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FULWELL 73 LIMITED - 1 Esther Anne Place, London, N1 1UL, England, United Kingdom
Company Information
- Company registration number
- 05020661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Esther Anne Place
- London
- N1 1UL
- England 1 Esther Anne Place, London, N1 1UL, England UK
Management
- Managing Directors
- PEARLMAN, Leo Daniel
- TURNER, Gabriel Jeremy Simon
- MOORE, Jonathan Maitland
- TURNER, Benjamin Boaz
- Company secretaries
- TURNER, Gabriel Jeremy Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-20
- Age Of Company 2004-01-20 20 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Fulwell 73 Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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FULWELL 73 LIMITED Company Description
- FULWELL 73 LIMITED is a ltd registered in United Kingdom with the Company reg no 05020661. Its current trading status is "live". It was registered 2004-01-20. It has declared SIC or NACE codes as "59111". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-20.It can be contacted at 1 Esther Anne Place .
Get FULWELL 73 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fulwell 73 Limited - 1 Esther Anne Place, London, N1 1UL, England, United Kingdom
- 2004-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FULWELL 73 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05020661#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05020661#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05020661#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-02) - MR01
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accounts-with-accounts-type-full (2023-04-25) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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change-person-secretary-company-with-change-date (2022-08-12) - CH03
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change-person-director-company-with-change-date (2022-08-12) - CH01
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change-to-a-person-with-significant-control (2022-08-12) - PSC05
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accounts-with-accounts-type-full (2022-08-04) - AA
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change-person-director-company-with-change-date (2022-04-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-28) - AD01
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accounts-with-accounts-type-full (2022-01-26) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-26) - CS01
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change-person-secretary-company-with-change-date (2021-03-17) - CH03
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change-person-director-company-with-change-date (2021-03-17) - CH01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-09) - CH01
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gazette-notice-compulsory (2020-12-22) - GAZ1
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confirmation-statement-with-updates (2020-10-07) - CS01
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gazette-filings-brought-up-to-date (2020-12-23) - DISS40
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accounts-with-accounts-type-full (2020-12-22) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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mortgage-satisfy-charge-full (2018-08-22) - MR04
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change-account-reference-date-company-current-shortened (2018-09-06) - AA01
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notification-of-a-person-with-significant-control (2018-09-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-08) - PSC07
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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confirmation-statement-with-updates (2018-09-26) - CS01
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change-account-reference-date-company-current-extended (2018-12-03) - AA01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-20) - CH03
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-person-director-company-with-change-date (2017-01-23) - CH01
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confirmation-statement-with-updates (2017-02-20) - CS01
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confirmation-statement-with-updates (2017-08-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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mortgage-satisfy-charge-full (2015-04-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
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capital-variation-of-rights-attached-to-shares (2013-03-13) - SH10
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capital-allotment-shares (2013-03-13) - SH01
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resolution (2013-03-13) - RESOLUTIONS
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statement-of-companys-objects (2013-03-13) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-person-secretary-company (2011-06-07) - CH03
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appoint-person-director-company-with-name (2011-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-person-secretary-company-with-change-date (2011-06-08) - CH03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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change-account-reference-date-company-previous-extended (2010-10-02) - AA01
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legacy (2010-03-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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legacy (2009-02-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-05-28) - 123
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legacy (2008-04-22) - 287
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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legacy (2008-06-03) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-07-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-04-13) - AA
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-16) - AA
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legacy (2005-03-24) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-01-20) - NEWINC
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
