Fulton Street Properties Ltd

Company Name	Fulton Street Properties Ltd
Company Status	Active
Company Number	08184239
Category	Private Limited Company
Incorporation Date	17 August 2012(11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronald George Philp
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 The Avenue Highams Park London E4 9RX

Director Name	Mr Andrew John Philp
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(9 months, 1 week after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 The Avenue Highams Park London E4 9RX

Director Name	Mr Russell Peter Philp
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(9 months, 1 week after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 The Avenue Highams Park London E4 9RX

Secretary Name	Mrs Andrea Margaret Philp
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	67 The Avenue Highams Park London E4 9RX

Location

Registered Address	1 Vicarage Lane Stratford London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Ronald George Philp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,759
Cash	£2,595
Current Liabilities	£568,180

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

28 November 2013	Delivered on: 10 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H flat 1 flat 4 flat 5 flat 6 flat 7 flat 12 flat 14 yoakley court margate. Notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 5 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 October 2023	Confirmation statement made on 17 August 2023 with updates (5 pages)
21 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
6 October 2022	Confirmation statement made on 17 August 2022 with updates (5 pages)
8 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
27 October 2021	Termination of appointment of Andrea Margaret Philp as a secretary on 3 February 2021 (1 page)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
21 September 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
9 September 2019	Confirmation statement made on 17 August 2019 with updates (5 pages)
15 November 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
12 October 2018	Confirmation statement made on 17 August 2018 with updates (5 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
21 August 2017	Notification of Ronald George Philp as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with updates (5 pages)
21 August 2017	Notification of Ronald George Philp as a person with significant control on 6 April 2016 (2 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 November 2014	Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page)
21 November 2014	Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (6 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (6 pages)
6 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
6 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 December 2013	Registration of charge 081842390002 (42 pages)
10 December 2013	Registration of charge 081842390002 (42 pages)
5 November 2013	Registration of charge 081842390001 (44 pages)
5 November 2013	Registration of charge 081842390001 (44 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (6 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (6 pages)
14 June 2013	Appointment of Mr Andrew John Philip as a director (2 pages)
14 June 2013	Director's details changed for Mr Andrew John Philip on 23 May 2013 (2 pages)
14 June 2013	Director's details changed for Mr Andrew John Philip on 23 May 2013 (2 pages)
14 June 2013	Appointment of Mr Andrew John Philip as a director (2 pages)
14 June 2013	Appointment of Mr Russell Peter Philp as a director (2 pages)
14 June 2013	Appointment of Mr Russell Peter Philp as a director (2 pages)
5 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 100 (3 pages)
5 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 100 (3 pages)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Fulton Street Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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