642 Fulham Road Limited

Active03131389 Private limited company
Incorporated
28 November 1995 (30 years)
Industry
Residents property management (98000)
Directors
Nicola Jayne Maddocks
Claire Elizabeth Cox
Owned by
Jeremy Christopher Catterall Maddocks
Nicola Jayne Maddocks
Claire Elizabeth Cox
Accounts type
Micro entity
Region
Greater London
Address
642 Fulham Road
Fulham
London
SW6 5RT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Maddocks, Nicola Jayne, Mrs.
Director · Appointed 29 September 2008
British
Born April 1964 (62)
Cox, Claire Elizabeth
Secretary · Appointed 19 February 2004
British
Cox, Claire Elizabeth
Director · Appointed 28 November 1995
British
Born July 1963 (63)
Director · Appointed 28 November 1995
British
Born December 1965 (60)
Officer history (7 former)
29 September 2008
Appointed Maddocks, Nicola Jayne, Mrs. as Director
12 June 2006
Resigned Henderson, Katie Sarah as Director
19 February 2004
Appointed Cox, Claire Elizabeth as Secretary
28 January 2004
Resigned Walsh, Eithne Therese as Director
28 January 2004
Appointed Henderson, Katie Sarah as Director
28 January 2004
Resigned Walsh, Eithne Therese as Secretary
26 April 2000
Resigned Hunter-Craig, Claire Elizabeth as Secretary
26 April 2000
Appointed Walsh, Eithne Therese as Secretary
7 January 2000
Appointed Walsh, Eithne Therese as Director
7 January 2000
Resigned Grive, Pippa Sian as Director
28 November 1995
28 November 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
28 November 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 November 1995
Appointed C & M Registrars Limited as Corporate Nominee Director
28 November 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
28 November 1995
Appointed Grive, Pippa Sian as Director
28 November 1995
Appointed Hunter-Craig, Claire Elizabeth as Secretary
28 November 1995
Appointed Cox, Claire Elizabeth as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Nicola Jayne Maddocks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)
Claire Elizabeth Cox
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1963 (63)

Financials

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £30 £30 £30 £30 £30
Balance sheet detail
20242023202220212020
Net Assets£30£30£30£30£30
Shareholder Funds£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts30 November 2025

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