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414-416 FULHAM ROAD LIMITED

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414-416 FULHAM ROAD LIMITED

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Key Data

Status

Active

Company No.

05033795

Incorporation date

04/02/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PECopy
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Latest events (Record since 04/02/2004)
dot icon10/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon09/03/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon14/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon06/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon01/03/2021
Director's details changed for Marc John French on 2021-03-01
View PDF (2 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon04/12/2019
Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2019-12-04
View PDF (1 pages)
dot icon04/12/2019
Termination of appointment of Quadrant Property Management Limited as a secretary on 2019-11-25
View PDF (1 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (5 pages)
dot icon31/10/2018
Notification of Carol Ann Doyle as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/10/2018
Withdrawal of a person with significant control statement on 2018-10-31
View PDF (2 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-04 with updates
View PDF (4 pages)
dot icon22/02/2018
Director's details changed for Carol Ann Doyle on 2017-11-05
View PDF (2 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon07/06/2017
Appointment of Marc John French as a director on 2017-05-26
View PDF (3 pages)
dot icon08/05/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon06/02/2015
Director's details changed for Carol Ann Doyle on 2014-02-06
View PDF (2 pages)
dot icon06/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (6 pages)
dot icon29/04/2014
Termination of appointment of Deborah Pavey as a director
View PDF (1 pages)
dot icon14/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon05/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2012
Director's details changed for Carol Ann Doyle on 2012-07-31
View PDF (3 pages)
dot icon28/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (6 pages)
dot icon22/08/2012
Termination of appointment of Maria Donn as a director
View PDF (1 pages)
dot icon08/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (7 pages)
dot icon13/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2011
Director's details changed for Deborah June Amica Pavey on 2011-02-04
View PDF (2 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon04/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/10/2008
Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008
View PDF (1 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP
View PDF (1 pages)
dot icon25/02/2008
Return made up to 04/02/08; full list of members
View PDF (4 pages)
dot icon21/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2007
Location of register of members
View PDF (1 pages)
dot icon09/11/2007
Registered office changed on 09/11/07 from: 50 broadway westminster london SW1H 0BL
View PDF (1 pages)
dot icon09/11/2007
Secretary resigned
View PDF (1 pages)
dot icon09/11/2007
New secretary appointed
View PDF (2 pages)
dot icon09/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon29/03/2007
Ad 21/03/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon16/02/2007
Return made up to 04/02/07; full list of members
View PDF (7 pages)
dot icon12/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon27/03/2006
Return made up to 04/02/06; full list of members
View PDF (7 pages)
dot icon07/09/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon14/02/2005
Return made up to 04/02/05; full list of members
View PDF (7 pages)
dot icon02/12/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon13/03/2004
Secretary resigned
View PDF (1 pages)
dot icon13/03/2004
Director resigned
View PDF (1 pages)
dot icon13/03/2004
New secretary appointed
View PDF (2 pages)
dot icon13/03/2004
New director appointed
View PDF (2 pages)
dot icon13/03/2004
New director appointed
View PDF (2 pages)
dot icon13/03/2004
New director appointed
View PDF (2 pages)
dot icon04/02/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/02/2004 - 04/02/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/02/2004 - 04/02/2004
36021
QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
02/11/2007 - 25/11/2019
130
Carol Ann Doyle
Director
04/02/2004 - Present
-
Stephenson, John Matthew
Secretary
04/02/2004 - 02/11/2007
19

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 414-416 FULHAM ROAD LIMITED

414-416 FULHAM ROAD LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 414-416 FULHAM ROAD LIMITED?

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414-416 FULHAM ROAD LIMITED is currently Active. It was registered on 04/02/2004 .

Where is 414-416 FULHAM ROAD LIMITED located?

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414-416 FULHAM ROAD LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 414-416 FULHAM ROAD LIMITED do?

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414-416 FULHAM ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 414-416 FULHAM ROAD LIMITED?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-12-31.