47 Fulham Park Gardens Limited

Company Registration Number: 03217889

Company registered in England and Wales

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47 Fulham Park Gardens Limited is a Private Company Limited by Shares first registered on 27 June 1996. Its current registered address is in London.

Registered Address

58 LYFORD ROAD
LONDON
SW18 3JJ

There are 95 companies currently registered at this postcode, including this one.

All companies at SW18 3JJ

Registration Data

Company Number

03217889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,593£783£1,704£1,500£2,113£813
of which Cash £1,287£371£1,704£1,500£2,113£734
Total Assets £1,593£783£1,704£1,500£2,113£813
Current Liabilities £1,590£780£1,701£1,497£2,110£810
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

  • IMCO (2596) LIMITED, active until 4 March 1998

Company Officers

  • HARRISON, Amanda Maria

    Secretary

    Appointed on 19 July 2005

     

    Apartment 1
    Les Grangettes
    Meribel Les Allves
    Savoie
    73550
    France

  • HARRISON, Amanda Maria

    Director

    Appointed on 7 December 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1949

    Apartment 1
    Les Grangettes
    Meribel Les Allves
    Savoie
    73550
    France

  • HARRISON, John Peter

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1944

    Apartment 1
    Les Grangettes
    Meribel Les Allves
    Savoie
    73550
    France

  • GREIG, William Rupert

    Secretary

    Appointed on 27 September 1999

    Resigned on 27 October 2000

    Flat C 47 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • PINEL, Jacqueline Mary

    Secretary

    Appointed on 2 April 2001

    Resigned on 30 June 2005

    D Agreste Clos De La Blinerie
    St. Clement
    Jersey
    Channel Islands
    JE2 6QT

  • RYCROFT, James

    Secretary

    Appointed on 23 February 1998

    Resigned on 4 March 1999

    Flat B Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • UPRICHARD, Andrew

    Nominee Secretary

    Appointed on 27 June 1996

    Resigned on 23 February 1998

    1 Alexandra Road
    Buxton
    Derbyshire
    SK17 9NQ

  • DURBANO, Samantha Jacqueline

    Director

    Appointed on 3 April 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1972

    47c Fulham Park Gardens
    London
    SW6 4JZ

  • FITZMAURICE, Jayne

    Director

    Appointed on 4 March 1999

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    The Cottage
    Saltmills
    New Ross
    County Wexford
    IRISH
    Eire

  • GREIG, Janis

    Director

    Appointed on 23 February 1998

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Stylist

    Month of birth: May 1969

    Flat C 47 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • GREIG, William Rupert

    Director

    Appointed on 23 February 1998

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: September 1968

    Flat C 47 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • HARRISON, Andrew Nigel

    Nominee Director

    Appointed on 27 June 1996

    Resigned on 23 February 1998

    Nationality: British

    Month of birth: January 1962

    54 Conduit Road
    Sheffield
    South Yorkshire

  • INGPOCHAI, Pongsathorn

    Director

    Appointed on 23 June 2006

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1978

    47c Fulham Park Gardens
    London
    SW6 4JZ

  • PINEL, Jacqueline Mary

    Director

    Appointed on 2 April 2001

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1947

    D Agreste Clos De La Blinerie
    St. Clement
    Jersey
    Channel Islands
    JE2 6QT

  • RYCROFT, James

    Director

    Appointed on 23 February 1998

    Resigned on 4 March 1999

    Nationality: British

    Occupation: Actor

    Month of birth: October 1972

    Flat B Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • SIRER, Ersin

    Director

    Appointed on 2 December 2002

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Property Restaurant Operations

    Month of birth: May 1963

    2 Cheryls Close
    London
    SW6 2AX

  • STEVENS, Tessa

    Director

    Appointed on 23 February 1998

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1946

    Flat A 47 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • TAN, Michelle Mei Shien

    Director

    Appointed on 15 May 2000

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1969

    47a Fulham Park Gardens
    London
    SW6 4JZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X537W9KO. Transaction: MzE0NDUwMzgzOGFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XHGK0. Transaction: MzE0NDI4NjkxNmFkaXF6a2N4.

  3. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CPEW3. Transaction: MzExOTMxNTczOWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X432EFAB. Transaction: MzExOTEzMjM2N2FkaXF6a2N4.

  5. 27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDZRE. Transaction: MzEwMDc4MDgwMmFkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMBQX. Transaction: MzA5NzA0MDc2NGFkaXF6a2N4.

  7. 29 July 2013 Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMPLE1. Transaction: MzA4MjMyNDE3OGFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3YSA. Transaction: MzA3ODQzOTg3MWFkaXF6a2N4.

  9. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586BLF. Transaction: MzA3NTQzNjgxNGFkaXF6a2N4.

  10. 19 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGL29U. Transaction: MzA2MTA2MDYyMGFkaXF6a2N4.

  11. 10 April 2012 Termination of appointment of Pongsathorn Ingpochai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16KXEDL. Transaction: MzA1NTU4MDU3OGFkaXF6a2N4.

  12. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15PEFO2. Transaction: MzA1NTE0Nzk4N2FkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIVE5TVH. Transaction: MzAzNjY0OTUxOGFkaXF6a2N4.

