642 Fulham Road Limited in Fulham LONDON

642 Fulham Road Limited LONDON

Founded in 1995, 642 Fulham Road, classified under reg no. 03131389 is an active company. Currently registered at 642 Fulham Road SW6 5RT, London the company has been in the business for 29 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 3 directors in the the company, namely Nicola M., Claire H. and Jeremy M.. In addition one secretary - Claire H. - is with the firm. At present 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.

642 Fulham Road Limited Address / Contact

Office Address	642 Fulham Road
Office Address2	Fulham
Town	London
Post code	SW6 5RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03131389
Date of Incorporation	Tue, 28th Nov 1995
Industry	Residents property management
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Nicola M.

Position: Director

Appointed: 29 September 2008

Claire H.

Position: Secretary

Appointed: 19 February 2004

Claire H.

Position: Director

Appointed: 28 November 1995

Jeremy M.

Position: Director

Appointed: 28 November 1995

Katie H.

Position: Director

Appointed: 28 January 2004

Resigned: 12 June 2006

Eithne W.

Position: Secretary

Appointed: 26 April 2000

Resigned: 28 January 2004

Eithne W.

Position: Director

Appointed: 07 January 2000

Resigned: 28 January 2004

Claire H.

Position: Secretary

Appointed: 28 November 1995

Resigned: 26 April 2000

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 November 1995

Resigned: 28 November 1995

Pippa G.

Position: Director

Appointed: 28 November 1995

Resigned: 07 January 2000

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1995

Resigned: 28 November 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Claire C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jeremy M. This PSC owns 25-50% shares. Moving on, there is Nicola M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Claire C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jeremy M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicola M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-28	2020-11-28	2021-11-30	2022-11-30

Balance Sheet
Net Assets Liabilities	30	30	30	30

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	30	30	30	30
Total Assets Less Current Liabilities	30	30	30	30

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 27th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 28, 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2019 filed on: 20th, January 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2018 filed on: 12th, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2017 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2016 filed on: 7th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2015 filed on: 11th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 13th, March 2015	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2014 filed on: 23rd, January 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to November 28, 2013 filed on: 15th, January 2014	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2013 filed on: 15th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to November 28, 2012 filed on: 30th, January 2013	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2012 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 2nd, May 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2011 filed on: 6th, February 2012	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2010 filed on: 8th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to November 28, 2010 filed on: 1st, February 2011	annual return	Free Download (15 pages)
AR01	Annual return made up to November 28, 2009 filed on: 19th, January 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2008 filed on: 9th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363s	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 6, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to March 6, 2007 filed on: 6th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 6, 2007 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to November 28, 2006 filed on: 17th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2006 filed on: 17th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2005 filed on: 20th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2005 filed on: 20th, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2004 filed on: 10th, February 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2004 filed on: 10th, February 2005	accounts	Free Download (2 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2003 filed on: 23rd, December 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2003 filed on: 23rd, December 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2002 filed on: 29th, January 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2002 filed on: 29th, January 2003	accounts	Free Download (2 pages)
363s	Annual return made up to December 30, 2002 filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2002 filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 28, 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 28, 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 28, 2000 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 1999 filed on: 22nd, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to November 28, 1999 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to November 28, 1999 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
363s	Annual return made up to December 16, 1998 filed on: 16th, December 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 28, 1998 filed on: 16th, December 1998	accounts	Free Download (3 pages)
363s	Annual return made up to December 16, 1998 filed on: 16th, December 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 28, 1998 filed on: 16th, December 1998	accounts	Free Download (3 pages)
363s	Annual return made up to December 31, 1997 filed on: 31st, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 31, 1997 filed on: 31st, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to November 28, 1997 filed on: 31st, December 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to November 28, 1997 filed on: 31st, December 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 31st, December 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 31st, December 1996	accounts	Free Download (3 pages)
363s	Annual return made up to December 18, 1996 filed on: 18th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to December 18, 1996 filed on: 18th, December 1996	annual return	Free Download (6 pages)

642 Fulham Road Limited LONDON

642 Fulham Road Limited Address / Contact

Company Information / Profile

Company staff

Nicola M.

Claire H.

Claire H.

Jeremy M.

Katie H.

Eithne W.

Eithne W.

Claire H.

C & M Registrars Limited

Pippa G.

C & M Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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