744 Fulham Road Limited

Active03357063 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Antonio Abrantes Coulibaly
Guilherme Abrantes Coulibaly
Arielle Sophie Carre
Owned by
Guilherme Abrantes Coulibaly
Antonio Abrantes Coulibaly
Arielle Sophie Carre
Accounts type
Total exemption full
Region
South West
Address
Vantage Point House Silverhills Road
Decoy Industrial Estate
Newton Abbot
TQ12 5ND

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Abrantes Coulibaly, Antonio
Director · Appointed 17 March 2023
Portuguese
Born May 1993 (33)
Abrantes Coulibaly, Guilherme
Director · Appointed 17 March 2023
Portuguese
Born May 1993 (33)
Carre, Arielle Sophie
Director · Appointed 31 August 2018
French
Born November 1952
Campbell-Smith, Diana
Director · Appointed 7 August 2017
British
Born December 1961 (64)
Officer history (15 former)
17 March 2023
Appointed Abrantes Coulibaly, Antonio as Director
17 March 2023
Appointed Abrantes Coulibaly, Guilherme as Director
17 March 2023
Resigned Crawford, Ruairidh Lorn Hunter, Dr as Director
31 August 2018
Appointed Carre, Arielle Sophie as Director
31 August 2018
Resigned Morrice, Diana Marjorie as Director
7 August 2017
Appointed Campbell-Smith, Diana as Director
7 August 2017
Resigned Drever, Rebecca Jane as Director
21 April 2016
Resigned Beattie, Jennifer Jane Belissa as Secretary
9 January 2014
Appointed Crawford, Ruairidh Lorn Hunter, Dr as Director
6 October 2013
Resigned Kerr, Katherine as Director
8 November 2012
Appointed Kerr, Katherine as Director
8 November 2012
Appointed Drever, Rebecca Jane as Director
20 April 2012
Resigned Kessell, David Adam as Director
2 June 2008
Resigned Tweddle, Rachael as Director
10 January 2005
Resigned Jamieson, Anthony John as Director
10 January 2005
Appointed Tweddle, Rachael as Director
12 January 2004
Appointed Jamieson, Anthony John as Director
12 January 2004
Resigned Raven, Julia Louise Dias as Director
11 January 2001
Appointed Kessell, David Adam as Director
23 May 2000
Resigned Kalman, Sally as Director
1 February 1999
Appointed Beattie, Jennifer Jane Belissa as Secretary
31 August 1998
Resigned Mcdermott, Timothy Nicholas as Secretary
21 April 1998
Resigned Miller, Diana Marjorie as Secretary
21 April 1998
Appointed Mcdermott, Timothy Nicholas as Secretary
21 April 1997
Appointed Dwyer, Daniel John as Nominee Director
21 April 1997
Resigned Dwyer, Daniel John as Nominee Director
21 April 1997
Appointed Miller, Diana Marjorie as Secretary
21 April 1997
Resigned Dwyer, Daniel John as Nominee Secretary
21 April 1997
Appointed Kalman, Sally as Director
21 April 1997
Appointed Dwyer, Daniel John as Nominee Secretary
21 April 1997
Appointed Raven, Julia Louise Dias as Director
21 April 1997
Resigned Doyle, Betty June as Nominee Director
21 April 1997
Appointed Morrice, Diana Marjorie as Director
21 April 1997
Appointed Doyle, Betty June as Nominee Director

Ownership 4 active

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

Guilherme Abrantes Coulibaly
Individual · Notified 17 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born May 1993 (33)
Antonio Abrantes Coulibaly
Individual · Notified 17 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born May 1993 (33)
Arielle Sophie Carre
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born November 1952
Diana Campbell-Smith
Individual · Notified 7 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Former controllers (3)
17 March 2023
Ceased Ruairidh Lorn Hunter Crawford — Owns 25–50% of shares
31 August 2018
Ceased Diana Marjorie Morrice — Owns 25–50% of shares
7 August 2017
Ceased Rebecca Jane Drever — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£3,500£3,500£3,500£3,500£3,500
Creditors (< 1 year)£3,497£3,497£3,497£3,497£3,497£3,497
Net Current Assets(£3,497)(£3,497)(£3,497)(£3,497)(£3,497)
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates21 April 2026
16 June 2025Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with no updates21 April 2025
20 December 2024Total exemption full accounts30 April 2024
27 November 2024Second filing of Confirmation Statement21 April 2023
Show all recent filings

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