54 FULHAM PARK GARDENS LIMITED -
| Company Profile | Company Filings |
Overview
54 FULHAM PARK GARDENS LIMITED is a Private Limited Company from and has the status: Active.
54 FULHAM PARK GARDENS LIMITED was incorporated 28 years ago on 12/09/1995 and has the registered number: 03100871. The accounts status is DORMANT and accounts are next due on 31/07/2024.
54 FULHAM PARK GARDENS LIMITED was incorporated 28 years ago on 12/09/1995 and has the registered number: 03100871. The accounts status is DORMANT and accounts are next due on 31/07/2024.
54 FULHAM PARK GARDENS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
54 FULHAM PARK GARDENS
SW6 4LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSHAN WARRIER | Dec 1992 | British | Director | 2021-09-03 | CURRENT |
| DOCTOR CATRIONA LESLEY DAVIES | Sep 1967 | British | Director | 2007-11-30 | CURRENT |
| LADY ANNABEL PETA HERVEY-BATHURST | Jun 1969 | British | Director | 2022-06-12 | CURRENT |
| DR CATRIONA LESLEY DAVIES | Secretary | 2016-09-12 | CURRENT | ||
| MYLES ANDREW PINK | British | Director | 1995-09-12 UNTIL 2003-08-31 | RESIGNED | |
| MR FREDERICK WILLIAM HERVEY-BATHURST | Sep 1965 | British | Director | 1998-06-01 UNTIL 2022-06-12 | RESIGNED |
| KHALID GHAYUR | Sep 1961 | Pakistani | Director | 1995-09-12 UNTIL 1998-06-25 | RESIGNED |
| STEPHEN CHRISTOPHER FULLER | Jun 1959 | British | Director | 1995-09-12 UNTIL 1998-05-31 | RESIGNED |
| NAOMI JANE FIELDUS | British | Director | 2003-09-26 UNTIL 2016-09-01 | RESIGNED | |
| MR PAUL VERNON CREWE | Apr 1986 | British | Director | 2016-08-01 UNTIL 2020-09-24 | RESIGNED |
| DAVID CROSSLAND | Dec 1950 | British | Director | 1998-06-26 UNTIL 2007-11-30 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1995-09-12 UNTIL 1995-09-12 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1995-09-12 UNTIL 1995-09-12 | RESIGNED | |
| MYLES ANDREW PINK | British | Secretary | 1995-09-12 UNTIL 2003-08-31 | RESIGNED | |
| NAOMI JANE FIELDUS | British | Secretary | 2007-11-30 UNTIL 2016-07-31 | RESIGNED | |
| DAVID CROSSLAND | Dec 1950 | British | Secretary | 2003-08-28 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Catriona Lesley Davies | 2016-09-12 | 9/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2023-07-01 | 31-10-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2022-06-14 | 31-10-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2021-09-07 | 31-10-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2020-06-26 | 31-10-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2019-06-28 | 31-10-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2018-06-26 | 31-10-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2017-07-04 | 31-10-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2016-06-30 | 31-10-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 54 FULHAM PARK GARDENS LIMITED | 2015-07-04 | 31-10-2014 | £3 Cash £3 equity |