Fuller Gilbert Associates Limited

Active08674984 Private limited company
Incorporated
3 September 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
38 Gloucester Road
London
SW7 4QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born April 1993 (33)
Officer history (2 former)
31 December 2020
Appointed Collins, Jay Ellis as Director
31 December 2020
31 December 2020
Resigned Joseph, Helen Rachel as Director
3 September 2013
Appointed Fuller, Grant Anthony Boyd Percy as Director
3 September 2013
Appointed Joseph, Helen Rachel as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12432168
Former controllers (2)
31 December 2020
Ceased Grant Anthony Boyd Percy Fuller — Owns 75–100% of shares
31 December 2020
Ceased Helen Rachel Joseph — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

102 Old Brompton Limited Owns 75–100% of shares
60 and 62 Leman Street Limited Owns 75–100% of shares
Artisan Fork Limited Owns 75–100% of shares
Bromley Hill Limited Owns 75–100% of shares
JPH 2025 Limited Owns 75–100% of shares
JPH Investment 2022 Limited Owns 75–100% of shares
Old Brompton SW7 Limited Owns 75–100% of shares
One Oakley Street SW3 Limited Owns 75–100% of shares
Sloane Gable Estates Limited Owns 75–100% of shares
Dominics Ltd. Proposed for strike-offOwns 75–100% of shares
Fuller Gilbert Associates Limited This company Owns 75–100% of shares
Sloane Gable Limited Owns 75–100% of shares
Vernon Street W14 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£789
Employees
1
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k 2020 2023 2024 2025 £833 £833 £833 £789
Balance sheet detail
202520242023202220212020
Fixed Assets£50,100£50,100£50,100£50,100£50,100£50,100
Current Assets£2£2£2
Debtors£2£2£2
Creditors (< 1 year)£49,313£49,269£49,269£49,569£49,269£49,269
Net Current Assets(£49,311)(£49,267)(£49,267)(£49,567)(£49,267)£49,269
Net Assets£789£833£833£833
Shareholder Funds£789£833£833£533£833£833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
7 October 2025Confirmation statement with no updates2 September 2025
31 December 2024Total exemption full accounts31 March 2024
27 November 2024Compulsory strike-off action has been discontinued
26 November 2024Registered office address changed
Show all recent filings

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