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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 Kennedy House W14 0QH, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

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 Kennedy House
Office Address2 115 Hammersmith Road
Town London
Post code W14 0QH
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 15 years old
Account next due date Wed, 30th Sep 2020 (318 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 18th Feb 2020 (2020-02-18)
Last confirmation statement dated Mon, 4th Feb 2019

Company staff

Marc F.

Position: Director

Appointed: 26 May 2017

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 02 November 2007

Carol D.

Position: Director

Appointed: 04 February 2004

Deborah P.

Position: Director

Appointed: 04 February 2004

Resigned: 10 August 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2004

Resigned: 04 February 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 2004

Resigned: 04 February 2004

John S.

Position: Secretary

Appointed: 04 February 2004

Resigned: 02 November 2007

Maria D.

Position: Director

Appointed: 04 February 2004

Resigned: 16 July 2012

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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, July 2019
Free Download (6 pages)

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