744 Fulham Road Limited in Decoy Industrial Estate NEWTON ABBOT

744 Fulham Road Limited NEWTON ABBOT

Founded in 1997, 744 Fulham Road, classified under reg no. 03357063 is an active company. Currently registered at Vantage Point House Silverhills Road TQ12 5ND, Newton Abbot the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has 4 directors, namely Antonio A., Guilherme A. and Arielle C. and others. Of them, Diana C. has been with the company the longest, being appointed on 7 August 2017 and Antonio A. and Guilherme A. have been with the company for the least time - from 17 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

744 Fulham Road Limited Address / Contact

Office Address	Vantage Point House Silverhills Road
Office Address2	Decoy Industrial Estate
Town	Newton Abbot
Post code	TQ12 5ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03357063
Date of Incorporation	Mon, 21st Apr 1997
Industry	Residents property management
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Antonio A.

Position: Director

Appointed: 17 March 2023

Guilherme A.

Position: Director

Appointed: 17 March 2023

Arielle C.

Position: Director

Appointed: 31 August 2018

Diana C.

Position: Director

Appointed: 07 August 2017

Ruairidh C.

Position: Director

Appointed: 09 January 2014

Resigned: 17 March 2023

Katherine K.

Position: Director

Appointed: 08 November 2012

Resigned: 06 October 2013

Rebecca D.

Position: Director

Appointed: 08 November 2012

Resigned: 07 August 2017

Rachael T.

Position: Director

Appointed: 10 January 2005

Resigned: 02 June 2008

Anthony J.

Position: Director

Appointed: 12 January 2004

Resigned: 10 January 2005

David K.

Position: Director

Appointed: 11 January 2001

Resigned: 20 April 2012

Jennifer B.

Position: Secretary

Appointed: 01 February 1999

Resigned: 21 April 2016

Timothy M.

Position: Secretary

Appointed: 21 April 1998

Resigned: 31 August 1998

Diana M.

Position: Director

Appointed: 21 April 1997

Resigned: 31 August 2018

Diana M.

Position: Secretary

Appointed: 21 April 1997

Resigned: 21 April 1998

Betty D.

Position: Nominee Director

Appointed: 21 April 1997

Resigned: 21 April 1997

Daniel D.

Position: Nominee Director

Appointed: 21 April 1997

Resigned: 21 April 1997

Daniel D.

Position: Nominee Secretary

Appointed: 21 April 1997

Resigned: 21 April 1997

Sally K.

Position: Director

Appointed: 21 April 1997

Resigned: 23 May 2000

Julia R.

Position: Director

Appointed: 21 April 1997

Resigned: 12 January 2004

People with significant control

The list of persons with significant control who own or control the company consists of 7 names. As we found, there is Arielle C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Guilherme A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Antonio A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arielle C.

Notified on	31 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Guilherme A.

Notified on	17 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Antonio A.

Notified on	17 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Diana C.

Notified on	7 August 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ruairidh C.

Notified on	6 April 2016
Ceased on	17 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Diana M.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rebecca D.

Notified on	6 April 2016
Ceased on	7 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Property Plant Equipment	3 500	3 500	3 500	3 500	3 500	3 500	3 500	3 500

Other
Creditors	3 497	3 497	3 497	3 497	3 497	3 497	3 497	3 497
Net Current Assets Liabilities	-3 497	-3 497	-3 497	-3 497	-3 497	-3 497	-3 497	-3 497
Property Plant Equipment Gross Cost	3 500	3 500	3 500	3 500	3 500	3 500	3 500	3 500
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 15th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 11th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 6th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 3rd, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 4th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 19th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 21st Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 21st Apr 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (16 pages)
SH01	Capital declared on Thu, 8th May 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 21st Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st Apr 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 21st Apr 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 7th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 21st Apr 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 29th May 2007 with shareholders record filed on: 29th, May 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363(288)	Thu, 11th May 2006 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363(288)	Thu, 11th May 2006 Annual return (Location of register of members address changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
363(288)	Wed, 27th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 14th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 14th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Apr 2003 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363(288)	Wed, 23rd Apr 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 21st, January 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 21st, January 2003	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 29th Apr 2002 with shareholders record filed on: 29th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Apr 2002 with shareholders record filed on: 29th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 21st, January 2001	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 21st, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th May 2000 with shareholders record filed on: 9th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 14th, February 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 14th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th May 1999 with shareholders record filed on: 20th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 10th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 10th, February 1999	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (6 pages)

744 Fulham Road Limited NEWTON ABBOT

744 Fulham Road Limited Address / Contact

Company Information / Profile

Company staff

Antonio A.

Guilherme A.

Arielle C.

Diana C.

Ruairidh C.

Katherine K.

Rebecca D.

Rachael T.

Anthony J.

David K.

Jennifer B.

Timothy M.

Diana M.

Diana M.

Betty D.

Daniel D.

Daniel D.

Sally K.

Julia R.

People with significant control

Annual reports financial information

Company filings

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