53 FULHAM PARK GARDENS LIMITED - LONDON
Company Profile | Company Filings |
Overview
53 FULHAM PARK GARDENS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
53 FULHAM PARK GARDENS LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160255. The accounts status is DORMANT and accounts are next due on 30/09/2024.
53 FULHAM PARK GARDENS LIMITED was incorporated 23 years ago on 14/02/2001 and has the registered number: 04160255. The accounts status is DORMANT and accounts are next due on 30/09/2024.
53 FULHAM PARK GARDENS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
53 FULHAM PARK GARDENS
LONDON
SW6 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS YAN NOVEM WONG | Nov 1993 | British | Director | 2022-08-24 | CURRENT |
MRS ELOISE TAYLOR | Jun 1976 | British | Director | 2023-04-04 | CURRENT |
MR THEO FLETCHER | Secretary | 2024-01-06 | CURRENT | ||
JAMES SAVY | Aug 1962 | British | Director | 2001-02-14 UNTIL 2004-02-18 | RESIGNED |
URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2022-03-23 UNTIL 2024-01-06 | RESIGNED | ||
PREBEN OEYE | Jun 1974 | Norwegian | Director | 2004-02-22 UNTIL 2007-06-21 | RESIGNED |
JONATHAN JAMES HODSON | Feb 1973 | British | Director | 2005-01-31 UNTIL 2023-10-22 | RESIGNED |
JOHN HODSON | May 1946 | British | Director | 2001-02-14 UNTIL 2005-01-31 | RESIGNED |
JOY HOPE GOODMAN | Oct 1933 | British | Director | 2007-10-01 UNTIL 2011-01-25 | RESIGNED |
MRS CLARE LUCINDA MUIR | Secretary | 2015-11-16 UNTIL 2022-03-24 | RESIGNED | ||
MS ANNABEL HODSON | British | Secretary | 2007-06-21 UNTIL 2015-11-16 | RESIGNED | |
CHRISTINA MARGUERITE HODSON | British | Secretary | 2001-02-14 UNTIL 2005-01-31 | RESIGNED | |
MR JOHN GRIFFITH DERRICK | Jun 1973 | British | Secretary | 2005-01-31 UNTIL 2007-06-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-14 UNTIL 2001-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Alexandra Yan Wong | 2023-05-31 | 11/1993 | London | Ownership of shares 25 to 50 percent |
Ms Eloise Taylor | 2023-05-31 | 6/1976 | London | Ownership of shares 25 to 50 percent |
Mr Theo Fletcher | 2023-05-31 | 2/1996 | London | Significant influence or control |
Mr Jonathan Hodson | 2016-04-06 | 2/1972 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 53 FULHAM PARK GARDENS LIMITED | 2023-04-21 | 31-12-2022 | |
Micro-entity Accounts - 53 FULHAM PARK GARDENS LIMITED | 2022-02-15 | 31-12-2021 | £11,268 equity |
Micro-entity Accounts - 53 FULHAM PARK GARDENS LIMITED | 2021-02-09 | 31-12-2020 | £11,268 equity |
Micro-entity Accounts - 53 FULHAM PARK GARDENS LIMITED | 2020-02-04 | 31-12-2019 | £11,268 equity |
Micro-entity Accounts - 53 FULHAM PARK GARDENS LIMITED | 2019-02-05 | 31-12-2018 | £11,268 equity |
Micro-entity Accounts - 53 FULHAM PARK GARDENS LIMITED | 2018-09-25 | 31-12-2017 | £11,268 equity |
Micro-entity Accounts - 53 FULHAM PARK GARDENS LIMITED | 2017-08-26 | 31-12-2016 | £11,268 equity |
Abbreviated Company Accounts - 53 FULHAM PARK GARDENS LIMITED | 2016-09-23 | 31-12-2015 | £11,268 equity |