Introduction
Watch Company
F
FULHAM HIGH STREET LIMITED
FULHAM HIGH STREET LIMITED is an active company incorporated on 26 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FULHAM HIGH STREET LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12622006
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
57A FULHAM HIGH STREET LIMITED
From: 26 May 2020To: 24 September 2021
Address
33 Cavendish Square London, W1G 0PW,
Previous Addresses
15 Regent Street London SW1Y 4LR England
From: 6 August 2020To: 10 March 2023
126 Cornwall Road London SE1 8TQ England
From: 26 May 2020To: 6 August 2020
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRESHAM, Matthew Cornish
ActiveRegent Street, LondonSW1Y 4LR
Born October 1976
Director
Appointed 15 Jul 2020
GRESHAM, Matthew Cornish
Regent Street, LondonSW1Y 4LR
Born October 1976
Director
15 Jul 2020
Active
HUNT, Jonathan Michael
ActiveRegent Street, LondonSW1Y 4LR
Born June 1953
Director
Appointed 24 Sept 2021
HUNT, Jonathan Michael
Regent Street, LondonSW1Y 4LR
Born June 1953
Director
24 Sept 2021
Active
TOURET, Arnaud
ResignedRegent Street, LondonSW1Y 4LR
Born April 1987
Director
Appointed 26 May 2020
Resigned 25 Aug 2020
TOURET, Arnaud
Regent Street, LondonSW1Y 4LR
Born April 1987
Director
26 May 2020
Resigned 25 Aug 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Hunt
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Nature of Control
Significant influence or control
Notified 16 Jul 2021
Mr Jonathan Michael Hunt
Cavendish Square, LondonW1G 0PW
Born June 1953
Significant influence or control
16 Jul 2021
Active
Mr Matthew Cornish Gresham
ActiveCavendish Square, LondonW1G 0PW
Born October 1976
Nature of Control
Significant influence or control
Notified 01 Aug 2020
Mr Matthew Cornish Gresham
Cavendish Square, LondonW1G 0PW
Born October 1976
Significant influence or control
01 Aug 2020
Active
Heven Holdings Limited
ActiveCavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jul 2020
Heven Holdings Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
16 Jul 2020
Active
Mr Arnaud Touret
CeasedRegent Street, LondonSW1Y 4LR
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Ceased 25 Aug 2020
Mr Arnaud Touret
Regent Street, LondonSW1Y 4LR
Born April 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Ceased 25 Aug 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
29 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2024
12 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2023
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
24 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2021
12 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2021
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2020
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020