15 Fulham Park Gardens (Freehold) Limited

Company Registration Number: 02867310

Company registered in England and Wales

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15 Fulham Park Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 29 October 1993.

Registered Address

3 FESTING ROAD
LONDON
SW15 1LW

There are 13 companies currently registered at this postcode, including this one.

All companies at SW15 1LW

Registration Data

Company Number

02867310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £3£3£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • NICHOLSON, David Ian

    Secretary

    Appointed on 1 October 2010

     

    3 Festing Road
    London
    SW15 1LW

  • CANNING-JONES, Sarah Elizabeth

    Director

    Appointed on 29 October 1993

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    8
    Eliot Place
    Harpenden
    AL5 5PE
    England

  • NICHOLSON, David Ian

    Director

    Appointed on 29 October 1993

     

    Nationality: British

    Occupation: Insurance

    Month of birth: March 1965

    3 Festing Road
    London
    SW15 1LW

  • STEWART, William Moir

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1957

    Victoria House
    Elm Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8LQ
    United Kingdom

  • CANNING-JONES, David

    Secretary

    Appointed on 19 September 2000

    Resigned on 1 October 2010

    Flat 1
    15 Fulham Park Gardens
    London
    SW6 4JX

  • CANNING-JONES, Sarah Elizabeth

    Secretary

    Appointed on 29 October 1993

    Resigned on 31 July 1997

    Flat 1 15 Fulham Park Gardens
    London
    SW6 4JX

  • CASTELLANI, Paul

    Secretary

    Appointed on 31 July 1997

    Resigned on 19 September 2000

    15 Fulham Park Gardens
    London
    SW6 4JX

  • HINDSON, Christina

    Director

    Appointed on 29 October 1993

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Banker

    Month of birth: October 1966

    20 Rue Montperret
    Fleury-En-Biere
    77930
    France

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPR97K. Transaction: MzE2MDgwODYyNWFkaXF6a2N4.

  2. 30 October 2016 Director's details changed for Sarah Elizabeth Canning-Jones on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5IPR92R. Transaction: MzE2MDgwODUyMWFkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZI0A1A. Transaction: MzE0MDc3OTczNWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX13VT. Transaction: MzEzMzkzMjc4M2FkaXF6a2N4.

  5. 27 October 2015 Director's details changed for Mr William Moir Stewart on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4IX13OA. Transaction: MzEzMzkzMjYyOWFkaXF6a2N4.

  6. 27 October 2015 Director's details changed for Sarah Elizabeth Canning-Jones on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4IX13NU. Transaction: MzEzMzkzMjYyMGFkaXF6a2N4.

  7. 23 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3Z5TNJ6. Transaction: MzExNTY2ODMyMmFkaXF6a2N4.

  8. 1 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7JDL. Transaction: MzExMDU1NjIxMWFkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZU8O3U. Transaction: MzA5MzA1NzAyMWFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVVDU. Transaction: MzA4ODM1NTA1OGFkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21U2LV5. Transaction: MzA3Mjc4NDM0M2FkaXF6a2N4.

  12. 21 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1J7IB. Transaction: MzA2NjE4MDI1MGFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNEXLN. Transaction: MzA2MTMwOTM4OWFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X65HSYR6. Transaction: MzA0NjI0Mzg0M2FkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOOGQQM4. Transaction: MzAzMDQyNTc3NGFkaXF6a2N4.

  16. 16 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFBROP59. Transaction: MzAyNzA2MzUwMWFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XUNWXOSN. Transaction: MzAyNjQxMjc5N2FkaXF6a2N4.

  18. 4 November 2010 Appointment of Mr David Ian Nicholson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUNWWOSM. Transaction: MzAyNjM3NDA0OGFkaXF6a2N4.

  19. 3 November 2010 Termination of appointment of David Canning-Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUNWVOSL. Transaction: MzAyNjM3NDA2OWFkaXF6a2N4.

  20. 12 October 2010 Appointment of Mr William Moir Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM5QYO66. Transaction: MzAyNTA4NDAyNmFkaXF6a2N4.

  21. 12 October 2010 Termination of appointment of Christina Hindson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM4VVO67. Transaction: MzAyNTA4MTUxNWFkaXF6a2N4.

  22. 12 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X01I7EVW. Transaction: MzAwMjY5MjkwNWFkaXF6a2N4.

  23. 11 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X01UVEVW. Transaction: MzAwMjY5MjQyMWFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Mr David Ian Nicholson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X01I6EVV. Transaction: MzAwMjY5MTU2MWFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Christina Hindson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X01I5EVU. Transaction: MzAwMjY5MTU1OGFkaXF6a2N4.

  26. 11 November 2009 Director's details changed for Sarah Elizabeth Canning-Jones on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X01I4EVT. Transaction: MzAwMjY5MTUwOGFkaXF6a2N4.

  27. 17 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W4F4WH. Transaction: MjAxODE3MjU1NGFkaXF6a2N4.

  28. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1IU54CV. Transaction: MjAxNjU4Nzg1MGFkaXF6a2N4.

  29. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NzI1N2FkaXF6a2N4.

  30. 26 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NTc4NmFkaXF6a2N4.

  31. 7 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5MzU4MmFkaXF6a2N4.

  32. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5NzMxOGFkaXF6a2N4.

  33. 11 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA4NDQ3M2FkaXF6a2N4.

  34. 11 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTI2MzExOWFkaXF6a2N4.

  35. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjY5OTEyMmFkaXF6a2N4.

  36. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA0ODg2N2FkaXF6a2N4.

  37. 1 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzODUwMGFkaXF6a2N4.

  38. 31 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI3NDY3OWFkaXF6a2N4.

  39. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU5ODM3NGFkaXF6a2N4.

  40. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODc1MTYzOWFkaXF6a2N4.

  41. 26 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY1NDY1NmFkaXF6a2N4.

  42. 25 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyNTk2M2FkaXF6a2N4.

  43. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQxMzkwNGFkaXF6a2N4.

  44. 21 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2MzAyNGFkaXF6a2N4.

  45. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzYwNzk1NmFkaXF6a2N4.

  46. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA1Nzc3MmFkaXF6a2N4.

  47. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg1OTY5OGFkaXF6a2N4.

  48. 23 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0OTc4MDY1NGFkaXF6a2N4.

  49. 23 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2MDI3MWFkaXF6a2N4.

  50. 30 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTc2ODMxMWFkaXF6a2N4.

  51. 30 October 1998 Return made up to 29/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1ODM0NmFkaXF6a2N4.

  52. 11 November 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4NTg3OGFkaXF6a2N4.

  53. 21 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTE4MDQxN2FkaXF6a2N4.

  54. 19 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg2ODYyMGFkaXF6a2N4.

  55. 19 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ3ODEyOWFkaXF6a2N4.

  56. 29 November 1996 Return made up to 29/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA5NTU4N2FkaXF6a2N4.

  57. 21 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDY5MzgwM2FkaXF6a2N4.

  58. 21 December 1995 Return made up to 29/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2MTgyM2FkaXF6a2N4.

  59. 7 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NzUxMDI4MGFkaXF6a2N4.

  60. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY0MDg1OGFkaXF6a2N4.

  61. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIwNjk0MmFkaXF6a2N4.

  62. 20 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDA4OTYwN2FkaXF6a2N4.

  63. 20 December 1994 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MzAzMzEzNmFkaXF6a2N4.

  64. 17 March 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NjY0Mjg5N2FkaXF6a2N4.

  65. 29 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjkyOTU5MGFkaXF6a2N4.

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