461-463 Fulham Road Limited in London, SW6 4PU

Description

Data updated on: 01-11-2023

461-463 Fulham Road Limited 's been in this business for 17 years. Registered with number 06405823 in the year 2007, the company have office at The Studio, London SW6 4PU. This firm's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The most recent filed accounts documents cover the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-10-07.

Regarding the following firm, all of director's tasks have so far been met by Adam G. who was assigned this position 17 years ago.

Executives with significant control over the firm are: Adam G. owns over 1/2 to 3/4 of company shares . Sarah G. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	83 816	134 534	136 096	182 658	191 904	207 115	176 087

Balance Sheet
Current Assets	34 385	61 729	32 549	94 082	133 228	186 721	86 571	46 608	76 646	36 859	21 923	26 342
Net Assets Liabilities							176 087	149 255	133 930	126 050	125 712	123 683
Cash Bank In Hand	27 154	61 286	32 091	93 638	57 728	106 674
Debtors	7 231	443	458	444	75 500	80 047
Net Assets Liabilities Including Pension Asset Liability	83 816	134 534	136 096	182 658	191 904	207 115	176 087

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	83 813	134 531	136 093	182 655	191 901	207 112
Shareholder Funds	83 816	134 534	136 096	182 658	191 904	207 115	176 087

Other Financial Data
Average Number Employees During Period								1	1	1	1	1
Creditors							27 072	13 942	29 291	23 369	8 758	15 193
Fixed Assets	811 084	811 084	811 084	811 084	811 084	811 084	811 084	811 084	811 084	811 084	811 084	811 084
Net Current Assets Liabilities	7 050	24 507	18 046	64 608	73 854	162 415	59 499	32 666	47 355	13 490	13 165	11 149
Total Assets Less Current Liabilities	818 134	835 591	829 130	875 692	908 938	973 499	870 583	843 750	858 439	824 574	824 249	822 233
Creditors Due After One Year	734 318	701 057	693 034	693 034	693 034	766 384	694 496
Creditors Due Within One Year	27 335	37 222	14 503	29 474	59 374	24 306	27 072
Investments Fixed Assets	811 084	811 084	811 084	811 084	811 084	811 084
Number Shares Allotted		3	3		3
Par Value Share		1	1		1
Share Capital Allotted Called Up Paid	3	3	3	3	3

Company staff

Adam G.

Role: Director

Appointed: 22 October 2007

Latest update: 25 February 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 22 October 2007

Resigned: 22 October 2007

Address: London, N1 7JQ

Latest update: 25 February 2024

Waterlow Nominees Limited

Role: Corporate Director

Appointed: 22 October 2007

Resigned: 22 October 2007

Address: London, N1 7JQ

Latest update: 25 February 2024

Alastair H.

Role: Secretary

Appointed: 22 October 2007

Resigned: 23 May 2014

Latest update: 25 February 2024

People with significant control

Adam G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Sarah G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 11 December 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	11 December 2012
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 22 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	22 July 2015
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	16 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	23 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	29 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts 22 May 2014
Date Approval Accounts	22 May 2014

461-463 Fulham Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Alastair H.

People with significant control

Adam G.

Sarah G.

Accounts Documents

Company filings

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