461-463 Fulham Road Limited. net worth, address, company information. Free

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461-463 Fulham Road Limited (registration number 06405823) is a private limited company established on 2007-10-22 in England. This business is located at The Studio, 2A Kempson Road, London SW6 4PU. 461-463 Fulham Road Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	461-463 Fulham Road Limited
Number	06405823
Date of Incorporation:	Monday 22nd October 2007
End of financial year:	31 October
Address:	The Studio, 2a Kempson Road, London, SW6 4PU
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in this particular firm, we can name: Adam G. (appointed on 22 October 2007). The official register reports 2 persons of significant control, namely: Adam G. has over 1/2 to 3/4 of shares , Sarah G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	34,385	61,729	32,549	94,082	133,228	186,721	86,571	46,608	76,646	36,859	21,923	26,342	22,821
Fixed Assets	811,084	811,084	811,084	811,084	811,084	811,084	811,084	811,084	811,084	811,084	811,084	811,084	811,084
Total Assets Less Current Liabilities	818,134	835,591	829,130	875,692	884,938	973,499	870,583	843,750	858,439	824,574	824,249	822,233	817,677
Number Shares Allotted	-	3	3	-	3	-	-	-	-	-	-	-	-
Shareholder Funds	83,816	134,534	136,096	182,658	191,904	207,115	176,087	-	-	-	-	-	-

People with significant control

Adam G.

6 April 2016

Nature of control:	50,01-75% shares

Sarah G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 7, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 7, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 7, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 7, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 7, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (3 pages)
(CH01) On July 1, 2020 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control July 1, 2020 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 7, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 9, 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 9, 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 18-19L Old Laboratories the Gas Work 2 Michael Road London SW6 2AD to The Studio 2a Kempson Road London SW6 4PU on November 28, 2016 filed on: 28th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 22, 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 22, 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 26, 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 22, 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 22, 2014: 3.00 GBP capital
(CH01) On August 1, 2012 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on May 27, 2014 filed on: 27th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 22, 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 22, 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 6th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 22, 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on October 6, 2011. Old Address: Unit 7B and C 7/11 Imperial Studios Imperial Road London SW6 2AG filed on: 6th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 22, 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 26th, July 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 22, 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 21st, August 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 17/07/2009 from 2A kempson road fulham london SW6 4PU filed on: 17th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to November 10, 2008 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/07/2008 from 463 fulham road london SW6 1HL filed on: 24th, July 2008 \| address	Free Download (1 page)
(288a) On December 20, 2007 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 20, 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, December 2007 \| resolution	Free Download (16 pages)
(288b) On December 20, 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On December 20, 2007 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288b) On December 20, 2007 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On December 20, 2007 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On December 20, 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, December 2007 \| resolution
(288b) On December 20, 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2007 \| incorporation	Free Download (18 pages)

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