649 Fulham Road Limited

Company Registration Number: 07751292

Company registered in England and Wales

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649 Fulham Road Limited is a Private Company Limited by Shares first registered on 24 August 2011. Its current registered address is in London.

Registered Address

8 DURWESTON STREET
LONDON
W1H 1EW

There are 199 companies currently registered at this postcode, including this one.

All companies at W1H 1EW

Registration Data

Company Number

07751292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £16,254£7,331£4,031£0£0
of which Cash £16,254£7,331£4,031£0£0
Total Assets £16,254£7,331£4,031£0£0
Current Liabilities £64,778£61,831£59,769£0£0
Net Current Assets £-48,524£-54,500£-55,738£0£0
Total Net Worth £11,101£5,705£-1,478£0£0

Previous Names

No previous names

Company Officers

  • SIMMONS, Oliver Bernard Jones

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    8
    Durweston Street
    London
    W1H 1EW

  • SIMMONS, David Michael Raphael

    Director

    Appointed on 24 August 2011

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    43
    Denning Road
    London
    NW3 1ST
    England

  • SIMMONS, Jacqueline Susan Margery

    Director

    Appointed on 24 August 2011

    Resigned on 25 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    43
    Denning Road
    London
    NW3 1ST
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LETJT. Transaction: MzE3NzA2NDAxMWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04FCG. Transaction: MzE1Njg3NzkwN2FkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T7E5W. Transaction: MzE0OTQ4NzU5NWFkaXF6a2N4.

  4. 18 May 2016 Appointment of Mr Oliver Bernard Jones Simmons as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X5788CCO. Transaction: MzE0ODgxNTkzOGFkaXF6a2N4.

  5. 18 May 2016 Termination of appointment of Jacqueline Susan Margery Simmons as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X5788B4Q. Transaction: MzE0ODgxNTQ4NGFkaXF6a2N4.

  6. 18 May 2016 Termination of appointment of David Michael Raphael Simmons as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X5788ADU. Transaction: MzE0ODgxNTM2NGFkaXF6a2N4.

  7. 6 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGTNXT. Transaction: MzEzMjQ1NzU1MWFkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from 649B Fulham Road London SW6 5PU to 8 Durweston Street London W1H 1EW on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZNVV. Transaction: MzEyNTg2MzU2NmFkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CP6RV. Transaction: MzEyNDA5NTY2NGFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3H08UFF. Transaction: MzEwODAzMTE0M2FkaXF6a2N4.

  11. 23 September 2014 Registered office address changed from C/O Oliver Simmons Esq. 649 Fulham Road London SW6 5PU England to 649B Fulham Road London SW6 5PU on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H08UF7. Transaction: MzEwODAyOTM5N2FkaXF6a2N4.

  12. 30 May 2014 Registered office address changed from 43 Denning Road London NW3 1ST United Kingdom on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X38XNHYJ. Transaction: MzEwMDk1ODM1NGFkaXF6a2N4.

  13. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNPM2. Transaction: MzEwMDk2MDEyMGFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIBNQX. Transaction: MzA4NTU5OTI0MmFkaXF6a2N4.

  15. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28THKSP. Transaction: MzA3ODM1MDI2M2FkaXF6a2N4.

  16. 26 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G19B63. Transaction: MzA2Mjk5OTE1MWFkaXF6a2N4.

  17. 24 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK849WYW. Transaction: MzA0MjYxNzUxMmFkaXF6a2N4.

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