  14. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2VJ9SJX. Transaction: MzAzNDA1ODk1N2FkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XPDD9M18. Transaction: MzAyMDI5MjAwNGFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Pongsathorn Ingpochai on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPDD8M17. Transaction: MzAyMDI5MTkxOWFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Amanda Maria Harrison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPDD6M15. Transaction: MzAyMDI5MTkxNWFkaXF6a2N4.

  18. 27 July 2010 Director's details changed for John Peter Harrison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPDD7M16. Transaction: MzAyMDI5MTkxNmFkaXF6a2N4.

  19. 27 July 2010 Registered office address changed from 47 Fulham Park Gardens Fulham London SW6 4JZ on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XPCT5M1J. Transaction: MzAyMDI5MDYxMmFkaXF6a2N4.

  20. 17 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3QKTJQP. Transaction: MzAxNTY2MzQ5MGFkaXF6a2N4.

  21. 14 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP1369SA. Transaction: MjAzMjk1NDQzMWFkaXF6a2N4.

  22. 14 May 2009 Director's change of particulars / john harrison / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP1349S8. Transaction: MjAzMjk1NDM5M2FkaXF6a2N4.

  23. 14 May 2009 Director's change of particulars / amanda harrison / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP1359S9. Transaction: MjAzMjk1NDAxMGFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ95W9A2. Transaction: MjAzMTY1MDYzMGFkaXF6a2N4.

  25. 7 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMVCVZB8. Transaction: MjAwNDg2NzI1MWFkaXF6a2N4.

  26. 28 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8DNZ9A. Transaction: MjAwNDI0OTUyNWFkaXF6a2N4.

  27. 16 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIzMzIyN2FkaXF6a2N4.

  28. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzMzY0MmFkaXF6a2N4.

  29. 17 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxMDg4MGFkaXF6a2N4.

  30. 31 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4OTcwNGFkaXF6a2N4.

  31. 18 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY0Mjk3N2FkaXF6a2N4.

  32. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQzMzc4NGFkaXF6a2N4.

  33. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUxNDgxM2FkaXF6a2N4.

  34. 8 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2NTI5MmFkaXF6a2N4.

  35. 8 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEwMzk4NWFkaXF6a2N4.

  36. 5 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3NTIxNmFkaXF6a2N4.

  37. 17 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM0NjE3MGFkaXF6a2N4.

  38. 21 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE1NzI5OGFkaXF6a2N4.

  39. 13 April 2004 Return made up to 04/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjI0NjQ4MWFkaXF6a2N4.

  40. 1 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2Mjk3NmFkaXF6a2N4.

  41. 11 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMDkwMzc5NmFkaXF6a2N4.

  42. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI2ODQyOGFkaXF6a2N4.

  43. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwODY2MWFkaXF6a2N4.

  44. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk2NzA0N2FkaXF6a2N4.

  45. 22 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1NDM1MWFkaXF6a2N4.

  46. 21 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5MDYzMmFkaXF6a2N4.

  47. 8 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDI4NDk4M2FkaXF6a2N4.

  48. 25 June 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2MjM5MGFkaXF6a2N4.

  49. 18 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEyNDA5N2FkaXF6a2N4.

  50. 18 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI3NDQ4MGFkaXF6a2N4.

  51. 17 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTkwMjE4MWFkaXF6a2N4.

  52. 6 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAwNjc3M2FkaXF6a2N4.

  53. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1MzA1OGFkaXF6a2N4.

  54. 28 June 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1NjUxN2FkaXF6a2N4.

  55. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcwNTY5MmFkaXF6a2N4.

  56. 25 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODM5Njc4MGFkaXF6a2N4.

  57. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA0Nzk0NGFkaXF6a2N4.

  58. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI2MzUxM2FkaXF6a2N4.

  59. 10 September 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3NzA5MjAwMWFkaXF6a2N4.

  60. 10 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDM4OTU4MWFkaXF6a2N4.

  61. 9 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MjgzMDEyM2FkaXF6a2N4.

  62. 13 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjk5NjgyOWFkaXF6a2N4.

  63. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzE4MjI1OGFkaXF6a2N4.

  64. 10 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAxMTE0OWFkaXF6a2N4.

  65. 24 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI0NzY4N2FkaXF6a2N4.

  66. 24 July 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMzU1OTE5OGFkaXF6a2N4.

  67. 15 April 1998 Ad 15/03/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjcyMTU0NWFkaXF6a2N4.

  68. 5 March 1998 Registered office changed on 05/03/98 from: 21 queen street leeds LS1 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY2MzMxMWFkaXF6a2N4.

  69. 5 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYwNDUyM2FkaXF6a2N4.

  70. 5 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQyNzIxMmFkaXF6a2N4.

  71. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk1ODQyMGFkaXF6a2N4.

  72. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQxOTc1NmFkaXF6a2N4.

  73. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI3NzMxOWFkaXF6a2N4.

  74. 5 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcwNjY3OWFkaXF6a2N4.

  75. 4 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI2MjU3NGFkaXF6a2N4.

  76. 4 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTcyMzkwNmFkaXF6a2N4.

  77. 2 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDM2NDk4MWFkaXF6a2N4.

  78. 11 September 1997 Return made up to 27/06/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4Nzg2NWFkaXF6a2N4.

  79. 23 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUwNzA0OWFkaXF6a2N4.

  80. 27 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDExMzMwMmFkaXF6a2N4.

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