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FULHAM GLAZING LIMITED

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

This company is commonly known as Fulham Glazing Limited. The company was founded 23 years ago and was given the registration number 04202608. The firm's registered office is in LONDON. You can find them at 84 Brookwood Road, , London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:FULHAM GLAZING LIMITED
Company Number:04202608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Brookwood Road, London, United Kingdom, SW18 5BY

Secretary20 April 2001Active
84 Brookwood Road, London, United Kingdom, SW18 5BY

Director20 April 2001Active
84 Brookwood Road, London, United Kingdom, SW18 5BY

Director20 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 April 2001Active

People with Significant Control

Barrie Gregory Lavall
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stefan Spencer George Lavall
Notified on:01 July 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:84 Brookwood Road, London, United Kingdom, SW18 5BY
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 (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
2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person secretary company with change date.

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Address

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

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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