LONDON AND FULHAM LIMITED
| Status | ACTIVE |
| Company No. | 09439166 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2015 |
| Age | 9 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON AND FULHAM LIMITED is an active private limited company with number 09439166. It was incorporated 9 years, 3 months, 15 days ago, on 13 February 2015. The company address is 115 Craven Park Road, London, N15 6BL, England.
Company Fillings
Gazette filings brought up to date
Date: 22 May 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 21 May 2024
Action Date: 08 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-08
Documents
Dissolved compulsory strike off suspended
Date: 12 Mar 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous extended
Date: 21 Nov 2023
Action Date: 08 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-08
Made up date: 2023-02-21
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 22 Nov 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Change account reference date company previous shortened
Date: 18 Nov 2021
Action Date: 21 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-21
Made up date: 2021-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2021
Action Date: 16 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-16
Charge number: 094391660004
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 17 Feb 2021
Action Date: 22 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-23
New date: 2020-02-22
Documents
Confirmation statement with updates
Date: 02 Jul 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change account reference date company previous shortened
Date: 18 Nov 2019
Action Date: 23 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-24
New date: 2019-02-23
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 29 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-29
Documents
Accounts with accounts type total exemption full
Date: 21 May 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Mortgage satisfy charge full
Date: 26 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094391660001
Documents
Change account reference date company previous shortened
Date: 21 Feb 2019
Action Date: 24 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-24
Made up date: 2018-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-15
Charge number: 094391660002
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2019
Action Date: 15 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-15
Charge number: 094391660003
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2018
Action Date: 24 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-24
Old address: Office 1 62 Ballards Lane London N3 2BU England
New address: 115 Craven Park Road London N15 6BL
Documents
Change account reference date company previous shortened
Date: 23 Nov 2018
Action Date: 25 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-26
New date: 2018-02-25
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Gazette filings brought up to date
Date: 11 Jul 2018
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 13 Feb 2018
Action Date: 26 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-27
New date: 2017-02-26
Documents
Second filing of annual return with made up date
Date: 03 Jan 2018
Action Date: 29 Jun 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-06-29
Documents
Legacy
Date: 29 Dec 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 29/06/2017
Documents
Change account reference date company previous shortened
Date: 14 Nov 2017
Action Date: 27 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-02-27
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Address
Type: AD01
Old address: , 15 Woodlands, London, NW11 9QJ, United Kingdom
Change date: 2017-08-18
New address: Office 1 62 Ballards Lane London N3 2BU
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joel Fried
Notification date: 2016-04-06
Documents
Legacy
Date: 13 Jul 2017
Action Date: 29 Jun 2017
Category: Return
Type: CS01
Description: 29/06/17 Statement of Capital gbp 20
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Capital allotment shares
Date: 24 Mar 2016
Action Date: 28 Jan 2016
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2016-01-28
Documents
Resolution
Date: 24 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-26
Charge number: 094391660001
Documents
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