FULHAM ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
FULHAM ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02956062

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/08/1994 (30 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
28/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Alan Macdonald Hookham (917504821) has left the board
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

25

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGUS OLIVER BATCHEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.Q. DAVIES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIPANKAR SHEWARAM & JOHANNA KYRKLUND	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIA GOWAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HAMILTON GREGORY & CLARE GREGORY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRA BOU HABIB	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY HAGGERWOOD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN MACDONALD HOOKHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA CATHERINE INCE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES NEIL TERRY HEWITT & CAROLE ANNE BUTLER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A.H. KENLOCK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.W. MARCHANT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIM HAROLD HARTLEY & SARAH ELEANOR HARTLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. MCCULLOUGH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY MERCHANT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KURT DITTRICH & JENNIFER KIARA DITTRICH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARCHIE CONTARDO MOORE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HENRY EDMUNDS & AMANDA JANE EDMUNDS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER JONATHAN TAYLOR ASHWORTH & MAUD GARBIELLE MARINE BILLET	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE-CHARLOTTE PEREZ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIEGO DE PIAZZA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.T. RUDDY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL THOMAS AN-JUN MOORE & NATASHA MIA AN-LING MOORE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.S. ZIMMERMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/09/2010 - Present (14 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1303 Past: 953	View Report
Desmond Ruddy 02/06/2015 - Present (9 years and 6 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Myra Bou Habib 14/02/2022 - Present (2 years and 10 months) Born in Oct 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diego De Piazza 28/06/2023 - Present (1 years and 6 months) Born in Nov 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver Jonathan Taylor Ashworth 13/07/2023 - Present (1 years and 5 months) Born in Sep 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/11/2024	Event: Alan Macdonald Hookham (917504821) has left the board
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board
Date: 12/08/2024	Event: Maxim Harold Hartley (913432099) has left the board
Date: 18/06/2024	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Board Member Oliver Jonathan Taylor Ashworth (931131533) Appointed
Date: 30/06/2023	Event: New Board Member Diego De Piazza (931069303) Appointed
Date: 20/06/2023	Event: New Accounts filed
Date: 11/01/2023	Event: Harry William Smart (921352868) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 01/08/2022	Event: New Board Member Myra Bou Habib (929847537) Appointed
Date: 27/07/2022	Event: Thomas Sfeir (925064310) has left the board
Date: 30/06/2022	Event: New Accounts filed
Date: 05/03/2021	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 12/11/2018	Event: Joao Pedro Beija Tavares Cabral (921347508) has left the board
Date: 25/09/2018	Event: New Board Member Thomas Sfeir (925064310) Appointed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Accounts filed
Date: 12/04/2018	Event: Simon Maydon (919836463) has left the board
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 07/09/2016	Event: New Board Member Harry William Smart (921352868) Appointed
Date: 07/09/2016	Event: New Board Member Joao Pedro Beija Tavares Cabral (921347508) Appointed
Date: 25/08/2016	Event: Paolo Ferrarese (915931614) has left the board
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 11/08/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: New Accounts filed
Date: 28/07/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915566488) has left the board
Date: 28/07/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 11/06/2015	Event: New Board Member Simon Maydon (919836463) Appointed
Date: 22/01/2015	Event: James Edward Hayley Bell (913433327) has left the board
Date: 15/08/2014	Event: New Confirmation Statement filed
Date: 20/06/2014	Event: New Accounts filed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 26/04/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Board Member Alan Macdonald Hookham (917504821) Appointed
Date: 04/09/2012	Event: New Confirmation Statement filed

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FULHAM ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

4

25

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

4

25

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™