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Fulham High Street Limited

Fulham High Street Limited is an active company incorporated on 26 May 2020 with the registered office located in London, Greater London. Fulham High Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12622006
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Mar 2023 (2 years 7 months ago)
Previous address was 15 Regent Street London SW1Y 4LR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Jun 1953
Mr Matthew Cornish Gresham
PSC • British • Lives in UK • Born in Oct 1976
Mr Jonathan Michael Hunt
PSC • British • Lives in UK • Born in Jun 1953
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 and Jonathan Michael Hunt are mutual people.
Active
Ocubis Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Heven Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Pavilion Ec4 Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Wilderness Reserve Suffolk Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Premier Fulham Propco Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Pavilion Fulham Green Limited
Matthew Cornish Gresham and Jonathan Michael Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£528
Decreased by £9.43K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.68M
Increased by £253.58K (+6%)
Total Liabilities
-£3.94M
Decreased by £117.39K (-3%)
Net Assets
£740.11K
Increased by £370.97K (+100%)
Debt Ratio (%)
84%
Decreased by 7.48% (-8%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Heven Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Mr Matthew Cornish Gresham (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 9 Aug 2024
Registration of charge 126220060001, created on 24 July 2024
Submitted on 29 Jul 2024
Registration of charge 126220060002, created on 24 July 2024
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Change of details for Mr Matthew Cornish 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
Repayment History
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