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 - LONDON

This company is listed in the following categories:
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

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FISHERS INTERNATIONAL (UK) IRELAND ... ACCOUNTS TYPE NOT AVA None Supplied

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

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