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Fulham Corp Limited

Fulham Corp Limited is an active company incorporated on 5 October 2010 with the registered office located in London, Greater London. Fulham Corp Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07397702
Private limited company
Age
14 years
Incorporated 5 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was 15 Regent Street London SW1Y 4LR England
Telephone
02075442871
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1976
Heven Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Hall Management Limited
Matthew Cornish Gresham is a mutual person.
Active
Heven Holdings Limited
Matthew Cornish Gresham is a mutual person.
Active
Ocubis Limited
Matthew Cornish Gresham is a mutual person.
Active
Heven Limited
Matthew Cornish Gresham is a mutual person.
Active
Halesworth Golf Limited
Matthew Cornish Gresham is a mutual person.
Active
Bacchus Partners Limited
Matthew Cornish Gresham is a mutual person.
Active
Ocubis Financing Limited
Matthew Cornish Gresham is a mutual person.
Active
Putney Bridge Approach Limited
Matthew Cornish Gresham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47K
Decreased by £1K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.82M
Increased by £9.25M (+41%)
Total Liabilities
-£21.52M
Increased by £1.11M (+5%)
Net Assets
£10.29M
Increased by £8.15M (+379%)
Debt Ratio (%)
68%
Decreased by 22.83% (-25%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Emma Hunt (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Emma Jane Hunt Resigned
2 Years 3 Months Ago on 31 May 2023
Ms Emma Hunt (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Ms Emma Hunt (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Heven Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Mr Matt Gresham (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Emma Jane Hunt as a director on 31 May 2023
Submitted on 1 Jun 2023
Cessation of Emma Hunt as a person with significant control on 31 May 2023
Submitted on 1 Jun 2023
Change of details for Ms Emma Hunt as a person with significant control on 23 March 2023
Submitted on 15 May 2023
Change of details for Mr Matt Gresham as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Change of details for Ms Emma Hunt as a person with significant control on 23 March 2023
Submitted on 12 May 2023
Repayment History
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