FR

FULTON ROAD LIMITED

Active

Company number 09877813

London, United Kingdom · Incorporated 18 November 2015

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUINTAIN WEMBLEY FULTON ROAD LIMITED · 18 November 2015 – 22 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quintain Mercury Development Mezz Borrower Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Small
Accounts
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Accounts With Accounts Type Small
Accounts
2 May 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Accounts With Accounts Type Small
Accounts
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Certificate Change Of Name Company
Change Of Name
22 January 2016 View
Incorporation Company
Incorporation
18 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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