414-416 Fulham Road Limited in Putney Bridge Road LONDON

414-416 Fulham Road Limited LONDON

Founded in 2004, 414-416 Fulham Road, classified under reg no. 05033795 is an active company. Currently registered at Unit 16 Northfields Prospect Business Centre SW18 1PE, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Marc F., Carol D.. Of them, Carol D. has been with the company the longest, being appointed on 4 February 2004 and Marc F. has been with the company for the least time - from 26 May 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the firm until 2 November 2007.

414-416 Fulham Road Limited Address / Contact

Office Address	Unit 16 Northfields Prospect Business Centre
Office Address2	Putney Bridge Road
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05033795
Date of Incorporation	Wed, 4th Feb 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Marc F.

Position: Director

Appointed: 26 May 2017

Carol D.

Position: Director

Appointed: 04 February 2004

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 02 November 2007

Resigned: 25 November 2019

John S.

Position: Secretary

Appointed: 04 February 2004

Resigned: 02 November 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2004

Resigned: 04 February 2004

Maria D.

Position: Director

Appointed: 04 February 2004

Resigned: 16 July 2012

Deborah P.

Position: Director

Appointed: 04 February 2004

Resigned: 10 August 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 2004

Resigned: 04 February 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Carol D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Carol D.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (6 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download
AD01	Change of registered address from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on Wed, 4th Dec 2019 to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE filed on: 4th, December 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 25th Nov 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (6 pages)
CH01	On Sun, 5th Nov 2017 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AP01	On Fri, 26th May 2017 new director was appointed. filed on: 7th, June 2017	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Feb 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 6th, February 2015	annual return	Free Download (5 pages)
CH01	On Thu, 6th Feb 2014 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 4th, June 2014	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 29th Apr 2014 filed on: 29th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
CH01	On Tue, 31st Jul 2012 director's details were changed filed on: 4th, September 2012	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 28th, August 2012	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 22nd Aug 2012 filed on: 22nd, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 8th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 8th, February 2011	annual return	Free Download (7 pages)
CH01	On Fri, 4th Feb 2011 director's details were changed filed on: 8th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 24th, February 2010	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 23rd, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 4th Feb 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP filed on: 7th, October 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 7th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 25th Feb 2008 with complete member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 09/11/07 from: 50 broadway westminster london SW1H 0BL filed on: 9th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 9th, November 2007	address	Free Download (1 page)
287	Registered office changed on 09/11/07 from: 50 broadway westminster london SW1H 0BL filed on: 9th, November 2007	address	Free Download (1 page)
288b	On Fri, 9th Nov 2007 Secretary resigned filed on: 9th, November 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 9th, November 2007	address	Free Download (1 page)
288a	On Fri, 9th Nov 2007 New secretary appointed filed on: 9th, November 2007	officers	Free Download (2 pages)
288a	On Fri, 9th Nov 2007 New secretary appointed filed on: 9th, November 2007	officers	Free Download (2 pages)
288b	On Fri, 9th Nov 2007 Secretary resigned filed on: 9th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on Wed, 21st Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Wed, 21st Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 12th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, December 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 1st, September 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Feb 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
288a	On Sat, 13th Mar 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 13th Mar 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 13th Mar 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 13th Mar 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On Sat, 13th Mar 2004 Secretary resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288b	On Sat, 13th Mar 2004 Secretary resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288a	On Sat, 13th Mar 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On Sat, 13th Mar 2004 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288a	On Sat, 13th Mar 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 13th Mar 2004 New secretary appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288a	On Sat, 13th Mar 2004 New secretary appointed filed on: 13th, March 2004	officers	Free Download (2 pages)
288b	On Sat, 13th Mar 2004 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2004	incorporation	Free Download (18 pages)

414-416 Fulham Road Limited LONDON

414-416 Fulham Road Limited Address / Contact

Company Information / Profile

Company staff

Marc F.

Carol D.

Quadrant Property Management Limited

John S.

Waterlow Secretaries Limited

Maria D.

Deborah P.

Waterlow Nominees Limited

People with significant control

Company filings

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