41/43 Munster Road (Fulham) Limited

Company Name	41/43 Munster Road (Fulham) Limited
Company Status	Active
Company Number	02057960
Category	Private Limited Company
Incorporation Date	24 September 1986(37 years, 7 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	Nigel Darlington
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2000(14 years after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Claridge Court Munster Road Fulham London SW6 4EY

Director Name	Mr Jonathan David Knox
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	7 Claridge Court Munster Road London SW6 4EY

Director Name	Mr Mark Austin Hayley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Claridge Court Munster Road London SW6 4EY

Director Name	Ms Shezel Hatteea
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(35 years after company formation)
Appointment Duration	2 years, 6 months
Role	Mother
Country of Residence	England
Correspondence Address	6 Claridge Court Munster Road London SW6 4EY

Director Name	Mr Simon Andrew Brock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 1997)
Role	Investment Banker
Correspondence Address	11 Claridge Court Fulham London SW6 4EY

Director Name	Mr Andrew Philip Cosham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 April 1998)
Role	Chartered Accountant
Correspondence Address	9 Claridge Court Fulham London SW6 4EY

Director Name	Mr Marcus Cox
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 1995)
Role	Communication Consultant
Correspondence Address	10 Claridge Court Fulham London SW6 4EY

Director Name	Rear Admiral Anthony Wheatley
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 October 1996)
Role	General Manager Health Authority
Correspondence Address	172 Rivermead Court Ranelagh Gardens London SW6 3SF

Secretary Name	Mrs Karen Nicola Cox
Nationality	British
Status	Resigned
Appointed	29 June 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 1995)
Role	Company Director
Correspondence Address	10 Claridge Court Fulham London SW6 4EY

Secretary Name	Rear Admiral Anthony Wheatley
Nationality	British
Status	Resigned
Appointed	29 January 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 1996)
Role	Secretary
Correspondence Address	172 Rivermead Court Ranelagh Gardens London SW6 3SF

Director Name	Dr David Askey Lammiman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(8 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 June 2009)
Role	Consultant
Correspondence Address	6 Claridge Court Munster Road Fulham London SW6 4EY

Director Name	Jocelyn Thomas Ralph Wilbraham
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1995(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 1999)
Role	Stockbroker
Correspondence Address	No. 1 Claridge Court Munster Road Fulham London SW6 4EY

Secretary Name	Dr David Askey Lammiman
Nationality	British
Status	Resigned
Appointed	16 October 1996(10 years after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2009)
Role	Company Director
Correspondence Address	6 Claridge Court Munster Road Fulham London SW6 4EY

Director Name	Ajay Gambhir
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2002)
Role	Fund Manager
Correspondence Address	11 Claridge Court Munster Road London SW6 4EY

Director Name	Jamie Walker Morrisson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2002)
Role	Sales
Correspondence Address	8 Claridge Court 41-42 Munster Road London SW6 4ER

Director Name	Philip Avery
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 27 July 2007)
Role	Civil Servant
Correspondence Address	Flat 5 Claridge Court Munster Road Fulham London SW6 4EY

Director Name	Ian Wallace Knox
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(19 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Claridge Court Munster Road London SW6 4EY

Director Name	Caroline Dale Lammiman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(22 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 November 2023)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	6 Claridge Court Munster Road London SW6 4EY

Secretary Name	Caroline Dale Lammiman
Nationality	British
Status	Resigned
Appointed	22 April 2009(22 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 October 2023)
Role	Company Director
Correspondence Address	6 Claridge Court Munster Road London SW6 4EY

Contact

Telephone	020 77318303
Telephone region	London

Location

Registered Address	6 Claridge Court Munster Road London SW6 4EY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

