270-296 Fulham Road Management Ltd in London, EC1N 6TD

Description

Data updated on: 01-11-2023

This company called 270-296 Fulham Road Management was created on 2010-02-17 as a Private Limited Company. This enterprise's head office could be gotten hold of in London on 34 Ely Place. Assuming you need to reach this business by post, the zip code is EC1N 6TD. The company reg. no. for 270-296 Fulham Road Management Ltd is 07160247. This enterprise's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. 270-296 Fulham Road Management Limited filed its account information for the financial year up to 31st December 2022. The business most recent annual confirmation statement was released on 17th February 2023.

The directors currently registered by the limited company are as follow: Giles W. formally appointed in 2010, Mark W. formally appointed in 2010 in February and Henry W. formally appointed on 2010-02-25. Another limited company has been appointed as one of the secretaries of this company: Michaelides Warner & Co Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50	50	50	50	70	70

Balance Sheet
Cash Bank In Hand				24 058	11 311	23 559
Cash Bank On Hand						23 559	49 817	37 506	39 587	27 619	50 385	40 463	68 675
Current Assets				43 686	38 625	77 302	109 160	64 652	72 962	86 463	104 741	91 617	141 515
Debtors	50	50	50	19 628	27 314	53 743	59 343	27 146	33 375	58 844	54 356	51 154	72 840
Net Assets Liabilities						70	70	70	70	70	70	70	70
Net Assets Liabilities Including Pension Asset Liability					70	70
Other Debtors						44 277	51 045	27 116	29 356	50 332	43 393	15 179	49 703

Capital & Reserves
Called Up Share Capital	50	50	50	50	70	70
Shareholder Funds	50	50	50	50	70	70

Other Financial Data
Cost Sales				128 390	144 828	92 787	136 731	140 992	137 473	155 738	378 415	145 040	178 357
Creditors						65 356	91 953	43 965	48 680	58 648	71 029	58 846	80 918
Creditors Due Within One Year				43 636	38 555	65 356
Debtors Due Within One Year				19 628	27 314	53 743
Net Current Assets Liabilities				50	70	11 946	17 207	20 687	24 282	27 815	33 712	32 771	60 597
Number Shares Allotted		49	49	49	69	69
Other Creditors						59 568	52 142	39 671	43 073	42 178	42 507	23 403	51 405
Other Creditors Due Within One Year				34 091	33 196	59 568
Other Taxation Social Security Payable						2 942
Par Value Share		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						11 876	17 137	20 617	24 212	27 745	33 642	32 701	60 527
Provisions For Liabilities Charges						11 876
Share Capital Allotted Called Up Paid	49	49	49	49	69	69
Taxation Social Security Due Within One Year				2 039		2 942
Total Assets Less Current Liabilities	50	50	50	50	70	11 946	17 207	20 687	24 282	27 815	33 712	32 771	60 597
Trade Creditors Trade Payables						2 846	39 811	4 294	5 607	16 470	28 522	35 443	29 513
Trade Creditors Within One Year				7 506	5 359	2 846
Trade Debtors Trade Receivables						9 466	8 298	30	4 019	8 512	10 963	35 975	23 137
Turnover Gross Operating Revenue				128 390	144 828	92 787
Turnover Revenue						92 787	136 731	140 992	137 473	155 738	378 415	145 040	178 357

Company staff

Michaelides Warner & Co Ltd

Role: Corporate Secretary

Appointed: 15 February 2024

Address: Fulham Palace Road, London, W6 9PL, England

Latest update: 1 March 2024

Giles W.

Role: Director

Appointed: 26 May 2010

Latest update: 1 March 2024

Mark W.

Role: Director

Appointed: 25 February 2010

Latest update: 1 March 2024

Henry W.

Role: Director

Appointed: 25 February 2010

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Finborough Investments Limited and has 3/4 to full of voting rights. This business can be reached in London at Fulham Palace Road, W6 9PL and was registered as a PSC under the registration number 09121117.

Finborough Investments Limited

Address: 102 Fulham Palace Road, London, W6 9PL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered London

Registration number 09121117

Notified on 1 July 2016

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 1st July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	1st July 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20th December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20th December 2012
Annual Accounts 19th December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19th December 2013

270-296 Fulham Road Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michaelides Warner & Co Ltd

Giles W.

Mark W.

Henry W.

Walton E.

Ruskin House Company Services Ltd

People with significant control

Finborough Investments Limited

Accounts Documents

Company filings

Filing category

Additional Information

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