61 FMC Limited

Active05276972 Private company limited by guarantee
Incorporated
3 November 2004 (22 years)
Industry
Residents property management (98000)
Directors
Manoela De Mendonca Lima
Philip Frank Clayton
Owned by
Philip Frank Clayton
Accounts type
Micro entity
Region
Greater London
Address
61 St. Stephens Avenue
Shepherds' Bush
London
W12 8JA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born April 1962 (64)
De Mendonca Lima, Manoela
Director · Appointed 1 November 2026
British
Born September 1986 (40)
Clayton, Philip Frank, Dr
Director · Appointed 4 November 2019
British
Born May 1962 (64)
Boosey, Christopher
Director · Appointed 3 November 2004
British
Born January 1966 (60)
Officer history (13 former)
1 November 2026
Appointed De Mendonca Lima, Manoela as Director
1 November 2026
Resigned Clayton, Sharon as Secretary
1 November 2026
Appointed Hartnoll, Ann Sharon as Director
3 January 2023
Resigned O'Grady, Alice Laura as Director
3 January 2023
Appointed Clayton, Sharon as Secretary
3 January 2022
Resigned O'Grady, Alice Laura as Secretary
4 November 2019
Appointed Clayton, Philip Frank, Dr as Director
4 November 2019
Resigned Bishop, William Roy as Director
28 June 2016
Appointed Bishop, William Roy as Director
10 June 2016
Resigned Irby, Harold Robert Paul as Director
21 February 2016
Appointed O'Grady, Alice Laura as Secretary
21 February 2016
Appointed O'Grady, Alice Laura as Director
21 February 2016
Resigned Covington, Cherrill Mary as Director
21 February 2016
Resigned Covington, Cherrill Mary as Secretary
1 November 2013
Appointed Irby, Harold Robert Paul as Director
1 November 2013
Appointed Covington, Cherrill Mary as Secretary
31 October 2013
Resigned Martin, Nichola Frances as Secretary
31 October 2013
Resigned Martin, Nichola Frances as Director
25 November 2009
Appointed Covington, Cherrill Mary as Director
24 November 2009
Resigned 61 Fmc Limited as Corporate Director
10 November 2008
Appointed 61 Fmc Limited as Corporate Director
10 November 2008
Appointed Martin, Nichola Frances as Secretary
10 November 2008
Resigned Covington, Cherrill Mary as Secretary
14 August 2006
Appointed Martin, Nichola Frances as Director
14 August 2006
Resigned Atkinson, Joanne as Director
3 November 2004
Appointed Boosey, Christopher as Director
3 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2004
Appointed Atkinson, Joanne as Director
3 November 2004
Appointed Covington, Cherrill Mary as Secretary

Ownership 1 active

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

Philip Frank Clayton
Individual · Notified 15 February 2023
Owns 25–50% of shares
British
Born May 1962 (64)

Financials

Net Assets
£1,256

Trend

Net Assets
£0 £500 £1k £2k 2021 2022 2023 2024 £559 £559 £0 £1,256
Balance sheet detail
2024202320222021
Fixed Assets£0£0
Current Assets£559£559
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,256£0£559£559
Net Assets£1,256£0£559£559
Shareholder Funds£1,256£0£559£559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates2 November 2026
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a director
2 November 2026Appointment of a director
22 August 2026Micro company accounts30 November 2025
Show all recent filings

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