THE FULHAM GROCERY COMPANY LIMITED

THE FULHAM GROCERY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE FULHAM GROCERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05881350
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FULHAM GROCERY COMPANY LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE FULHAM GROCERY COMPANY LIMITED located?

    Registered Office Address
    1 Andromeda House, Calleva Park
    Aldermaston
    RG7 8AP Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FULHAM GROCERY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE FULHAM GROCERY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for THE FULHAM GROCERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 19, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jul 19, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1,000
    SH01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of THE FULHAM GROCERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Susannah
    48 Elizabeth Gardens
    TW7 7BD Isleworth
    Middlesex
    Secretary
    48 Elizabeth Gardens
    TW7 7BD Isleworth
    Middlesex
    British114575240001
    HODGSON, Bruce Cribbes
    48 Elizabeth Gardens
    TW7 7BD Isleworth
    Middlesex
    Director
    48 Elizabeth Gardens
    TW7 7BD Isleworth
    Middlesex
    United KingdomBritish93334040001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Who are the persons with significant control of THE FULHAM GROCERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susannah Hodgson
    TW7 7BD Isleworth
    48 Elizabeth Gardens
    Middlesex
    United Kingdom
    Apr 06, 2016
    TW7 7BD Isleworth
    48 Elizabeth Gardens
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Bruce Cribbes Hodgson
    TW7 7BD Isleworth
    48 Elizabeth Gardens
    Middlesex
    United Kingdom
    Apr 06, 2016
    TW7 7BD Isleworth
    48 Elizabeth Gardens
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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