Fulham Village Limited

Company Name	Fulham Village Limited
Company Status	Dissolved
Company Number	03360817
Category	Private Limited Company
Incorporation Date	28 April 1997(26 years, 12 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Name	Stillcross Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 July 1997(2 months after company formation)
Appointment Duration	21 years, 5 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 2 Hyde Park Gardens London W2 2LT

Secretary Name	Mr Lloyd Kevin Hunt
Nationality	British
Status	Closed
Appointed	28 April 2009(12 years after company formation)
Appointment Duration	9 years, 7 months (closed 27 November 2018)
Role	Accountant
Correspondence Address	Edison House 223-231 Old Marylebone Road London NW1 5QT

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Gareth James Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2003)
Role	Surveyor
Correspondence Address	35 Bywater Street London SW3 4XH

Director Name	Mr Trevor Osborne
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 18 February 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Combe Hay Bath BA2 7EG

Secretary Name	Jacqueline Summers
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 07 July 2000)
Role	Company Director
Correspondence Address	15 Hollington Crescent New Malden Surrey KT3 6RP

Director Name	Mr John Hitchcock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Westbourne Grove London W11 2RS

Secretary Name	Mr Gareth James Davies
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fawcett Street London SW10 9HN

Secretary Name	Patricia Margaret Abraham
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	12 Queen Anne Street London W1M 0AU

Secretary Name	Maria Vrankovic
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2009)
Role	Administrator
Correspondence Address	29 Haileybury Avenue Enfield Middlesex EN1 1JJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Contact

Website	manhattanloft.co.uk
Email address	[email protected]
Telephone	020 75352222
Telephone region	London

Location

Registered Address	Edison House 223-231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Manhattan Loft (Fulham Island) Corp LTD 50.00% Ordinary
1 at £1	Thames Exchange F1 LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

