You are here: bizstats.co.uk > a-z index > 4 list > 41 list

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 (168 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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (6 pages)

Company search