54 Fulham Park Gardens Limited

Company Registration Number: 03100871

Company registered in England and Wales

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54 Fulham Park Gardens Limited is a Private Company Limited by Shares first registered on 12 September 1995.

Registered Address

54 FULHAM PARK GARDENS
LONDON
SW6 4LB

There are 8 companies currently registered at this postcode, including this one.

All companies at SW6 4LB

Registration Data

Company Number

03100871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • DAVIES, Catriona Lesley, Dr

    Secretary

    Appointed on 12 September 2016

     

    54a Fulham Park Gardens
    54a Fulham Park Gardens
    London
    SW6 4LB
    England

  • CREWE, Paul Vernon

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Quantitative Analyst

    Month of birth: April 1986

    54 B Fulham Park Gardens
    Fulham Park Gardens
    London
    SW6 4LB
    England

  • DAVIES, Catriona Lesley, Dr

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1967

    54a Fulham Park Gardens
    London
    SW6 4LB

  • HERVEY BATHURST, Frederick William

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1965

    Somborne Park
    Little Somborne
    Stockbridge
    Hampshire
    SO20 6QT

  • CROSSLAND, David

    Secretary

    Appointed on 28 August 2003

    Resigned on 30 November 2007

    Flat A
    54 Fulham Park Gardens
    London
    SW6 4LB

  • FIELDUS, Naomi Jane

    Secretary

    Appointed on 30 November 2007

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Corporate Financier

    54b Fulham Park Gardens
    London
    SW6 4LB

  • PINK, Myles Andrew

    Secretary

    Appointed on 12 September 1995

    Resigned on 31 August 2003

    Flat B 54 Fulham Park Gardens
    London
    SW6 4LB

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 September 1995

    Resigned on 12 September 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CROSSLAND, David

    Director

    Appointed on 26 June 1998

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1950

    Flat A
    54 Fulham Park Gardens
    London
    SW6 4LB

  • FIELDUS, Naomi Jane

    Director

    Appointed on 26 September 2003

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: October 1979

    54b Fulham Park Gardens
    London
    SW6 4LB

  • FULLER, Stephen Christopher

    Director

    Appointed on 12 September 1995

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Banker

    Month of birth: June 1959

    54 Fulham Park Gardens
    London
    SW6 4LB

  • GHAYUR, Khalid

    Director

    Appointed on 12 September 1995

    Resigned on 25 June 1998

    Nationality: Pakistani

    Occupation: Banker

    Month of birth: September 1961

    54 Fulham Park Gardens
    London
    SW6 4LB

  • PINK, Myles Andrew

    Director

    Appointed on 12 September 1995

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Banker

    Month of birth: March 1971

    Flat B 54 Fulham Park Gardens
    London
    SW6 4LB

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 September 1995

    Resigned on 12 September 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 4 October 2016 Appointment of Mr Paul Vernon Crewe as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5GTSQW2. Transaction: MzE1ODg0MDE2NGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSYWA. Transaction: MzE1ODg0OTU4OWFkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of Naomi Jane Fieldus as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5GTSQN4. Transaction: MzE1ODg0MDEzMWFkaXF6a2N4.

  4. 3 October 2016 Appointment of Dr Catriona Lesley Davies as a secretary on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP03. Barcode: X5GTO5A3. Transaction: MzE1ODc5MzU1OWFkaXF6a2N4.

  5. 2 October 2016 Termination of appointment of Naomi Jane Fieldus as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5GR5C0H. Transaction: MzE1ODc3NjcwMWFkaXF6a2N4.

  6. 2 October 2016 Termination of appointment of Naomi Jane Fieldus as a secretary on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM02. Barcode: X5GR5A0A. Transaction: MzE1ODc3NjMwNWFkaXF6a2N4.

  7. 29 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A523AY. Transaction: MzE1MTk1ODcwNGFkaXF6a2N4.

  8. 27 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6MPE. Transaction: MzEzMTg0NzY2M2FkaXF6a2N4.

  9. 3 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AW00Q9. Transaction: MzEyNjQyOTMyOGFkaXF6a2N4.

  10. 5 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKGI8. Transaction: MzEwODgyODk4MmFkaXF6a2N4.

  11. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBINTM. Transaction: MzEwMzE0Mjc5MmFkaXF6a2N4.

  12. 14 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3BVL. Transaction: MzA4NTA2OTYxM2FkaXF6a2N4.

  13. 14 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CMIDMG. Transaction: MzA4MTQ4NjU5MmFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1I18XCJ. Transaction: MzA2NDU3NzkzNmFkaXF6a2N4.

