518 Fulham Palace Road Limited

Company Name	518 Fulham Palace Road Limited
Company Status	Active
Company Number	03253537
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Samira Salek Ardakani
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(7 years after company formation)
Appointment Duration	20 years, 6 months
Role	Research Associate
Country of Residence	United Kingdom
Correspondence Address	518 Fulham Palace Road London SW6 6JE

Secretary Name	Dr Samira Salek Ardakani
Nationality	British
Status	Current
Appointed	20 October 2003(7 years after company formation)
Appointment Duration	20 years, 6 months
Role	Medical Scientist
Country of Residence	United Kingdom
Correspondence Address	31 Macclessfield Road 31 Macclessfield Road Wilmslow Cheshire SK9 2AF

Director Name	Vivienne Elizabeth Adele Hounsell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 December 2007(11 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Medical Scientist
Country of Residence	England
Correspondence Address	518 Fulham Palace Road London SW6 6JE

Director Name	Mr Liam Dowdell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(15 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31 Macclessfield Road 31 Macclessfield Road Wilmslow Cheshire SK9 2AF

Director Name	Mrs Vivienne Elizabeth Adele Hounsell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Medical Scientist
Country of Residence	England
Correspondence Address	9 New Close Bourton Gillingham Dorset SP8 5DL

Director Name	Patricia Robjent
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	518 Fulham Palace Road London SW6 6JE

Secretary Name	Mrs Vivienne Elizabeth Adele Hounsell
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Medical Scientist
Country of Residence	England
Correspondence Address	9 New Close Bourton Gillingham Dorset SP8 5DL

Director Name	Sarah Catherine Begley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2003)
Role	Account Manager
Correspondence Address	Flat 1 518 Fulham Palace Road London SW6 6JE

Secretary Name	Sarah Catherine Begley
Nationality	British
Status	Resigned
Appointed	17 June 1997(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2003)
Role	Creative Executive
Correspondence Address	Flat 1 518 Fulham Palace Road London SW6 6JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	31 Macclessfield Road 31 Macclessfield Road Wilmslow Cheshire SK9 2AF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

48 at £1	Samira Salek-ardakani 48.00% Ordinary
26 at £1	Liam Dowdell 26.00% Ordinary
26 at £1	Vivienne Hounsell 26.00% Ordinary

Financials

Year	2014
Net Worth	-£3,105
Cash	£5
Current Liabilities	£3,822

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

9 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with updates (3 pages)
2 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 October 2017	Notification of Samira Salek-Ardakani as a person with significant control on 7 September 2017 (2 pages)
2 October 2017	Notification of Samira Salek-Ardakani as a person with significant control on 7 September 2017 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Previous accounting period extended from 25 December 2014 to 31 December 2014 (1 page)
18 September 2015	Previous accounting period extended from 25 December 2014 to 31 December 2014 (1 page)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 25 December 2013 (4 pages)
11 December 2014	Total exemption small company accounts made up to 25 December 2013 (4 pages)
27 September 2014	Registered office address changed from 518 Fulham Palace Road London SW6 6JE to 31 Macclessfield Road 31 Macclessfield Road Wilmslow Cheshire SK9 2AF on 27 September 2014 (1 page)
27 September 2014	Secretary's details changed for Dr Samira Salek Ardakani on 10 September 2014 (1 page)
27 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 100 (5 pages)
27 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 100 (5 pages)
27 September 2014	Secretary's details changed for Dr Samira Salek Ardakani on 10 September 2014 (1 page)
27 September 2014	Registered office address changed from 518 Fulham Palace Road London SW6 6JE to 31 Macclessfield Road 31 Macclessfield Road Wilmslow Cheshire SK9 2AF on 27 September 2014 (1 page)
27 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 100 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
9 April 2013	Current accounting period shortened from 31 December 2013 to 25 December 2013 (3 pages)
9 April 2013	Current accounting period shortened from 31 December 2013 to 25 December 2013 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
9 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
9 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Patricia Robjent as a director (1 page)
3 September 2012	Appointment of Mr Liam Dowdell as a director (2 pages)
3 September 2012	Appointment of Mr Liam Dowdell as a director (2 pages)
3 September 2012	Termination of appointment of Patricia Robjent as a director (1 page)
7 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Director's details changed for Samira Salek Ardakani on 20 October 2010 (2 pages)
19 October 2011	Director's details changed for Samira Salek Ardakani on 20 October 2010 (2 pages)
16 December 2010	Director's details changed for Patricia Robjent on 23 September 2010 (2 pages)
16 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
16 December 2010	Director's details changed for Samira Salek Ardakani on 23 September 2010 (2 pages)
16 December 2010	Director's details changed for Patricia Robjent on 23 September 2010 (2 pages)
16 December 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
16 December 2010	Director's details changed for Samira Salek Ardakani on 23 September 2010 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 March 2010	Appointment of Vivienne Elizabeth Adele Hounsell as a director (1 page)
25 March 2010	Appointment of Vivienne Elizabeth Adele Hounsell as a director (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Return made up to 23/09/08; full list of members (4 pages)
22 October 2008	Return made up to 23/09/08; full list of members (4 pages)
28 July 2008	Amended accounts made up to 31 December 2006 (6 pages)
28 July 2008	Amended accounts made up to 31 December 2006 (6 pages)
7 January 2008	Return made up to 23/09/07; no change of members (7 pages)
7 January 2008	Return made up to 23/09/07; no change of members (7 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2006	Return made up to 23/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
30 September 2005	Return made up to 23/09/05; full list of members (7 pages)
30 September 2005	Return made up to 23/09/05; full list of members (7 pages)
11 March 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 March 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 January 2005	Return made up to 23/09/04; full list of members (7 pages)
18 January 2005	Return made up to 23/09/04; full list of members (7 pages)
8 December 2003	Return made up to 23/09/03; full list of members (7 pages)
8 December 2003	Return made up to 23/09/03; full list of members (7 pages)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Secretary resigned;director resigned (1 page)
14 November 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 October 2002	Return made up to 23/09/02; full list of members (7 pages)
18 October 2002	Return made up to 23/09/02; full list of members (7 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
28 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
24 October 2000	Return made up to 23/09/00; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
24 October 2000	Return made up to 23/09/00; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (6 pages)
11 October 1999	Return made up to 23/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1999	Return made up to 23/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1999	Full accounts made up to 31 December 1998 (6 pages)
17 September 1999	Full accounts made up to 31 December 1998 (6 pages)
8 October 1998	Return made up to 23/09/98; no change of members (4 pages)
8 October 1998	Return made up to 23/09/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 December 1997 (7 pages)
24 July 1998	Full accounts made up to 31 December 1997 (7 pages)
5 November 1997	Return made up to 23/09/97; full list of members (6 pages)
5 November 1997	Return made up to 23/09/97; full list of members (6 pages)
29 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
23 September 1996	Incorporation (21 pages)
23 September 1996	Incorporation (21 pages)

518 Fulham Palace Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire