Fulham High Street Limited is a private limited company that can be found at 33 Cavendish Square, London W1G 0PW. Incorporated on 2020-05-26, this 3-year-old company is run by 2 directors.
Director Jonathan H., appointed on 24 September 2021. Director Matthew G., appointed on 15 July 2020.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000). According to CH data there was a name change on 2021-09-24 and their previous name was 57A Fulham High Street Limited.
The last confirmation statement was filed on 2023-08-06 and the due date for the next filing is 2024-08-20. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 12622006 |
| Date of Incorporation | Tue, 26th May 2020 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 24 September 2021
Position: Director
Appointed: 15 July 2020
The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Heven Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Matthew G. This PSC has significiant influence or control over the company,. Moving on, there is Jonathan H., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Heven Holdings Limited
33 Cavendish Square, London, W1G 0PW, England
| Legal authority | Companies Act 1998 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02829703 |
| Notified on | 16 July 2020 |
| Nature of control: |
75,01-100% shares |
Matthew G.
| Notified on | 1 August 2020 |
| Nature of control: |
significiant influence or control |
Jonathan H.
| Notified on | 16 July 2021 |
| Nature of control: |
significiant influence or control |
Arnaud T.
| Notified on | 26 May 2020 |
| Ceased on | 25 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 57a Fulham High Street | September 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 |
accounts | Free Download (5 pages) |
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