363 Fulham Palace Road Limited

Active03570824 Private company limited by guarantee
Incorporated
27 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hugo Thomas Laurence Potts
Gregory David Mack Besterman
Owned by
Hugo Thomas Laurence Potts
Gregory David Mack Besterman
Elizabeth Haley Hall
Accounts type
Micro entity
Region
East Midlands
Address
16 The Glebe
Badby
Daventry
NN11 3AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Potts, Hugo Thomas Laurence
Director · Appointed 1 April 2022
British
Born May 1996 (30)
Besterman, Gregory David Mack
Director · Appointed 21 January 2010
British
Born July 1961 (65)
Secretary · Appointed 1 January 2008
British
Director · Appointed 27 May 1998
British
Born November 1942
Officer history (6 former)
1 April 2022
Appointed Potts, Hugo Thomas Laurence as Director
21 January 2010
Appointed Besterman, Gregory David Mack as Director
21 January 2010
Resigned Thomas, Robert Sullivan as Director
21 January 2010
Resigned Thomas, Robert Sullivan as Secretary
1 January 2008
Appointed Hall, Elizabeth Haley as Secretary
10 September 2002
Resigned Collins, Justin James as Director
2 October 2000
Appointed Collins, Justin James as Director
1 January 2000
Resigned Besterman, Gregory David Mack as Director
27 May 1998
Appointed Company Directors Limited as Corporate Nominee Director
27 May 1998
Resigned Company Directors Limited as Corporate Nominee Director
27 May 1998
Appointed Besterman, Gregory David Mack as Director
27 May 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed Thomas, Robert Sullivan as Secretary
27 May 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed Thomas, Robert Sullivan as Director
27 May 1998
Appointed Hall, Elizabeth Haley as Director

Ownership 3 active

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

Hugo Thomas Laurence Potts
Individual · Notified 16 July 2022
Owns 25–50% of shares
British
Born May 1996 (30)
Gregory David Mack Besterman
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born November 1942

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£0
Employees
3

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Fixed Assets£4,057£4,057£4,057£4,057£4,057
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£4,057£4,057£4,057£4,057£4,057
Net Current Assets£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Micro company accounts31 May 20253
3 June 2025Register inspection address has been changed1
2 June 2025Confirmation statement with no updates27 May 20253
21 February 2025Micro company accounts31 May 2024
6 June 2024Confirmation statement with no updates27 May 20243
Show all recent filings

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