23 January 2003	Delivered on: 5 February 2003 Satisfied on: 18 October 2012 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies and liabilities due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including the freehold property known as 1 to 29 (odd) jerdan place and 18 to 40 (even) vanston place,fulham,london; egl 22912; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 18 October 2012 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All present and future debts obligations or liabilities of the borrowers to the chargee on any account whatsoever. Particulars: F/H property k/a 1 to 29 (odd) jerdan place and 18 to 40 (even) vanston place fulham london t/no BGL22912 together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 2001	Delivered on: 29 May 2001 Satisfied on: 18 October 2012 Persons entitled: Kbc Bank N V Classification: Third party legal charge Secured details: All present and future debts obligations or liabilities of the borrowers (as defined) to the chargee on any account. Particulars: Property k/a 1 to 29 (odd) jerdan place and 18 to 40 vanston place fulham london - BGL22912 and all buildings and fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 2001	Delivered on: 29 May 2001 Satisfied on: 18 October 2012 Persons entitled: Kbc Bank N V Classification: Debenture Secured details: All present and future debts obligations or liabilities of thames exchange (fulham island) limited and manhattan loft (fulham island) corporation limited to the chargee on any account. Particulars: Property k/a 1 to 29 (odd) jerdan place and 18 to 40 (even) vanston place fulham london - BGL22912. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 1997	Delivered on: 30 October 1997 Satisfied on: 20 November 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 1-29 (odd) jerdan place and 18-40 (even) vanston plce fulham in the london borough of hammersmith and fulham t/n BGL22912. Fully Satisfied
23 October 1997	Delivered on: 24 October 1997 Satisfied on: 26 February 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
29 August 2018	Application to strike the company off the register (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
17 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
17 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (1 page)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (1 page)
21 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
21 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
1 April 2016	Total exemption small company accounts made up to 30 September 2015 (1 page)
1 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
1 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (1 page)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
5 September 2014	Total exemption small company accounts made up to 30 September 2013 (1 page)
9 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
9 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
5 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
21 February 2013	Termination of appointment of Trevor Osborne as a director (1 page)
21 February 2013	Termination of appointment of John Hitchcock as a director (1 page)
21 February 2013	Termination of appointment of John Hitchcock as a director (1 page)
21 February 2013	Termination of appointment of Trevor Osborne as a director (1 page)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
1 February 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (1 page)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Mr Lloyd Kevin Hunt on 28 April 2010 (1 page)
21 May 2010	Secretary's details changed for Mr Lloyd Kevin Hunt on 28 April 2010 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (1 page)
30 June 2009	Return made up to 28/04/09; full list of members (4 pages)
30 June 2009	Secretary appointed mr lloyd kevin hunt (1 page)
30 June 2009	Return made up to 28/04/09; full list of members (4 pages)
30 June 2009	Secretary appointed mr lloyd kevin hunt (1 page)
1 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 March 2009	Director's change of particulars / trevor osborne / 20/01/2009 (2 pages)
2 March 2009	Director's change of particulars / trevor osborne / 20/01/2009 (2 pages)
15 January 2009	Appointment terminated secretary maria vrankovic (1 page)
15 January 2009	Appointment terminated secretary maria vrankovic (1 page)
11 July 2008	Return made up to 28/04/08; full list of members (4 pages)
11 July 2008	Return made up to 28/04/08; full list of members (4 pages)
18 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
13 June 2007	Return made up to 28/04/07; full list of members (7 pages)
13 June 2007	Return made up to 28/04/07; full list of members (7 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 May 2006	New secretary appointed (2 pages)
5 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
3 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 May 2005	Return made up to 28/04/05; full list of members (7 pages)
11 May 2005	Return made up to 28/04/05; full list of members (7 pages)
13 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 June 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
8 June 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
5 August 2003	Return made up to 28/04/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (8 pages)
5 August 2003	Return made up to 28/04/03; full list of members 363(287) ‐ Registered office changed on 05/08/03 (8 pages)
26 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
26 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Particulars of mortgage/charge (15 pages)
5 February 2003	Particulars of mortgage/charge (15 pages)
27 November 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 November 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 June 2002	Return made up to 28/04/02; full list of members (8 pages)
5 June 2002	Return made up to 28/04/02; full list of members (8 pages)
2 May 2002	Particulars of mortgage/charge (23 pages)
2 May 2002	Particulars of mortgage/charge (23 pages)
20 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 June 2001	Return made up to 28/04/01; full list of members (9 pages)
5 June 2001	Return made up to 28/04/01; full list of members (9 pages)
29 May 2001	Particulars of mortgage/charge (9 pages)
29 May 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Particulars of mortgage/charge (9 pages)
1 May 2001	Registered office changed on 01/05/01 from: 10 berners mews london W1P 3LF (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 10 berners mews london W1P 3LF (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
6 July 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
21 November 1999	New secretary appointed (1 page)
21 November 1999	New secretary appointed (1 page)
27 May 1999	Return made up to 28/04/99; no change of members (4 pages)
27 May 1999	Return made up to 28/04/99; no change of members (4 pages)
27 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
12 August 1998	Ad 12/06/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 August 1998	Return made up to 28/04/98; full list of members (6 pages)
12 August 1998	Ad 12/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 August 1998	Return made up to 28/04/98; full list of members (6 pages)
7 May 1998	Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD (1 page)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
24 October 1997	Particulars of mortgage/charge (4 pages)
23 September 1997	New director appointed (3 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (3 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New secretary appointed (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (3 pages)
22 August 1997	New secretary appointed (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
21 August 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
21 August 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	New director appointed (2 pages)
11 June 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 June 1997	Â£ nc 100/1000 05/06/97 (1 page)
11 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 June 1997	Company name changed stillcross LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed stillcross LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 June 1997	£ nc 100/1000 05/06/97 (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
10 June 1997	Director resigned (1 page)
28 April 1997	Incorporation (16 pages)
28 April 1997	Incorporation (16 pages)

Fulham Village Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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