Active
Company Information for ASPIRE FULHAM LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
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Company Registration Number
04856193
Private Limited Company
Active |
Company Name | |
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ASPIRE FULHAM LIMITED | |
Legal Registered Office | |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP Other companies in SW6 | |
Company Number | 04856193 | |
---|---|---|
Company ID Number | 04856193 | |
Date formed | 2003-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB562907916 |
Last Datalog update: | 2024-11-05 19:23:20 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW GEOFFREY JAMES DABELL |
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THOMAS WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK HOWELL |
Director | ||
ANDREW DAVID TOWNEND |
Company Secretary | ||
RICHARD BRIAN WATERS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARD & WARD PRIZE HOMES LTD | Director | 2017-11-24 | CURRENT | 2017-11-09 | Dissolved 2018-07-10 | |
127/129 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-10-09 | CURRENT | 2016-11-25 | Active | |
ASPIRE PROPERTY LONDON LIMITED | Director | 2016-06-02 | CURRENT | 2013-12-10 | Dissolved 2018-05-15 | |
ASPIRE PROPERTY AGENTS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-01-23 | |
ASPIRE RAYNES PARK LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
ASPIRE EARLS COURT LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-08-23 | |
LEGATE JAMES LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LONDON VIEW LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048561930001 | ||
Notification of Aspire Estate Agents Limited as a person with significant control on 2020-11-02 | ||
CESSATION OF KATHERINE SARAH DABELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MATTHEW GEOFFREY JAMES DABELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Matthew Geoffrey James Dabell as a person with significant control on 2020-11-02 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE SARAH DABELL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048561930001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 109.55 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-05 GBP 109.55 | |
SH03 | Purchase of own shares | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 119.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 99.99636 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 119.1 | |
SH02 | Sub-division of shares on 2014-03-14 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MARK HOWELL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/10 TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW TOWNEND | |
AR01 | 05/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED THOMAS WARD | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 05/08/03 | |
ELRES | S366A DISP HOLDING AGM 05/08/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPIRE FULHAM LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ASPIRE FULHAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |