| Company Name | 241/243 Fulham Palace Road Limited |
|---|---|
| Director | Nicholas Crabb |
| Company Status | Active |
| Company Number | 01315728 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1977(46 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Nicholas Crabb |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(27 years, 9 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | TV Commercial Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | National House C/O 2am Ltd 60-66 Wardour Street London W1F 0TA |
| Director Name | Mr Mustapha El-Chgar |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Moroclan |
| Status | Resigned |
| Appointed | 07 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 May 1993) |
| Role | Restauranteur |
| Correspondence Address | Flat 4 241 Fulham Palace Road London SW6 6TP |
| Director Name | Mr Audrey Marion Hirschberg |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 01 September 2000) |
| Role | Retired |
| Correspondence Address | Flat 3 241-243 Fulham Palace Road London SW6 6TP |
| Secretary Name | Ms Audrey Marion Hirschbery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 241-243 Fulham Palace Road London SW6 6TP |
| Secretary Name | Mavis Alma Hirschberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(16 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 February 1995) |
| Role | Legal Cashier |
| Correspondence Address | Flat 3 241/243 Fulham Palace Road London SW6 6TP |
| Secretary Name | Darren Malcolm Knott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(17 years, 9 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 20 April 2018) |
| Role | Air Crew |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Station Road Marlow Buckinghamshire SL7 1NL |
| Director Name | Miriam Rosalind Graham |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(23 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 January 2002) |
| Role | Computer Programmer |
| Correspondence Address | 47 Shepherds Lane Caversham Berkshire RG4 7JJ |
| Director Name | Victoria Dubsky |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(24 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 August 2002) |
| Role | Secretary |
| Correspondence Address | Flat 3 243 Fulham Palace Road London SW6 6TP |
| Director Name | Anwar Raymond Osman |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(25 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 13 January 2007) |
| Role | Consultant |
| Correspondence Address | Flat 3 241-243 Fulham Palace Road London SW6 6TP |
| Director Name | Darren Malcolm Knott |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(25 years, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 20 April 2018) |
| Role | Air Crew |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Station Road Marlow Buckinghamshire SL7 1NL |
Location
| Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4 at £1 | Anna Overton & Stephen John Overton & Vladmir Kazaritsky 20.00% Ordinary |
|---|---|
| 4 at £1 | Cyrille Ludovic Buigues & Laura Jane Dinham 20.00% Ordinary |
| 4 at £1 | John Barry Privett 20.00% Ordinary |
| 4 at £1 | Mr Darren Knott 20.00% Ordinary |
| 4 at £1 | Nicholas Crabb 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 7 March 2024 with updates (4 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 20 June 2023 | Appointment of Ms Gabriella Da Silva Isidro as a director on 19 June 2023 (2 pages) |
| 30 May 2023 | Appointment of Mr Stephen John Overton as a director on 23 May 2023 (2 pages) |
| 29 March 2023 | Appointment of Mr Cyrille Ludovic Buigues as a director on 23 March 2023 (2 pages) |
| 29 March 2023 | Appointment of Mrs Catherine Sarah Louise Cockcroft as a director on 27 March 2023 (2 pages) |
| 21 March 2023 | Director's details changed for Nicholas Crabb on 7 March 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 1 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 1 March 2021 | Director's details changed for Nicholas Crabb on 1 March 2021 (2 pages) |
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 May 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 May 2018 | Director's details changed for Nicholas Crabb on 10 May 2018 (2 pages) |
| 3 May 2018 | Termination of appointment of Darren Malcolm Knott as a secretary on 20 April 2018 (1 page) |
| 3 May 2018 | Termination of appointment of Darren Malcolm Knott as a director on 20 April 2018 (1 page) |
| 16 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 8 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 8 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Director's details changed for Nicholas Crabb on 7 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Director's details changed for Darren Malcolm Knott on 7 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Darren Malcolm Knott on 7 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Nicholas Crabb on 7 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Director's details changed for Darren Malcolm Knott on 7 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Nicholas Crabb on 7 March 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 16 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 March 2008 | Return made up to 07/03/08; full list of members (5 pages) |
| 27 March 2008 | Return made up to 07/03/08; full list of members (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 April 2007 | Return made up to 07/03/07; full list of members (4 pages) |
| 26 April 2007 | Return made up to 07/03/07; full list of members (4 pages) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 07/03/06; full list of members (3 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 19 April 2005 | Return made up to 07/03/05; full list of members (4 pages) |
| 19 April 2005 | Return made up to 07/03/05; full list of members (4 pages) |
| 15 March 2005 | Ad 08/03/04--------- £ si 9@1=9 £ ic 3/12 (2 pages) |
| 15 March 2005 | Ad 31/03/04--------- £ si 8@1=8 £ ic 12/20 (2 pages) |
| 15 March 2005 | Ad 31/03/04--------- £ si 8@1=8 £ ic 12/20 (2 pages) |
| 15 March 2005 | Ad 08/03/04--------- £ si 9@1=9 £ ic 3/12 (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 November 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 23 November 2004 | Return made up to 07/03/04; full list of members (8 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: c/o first priority housing management parkway house sheen lane london SW14 8LS (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: c/o first priority housing management parkway house sheen lane london SW14 8LS (1 page) |
| 31 January 2004 | Secretary resigned (1 page) |
| 31 January 2004 | Secretary resigned (1 page) |
| 13 May 2003 | Return made up to 07/03/03; full list of members (8 pages) |
| 13 May 2003 | Return made up to 07/03/03; full list of members (8 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 25 February 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 10 August 2002 | Director resigned (1 page) |
| 10 August 2002 | Director resigned (1 page) |
| 29 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
| 29 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 26 February 2002 | Director resigned (1 page) |
| 4 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | New director appointed (2 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 241/243 fulham palace road london SW6 6TP (1 page) |
| 5 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 241/243 fulham palace road london SW6 6TP (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 24 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 15 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 15 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 15 March 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 July 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 14 April 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 14 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 14 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 14 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 9 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 9 March 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 1 June 1977 | Incorporation (24 pages) |
| 1 June 1977 | Incorporation (24 pages) |