4 at £0.2	Angela Hayley & Mark Hayley 8.33% Ordinary
4 at £0.2	Geoffrey Nicholas Russell & Rhona Alison Russell 8.33% Ordinary
4 at £0.2	Georgiana Monckton 8.33% Ordinary
4 at £0.2	J. Knox 8.33% Ordinary
4 at £0.2	Miss Shelel Hatteea 8.33% Ordinary
4 at £0.2	Mr Nabeel Sheikh 8.33% Ordinary
4 at £0.2	Mr Nigel Darlington & Mrs Gemma Mary Darlington 8.33% Ordinary
4 at £0.2	Mr Simon J. Greaves 8.33% Ordinary
4 at £0.2	Mr Susan Mary Dawson & Mr Nigel William Horrell & Mr Julia Emma Dawson 8.33% Ordinary
4 at £0.2	Mrs Caroline Lammiman 8.33% Ordinary
4 at £0.2	Praeful Patel 8.33% Ordinary
4 at £0.2	T.r. Barr & Mrs Wendy Barr 8.33% Ordinary

Financials

Year	2014
Turnover	£17,754
Net Worth	£33,433
Cash	£23,253
Current Liabilities	£1,906

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (10 pages)
28 November 2023	Termination of appointment of Caroline Dale Lammiman as a director on 17 November 2023 (1 page)
25 October 2023	Termination of appointment of Caroline Dale Lammiman as a secretary on 20 October 2023 (1 page)
21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (10 pages)
19 July 2022	Confirmation statement made on 10 July 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (10 pages)
17 October 2021	Appointment of Ms Shezel Hatteea as a director on 8 October 2021 (2 pages)
12 September 2021	Appointment of Mr Mark Austin Hayley as a director on 3 September 2021 (2 pages)
19 July 2021	Confirmation statement made on 10 July 2021 with updates (4 pages)
27 March 2021	Appointment of Mr Jonathan David Knox as a director on 26 March 2021 (2 pages)
1 February 2021	Micro company accounts made up to 31 March 2020 (9 pages)
20 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (9 pages)
20 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (8 pages)
29 November 2018	Termination of appointment of Ian Wallace Knox as a director on 22 November 2018 (1 page)
21 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (7 pages)
23 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 January 2017	Micro company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Micro company accounts made up to 31 March 2016 (5 pages)
10 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
10 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
31 December 2015	Full accounts made up to 31 March 2015 (12 pages)
31 December 2015	Full accounts made up to 31 March 2015 (12 pages)
12 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 12 (7 pages)
12 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 12 (7 pages)
12 January 2015	Full accounts made up to 31 March 2014 (12 pages)
12 January 2015	Full accounts made up to 31 March 2014 (12 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 12 (7 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 12 (7 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
5 January 2013	Full accounts made up to 31 March 2012 (13 pages)
5 January 2013	Full accounts made up to 31 March 2012 (13 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (13 pages)
14 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Director's details changed for Nigel Darlington on 29 June 2011 (2 pages)
13 July 2011	Director's details changed for Ian Wallace Knox on 29 June 2011 (2 pages)
13 July 2011	Director's details changed for Nigel Darlington on 29 June 2011 (2 pages)
13 July 2011	Director's details changed for Ian Wallace Knox on 29 June 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
11 August 2010	Annual return made up to 29 June 2009 with a full list of shareholders (10 pages)
11 August 2010	Annual return made up to 29 June 2010 (15 pages)
11 August 2010	Annual return made up to 29 June 2010 (15 pages)
11 August 2010	Annual return made up to 29 June 2009 with a full list of shareholders (10 pages)
13 July 2010	Appointment of Caroline Dale Lammiman as a secretary (1 page)
13 July 2010	Appointment of Caroline Dale Lammiman as a secretary (1 page)
13 July 2010	Appointment of Caroline Dale Lammiman as a director (1 page)
13 July 2010	Appointment of Caroline Dale Lammiman as a director (1 page)
22 April 2010	Termination of appointment of David Lammiman as a secretary (2 pages)
22 April 2010	Termination of appointment of David Lammiman as a secretary (2 pages)
22 April 2010	Termination of appointment of David Lammiman as a director (2 pages)
22 April 2010	Termination of appointment of David Lammiman as a director (2 pages)
