443 FULHAM PALACE ROAD LIMITED
Overview
| Company Name | 443 FULHAM PALACE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05038342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 443 FULHAM PALACE ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 443 FULHAM PALACE ROAD LIMITED located?
| Registered Office Address | Ground Floor Flat 443 Fulham Palace Road SW6 6SU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 443 FULHAM PALACE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 443 FULHAM PALACE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for 443 FULHAM PALACE ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Carl Henry Raymond Cordier as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Ursula Delia Shannon as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 20, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Lee Williams on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 443 FULHAM PALACE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIRLEY, Claire Victoria | Secretary | Ground Floor Flat 443 Fulham Palace Road SW6 6SU London | British | 96407620001 | ||||||
| CORDIER, Carl Henry Raymond | Director | 443 Fulham Palace Road SW6 6SU London Top Floor Flat England | England | French | 313359370001 | |||||
| SHIRLEY, Claire Victoria | Director | Ground Floor Flat 443 Fulham Palace Road SW6 6SU London | United Kingdom | British | 96407620001 | |||||
| WILLIAMS, Jeremy Lee | Director | First Floor Flat 443 Fulham Palace Road SW6 6SU London | United Kingdom | British | 68359550002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DEFTY, James William | Director | Top Floor Flat 443 Fulham Palace Road SW6 6SU London | British | 100643950002 | ||||||
| DELANEY, Christine Frances | Director | First Floor Flat 443 Fulham Palace Road SW6 6SU Fulham London | British | 96407760001 | ||||||
| MECKE, Andrew Clive | Director | 443 Fulham Palace Road SW6 5SU London | British | 96127380001 | ||||||
| PERKINS, Alexander Winston Duncan | Director | Fulham Palace Road SW6 6SU London Top Floor Flat 443 | England | British | 141137410001 | |||||
| SHANNON, Rosemary Ursula Delia | Director | Ellerby Street SW6 6EX London 9 England | United Kingdom | British | 201234130001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 443 FULHAM PALACE ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 09, 2017 | Mar 14, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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