483 Fulham Road Limited in Colden Common WINCHESTER

483 Fulham Road Limited WINCHESTER

Founded in 1999, 483 Fulham Road, classified under reg no. 03812160 is an active company. Currently registered at Sullivan Court Wessex Business Park, Wessex Way SO21 1WP, Winchester the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2019-12-31.

At the moment there are 4 directors in the the company, namely Jayaben P., Nicola A. and Andrea G. and others. In addition one secretary - Stephen B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

483 Fulham Road Limited Address / Contact

Office Address	Sullivan Court Wessex Business Park, Wessex Way
Office Address2	Colden Common
Town	Winchester
Post code	SO21 1WP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03812160
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021 (311 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 11th Jul 2021 (2021-07-11)
Last confirmation statement dated	Sat, 27th Jun 2020

Company staff

Jayaben P.

Position: Director

Appointed: 29 August 2012

Nicola A.

Position: Director

Appointed: 27 July 2012

Andrea G.

Position: Director

Appointed: 01 February 2011

Stephen B.

Position: Secretary

Appointed: 01 January 2009

Millthorpe Properties Limited

Position: Corporate Director

Appointed: 10 December 2008

Nicholas G.

Position: Director

Appointed: 11 July 2006

Timothy J.

Position: Director

Appointed: 04 November 2006

Resigned: 27 July 2012

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 10 September 2000

Resigned: 01 January 2009

William G.

Position: Director

Appointed: 29 August 2000

Resigned: 21 July 2007

Colm Q.

Position: Director

Appointed: 29 August 2000

Resigned: 01 February 2011

William G.

Position: Secretary

Appointed: 29 August 2000

Resigned: 10 September 2000

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 22 July 1999

Resigned: 22 July 1999

Sarah G.

Position: Secretary

Appointed: 22 July 1999

Resigned: 29 August 2000

Simon H.

Position: Director

Appointed: 22 July 1999

Resigned: 13 March 2003

Clare F.

Position: Director

Appointed: 22 July 1999

Resigned: 11 July 2006

Juliana M.

Position: Director

Appointed: 22 July 1999

Resigned: 29 October 2002

Sarah G.

Position: Director

Appointed: 22 July 1999

Resigned: 29 August 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-24	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	5	5	5

Balance Sheet
Current Assets	860	68	856	2 788	400
Net Assets Liabilities			5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			555	710	747
Creditors			1 216	3 019	377
Fixed Assets	41 090	41 090	41 090	41 090	41 090
Net Current Assets Liabilities	1 003	540	555	710	747
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 169	1 239	915	941	724
Total Assets Less Current Liabilities	42 093	41 630	41 645	41 800	41 837
Accruals Deferred Income	1 003	540	555
Creditors Due After One Year	41 085	41 085	41 085
Creditors Due Within One Year	1 026	767	1 216

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, June 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-12-31 filed on: 24th, June 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, March 2019	accounts	Free Download (2 pages)
AD02	Location of register of charges has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to Sullivan Court Wessex Way Colden Common Winchester Hampshire SO21 1WP at an unknown date filed on: 2nd, July 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 2nd, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 483 Fulham Road London SW6 1HJ to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 2017-08-16 filed on: 16th, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-24 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-27 with full list of members filed on: 28th, June 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-06-28: 5.00 GBP	capital
AR01	Annual return made up to 2015-07-22 with full list of members filed on: 10th, August 2015	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-12-24 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-12-24 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-22 with full list of members filed on: 28th, July 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-12-24 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-22 with full list of members filed on: 5th, August 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-24 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-22 with full list of members filed on: 21st, August 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-12-24 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-22 with full list of members filed on: 8th, August 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-12-24 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-22 with full list of members filed on: 6th, August 2010	annual return	Free Download (9 pages)
AD02	Register inspection address has been changed filed on: 5th, August 2010	address	Free Download (1 page)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-24 filed on: 4th, June 2009	accounts	Free Download (6 pages)
287	Registered office changed on 02/02/2009 from c/o c/o quadrant property management LTD kennedy house 115 hammersmith road london W14 0QH filed on: 2nd, February 2009	address	Free Download (1 page)
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)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-24 filed on: 8th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-24 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-07-25 filed on: 25th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-24 filed on: 14th, July 2005	accounts	Free Download (6 pages)
353	Location of register of members filed on: 10th, July 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-12-24 filed on: 8th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-18 filed on: 18th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-08-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-24 filed on: 8th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-24 filed on: 1st, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-07-31 filed on: 31st, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-07-27 filed on: 27th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-07-27 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 2000-12-24 filed on: 8th, June 2001	accounts	Free Download (6 pages)
363a	Annual return made up to 2000-09-29 filed on: 29th, September 2000	annual return	Free Download (7 pages)
287	Registered office changed on 18/09/00 from: 483A fulham road london SW6 1HJ filed on: 18th, September 2000	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 1999-08-29. Value of each share 1 £, total number of shares: 5. filed on: 1st, September 2000	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2000	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2000	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2000	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, September 2000	resolution
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 1st, September 2000	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 1999	incorporation	Free Download (20 pages)

483 Fulham Road Limited WINCHESTER

483 Fulham Road Limited Address / Contact

Company Information / Profile

Company staff

Jayaben P.

Nicola A.

Andrea G.

Stephen B.

Millthorpe Properties Limited

Nicholas G.

Timothy J.

Quadrant Property Management Limited

William G.

Colm Q.

William G.

Alpha Secretarial Limited

Sarah G.

Simon H.

Clare F.

Juliana M.

Sarah G.

Annual reports financial information

Company filings

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