25 February 2010	Full accounts made up to 31 March 2009 (11 pages)
25 February 2010	Full accounts made up to 31 March 2009 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (7 pages)
3 February 2009	Full accounts made up to 31 March 2008 (7 pages)
30 September 2008	Return made up to 29/06/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2008	Return made up to 29/06/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2008	Full accounts made up to 31 March 2007 (7 pages)
24 January 2008	Full accounts made up to 31 March 2007 (7 pages)
6 September 2007	Return made up to 29/06/07; no change of members (8 pages)
6 September 2007	Return made up to 29/06/07; no change of members (8 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (7 pages)
9 January 2007	Full accounts made up to 31 March 2006 (7 pages)
9 October 2006	Return made up to 29/06/06; full list of members (10 pages)
9 October 2006	Return made up to 29/06/06; full list of members (10 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
20 January 2006	Full accounts made up to 31 March 2005 (7 pages)
20 January 2006	Full accounts made up to 31 March 2005 (7 pages)
15 August 2005	Return made up to 29/06/05; change of members (7 pages)
15 August 2005	Return made up to 29/06/05; change of members (7 pages)
26 November 2004	Full accounts made up to 31 March 2004 (7 pages)
26 November 2004	Full accounts made up to 31 March 2004 (7 pages)
23 August 2004	Return made up to 29/06/04; no change of members 363(288) ‐ Director resigned (8 pages)
23 August 2004	Return made up to 29/06/04; no change of members 363(288) ‐ Director resigned (8 pages)
5 November 2003	Full accounts made up to 31 March 2003 (7 pages)
5 November 2003	Full accounts made up to 31 March 2003 (7 pages)
9 September 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 September 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 2002	Full accounts made up to 31 March 2002 (7 pages)
24 December 2002	Full accounts made up to 31 March 2002 (7 pages)
14 August 2002	Return made up to 29/06/02; full list of members (14 pages)
14 August 2002	Return made up to 29/06/02; full list of members (14 pages)
25 January 2002	Full accounts made up to 31 March 2001 (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (7 pages)
13 August 2001	Return made up to 29/06/01; full list of members (12 pages)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Return made up to 29/06/01; full list of members (12 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
4 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 July 2000	Return made up to 29/06/00; full list of members (11 pages)
28 July 2000	Return made up to 29/06/00; full list of members (11 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
9 September 1999	Full accounts made up to 31 March 1999 (7 pages)
9 September 1999	Full accounts made up to 31 March 1999 (7 pages)
23 August 1999	Return made up to 29/06/99; full list of members (6 pages)
23 August 1999	Return made up to 29/06/99; full list of members (6 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 March 1998 (7 pages)
23 October 1998	Full accounts made up to 31 March 1998 (7 pages)
13 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
22 September 1997	Full accounts made up to 31 March 1997 (7 pages)
22 September 1997	Full accounts made up to 31 March 1997 (7 pages)
3 September 1997	Return made up to 29/06/97; full list of members (6 pages)
3 September 1997	Return made up to 29/06/97; full list of members (6 pages)
2 April 1997	Full accounts made up to 31 March 1996 (7 pages)
2 April 1997	Full accounts made up to 31 March 1996 (7 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 2 claridge court munster road fulham london SW6 4EY (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: 2 claridge court munster road fulham london SW6 4EY (1 page)
10 July 1996	Return made up to 29/06/96; full list of members (8 pages)
10 July 1996	Return made up to 29/06/96; full list of members (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (6 pages)
15 June 1995	Return made up to 29/06/95; change of members (6 pages)
15 June 1995	Return made up to 29/06/95; change of members (6 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 September 1986	Certificate of Incorporation (2 pages)

41/43 Munster Road (Fulham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London