzAxMTM0NjMyMmFkaXF6a2N4.

  18. 4 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDc1Mjk4OWFkaXF6a2N4.

  19. 4 March 2010 Termination of appointment of Walton Eddlestone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0BVVHYQ. Transaction: MzAxMDc1Mjg1N2FkaXF6a2N4.

  20. 4 March 2010 Appointment of Mark Winstanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0BVSHYN. Transaction: MzAxMDc1MjYzM2FkaXF6a2N4.

  21. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNCCCHKL. Transaction: MzAwOTU3MTQ5MWFkaXF6a2N4.

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