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FIRST FLOOR (FULHAM) LIMITED

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

This company is commonly known as First Floor (fulham) Limited. The company was founded 30 years ago and was given the registration number 02886258. The firm's registered office is in ASTON SANDFORD. You can find them at The Dairy C/o Lancasters, Manor Courtyard, Aston Sandford, Buckinghamshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:FIRST FLOOR (FULHAM) LIMITED
Company Number:02886258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:The Dairy C/o Lancasters, Manor Courtyard, Aston Sandford, Buckinghamshire, United Kingdom, HP17 8JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dairy, C/O Lancasters, Manor Courtyard, Aston Sandford, United Kingdom, HP17 8JB

Director15 December 1993Active
116 Melrose Avenue, London, SW19 8AX

Secretary31 March 1994Active
78 Durnsford Road, Wimbledon, London, SW19 8HQ

Secretary15 December 1993Active
The Dairy, C/O Lancasters, Manor Courtyard, Aston Sandford, United Kingdom, HP17 8JB

Secretary31 January 2002Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary11 January 1994Active
78 Durnsford Road, Wimbledon, London, SW19 8HQ

Director15 December 1993Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director11 January 1994Active

People with Significant Control

Mrs Annabelle Van Winden
Notified on:11 January 2017
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:The Dairy, C/O Lancasters, Aston Sandford, United Kingdom, HP17 8JB
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Change person director company with change date.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Officers

Termination secretary company with name termination date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-08-21Address

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

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Officers

Change person director company with change date.

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2020-08-21Officers

Change person secretary company with change date.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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