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429-431 Fulham Palace Road Limited

429-431 Fulham Palace Road Limited is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. 429-431 Fulham Palace Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13261933
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
429-431 Fulham Palace Road
London
SW6 6SU
England
Address changed on 9 Jul 2024 (1 year 4 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in Mar 1962
Director • British • Lives in UK • Born in Feb 1996
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
25/27 Courtfield Road Management Company Limited
TLC Real Estate Service Limited is a mutual person.
Active
Termcontrol Property Management Limited
TLC Real Estate Service Limited is a mutual person.
Active
Cornwall Gardens 73 Limited
TLC Real Estate Service Limited is a mutual person.
Active
15 Bolton Gardens Limited
TLC Real Estate Service Limited is a mutual person.
Active
28 Kempsford Gardens Management Company Limited
TLC Real Estate Service Limited is a mutual person.
Active
Westgate Terrace Management Limited
TLC Real Estate Service Limited is a mutual person.
Active
Red Square Freeholders Limited
TLC Real Estate Service Limited is a mutual person.
Active
Kingfisher House W14 Limited
TLC Real Estate Service Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Tlc Real Estate Service Limited Resigned
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 9 Jul 2024
Emma May Appointed
1 Year 5 Months Ago on 3 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Fernando Castagnolo Resigned
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Tlc Real Estate Service Limited as a secretary on 9 July 2024
Submitted on 9 Jul 2024
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 429-431 Fulham Palace Road London SW6 6SU on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Emma May as a director on 3 June 2024
Submitted on 29 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 May 2023
Registered office address changed from 431 Fulham Palace Road Fulham Palace Road London SW6 6SU England to 8 Hogarth Place London SW5 0QT on 18 April 2023
Submitted on 18 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Termination of appointment of Fernando Castagnolo as a director on 14 February 2023
Submitted on 17 Mar 2023
Repayment History
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