Fulham Cab Company Limited

Company Name	Fulham Cab Company Limited
Directors	Michael Glassman and Ganiyu Leslie Latunde Laniyan
Company Status	Active
Company Number	05517954
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Michael Glassman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Ganiyu Leslie Latunde Laniyan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr John Joseph Flynn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Romney Place Maidstone Kent ME15 6LE

Secretary Name	Donna Christine Flynn
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Romney Place Maidstone Kent ME15 6LE

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

51 at £1	John Joseph James Flynn 51.00% Ordinary
49 at £1	Donna Christine Flynn 49.00% Ordinary

Financials

Year	2014
Net Worth	£613,401
Cash	£48,388
Current Liabilities	£416,002

Accounts

Latest Accounts	31 August 2022 (1 year, 7 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	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

11 December 2019	Delivered on: 14 December 2019 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding
16 September 2019	Delivered on: 20 September 2019 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding
27 August 2019	Delivered on: 13 September 2019 Persons entitled: Fern Trading Limited Classification: A registered charge Outstanding

Filing History

16 October 2020	Previous accounting period extended from 31 July 2020 to 31 August 2020 (1 page)
16 October 2020	Termination of appointment of Donna Christine Flynn as a secretary on 16 October 2020 (1 page)
16 October 2020	Appointment of Mr Ganiyu Leslie Latunde Laniyan as a director on 16 October 2020 (2 pages)
16 October 2020	Termination of appointment of John Joseph Flynn as a director on 16 October 2020 (1 page)
16 October 2020	Appointment of Mr Michael Glassman as a director on 16 October 2020 (2 pages)
16 October 2020	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 16 October 2020 (1 page)
23 September 2020	Director's details changed for Mr John Joseph James Flynn on 23 September 2020 (2 pages)
8 September 2020	Notification of Fulham Holdings Limited as a person with significant control on 18 March 2020 (2 pages)
8 September 2020	Cessation of John Joseph James Flynn as a person with significant control on 18 March 2020 (1 page)
8 September 2020	Cessation of Donna Christine Flynn as a person with significant control on 18 March 2020 (1 page)
8 September 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
14 December 2019	Registration of charge 055179540003, created on 11 December 2019 (14 pages)
20 September 2019	Registration of charge 055179540002, created on 16 September 2019 (13 pages)
13 September 2019	Registration of charge 055179540001, created on 27 August 2019 (33 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
17 August 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
25 May 2017	Secretary's details changed for Donna Christine Flynn on 12 May 2017 (1 page)
25 May 2017	Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England to 12 Romney Place Maidstone Kent ME15 6LE on 25 May 2017 (1 page)
25 May 2017	Director's details changed for Mr John Joseph James Flynn on 12 May 2017 (2 pages)
25 May 2017	Secretary's details changed for Donna Christine Flynn on 12 May 2017 (1 page)
25 May 2017	Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England to 12 Romney Place Maidstone Kent ME15 6LE on 25 May 2017 (1 page)
25 May 2017	Director's details changed for Mr John Joseph James Flynn on 12 May 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
24 August 2016	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Allen House 1 Westmead Road Sutton SM1 4LA on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Allen House 1 Westmead Road Sutton SM1 4LA on 24 August 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 August 2009	Return made up to 26/07/09; full list of members (3 pages)
14 August 2009	Return made up to 26/07/09; full list of members (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 September 2008	Return made up to 26/07/08; full list of members (3 pages)
11 September 2008	Return made up to 26/07/08; full list of members (3 pages)
9 September 2008	Registered office changed on 09/09/2008 from mainstream house bonham dr eurolink park sittingbourne kent ME10 3RY (1 page)
9 September 2008	Registered office changed on 09/09/2008 from mainstream house bonham dr eurolink park sittingbourne kent ME10 3RY (1 page)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
10 August 2007	Return made up to 26/07/07; full list of members (2 pages)
10 August 2007	Return made up to 26/07/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 August 2006	Return made up to 26/07/06; full list of members (2 pages)
8 August 2006	Return made up to 26/07/06; full list of members (2 pages)
26 July 2005	Incorporation (16 pages)
26 July 2005	Incorporation (16 pages)

Fulham Cab Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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