FIRST FLOOR (FULHAM) LIMITED
ASTON SANDFORD

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB

Company number 02886258
Status Active
Incorporation Date 11 January 1994
Company Type Private Limited Company
Address C/O LANCASTERS, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of FIRST FLOOR (FULHAM) LIMITED are www.firstfloorfulham.co.uk, and www.first-floor-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Floor Fulham Limited is a Private Limited Company. The company registration number is 02886258. First Floor Fulham Limited has been working since 11 January 1994. The present status of the company is Active. The registered address of First Floor Fulham Limited is C O Lancasters Manor Courtyard Aston Sandford Buckinghamshire Hp17 8jb. The company`s financial liabilities are £2.45k. It is £2.11k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £24.14k, which is £1.7k against last year. VAN WINDEN, Sophie is a Secretary of the company. VAN WINDEN, Annabelle is a Director of the company. Secretary REED, Mark Thurloe has been resigned. Secretary VAN WINDEN, Annabelle has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director REED, Mark Thurloe has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Floor and wall covering".


first floor (fulham) Key Finiance

LIABILITIES £2.45k
+615%
CASH £0.06k
TOTAL ASSETS £24.14k
+7%
All Financial Figures

Current Directors

Secretary
VAN WINDEN, Sophie
Appointed Date: 31 January 2002

Director
VAN WINDEN, Annabelle
Appointed Date: 15 December 1993
75 years old

Resigned Directors

Secretary
REED, Mark Thurloe
Resigned: 31 January 2002
Appointed Date: 31 March 1994

Secretary
VAN WINDEN, Annabelle
Resigned: 31 March 1994
Appointed Date: 15 December 1993

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 December 1993
Appointed Date: 11 January 1994

Director
REED, Mark Thurloe
Resigned: 31 March 1994
Appointed Date: 15 December 1993
64 years old

Nominee Director
BUYVIEW LTD
Resigned: 15 December 1993
Appointed Date: 11 January 1994

Persons With Significant Control

Mrs Annabelle Van Winden
Notified on: 11 January 2017
75 years old
Nature of control: Right to appoint and remove directors

FIRST FLOOR (FULHAM) LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 53 more events
05 Jul 1994
Accounting reference date notified as 31/03

01 Mar 1994
Registered office changed on 01/03/94 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.

31 Jan 1994
New secretary appointed;director resigned;new director appointed

31 Jan 1994
Secretary resigned;new director appointed

11 Jan 1994
Incorporation