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The Fulham Shore Limited

07973930

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

1st Floor, 50-51 Berwick Street, London, W1F 8SJ
Incorporated 02/03/2012

Previously known as

The Fulham Shore Plc · until 28/07/2023

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Marcel Khan

director · Since 29/01/2024

Dutch · England · Age 60

Colin James Berry

director · Since 01/04/2025

British · England · Age 44

Former

A.C. Directors Limited

corporate director · Resigned 02/03/2012

Joanna Saban

secretary · Resigned 02/03/2012

Joanna Saban

director · Resigned 02/03/2012

Nicholas Donaldson

secretary · Resigned 11/07/2023

Nicholas John Donaldson

director · Resigned 11/07/2023

Martin Andrew Chapman

director · Resigned 11/07/2023

Desmond Antony Lalith Gunewardena

director · Resigned 11/07/2023

David Michael Page

director · Resigned 31/12/2023

Nabil Mankarious

director · Resigned 11/07/2024

Nicholas Chi Wai Wong

director · Resigned 08/11/2024

Takeshi Tomitani

director · Resigned 20/12/2024

Takashi Sugiyama

director · Resigned 09/06/2025

Taku Yokoyama

director · Resigned 10/11/2025

Shinya Tomohiro

director · Resigned 10/04/2026

Persons with Significant Control

The Fulham Shore Group Limited

75–100% shares

1st Floor, 50-51, Berwick Street, London, W1F 8SJ

Reg: 14744178 · Companies House · Private Limited Company

Notified 11/07/2023

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

TORIDOLL HOLDINGS CORPORATION

Created 11/03/2026Registered 12/03/2026
Charge
outstanding

HSBC BANK PLC

Created 27/03/2015Registered 02/04/2015

Change History

officer appointedBERRY, Colin James
2026-05-10
officer appointedKHAN, Marcel
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line11st Floor, 50-51 Berwick Street
2026-05-10

1ST FLOOR, 50-51

post townLondon
2026-05-10

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

16/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/202667 pages · PDF
Director appointed

appoint person director company with name date

02/12/20252 pages · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
Accounts filed

accounts with accounts type full

07/04/202541 pages · PDF
Director appointed

appoint person director company with name date

03/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20254 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Director resigned

termination director company with name termination date

12/11/20241 page · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
Accounts filed

accounts with accounts type group

10/05/202482 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20243 pages · PDF
Director appointed

appoint person director company with name date

09/02/20242 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Accounts filed

accounts with accounts type group

07/11/202393 pages · PDF
PSC02

notification of a person with significant control

04/08/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/08/20232 pages · PDF
Shares allotted

capital allotment shares

04/08/20233 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
TM02

termination secretary company with name termination date

31/07/20231 page · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
CERT10

certificate re registration public limited company to private

28/07/20231 page · PDF
MAR

re registration memorandum articles

28/07/202323 pages · PDF
RESOLUTIONS

resolution

28/07/20231 page · PDF
RR02

reregistration public to private company

28/07/20232 pages · PDF
OC

court order

13/07/20239 pages · PDF
Shares allotted

capital allotment shares

05/07/20233 pages · PDF
Shares allotted

capital allotment shares

05/07/20233 pages · PDF
Shares allotted

capital allotment shares

12/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
RESOLUTIONS

resolution

08/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Shares allotted

capital allotment shares

04/04/20223 pages · PDF
Shares allotted

capital allotment shares

04/04/20223 pages · PDF
Shares allotted

capital allotment shares

04/04/20223 pages · PDF
Shares allotted

capital allotment shares

04/04/20223 pages · PDF
Shares allotted

capital allotment shares

04/04/20223 pages · PDF
Shares allotted

capital allotment shares

05/12/20213 pages · PDF
Shares allotted

capital allotment shares

05/12/20213 pages · PDF
Shares allotted

capital allotment shares

05/12/20213 pages · PDF
Shares allotted

capital allotment shares

05/12/20213 pages · PDF
Shares allotted

capital allotment shares

05/12/20213 pages · PDF
Shares allotted

capital allotment shares

05/12/20213 pages · PDF
Shares allotted

capital allotment shares

05/12/20213 pages · PDF
Shares allotted

capital allotment shares

05/12/20213 pages · PDF
AD02

change sail address company with old address new address

22/11/20211 page · PDF
AD02

change sail address company with old address new address

22/11/20211 page · PDF
Accounts filed

accounts with accounts type group

25/10/202196 pages · PDF
Shares allotted

capital allotment shares

16/09/20213 pages · PDF
Shares allotted

capital allotment shares

06/09/20213 pages · PDF
Shares allotted

capital allotment shares

07/07/20213 pages · PDF
Shares allotted

capital allotment shares

07/07/20213 pages · PDF
AD02

change sail address company with old address new address

07/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Shares allotted

capital allotment shares

01/03/20213 pages · PDF
RESOLUTIONS

resolution

26/02/20211 page · PDF
RESOLUTIONS

resolution

26/02/20211 page · PDF
Accounts filed

accounts with accounts type group

18/12/202098 pages · PDF
Shares allotted

capital allotment shares

01/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Shares allotted

capital allotment shares

20/03/20203 pages · PDF
Accounts filed

accounts with accounts type group

12/09/201983 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
PSC08

notification of a person with significant control statement

08/03/20192 pages · PDF
AD02

change sail address company with old address new address

20/09/20181 page · PDF
RESOLUTIONS

resolution

11/09/20181 page · PDF
RESOLUTIONS

resolution

11/09/20181 page · PDF
RESOLUTIONS

resolution

11/09/20181 page · PDF
RESOLUTIONS

resolution

11/09/20181 page · PDF
Accounts filed

accounts with accounts type group

03/09/201879 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

20/09/201769 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20173 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Shares allotted

capital allotment shares

14/12/20163 pages · PDF
Shares allotted

capital allotment shares

14/12/20163 pages · PDF
Accounts filed

accounts with accounts type group

05/10/201667 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20161 page · PDF
Annual return

annual return company with made up date no member list

27/03/20166 pages · PDF
Shares allotted

capital allotment shares

26/03/20163 pages · PDF
RESOLUTIONS

resolution

12/10/20152 pages · PDF
Accounts filed

accounts with accounts type group

04/10/201564 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/201525 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20156 pages · PDF
AD02

change sail address company with old address new address

11/03/20151 page · PDF
Shares allotted

capital allotment shares

11/03/20153 pages · PDF
MISC

miscellaneous

19/02/20151 page · PDF
RESOLUTIONS

resolution

06/11/20142 pages · PDF
Accounts filed

accounts with accounts type group

06/09/201441 pages · PDF
Director appointed

appoint person director company with name

11/07/20143 pages · PDF
Annual return

annual return company with made up date no member list

17/03/20145 pages · PDF
Shares allotted

capital allotment shares

12/03/20144 pages · PDF
Director appointed

appoint person director company with name

07/02/20142 pages · PDF