FULTON ROAD LIMITED
Overview
| Company Name | FULTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09877813 |
| 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 FULTON ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FULTON ROAD LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FULTON ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINTAIN WEMBLEY FULTON ROAD LIMITED | Nov 18, 2015 | Nov 18, 2015 |
What are the latest accounts for FULTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FULTON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for FULTON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026 | 2 pages | AP03 | ||
Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026 | 1 pages | TM02 | ||
Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 098778130005 in full | 1 pages | MR04 | ||
Satisfaction of charge 098778130004 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 098778130002 in full | 1 pages | MR04 | ||
Satisfaction of charge 098778130003 in full | 1 pages | MR04 | ||
Satisfaction of charge 098778130001 in full | 1 pages | MR04 | ||
Registration of charge 098778130005, created on Sep 11, 2023 | 47 pages | MR01 | ||
Registration of charge 098778130004, created on Sep 11, 2023 | 43 pages | MR01 | ||
Notification of Quintain Mercury Development Mezz Borrower Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||
Cessation of Quintain Wembley (Holdings) Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of FULTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Jacqui Laura | Secretary | Great Portland Street W1W 5QZ London 180 United Kingdom | 349247170001 | |||||||
| RIDDELL, James Hendry | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | 201606430001 | |||||
| SLAVIN, Philip Simon | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | 267205160002 | |||||
| HEAZELL, Frances Victoria | Secretary | Great Portland Street W1W 5QZ London 180 United Kingdom | 215875680001 | |||||||
| ODELL, Sandra Judith | Secretary | Portman Square W1H 6LY London 43-45 United Kingdom | 202779020001 | |||||||
| CARTER, Simon Geoffrey | Director | Portman Square W1H 6LY London 43-45 United Kingdom | United Kingdom | British | 184444990001 | |||||
| DODD, Angus Alexander | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | 201606390001 | |||||
| JAMES, Maxwell David Shaw | Director | Portman Square W1H 6LY London 43-45 United Kingdom | England | British | 164108510003 | |||||
| JENKINS, Michael Ben | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | United Kingdom | British | 221017630001 | |||||
| SAUNDERS, James Michael Edward | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | 192568400002 |
Who are the persons with significant control of FULTON ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintain Mercury Development Mezz Borrower Limited | Sep 11, 2023 | W1W 5QZ London 180 Great Portland Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quintain Wembley (Holdings) Limited | Apr 06, 2016 | Great Portland Street W1W 5QZ London 180 United Kingdom | Yes | ||||||||||
| |||||||||||||
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