  15. 22 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DO9RG3. Transaction: MzA2MTE4MTE3NmFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XX7M0Y0L. Transaction: MzA0NDc0MTI1MmFkaXF6a2N4.

  17. 20 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASV6WVYS. Transaction: MzA0MDc2MzE4MmFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XJCP9NZC. Transaction: MzAyNDYzOTExOWFkaXF6a2N4.

  19. 5 October 2010 Director's details changed for Naomi Jane Fieldus on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XJCP7NZA. Transaction: MzAyNDYyMjI0N2FkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Frederick William Hervey Bathurst on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XJCP8NZB. Transaction: MzAyNDYyMjI1MWFkaXF6a2N4.

  21. 5 October 2010 Director's details changed for Doctor Catriona Lesley Davies on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XJCP6NZ9. Transaction: MzAyNDYyMjI0NGFkaXF6a2N4.

  22. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYGEQM0E. Transaction: MzAyMDQ5NTQ3MGFkaXF6a2N4.

  23. 15 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZO5DAN. Transaction: MjA0MTMzMTcwMWFkaXF6a2N4.

  24. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8FZQCCP. Transaction: MjAzOTEwNzI0OGFkaXF6a2N4.

  25. 17 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9TG37H. Transaction: MjAxMzU4MDUyNWFkaXF6a2N4.

  26. 5 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A10XN1XT. Transaction: MjAxMDM2ODcyM2FkaXF6a2N4.

  27. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyMTEwNWFkaXF6a2N4.

  28. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxODk2NWFkaXF6a2N4.

  29. 30 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQxMjgwMWFkaXF6a2N4.

  30. 12 October 2007 Return made up to 12/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0NDg3MWFkaXF6a2N4.

  31. 3 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1NDA2OWFkaXF6a2N4.

  32. 12 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1NTU3NmFkaXF6a2N4.

  33. 17 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxNjc5OGFkaXF6a2N4.

  34. 3 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUyNzIyOWFkaXF6a2N4.

  35. 28 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTEyNTIzMGFkaXF6a2N4.

  36. 20 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxMjE1NmFkaXF6a2N4.

  37. 30 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MzEwNzYwMmFkaXF6a2N4.

  38. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxMTQzNmFkaXF6a2N4.

  39. 22 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0MzEzNWFkaXF6a2N4.

  40. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEwNTUzNWFkaXF6a2N4.

  41. 29 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExOTk3NzU1NGFkaXF6a2N4.

  42. 20 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE3NzI2M2FkaXF6a2N4.

  43. 8 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI0Mjg4NmFkaXF6a2N4.

  44. 14 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4MjI5MGFkaXF6a2N4.

  45. 13 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0OTU5NDAzNmFkaXF6a2N4.

  46. 16 November 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU1MDk5OWFkaXF6a2N4.

  47. 25 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNTc2NTA0NmFkaXF6a2N4.

  48. 1 September 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ5MDc3NGFkaXF6a2N4.

  49. 20 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNTI5MTM4NmFkaXF6a2N4.

  50. 29 January 1999 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MzgzMGFkaXF6a2N4.

  51. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM1NTg2MWFkaXF6a2N4.

  52. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg1NTI4NmFkaXF6a2N4.

  53. 28 August 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzg0NzI3MmFkaXF6a2N4.

  54. 3 October 1997 Return made up to 12/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc4ODc1MWFkaXF6a2N4.

  55. 10 November 1996 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzMTc4ODEwMWFkaXF6a2N4.

  56. 14 October 1996 Return made up to 12/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1NjY0OGFkaXF6a2N4.

  57. 5 December 1995 Registered office changed on 05/12/95 from: 41 vine street london EC3N 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI4NzM5M2FkaXF6a2N4.

  58. 4 December 1995 Ad 12/09/95--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDkwOTUwOGFkaXF6a2N4.

  59. 4 December 1995 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2NzUyNTM0MGFkaXF6a2N4.

  60. 11 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTM5MTE2N2FkaXF6a2N4.

  61. 11 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODU3NDU0M2FkaXF6a2N4.

  62. 11 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjE1NjY1NWFkaXF6a2N4.

  63. 11 October 1995 Registered office changed on 11/10/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk1ODEzOWFkaXF6a2N4.

  64. 11 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjI0NDcxMmFkaXF6a2N4.

  65. 11 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODE4NTMxN2FkaXF6a2N4.

  66. 12 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg4MDA2NmFkaXF6a2N4.

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