This company is commonly known as 363 Fulham Palace Road Limited. The company was founded 26 years ago and was given the registration number 03570824. The firm's registered office is in RUGBY. You can find them at Beech Tree House, Ashlawn Road, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 363 FULHAM PALACE ROAD LIMITED |
|---|---|---|
| Company Number | : | 03570824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beech Tree House, Ashlawn Road, Rugby, Warwickshire, England, CV22 5QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, The Glebe, Badby, Daventry, England, NN11 3AZ | Secretary | 01 January 2008 | Active |
| 361, Fulham Palace Road, London, England, SW6 6TA | Director | 21 January 2010 | Active |
| 16, The Glebe, Badby, Daventry, England, NN11 3AZ | Director | 27 May 1998 | Active |
| 16, The Glebe, Badby, Daventry, England, NN11 3AZ | Director | 01 April 2022 | Active |
| Stourbank House, Little Camford, Wimborne, BH21 7LP | Secretary | 27 May 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 May 1998 | Active |
| Little Brook House, Chastleton, Moreton In Marsh, GL56 0TA | Director | 27 May 1998 | Active |
| 363 Fulham Palace Road, London, SW6 6TA | Director | 02 October 2000 | Active |
| Stourbank House, Little Camford, Wimborne, BH21 7LP | Director | 27 May 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 May 1998 | Active |
| Mr Hugo Thomas Laurence Potts | ||
| Notified on | : | 16 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, The Glebe, Daventry, England, NN11 3AZ |
| Nature of control | : |
|
| Mr Gregory David Mack Besterman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, The Glebe, Daventry, England, NN11 3AZ |
| Nature of control | : |
|
| Mrs Elizabeth Haley Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, The Glebe, Daventry, England, NN11 3AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Officers | Change person secretary company with change date. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Address | Move registers to sail company with new address. | Download |
| 2020-04-20 | Address | Change sail address company with new address. | Download |
| 2020-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-20 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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