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642 Fulham Road Limited, SW6 5RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

642 FULHAM ROAD LIMITED

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

This company is commonly known as 642 Fulham Road Limited. The company was founded 28 years ago and was given the registration number 03131389. The firm's registered office is in LONDON. You can find them at 642 Fulham Road, Fulham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:642 FULHAM ROAD LIMITED
Company Number:03131389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1995
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:642 Fulham Road, Fulham, London, SW6 5RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterton House, Byworth, Petworth, England, GU28 0HN

Secretary19 February 2004Active
Waterton House, Byworth, Petworth, England, GU28 0HN

Director28 November 1995Active
60, Doneraile Street, London, England, SW6 6EP

Director28 November 1995Active
60, Doneraile Street, London, SW6 6EP

Director29 September 2008Active
642 Fulham Road, Fulham, London, SW6 5RT

Secretary28 November 1995Active
642 Fulham Road, London, SW6 5RT

Secretary26 April 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary28 November 1995Active
642 Fulham Road, Fulham, London, SW6 5RT

Director28 November 1995Active
642 Fulham Road, London, SW6 5RT

Director28 January 2004Active
642 Fulham Road, London, SW6 5RT

Director07 January 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director28 November 1995Active

People with Significant Control

Mr Jeremy Christopher Catterall Maddocks
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:642 Fulham Road, London, SW6 5RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Nicola Jayne Maddocks
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:642 Fulham Road, London, SW6 5RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Elizabeth Cox
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:642 Fulham Road, London, SW6 5RT
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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