FIRST FLOOR (FULHAM) LIMITED

Overview

Company Name	FIRST FLOOR (FULHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02886258
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST FLOOR (FULHAM) LIMITED?

Floor and wall covering (43330) / Construction

Where is FIRST FLOOR (FULHAM) LIMITED located?

Registered Office Address	The Dairy C/O Lancasters Manor Courtyard HP17 8JB Aston Sandford Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST FLOOR (FULHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FIRST FLOOR (FULHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for FIRST FLOOR (FULHAM) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 05, 2026 with updates	4 pages	CS01

Sep 08, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 05, 2025 with updates	4 pages	CS01

Nov 26, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Aug 11, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

Dec 01, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 07, 2022 with updates	4 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 07, 2021	Director's details changed for Annabelle Van Winden on Jan 07, 2021	2 pages	CH01

Jan 07, 2021	Change of details for Mrs Annabelle Van Winden as a person with significant control on Jan 07, 2021	2 pages	PSC04

Jan 07, 2021	Termination of appointment of Sophie Van Winden as a secretary on Jan 07, 2021	1 pages	TM02

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with updates	5 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 21, 2020	Registered office address changed from C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to The Dairy C/O Lancasters Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on Aug 21, 2020	1 pages	AD01

Aug 21, 2020	Change of details for Mrs Annabelle Van Winden as a person with significant control on Aug 21, 2020	2 pages	PSC04

Aug 21, 2020	Director's details changed for Annabelle Van Winden on Aug 21, 2020	2 pages	CH01

Aug 21, 2020	Secretary's details changed for Sophie Van Winden on Aug 21, 2020	1 pages	CH03

Jan 14, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 11, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of FIRST FLOOR (FULHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN WINDEN, Annabelle C/O Lancasters Manor Courtyard HP17 8JB Aston Sandford The Dairy Buckinghamshire United Kingdom	Dec 15, 1993		Director	C/O Lancasters Manor Courtyard HP17 8JB Aston Sandford The Dairy Buckinghamshire United Kingdom	England	British	1950-7	37600210005
REED, Mark Thurloe 116 Melrose Avenue SW19 8AX London	Mar 31, 1994	Jan 31, 2002	Secretary	116 Melrose Avenue SW19 8AX London		British		52283790003
VAN WINDEN, Annabelle 78 Durnsford Road Wimbledon SW19 8HQ London	Dec 15, 1993	Mar 31, 1994	Secretary	78 Durnsford Road Wimbledon SW19 8HQ London		British		37600210002
VAN WINDEN, Sophie C/O Lancasters Manor Courtyard HP17 8JB Aston Sandford The Dairy Buckinghamshire United Kingdom	Jan 31, 2002	Jan 07, 2021	Secretary	C/O Lancasters Manor Courtyard HP17 8JB Aston Sandford The Dairy Buckinghamshire United Kingdom		British		80466700001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 11, 1994	Dec 21, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
REED, Mark Thurloe 78 Durnsford Road Wimbledon SW19 8HQ London	Dec 15, 1993	Mar 31, 1994	Director	78 Durnsford Road Wimbledon SW19 8HQ London		British	1961-1	52283790001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 11, 1994	Dec 15, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST FLOOR (FULHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Annabelle Van Winden C/O Lancasters Manor Courtyard HP17 8JB Aston Sandford The Dairy Buckinghamshire United Kingdom	Jan 11, 2017	C/O Lancasters Manor Courtyard HP17 8JB Aston Sandford The Dairy Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0