381 FULHAM PALACE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
381 FULHAM PALACE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
381 FULHAM PALACE ROAD LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219380. The accounts status is DORMANT and accounts are next due on 31/01/2025.
381 FULHAM PALACE ROAD LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219380. The accounts status is DORMANT and accounts are next due on 31/01/2025.
381 FULHAM PALACE ROAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 23/04/2023 | 31/01/2025 |
Registered Office
381 FULHAM PALACE ROAD
LONDON
SW6 6TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UKPS 2009 HOLDINGS LIMITED | Corporate Secretary | 2012-09-17 | CURRENT | ||
| HARVEY KATZ | Nov 1939 | British | Director | 2007-04-19 | CURRENT |
| MR CHRISTOPHER JAMES CLARKE | Dec 1975 | British | Director | 2012-01-20 | CURRENT |
| SAGHIR AHMED KHAN | Jul 1973 | British | Director | 2007-04-19 UNTIL 2012-01-20 | RESIGNED |
| CECILY ANNE DIXON BROWN | Nov 1979 | British | Director | 2007-04-19 UNTIL 2012-01-04 | RESIGNED |
| OLGA ELIZABETH DIXON BROWN | British | Secretary | 2007-04-19 UNTIL 2012-01-04 | RESIGNED | |
| MR SHAUN COUNIHAN | Secretary | 2012-01-04 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harvey Katz | 2016-06-30 | 11/1939 | London | Ownership of shares 25 to 50 percent |
| Ukps 2009 Holdings Limited | 2016-06-30 | Tortola British Virgin Islands | Ownership of shares 25 to 50 percent | |
| Mr Christopher James Clarke | 2016-04-06 | 12/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2024-01-10 | 23-04-2023 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2023-01-24 | 30-04-2022 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2022-01-11 | 30-04-2021 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2021-04-03 | 30-04-2020 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2020-01-21 | 30-04-2019 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2019-01-08 | 30-04-2018 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2018-01-30 | 30-04-2017 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2017-01-31 | 30-04-2016 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2016-01-26 | 30-04-2015 | £3,000 equity |
| Dormant Company Accounts - 381 FULHAM PALACE ROAD LIMITED | 2015-01-27 | 30-04-2014 | £3,000 equity |