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Home > England & Wales Companies > ENGLAND ESTATES (FULHAM) LTD
Company Information for

ENGLAND ESTATES (FULHAM) LTD

50 HANS CRESCENT, LONDON, SW1X 0NA,
Company Registration Number
05634537
Private Limited Company
Active - Proposal to Strike off

Company Overview

About England Estates (fulham) Ltd
ENGLAND ESTATES (FULHAM) LTD was founded on 2005-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". England Estates (fulham) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENGLAND ESTATES (FULHAM) LTD
 
Legal Registered Office
50 HANS CRESCENT
LONDON
SW1X 0NA
Other companies in SW1X
 
Filing Information
Company Number 05634537
Company ID Number 05634537
Date formed 2005-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
Last Datalog update: 2021-03-07 06:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLAND ESTATES (FULHAM) LTD
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Company Officers of ENGLAND ESTATES (FULHAM) LTD

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD BARNETT
 Company Secretary 2013-06-12
ROBERT PHILIP BURROW
 Director 2011-12-07
MARK ANDREW WENLOCK
 Director 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALAN COOK
 Company Secretary 2006-12-19 2013-06-12
SANDRA MERLONI-HOREMANS
 Director 2010-09-23 2011-12-07
LISA JAMES HOLMES
 Director 2007-03-29 2010-09-23
JOHN PIERS CODLING
 Director 2006-12-19 2007-03-29
JOHN SCOTT CAMERON
 Company Secretary 2006-03-17 2006-12-19
JOHN SCOTT CAMERON
 Director 2006-03-17 2006-12-19
HARVINDERPAL SINGH HUNGIN
 Director 2006-03-17 2006-12-19
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED
 Director 2005-11-24 2006-03-17
HUGH DESMOND ROSEN
 Director 2005-11-24 2006-03-17
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-11-24 2005-11-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-11-24 2005-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PHILIP BURROW TNK (BAKER STREET) LIMITED Director 2014-01-13 CURRENT 2014-01-13 In Administration/Administrative Receiver
ROBERT PHILIP BURROW 1ARCLEC LIMITED Director 2013-06-10 CURRENT 2013-06-06 Dissolved 2017-08-15
ROBERT PHILIP BURROW TNK (TRINITY SQUARE) LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
ROBERT PHILIP BURROW FLOORWING LIMITED Director 2007-12-19 CURRENT 2007-12-11 Active
ROBERT PHILIP BURROW CYCLESHIELD LIMITED Director 2007-12-19 CURRENT 2007-12-11 Active
MARK ANDREW WENLOCK CONNAUGHT MEDIA LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
MARK ANDREW WENLOCK FAIRFAX LAND AND REAL ESTATE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
MARK ANDREW WENLOCK CHELSFIELD FRANCE LIMITED Director 2014-10-23 CURRENT 2014-05-20 Active
MARK ANDREW WENLOCK CHELSFIELD CORPORATE SERVICES LIMITED Director 2011-08-03 CURRENT 2008-05-20 Active
MARK ANDREW WENLOCK CHELSFIELD MEWS SERVICES LIMITED Director 2010-05-04 CURRENT 2007-07-06 Active
MARK ANDREW WENLOCK FLOORWING LIMITED Director 2007-12-19 CURRENT 2007-12-11 Active
MARK ANDREW WENLOCK CYCLESHIELD LIMITED Director 2007-12-19 CURRENT 2007-12-11 Active
MARK ANDREW WENLOCK 224 KHS DEVELOPMENTS LIMITED Director 2007-02-22 CURRENT 2007-02-07 Active
MARK ANDREW WENLOCK CONNAUGHT WENLOCK PARTNERSHIP LTD Director 1997-03-25 CURRENT 1997-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-31DS01Application to strike the company off the register
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW WENLOCK
2020-12-18TM02Termination of appointment of Timothy Edward Barnett on 2020-12-18
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM 67 Brook Street London W1K 4NJ
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0124/11/13 ANNUAL RETURN FULL LIST
2013-06-12AP03Appointment of Mr Timothy Edward Barnett as company secretary
2013-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH COOK
2012-11-28AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-09AP01DIRECTOR APPOINTED ROBERT PHILIP BURROW
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MERLONI-HOREMANS
2011-12-08AR0124/11/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-24AR0124/11/10 ANNUAL RETURN FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WENLOCK / 24/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALAN COOK / 24/11/2010
2010-09-30AP01DIRECTOR APPOINTED SANDRA MERLONI-HOREMANS
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LISA JAMES HOLMES
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-26AR0124/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WENLOCK / 24/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JAMES HOLMES / 24/11/2009
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-18363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW SECRETARY APPOINTED
2007-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-05288bDIRECTOR RESIGNED
2006-12-01225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-01363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-04-26288bDIRECTOR RESIGNED
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: WOODGATE HOUSE, 2-8 GAMES RD COCKFOSTERS BARNET HERTS EN4 9HN
2006-03-31288bDIRECTOR RESIGNED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-24288bDIRECTOR RESIGNED
2005-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ENGLAND ESTATES (FULHAM) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGLAND ESTATES (FULHAM) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGLAND ESTATES (FULHAM) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of ENGLAND ESTATES (FULHAM) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENGLAND ESTATES (FULHAM) LTD
Trademarks
We have not found any records of ENGLAND ESTATES (FULHAM) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLAND ESTATES (FULHAM) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ENGLAND ESTATES (FULHAM) LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ENGLAND ESTATES (FULHAM) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGLAND ESTATES (FULHAM) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGLAND ESTATES (FULHAM) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 0NA