| Company Name | Fulham Developments Limited |
|---|---|
| Director | Andrew Simon Drummond |
| Company Status | Active |
| Company Number | 06338044 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2007(16 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Simon Drummond |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Dora Rd London SW19 7EZ |
| Director Name | Mr Sean Patrick Finnan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 34 104 Wimbledon Hill Road Wimbledon London SW19 7PD |
| Director Name | Mr Stephen Finnan |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Parkhill 5 Esher Park Avenue Esher Surrey KT10 9NP |
| Secretary Name | Mr Sean Patrick Finnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 34 104 Wimbledon Hill Road Wimbledon London SW19 7PD |
Location
| Registered Address | 61 Dora Rd London SW19 7EZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Andrew Drummond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,377 |
| Cash | £2,394 |
| Current Liabilities | £789,333 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Charges
| 30 June 2022 | Delivered on: 30 June 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Flat 9, marion court, 55-57 griffiths road, london SW19 1SS. Outstanding |
|---|---|
| 30 July 2021 | Delivered on: 11 August 2021 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: First floor flat 30 fairlawn road wimbledon 9 marion court 55 griffiths road london for further details of properties charged please refer to the instrument. Outstanding |
| 21 September 2007 | Delivered on: 25 September 2007 Persons entitled: Newcastle Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property 18 gironde road london. Outstanding |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 3 September 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 25 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 8 September 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 31 July 2015 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 31 July 2015 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 25 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 October 2012 | Termination of appointment of Stephen Finnan as a director (1 page) |
| 3 October 2012 | Termination of appointment of Sean Finnan as a director (1 page) |
| 3 October 2012 | Termination of appointment of Sean Finnan as a secretary (1 page) |
| 3 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Termination of appointment of Sean Finnan as a director (1 page) |
| 3 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Termination of appointment of Sean Finnan as a secretary (1 page) |
| 3 October 2012 | Termination of appointment of Stephen Finnan as a director (1 page) |
| 3 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 September 2011 | Director's details changed for Andrew Simon Drummond on 5 November 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Stephen Finnan on 5 November 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Stephen Finnan on 5 November 2010 (2 pages) |
| 2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Director's details changed for Andrew Simon Drummond on 5 November 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Stephen Finnan on 5 November 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Andrew Simon Drummond on 5 November 2010 (2 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 February 2011 | Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 18 February 2011 (1 page) |
| 18 February 2011 | Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN United Kingdom on 18 February 2011 (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 20 September 2010 | Director's details changed for Andrew Simon Drummond on 8 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Andrew Simon Drummond on 8 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Stephen Finnan on 8 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 20 September 2010 | Director's details changed for Stephen Finnan on 8 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Andrew Simon Drummond on 8 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Stephen Finnan on 8 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (6 pages) |
| 10 September 2009 | Director's change of particulars / stephen finnan / 01/01/2009 (1 page) |
| 10 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 10 September 2009 | Director's change of particulars / stephen finnan / 01/01/2009 (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 10 October 2008 | Director and secretary's change of particulars / sean finnan / 07/12/2007 (1 page) |
| 10 October 2008 | Director and secretary's change of particulars / sean finnan / 07/12/2007 (1 page) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 August 2007 | Incorporation (21 pages) |
| 8 August 2007 | Incorporation (21 pages) |