61 Fmc Limited in Shepherds' Bush LONDON

61 Fmc Limited LONDON

Founded in 2004, 61 Fmc, classified under reg no. 05276972 is an active company. Currently registered at 61 St. Stephens Avenue W12 8JA, London the company has been in the business for twenty years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Philip C. and Christopher B.. In addition one secretary - Sharon C. - is with the firm. Currently 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.

61 Fmc Limited Address / Contact

Office Address	61 St. Stephens Avenue
Office Address2	Shepherds' Bush
Town	London
Post code	W12 8JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05276972
Date of Incorporation	Wed, 3rd Nov 2004
Industry	Residents property management
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (102 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Sharon C.

Position: Secretary

Appointed: 03 January 2023

Philip C.

Position: Director

Appointed: 04 November 2019

Christopher B.

Position: Director

Appointed: 03 November 2004

William B.

Position: Director

Appointed: 28 June 2016

Resigned: 04 November 2019

Alice O.

Position: Director

Appointed: 21 February 2016

Resigned: 03 January 2023

Alice O.

Position: Secretary

Appointed: 21 February 2016

Resigned: 03 January 2022

Cherrill C.

Position: Secretary

Appointed: 01 November 2013

Resigned: 21 February 2016

Harold I.

Position: Director

Appointed: 01 November 2013

Resigned: 10 June 2016

Cherrill C.

Position: Director

Appointed: 25 November 2009

Resigned: 21 February 2016

61 Fmc Limited

Position: Corporate Director

Appointed: 10 November 2008

Resigned: 24 November 2009

Nichola M.

Position: Secretary

Appointed: 10 November 2008

Resigned: 31 October 2013

Nichola M.

Position: Director

Appointed: 14 August 2006

Resigned: 31 October 2013

Joanne A.

Position: Director

Appointed: 03 November 2004

Resigned: 14 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2004

Resigned: 03 November 2004

Cherrill C.

Position: Secretary

Appointed: 03 November 2004

Resigned: 10 November 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Philip C. The abovementioned PSC and has 25-50% shares.

Philip C.

Notified on	15 February 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30

Balance Sheet
Current Assets	559	559
Net Assets Liabilities	559	559

Other
Average Number Employees During Period	3
Net Current Assets Liabilities	559	559
Total Assets Less Current Liabilities	559	559

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 29th, August 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 29th, August 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 24th, April 2023	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 3rd January 2022 filed on: 15th, January 2023	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 3rd January 2023) of a secretary filed on: 15th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd January 2023 filed on: 15th, January 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 23rd, August 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 1st, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 3rd, November 2020	accounts	Free Download (1 page)
AP01	New director appointment on Monday 4th November 2019. filed on: 14th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th November 2019 filed on: 8th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 18th, June 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 23rd, July 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 20th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 26th, July 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 10th June 2016 filed on: 28th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th June 2016. filed on: 28th, June 2016	officers	Free Download (2 pages)
AD01	New registered office address 61 st. Stephens Avenue Shepherds' Bush London W12 8JA. Change occurred on Sunday 21st February 2016. Company's previous address: 61a St Stephen's Avenue Shepherd's Bush London W12 8JA. filed on: 21st, February 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Sunday 21st February 2016 filed on: 21st, February 2016	officers	Free Download (1 page)
AP03	Appointment (date: Sunday 21st February 2016) of a secretary filed on: 21st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 21st February 2016 filed on: 21st, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Sunday 21st February 2016. filed on: 21st, February 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 3rd November 2015 filed on: 29th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 4th, September 2015	accounts	Free Download (1 page)
CH01	On Monday 24th August 2015 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 3rd November 2014 filed on: 12th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 3rd November 2013 filed on: 28th, November 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 28th November 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 28th November 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 28th November 2013) of a secretary filed on: 28th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th November 2013. filed on: 28th, November 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 14th, August 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 3rd November 2012 filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 5th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 3rd November 2011 filed on: 27th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 17th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 3rd November 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on Monday 22nd November 2010 from 61 St Stephens Avenue Shepherds Bush London W12 8JA filed on: 22nd, November 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 6th, October 2010	accounts	Free Download (1 page)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th January 2010. filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th January 2010 filed on: 12th, January 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 3rd November 2009 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AP02	Appointment (date: Monday 23rd November 2009) of a member filed on: 23rd, November 2009	officers	Free Download (1 page)
AP03	Appointment (date: Monday 23rd November 2009) of a secretary filed on: 23rd, November 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 23rd November 2009 filed on: 23rd, November 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (1 page)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 27th December 2007 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 20th, September 2007	accounts	Free Download (1 page)
288b	On Thursday 30th November 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On Thursday 30th November 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (1 page)
288a	On Thursday 30th November 2006 New director appointed filed on: 30th, November 2006	officers	Free Download (1 page)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
288b	On Thursday 30th November 2006 Director resigned filed on: 30th, November 2006	officers	Free Download (1 page)
363a	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 6th, September 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 6th, September 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 24th November 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
288b	On Thursday 11th November 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
288b	On Thursday 11th November 2004 Secretary resigned filed on: 11th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, November 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 3rd, November 2004	incorporation	Free Download (21 pages)

61 Fmc Limited LONDON

61 Fmc Limited Address / Contact

Company Information / Profile

Company staff

Sharon C.

Philip C.

Christopher B.

William B.

Alice O.

Alice O.

Cherrill C.

Harold I.

Cherrill C.

61 Fmc Limited

Nichola M.

Nichola M.

Joanne A.

Swift Incorporations Limited

Cherrill C.

People with significant control

Annual reports financial information

Company filings

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