449 FULHAM PALACE ROAD 2007 LIMITED
Overview
| Company Name | 449 FULHAM PALACE ROAD 2007 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06360960 |
| 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 449 FULHAM PALACE ROAD 2007 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 449 FULHAM PALACE ROAD 2007 LIMITED located?
| Registered Office Address | 449 Fulham Palace Road SW6 6SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 449 FULHAM PALACE ROAD 2007 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 449 FULHAM PALACE ROAD 2007 LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for 449 FULHAM PALACE ROAD 2007 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Patricia Lilla Egan as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Cessation of Sophie Bedoret as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Ms Olivia Anne Cuddy as a director on Feb 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Rohan Peter Denis Shaffery as a director on Feb 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sophie Bedoret as a director on Feb 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Welburn as a secretary on Feb 16, 2025 | 1 pages | TM02 | ||
Termination of appointment of Patricia Lilla Egan as a director on Feb 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O. Roger Smallman & Co. Ltd. 30a Bedford Place Southampton Hampshire SO15 2DG to 449 Fulham Palace Road London SW6 6SU on Sep 07, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Who are the officers of 449 FULHAM PALACE ROAD 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUDDY, Olivia Anne | Director | Fulham Palace Road SW6 6SU London 449 England | England | Irish | Doctor | 332418860001 | ||||
| SHAFFERY, Rohan Peter Denis | Director | Fulham Palace Road SW6 6SU London 449 England | England | British | Dentist | 332418840001 | ||||
| WELBURN, Robert | Director | Ground Floor Flat 449 Fulham Palace Road SW6 6SU Fulham | England | British | Manufacturing | 107580380001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| WELBURN, Robert | Secretary | Ground Floor Flat 449 Fulham Palace Road SW6 6SU Fulham | British | Manufacturing | 107580380001 | |||||
| BEDORET, Sophie | Director | Fulham Palace Road SW6 6SU London 449 England | England | Belgian | Account Manager | 168467920001 | ||||
| EGAN, Patricia Lilla | Director | Second And Third Floor Flat 449 Fulham Palace Road SW6 6SU Fulham | England | British | Principal | 107580390001 | ||||
| SAINSBURY, Thomas | Director | 40 Brockenhurst Avenue KT4 7RG Worcester Park Surrey | England | British | Plumber | 124673760001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of 449 FULHAM PALACE ROAD 2007 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Patricia Lilla Egan | Apr 06, 2016 | 449 Fulham Palace Road SW6 6SU London Second And Third Floor Flat England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Ms Sophie Bedoret | Apr 06, 2016 | 449 Fulham Palace Road SW6 6SU London First Floor Flat England | Yes |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Welburn | Apr 06, 2016 | 449 Fulham Palace Road SW6 6SU London Ground Floor Flat England | No |
Nationality: English Country of Residence: England | |||
Natures of 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