UKBizDB.co.uk

449 FULHAM PALACE ROAD 2007 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 449 Fulham Palace Road 2007 Limited. The company was founded 16 years ago and was given the registration number 06360960. The firm's registered office is in SOUTHAMPTON. You can find them at C/o. Roger Smallman & Co. Ltd., 30a Bedford Place, Southampton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:449 FULHAM PALACE ROAD 2007 LIMITED
Company Number:06360960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o. Roger Smallman & Co. Ltd., 30a Bedford Place, Southampton, Hampshire, SO15 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 449 Fulham Palace Road, Fulham, SW6 6SU

Secretary04 September 2007Active
449, Fulham Palace Road, London, England, SW6 6SU

Director01 August 2010Active
Second And Third Floor Flat, 449 Fulham Palace Road, Fulham, SW6 6SU

Director04 September 2007Active
Ground Floor Flat, 449 Fulham Palace Road, Fulham, SW6 6SU

Director04 September 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary04 September 2007Active
40 Brockenhurst Avenue, Worcester Park, KT4 7RG

Director04 September 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director04 September 2007Active

People with Significant Control

Mr Robert Welburn
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:English
Country of residence:England
Address:Ground Floor Flat, 449 Fulham Palace Road, London, England, SW6 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Patricia Lilla Egan
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:English
Country of residence:England
Address:Second And Third Floor Flat, 449 Fulham Palace Road, London, England, SW6 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sophie Bedoret
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Belgian
Country of residence:England
Address:First Floor Flat, 449 Fulham Palace Road, London, England, SW6 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type dormant.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Address

Change registered office address company with date old address new address.

Download
2021-06-11Accounts

Accounts with accounts type dormant.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type dormant.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type dormant.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type dormant.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type dormant.

Download
2014-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-19Accounts

Accounts with accounts type dormant.

Download
2013-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-19Accounts

Accounts with accounts type dormant.

Download
2012-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.