Hartington Road
Chiswick
London
W4 3UP
Secretary Name | Mrs Lesley Kim Bach Nielsen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 31 years, 6 months (closed 16 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Ibis Lane Hartington Road Chiswick London W4 3UP |
Secretary Name | Fulham Management Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 December 2008(22 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 16 May 2023) |
Correspondence Address | York House 1 Seagrave Road Fulham London SW6 1RP |
Registered Address | York House 1 Seagrave Road Fulham London SW6 1RP |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lesley Kim Bach Nielsen 50.00% Ordinary |
---|---|
1 at £1 | Thorkild Bach Nielsen 50.00% Ordinary |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
24 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
7 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
7 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
10 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Fulham Management Limited on 31 October 2009 (2 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
22 December 2008 | Appointment terminate, director and secretary kim bach-nielson logged form (1 page) |
22 December 2008 | Appointment terminate, director and secretary kim bach-nielson logged form (1 page) |
22 December 2008 | Secretary appointed fulham management LIMITED (2 pages) |
22 December 2008 | Secretary appointed fulham management LIMITED (2 pages) |
15 December 2008 | Return made up to 23/11/07; full list of members (3 pages) |
15 December 2008 | Return made up to 23/11/07; full list of members (3 pages) |
7 July 2008 | Registered office changed on 07/07/2008 from 3 stedham place new oxford street london WC1A 1HU (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from 3 stedham place new oxford street london WC1A 1HU (1 page) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 July 2007 | Return made up to 23/11/06; full list of members (2 pages) |
26 July 2007 | Return made up to 23/11/06; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 July 2006 | Return made up to 23/11/05; full list of members (2 pages) |
21 July 2006 | Return made up to 23/11/05; full list of members (2 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
3 December 2004 | Return made up to 23/11/04; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
17 December 2003 | Return made up to 23/11/03; full list of members (6 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
22 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
5 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 23/11/02; full list of members (6 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
29 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
29 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
27 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
27 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
25 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
24 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 23/11/98; no change of members (4 pages) |
25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
25 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
20 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
20 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
3 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
19 November 1996 | Return made up to 23/11/96; full list of members (5 pages) |
19 November 1996 | Return made up to 23/11/96; full list of members (5 pages) |
5 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
5 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
20 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
20 November 1995 | Return made up to 23/11/95; no change of members (4 pages) |
22 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
22 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |