LONDON AND FULHAM LIMITED

LONDON AND FULHAM LIMITED

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

    Company NameLONDON AND FULHAM LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 09439166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON AND FULHAM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONDON AND FULHAM LIMITED located?

    Registered Office Address
    Unit 4 C/O Map Accounting
    Technology Park Colindeep Lane
    NW9 6BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON AND FULHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 08, 2026
    Next Accounts Due OnDec 08, 2026
    Last Accounts
    Last Accounts Made Up ToMar 08, 2025

    What is the status of the latest confirmation statement for LONDON AND FULHAM LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for LONDON AND FULHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of receiver or manager

    4 pagesRM01

    Total exemption full accounts made up to Mar 08, 2025

    7 pagesAA

    Director's details changed for Mr Joel Fried on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 115 Craven Park Road London N15 6BL England to Unit 4 C/O Map Accounting Technology Park Colindeep Lane London NW9 6BX on Jul 04, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 08, 2024

    7 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 08, 2023

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Feb 21, 2023 to Mar 08, 2023

    1 pagesAA01

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 22, 2021 to Feb 21, 2021

    1 pagesAA01

    Registration of charge 094391660004, created on Jun 16, 2021

    6 pagesMR01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Previous accounting period shortened from Feb 23, 2020 to Feb 22, 2020

    1 pagesAA01

    Confirmation statement made on Jun 29, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Previous accounting period shortened from Feb 24, 2019 to Feb 23, 2019

    1 pagesAA01

    Confirmation statement made on Jun 29, 2019 with updates

    5 pagesCS01

    Who are the officers of LONDON AND FULHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIED, Joel
    C/O Map Accounting
    Technology Park Colindeep Lane
    NW9 6BX London
    Unit 4
    England
    Director
    C/O Map Accounting
    Technology Park Colindeep Lane
    NW9 6BX London
    Unit 4
    England
    United KingdomBritish165111250001

    Who are the persons with significant control of LONDON AND FULHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Fried
    62 Ballards Lane
    N3 2BU London
    Office 1
    England
    Apr 06, 2016
    62 Ballards Lane
    N3 2BU London
    Office 1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    62 Ballards Lane
    N3 2BU London
    Office 1
    England
    Apr 06, 2016
    62 Ballards Lane
    N3 2BU London
    Office 1
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09747908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LONDON AND FULHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Kevin Peter Mersh
    33 Margaret Street
    W1G 0JD London
    receiver manager
    33 Margaret Street
    W1G 0JD London
    Matthew Richard Nagle
    33 Margaret Street
    W1G 0JD London
    receiver manager
    33 Margaret Street
    W1G 0JD London

    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