Company number 05059387
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 93 NORTHUMBERLAND ROAD, HARROW, MIDDLESEX, HA2 7RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of FULBECK PROPERTIES LIMITED are www.fulbeckproperties.co.uk, and www.fulbeck-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fulbeck Properties Limited is a Private Limited Company.
The company registration number is 05059387. Fulbeck Properties Limited has been working since 01 March 2004.
The present status of the company is Active. The registered address of Fulbeck Properties Limited is 93 Northumberland Road Harrow Middlesex Ha2 7ra. . CARDONA, Linda is a Secretary of the company. CARDONA, Frank George is a Director of the company. CARDONA, Linda is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Persons With Significant Control
Mr Frank George Cardona
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULBECK PROPERTIES LIMITED Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
...
... and 25 more events
03 Apr 2004
New secretary appointed
03 Apr 2004
Registered office changed on 03/04/04 from: 47-49 green lane northwood middlesex HA6 3AE
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
01 Mar 2004
Incorporation