507 Fulham Road Limited

Company Name	507 Fulham Road Limited
Company Status	Active
Company Number	07535314
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 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	Maria Victoria McMullen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 November 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Crowstone Avenue Westcliffe Southend Essex SS0 8HU

Director Name	Mr Daniel Sydney Cecil Hart
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Angus Henry Charles Bolton
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(13 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	27 April 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Ms Lynsey Margaret Christina Urquhart
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Flat C 507 Fulham Road London SW6 1HH

Director Name	Mr Mark Arnell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Murray Road London SW19 4PD

Director Name	Mr Thomas Kelly
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	Knockwood Nether Wallop Hampshire SO20 8EL

Secretary Name	Miss Marianne Elizabeth Urquhart
Status	Resigned
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 507 Fulham Road London SW6 1HH

Director Name	Mr Alessandro Vigilante
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2013(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 17 February 2020)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	40 Via Tesserete Lugano Ticino Ch6900

Director Name	Miss Kinvara May Mactaggart
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(8 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	507 Fulham Road Flat D London SW6 1HH

Director Name	Miss Esmeralda Koletsi
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Greek
Status	Resigned
Appointed	20 February 2020(9 years after company formation)
Appointment Duration	1 year (resigned 05 March 2021)
Role	Manager
Country of Residence	England
Correspondence Address	507 Fulham Road London SW6 1HH

Director Name	Mr Julien Da Teresa
Date of Birth	April 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2021(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Flat C 507 Fulham Road London SW6 1HH

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Alessandro Vigilante 20.00% Ordinary
20 at £1	Benedict Kelly & Elizabeth Kelly 20.00% Ordinary
20 at £1	John Auld Mactaggart & Kinvara May Mactaggart 20.00% Ordinary
20 at £1	Maria Mcmullen 20.00% Ordinary
20 at £1	Maria Victoria Mcmullen 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£694
Current Liabilities	£14,680

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

11 November 2020	Appointment of Mr Daniel Sydney Cecil Hart as a director on 1 October 2020 (2 pages)
29 July 2020	Micro company accounts made up to 29 February 2020 (6 pages)
10 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
10 March 2020	Cessation of Maria Victoria Mc Mullen as a person with significant control on 16 February 2020 (1 page)
10 March 2020	Notification of a person with significant control statement (2 pages)
21 February 2020	Appointment of Miss Esmeralda Koletsi as a director on 20 February 2020 (2 pages)
17 February 2020	Termination of appointment of Alessandro Vigilante as a director on 17 February 2020 (1 page)
13 February 2020	Appointment of Ms Kinvara May Mactaggart as a director on 12 February 2020 (2 pages)
13 February 2020	Registered office address changed from 202 Fulham Road London SW10 9PJ England to 507 Fulham Road London SW6 1HH on 13 February 2020 (1 page)
12 February 2020	Director's details changed for Mr Alessandro Vigilante on 12 February 2020 (2 pages)
21 January 2020	Termination of appointment of Thomas Kelly as a director on 13 January 2020 (1 page)
4 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 28 February 2018 (6 pages)
24 April 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 28 February 2017 (6 pages)
29 September 2017	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 202 Fulham Road London SW10 9PJ on 29 September 2017 (1 page)
29 September 2017	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 202 Fulham Road London SW10 9PJ on 29 September 2017 (1 page)
29 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 May 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 May 2015	Termination of appointment of Mark Arnell as a director on 15 October 2014 (1 page)
12 May 2015	Termination of appointment of Mark Arnell as a director on 15 October 2014 (1 page)
12 May 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
12 May 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
9 April 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (7 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 July 2013	Appointment of Mr Alessandro Vigilante as a director (2 pages)
15 July 2013	Appointment of Mr Alessandro Vigilante as a director (2 pages)
5 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
6 January 2013	Appointment of Maria Victoria Mcmullen as a director (3 pages)
6 January 2013	Appointment of Maria Victoria Mcmullen as a director (3 pages)
19 December 2012	Termination of appointment of Lynsey Margaret Christina Urquhart as a director (2 pages)
19 December 2012	Termination of appointment of Marianne Urquhart as a secretary (2 pages)
19 December 2012	Termination of appointment of Lynsey Margaret Christina Urquhart as a director (2 pages)
19 December 2012	Termination of appointment of Marianne Urquhart as a secretary (2 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
10 May 2011	Registered office address changed from Flat C 507 Fulham Road London London SW1 1HH United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Flat C 507 Fulham Road London London SW1 1HH United Kingdom on 10 May 2011 (1 page)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)
18 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)

507 Fulham Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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