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LONDON AND FULHAM HOLDINGS LIMITED

LONDON AND FULHAM HOLDINGS LIMITED

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

    • Overview

    Company NameLONDON AND FULHAM HOLDINGS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 11411452
    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 HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LONDON AND FULHAM HOLDINGS 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 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 26, 2026
    Next Accounts Due OnMar 26, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for LONDON AND FULHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of receiver or manager

    		4 pagesRM01

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

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

    		2 pagesCH01

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

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Registered office address changed from 115 Craven Park Road London N15 6BL England to Unit 4 the Technology Park Colindeep Lane London NW9 6BX on May 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 114114520001

    		1 pagesMR05

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 27, 2022 to Jun 26, 2022

    		1 pagesAA01

    Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 17, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    		1 pagesAA01

    Satisfaction of charge 114114520001 in part

    		1 pagesMR04

    Registration of charge 114114520003, created on Jun 16, 2021

    		4 pagesMR01

    Confirmation statement made on Jun 17, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LONDON AND FULHAM HOLDINGS 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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Craven Park Road
    N15 6BL London
    115
    England
    		Jun 12, 2018
    Craven Park Road
    N15 6BL London
    115
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09439166
    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.
    View Detailed Information on Persons with Significant Control

    Does LONDON AND FULHAM HOLDINGS 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
    View Detailed Information on Insolvency Cases

    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