298 Fulham Palace Road Limited

Active02119193 Private limited company
Incorporated
2 April 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Rebecca Susan Hunter
Yiran Tian
Luis Azcona
Accounts type
Dormant
Region
Greater London
Address
298 Fulham Palace Road
London
SW6 6HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hunter, Rebecca Susan
Director · Appointed 1 April 2024
British
Born April 1985 (41)
Azcona, Luis
Secretary · Appointed 20 July 2023
Tian, Yiran
Director · Appointed 14 August 2018
British
Born January 1981 (45)
Azcona, Luis
Director · Appointed 30 August 2006
Spanish
Born August 1969 (57)
Officer history (32 former)
17 April 2026
Resigned Navani, Krishin as Director
1 April 2024
Appointed Hunter, Rebecca Susan as Director
31 March 2024
Resigned Cameron, Cassandra Leigh as Director
20 July 2023
Resigned Cameron, Cassandra Leigh as Secretary
20 July 2023
Appointed Azcona, Luis as Secretary
10 September 2018
Resigned Jinnah, Jameela as Director
14 August 2018
Appointed Tian, Yiran as Director
8 April 2014
Resigned England, Rachael Elizabeth as Director
8 April 2014
Resigned Hampden-Turner, Hanbury Dejarnette Buchanan Lancaster as Director
7 April 2014
Appointed Navani, Krishin as Director
1 May 2013
Appointed Cameron, Cassandra Leigh as Secretary
1 May 2013
Resigned Azcona, Luis as Secretary
3 July 2011
Appointed Cameron, Cassandra Leigh as Director
3 July 2011
Resigned Demirbas, Erkan as Director
12 February 2010
Appointed Jinnah, Jameela as Director
11 February 2010
Resigned Michev, Ivaylo Nicolov as Director
10 January 2010
Resigned Stoimenova, Margarita Stoyneva as Director
23 June 2008
Appointed Hampden-Turner, Hanbury Dejarnette Buchanan Lancaster as Director
23 January 2008
Appointed England, Rachael Elizabeth as Director
23 January 2008
Resigned Thompson, Lyndsay as Director
4 August 2007
Appointed Demirbas, Erkan as Director
4 June 2007
Resigned Hampton, Ian Nicholas as Director
4 June 2007
Resigned Hampton, Ian Nicholas as Secretary
4 June 2007
Appointed Azcona, Luis as Secretary
30 August 2006
Resigned Du Prat, Michelle as Director
30 August 2006
Appointed Azcona, Luis as Director
3 November 2005
Appointed Hampton, Ian Nicholas as Secretary
3 November 2005
Resigned Du Prat, Michelle as Secretary
13 November 2004
Appointed Hampton, Ian Nicholas as Director
12 November 2004
Resigned Searle, Liza as Director
26 May 2004
Appointed Thompson, Lyndsay as Director
30 April 2004
Resigned Prior, Jason as Director
30 April 2004
Resigned Prior, Jason as Secretary
30 April 2004
Appointed Du Prat, Michelle as Secretary
1 May 2003
Resigned Conroy, Emily as Director
20 October 2002
Appointed Stoimenova, Margarita Stoyneva as Director
20 October 2002
Appointed Michev, Ivaylo Nicolov as Director
8 February 2002
Resigned Robert, Clare Grosvenor as Director
20 May 2000
Resigned Fitzgerald, Siobhan as Director
20 May 2000
Appointed Conroy, Emily as Director
20 May 2000
Resigned Rey, Letitia as Director
20 May 2000
Appointed Du Prat, Michelle as Director
12 February 2000
Resigned Fitzgerald, Mary as Secretary
12 February 2000
Appointed Prior, Jason as Director
12 February 2000
Appointed Prior, Jason as Secretary
12 February 2000
Resigned Fitzgerald, Mary as Director
10 October 1999
Appointed Fitzgerald, Mary as Secretary
23 August 1999
Appointed Searle, Liza as Director
23 August 1999
Resigned Southwell, David Geoffrey as Director
15 June 1999
Resigned Cropp, Marie as Director
15 June 1999
Appointed Rey, Letitia as Director
27 May 1999
Resigned Cropp, Marie as Secretary
1 January 1995
Appointed Fitzgerald, Siobhan as Director
1 January 1995
Appointed Fitzgerald, Mary as Director
1 January 1995
Appointed Robert, Clare Grosvenor as Director
1 January 1995
Appointed Cropp, Marie as Secretary
1 January 1995
Appointed Cropp, Marie as Director
31 March 1994
Resigned Cropp, Marie as Secretary
31 March 1994
Resigned Cropp, Marie as Director
7 January 1994
Appointed Cropp, Marie as Secretary
7 January 1994
Resigned Blurton, Anthony John as Secretary
7 January 1994
Resigned Blurton, Anthony John as Director
24 August 1992
Appointed Southwell, David Geoffrey as Director
24 June 1992
Resigned Ramsey, Russell as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates5 April 2026
28 April 2026Termination of appointment of a director
15 December 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates5 April 2025
28 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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