FR

805 FULHAM ROAD MANAGEMENT COMPANY LIMITED

Active

Company number 04069620

London · Incorporated 12 September 2000

134 Bishops Road, London, SW6 7AS

Residents property management · SIC 98000

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

805 Fulham Road London SW6 5HE · until 23 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 September 2026
Next due
26 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
PIGOTT, Katie Emma
Director
20 September 2024
WP
WATKINS, Peter Anthony
Director
12 October 2001
CC
CHOI, Chi Pa Gilbert
Director
10 July 2001
VL
VAN LEAR, Elizabeth Lee
Secretary · Resigned
28 October 2002
DG
DAVIS, Graham Philip
Director · Resigned
27 September 2000
SC
SOMERS, Charlotte
Director · Resigned
27 September 2000
VL
VAN LEAR, Elizabeth Lee
Director · Resigned
27 September 2000
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
12 September 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 September 2000

Persons with significant control

PS
Ms Katie Emma Pigott
Born March 1977
Ownership Of Shares 25 To 50 Percent
20 September 2024
PS
Chi-Pa Choi
Born April 1975
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Peter Anthony Watkins
Born October 1948
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2026 View
Change Person Director Company With Change Date
Officers
16 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2026 View
Accounts With Accounts Type Dormant
Accounts
23 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Accounts With Accounts Type Dormant
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Dormant
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
3 October 2010 View
Change Person Director Company With Change Date
Officers
3 October 2010 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
22 July 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
23 June 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Auditors Resignation Company
Auditors
10 August 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Accounts Type Dormant
Accounts
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Address
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Address
3 July 2002 View
Accounts With Accounts Type Dormant
Accounts
3 July 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Annual Return
4 February 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Capital
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Incorporation Company
Incorporation
12 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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