Introduction
Watch Company
S
ST MICHAELS FULHAM LTD
ST MICHAELS FULHAM LTD is an active company incorporated on 27 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ST MICHAELS FULHAM LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12769934
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
St Michaels Townmead Road London, SW6 2SR,
Previous Addresses
, the Mews 6 Putney Common, London, SW15 1HL, England
From: 27 July 2020To: 2 December 2022
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WIMSHURST, Thomas Henry John
Active6 Putney Common, LondonSW15 1HL
Born August 1976
Director
Appointed 27 Jul 2020
WIMSHURST, Thomas Henry John
6 Putney Common, LondonSW15 1HL
Born August 1976
Director
27 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
76-80 College Road, HarrowHA1 1BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2021
Ceased 21 Sept 2021
Mvp Investment Holdings Limited
76-80 College Road, HarrowHA1 1BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2021
Ceased 21 Sept 2021
Ceased
Mr Thomas Henry John Wimshurst
Active6 Putney Common, LondonSW15 1HL
Born August 1976
Nature of Control
Significant influence or control
Notified 27 Jul 2020
Mr Thomas Henry John Wimshurst
6 Putney Common, LondonSW15 1HL
Born August 1976
Significant influence or control
27 Jul 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2025
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
12 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2021
11 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2021