270-296 Fulham Road Management Ltd

Company Name	270-296 Fulham Road Management Ltd
Company Status	Active
Company Number	07160247
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Robert Winstanley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(1 week, 1 day after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Mr Henry Fletcher Winstanley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(1 week, 1 day after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Mr Giles William Winstanley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Fulham Palace Road London W6 9PL

Secretary Name	Michaelides Warner & Co Ltd (Corporation)
Status	Current
Appointed	15 February 2024(14 years after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Mr Walton Law Eddlestone
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Secretary Name	Ruskin House Company Services Ltd (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Mark Winstanley 5.71% Ordinary B
-	OTHER 25.71% -
14 at £1	Giles Winstanley 20.00% Ordinary B
2 at £1	Nigar Jamal 2.86% Ordinary B
9 at £1	Thomas Winstanley 12.86% Ordinary B
8 at £1	Finborough Investments LTD 11.43% Ordinary B
1 at £1	Carolyn Amhurst 1.43% Ordinary B
1 at £1	Chung Siew Min & Schulz Mei 1.43% Ordinary B
1 at £1	Copperfield Holdings LTD 1.43% Ordinary B
1 at £1	Edmund Martin Allessandro Burke 1.43% Ordinary B
1 at £1	Han Xinyu 1.43% Ordinary B
1 at £1	Lim Lay Hoon & Lo Ngai Nung 1.43% Ordinary B
1 at £1	Lim Lian Hoon & Tan Lui Ling 1.43% Ordinary B
1 at £1	Ling Pat-ee & Chua Keng Swee Reuter 1.43% Ordinary B
1 at £1	Marco Ronchi & Maria Cristina Corsi 1.43% Ordinary B
1 at £1	Ortensia Hardouin Di Gallese 1.43% Ordinary B
1 at £1	Patrick Fan Lee Choong & Sim Ho Ing 1.43% Ordinary B
1 at £1	Ronald Alvin Debate & Shelley Husen Debate 1.43% Ordinary B
1 at £1	Siew Min Chung & Cheng Mae Ong 1.43% Ordinary B
1 at £1	Soo Bee Lim 1.43% Ordinary B
1 at £1	Stefano Emilio Lazzaro Lupi & Robert Luisa Ferri Lupi 1.43% Ordinary B

Financials

Year	2014
Turnover	£144,828
Net Worth	£70
Cash	£11,311
Current Liabilities	£38,555

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

1 March 2024	Confirmation statement made on 17 February 2024 with updates (7 pages)
15 February 2024	Termination of appointment of Ruskin House Company Services Ltd as a secretary on 15 February 2024 (1 page)
15 February 2024	Director's details changed for Mr Mark Robert Winstanley on 15 February 2024 (2 pages)
15 February 2024	Appointment of Michaelides Warner & Co Ltd as a secretary on 15 February 2024 (2 pages)
15 February 2024	Change of details for Finborough Investments Limited as a person with significant control on 15 February 2024 (2 pages)
15 February 2024	Registered office address changed from 34 Ely Place London EC1N 6TD England to 102 Fulham Palace Road London W6 9PL on 15 February 2024 (1 page)
15 February 2024	Director's details changed for Mr Giles William Winstanley on 15 February 2024 (2 pages)
15 February 2024	Director's details changed for Mr Henry Fletcher Winstanley on 15 February 2024 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
25 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with updates (7 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 February 2020	Confirmation statement made on 17 February 2020 with updates (7 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 December 2019	Director's details changed for Henry Winstanley on 1 October 2018 (2 pages)
18 December 2019	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 18 December 2019 (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
19 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (9 pages)
1 March 2017	Confirmation statement made on 17 February 2017 with updates (9 pages)
23 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
23 December 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
28 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
28 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 70 (10 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 70 (10 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 70 (10 pages)
16 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 70 (10 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 50 (3 pages)
23 October 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 50 (3 pages)
11 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50 (10 pages)
11 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 50 (10 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (10 pages)
7 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
6 February 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
8 June 2010	Appointment of Giles Winstanley as a director (3 pages)
8 June 2010	Appointment of Giles Winstanley as a director (3 pages)
12 March 2010	Appointment of Henry Winstanley as a director (3 pages)
12 March 2010	Appointment of Henry Winstanley as a director (3 pages)
4 March 2010	Appointment of Mark Winstanley as a director (3 pages)
4 March 2010	Termination of appointment of Walton Eddlestone as a director (2 pages)
4 March 2010	Appointment of Mark Winstanley as a director (3 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 March 2010	Termination of appointment of Walton Eddlestone as a director (2 pages)
17 February 2010	Incorporation (42 pages)
17 February 2010	Incorporation (42 pages)

270-296 Fulham Road Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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