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Company Information for

FULHAM NO.1 LIMITED

JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6HG,
Company Registration Number
10654394
Private Limited Company
Active

Company Overview

About Fulham No.1 Ltd
FULHAM NO.1 LIMITED was founded on 2017-03-06 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Fulham No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FULHAM NO.1 LIMITED
 
Legal Registered Office
JASMINE HOUSE
8 PARKWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6HG
 
Filing Information
Company Number 10654394
Company ID Number 10654394
Date formed 2017-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:05:18
Primary Source:Companies House
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Company Officers of FULHAM NO.1 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY BURROUGHS
Company Secretary 2017-03-06
PHILIP ANTHONY BURROUGHS
Director 2017-03-06
ANTHONY JOHN CAREY
Director 2017-03-06
RICHARD JOHN LOTHERINGTON
Director 2017-03-06
NICOLAS SEAN WARREN
Director 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY BURROUGHS CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
PHILIP ANTHONY BURROUGHS CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
PHILIP ANTHONY BURROUGHS CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
PHILIP ANTHONY BURROUGHS CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
PHILIP ANTHONY BURROUGHS COGAD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
PHILIP ANTHONY BURROUGHS CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
PHILIP ANTHONY BURROUGHS CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
PHILIP ANTHONY BURROUGHS PALACE WHARF MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
PHILIP ANTHONY BURROUGHS CHASE NEW HOMES LIMITED Director 2014-03-10 CURRENT 2011-09-16 Active
PHILIP ANTHONY BURROUGHS KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2014-02-28 CURRENT 2007-02-09 Active
PHILIP ANTHONY BURROUGHS WENDOVER MANAGEMENT SERVICES LIMITED Director 2013-06-13 CURRENT 2009-05-15 Active - Proposal to Strike off
PHILIP ANTHONY BURROUGHS CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2013-04-08 CURRENT 2007-12-17 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE (DANBURY) LTD Director 2012-12-31 CURRENT 2011-09-16 Dissolved 2015-08-04
PHILIP ANTHONY BURROUGHS CHASE (HERTFORD) LIMITED Director 2012-12-31 CURRENT 2011-06-14 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE (HAMPSTEAD) LIMITED Director 2012-12-31 CURRENT 2010-03-25 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE GREEN (WAENAVON) LIMITED Director 2012-12-31 CURRENT 2010-12-02 Dissolved 2015-10-13
PHILIP ANTHONY BURROUGHS OAKLANDS ROAD LIMITED Director 2012-12-31 CURRENT 2010-05-06 Dissolved 2016-07-26
PHILIP ANTHONY BURROUGHS CHASE (PERBROOK) LIMITED Director 2012-12-31 CURRENT 2011-02-24 Dissolved 2017-06-06
PHILIP ANTHONY BURROUGHS CHASE GREEN (RIVERSIDE) LIMITED Director 2012-07-03 CURRENT 2010-03-25 Dissolved 2015-03-24
PHILIP ANTHONY BURROUGHS FUSION (HADLEY WOOD) LIMITED Director 2012-07-03 CURRENT 2009-11-09 Dissolved 2017-03-21
ANTHONY JOHN CAREY CHASE (CUFFLEY) LIMITED Director 2018-06-11 CURRENT 2017-03-09 Active
ANTHONY JOHN CAREY CHASE (SW) LIMITED Director 2018-05-04 CURRENT 2018-03-19 Active
ANTHONY JOHN CAREY TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED Director 2018-03-08 CURRENT 2016-03-08 Active
ANTHONY JOHN CAREY DANBURY PALACE MANAGEMENT LIMITED Director 2017-04-21 CURRENT 2015-03-19 Active
NICOLAS SEAN WARREN CHASE (CUFFLEY) LIMITED Director 2018-06-11 CURRENT 2017-03-09 Active
NICOLAS SEAN WARREN CHASE (SW) LIMITED Director 2018-05-04 CURRENT 2018-03-19 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
2024-03-08CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 16-18 Howard Business Park Howard Close Waltham Abbey Essex EN9 1XE United Kingdom
2017-06-29RES01ADOPT ARTICLES 29/06/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FULHAM NO.1 LIMITED 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 FULHAM NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULHAM NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 FULHAM NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of FULHAM NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULHAM NO.1 LIMITED
Trademarks
We have not found any records of FULHAM NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULHAM NO.1 LIMITED. 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 (41100 - Development of building projects) as FULHAM NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FULHAM NO.1 LIMITED 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 FULHAM NO.1 LIMITED 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 FULHAM NO.1 LIMITED 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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