414-416 Fulham Road Limited

Active05033795 Private limited company
Incorporated
4 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Marc John French
Carol Ann Doyle
Owned by
Carol Ann Doyle
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

French, Marc John
Director · Appointed 26 May 2017
British
Born December 1962 (63)
Doyle, Carol Ann
Director · Appointed 4 February 2004
British
Born May 1942 (84)
Officer history (6 former)
25 November 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
26 May 2017
Appointed French, Marc John as Director
10 August 2013
Resigned Pavey, Deborah June Amica as Director
16 July 2012
Resigned Donn, Maria Allegra as Director
2 November 2007
Resigned Stephenson, John Matthew as Secretary
2 November 2007
Appointed Quadrant Property Management Limited as Corporate Secretary
4 February 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 February 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 February 2004
Appointed Stephenson, John Matthew as Secretary
4 February 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 February 2004
Appointed Donn, Maria Allegra as Director
4 February 2004
Appointed Pavey, Deborah June Amica as Director
4 February 2004
Appointed Doyle, Carol Ann as Director

Ownership 1 active

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

Carol Ann Doyle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1942 (84)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Fixed Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with no updates4 February 2026
31 July 2025Total exemption full accounts31 December 2024
4 February 2025Confirmation statement with no updates4 February 2025
24 December 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?