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Company Information for 744 FULHAM ROAD LIMITED
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 5ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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744 FULHAM ROAD LIMITED | |
Legal Registered Office | |
VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 5ND Other companies in WC1R | |
Company Number | 03357063 | |
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Company ID Number | 03357063 | |
Date formed | 1997-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-05-05 11:46:32 |
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Officer | Role | Date Appointed |
---|---|---|
DIANA CAMPBELL-SMITH |
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RUAIRIDH LORN HUNTER CRAWFORD |
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DIANA MARJORIE MORRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JANE DREVER |
Director | ||
JENNIFER JANE BELISSA BEATTIE |
Company Secretary | ||
KATHERINE KERR |
Director | ||
DAVID ADAM KESSELL |
Director | ||
RACHAEL TWEDDLE |
Director | ||
ANTHONY JOHN JAMIESON |
Director | ||
JULIA LOUISE DIAS RAVEN |
Director | ||
SALLY KALMAN |
Director | ||
TIMOTHY NICHOLAS MCDERMOTT |
Company Secretary | ||
DIANA MARJORIE MILLER |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/25, WITH NO UPDATES | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF RUAIRIDH LORN HUNTER CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILHERME ABRANTES COULIBALY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO ABRANTES COULIBALY | ||
Director's details changed for Mr Antonio Abrantes Coulibaly on 2023-03-17 | ||
Director's details changed for Mr Guilherme Abrantes Coulibaly on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH LORN HUNTER CRAWFORD | ||
DIRECTOR APPOINTED MR GUILHERME ABRANTES COULIBALY | ||
DIRECTOR APPOINTED MR ANTONIO ABRANTES COULIBALY | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM 7a Dartmouth Road Paignton United Kingdom Devon TQ4 5AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIELLE SOPHIE CARRE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIELLE SOPHIE CARRE | |
PSC07 | CESSATION OF DIANA MARJORIE MORRICE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DIANA MARJORIE MORRICE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ARIELLE SOPHIE CARRE | |
AP01 | DIRECTOR APPOINTED MRS ARIELLE SOPHIE CARRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARJORIE MORRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA MARJORIE MORRICE | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF REBECCA JANE DREVER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Ms Diana Campbell-Smith as a person with significant control on 2017-08-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE DREVER | |
PSC04 | Change of details for Ms Rebecca Jane Drever as a person with significant control on 2017-08-07 | |
AP01 | DIRECTOR APPOINTED MS DIANA CAMPBELL-SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CAMPBELL-SMITH | |
CH01 | Director's details changed for Ms Rebecca Jane Drever on 2016-07-31 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jennifer Jane Belissa Beattie on 2016-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 52 Bedford Row London WC1R 4LR | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RUAIRIDH LORN HUNTER CRAWFORD | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KERR | |
AR01 | 21/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED REBECCA JANE DREVER | |
AP01 | DIRECTOR APPOINTED KATHERINE KERR | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KESSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 52 BEDFORD ROW LONDON WC1R 4LR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 744 FULHAM ROAD LONDON SW6 5SF | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHAEL TWEDDLE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KESSELL / 07/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL TWEDDLE / 26/10/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/02/99 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
88(2)R | AD 21/04/98--------- £ SI 3@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 744 FULHAM ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 744 FULHAM ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |