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744 FULHAM ROAD LIMITED - Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, United Kingdom
Company Information
- Company registration number
- 03357063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vantage Point House Silverhills Road
- Decoy Industrial Estate
- Newton Abbot
- Devon
- TQ12 5ND
- England Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, TQ12 5ND, England UK
Management
- Managing Directors
- CAMPBELL-SMITH, Diana
- CARRE, Arielle Sophie
- COULIBALY, Antonio Abrantes
- COULIBALY, Guilherme Abrantes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-21
- Age Of Company 1997-04-21 27 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Dr Ruairidh Lorn Hunter Crawford
- -
- -
- Ms Diana Campbell-Smith
- Mrs Arielle Sophie Carre
- Ms Diana Campbell-Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-21
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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744 FULHAM ROAD LIMITED Company Description
- 744 FULHAM ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03357063. Its current trading status is "live". It was registered 1997-04-21. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-21.It can be contacted at Vantage Point House Silverhills Road .
Get 744 FULHAM ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 744 Fulham Road Limited - Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot, Devon, United Kingdom
- 1997-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-15) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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notification-of-a-person-with-significant-control (2019-06-11) - PSC01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-08-03) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-08) - CH01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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change-to-a-person-with-significant-control (2017-08-31) - PSC04
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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notification-of-a-person-with-significant-control (2017-08-30) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-15) - AA
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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termination-director-company-with-name (2013-10-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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termination-director-company-with-name (2012-05-04) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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move-registers-to-sail-company (2011-07-07) - AD03
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
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change-sail-address-company (2011-07-07) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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legacy (2008-06-10) - 288b
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legacy (2008-06-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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legacy (2007-05-29) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
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legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-27) - 363s
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legacy (2005-01-31) - 288b
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legacy (2005-01-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
keyboard_arrow_right 2004
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legacy (2004-06-25) - 363s
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legacy (2004-02-08) - 288a
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legacy (2004-02-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-01-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-21) - AA
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legacy (2003-04-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-04-23) - 363s
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legacy (2001-01-31) - 288a
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accounts-with-accounts-type-full (2001-01-21) - AA
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288b
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legacy (2000-05-09) - 363s
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accounts-with-accounts-type-full (2000-02-14) - AA
keyboard_arrow_right 1999
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-03-08) - 288a
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accounts-with-accounts-type-dormant (1999-02-10) - AA
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legacy (1999-05-20) - 363s
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legacy (1999-03-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-05-24) - 288a
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legacy (1998-05-22) - 88(2)R
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-18) - 288b
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legacy (1997-07-18) - 288a
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legacy (1997-07-18) - 287
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incorporation-company (1997-04-21) - NEWINC