50 Fulham Park Gardens Management Ltd.

Company Registration Number: 03288172

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Fulham Park Gardens Management Ltd. is a Private Company Limited by Shares first registered on 5 December 1996. Its current registered address is in London.

Registered Address

LUCY BRADY
50 FULHAM PARK GARDENS
LONDON
SW6 4JZ

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

All companies at SW6 4JZ

Registration Data

Company Number

03288172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£965£458£285
of which Cash £0£0£0£0£421£454£281
Total Assets £4£4£4£4£965£458£285
Current Liabilities £0£0£0£0£369£269£527
Net Current Assets £4£4£4£4£596£189£-242
Total Net Worth £4£4£4£4£596£189£242

Previous Names

No previous names

Company Officers

  • BRADY, Lucy Helen

    Secretary

    Appointed on 7 April 2015

     

    LUCY BRADY
    50
    Fulham Park Gardens
    London
    SW6 4JZ
    England

  • BRADY, Lucy Helen

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Model

    Month of birth: June 1967

    50 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • CHRISTIE, Joel Malcolm

    Director

    Appointed on 18 April 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1982

    50a Fulham Park Gardens
    Fulham Park Gardens
    London
    SW6 4JZ
    England

  • DEAR, Thomas Matthew Peter

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1986

    LUCY BRADY
    50
    Fulham Park Gardens
    London
    SW6 4JZ
    England

  • JEFFS DOWSETT, Victoria Clare

    Secretary

    Appointed on 20 March 2000

    Resigned on 28 May 2004

    50 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • KNIGHT, Lucy

    Secretary

    Appointed on 28 May 2004

    Resigned on 1 January 2013

    50 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • LEWES, Sarah Jane

    Secretary

    Appointed on 5 December 1996

    Resigned on 20 March 2000

    50 Fulham Park Gardens
    London
    SW6 4JZ

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 1 January 2013

    Resigned on 7 March 2015

    LUCY BRADY
    50
    Fulham Park Gardens
    London
    SW6 4JZ
    England

  • ADAM, Alexandra

    Director

    Appointed on 18 December 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Pr Manager

    Month of birth: May 1976

    50 Fulham Park Gardens
    London
    SW6 4JZ

  • BICKERTON, Philippa Jane

    Director

    Appointed on 20 March 2000

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1972

    50 Fulham Park Gardens
    London
    SW6 4JZ

  • BRADY, Eugene

    Director

    Appointed on 31 August 2001

    Resigned on 4 September 2002

    Nationality: Irish

    Occupation: Film Director

    Month of birth: September 1965

    50d
    Fulham Park Gardens
    London
    SW6 4JZ

  • DEL ARCO CALVO, Honorina

    Director

    Appointed on 30 April 2004

    Resigned on 27 September 2013

    Nationality: Spanish

    Occupation: Public Relations Officer

    Month of birth: February 1950

    50 Fulham Park Gardens
    London
    SW6 4JZ

  • HERBERT, Vera Kathleen

    Director

    Appointed on 5 December 1996

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1944

    50 Fulham Park Gardens
    London
    SW6 4JZ

  • JEFFS DOWSETT, Victoria Clare

    Director

    Appointed on 1 December 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1964

    50 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • JEFFS DOWSETT, Victoria Clare

    Director

    Appointed on 5 December 1996

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1964

    50 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • O'DWYER, Tom Charles

    Director

    Appointed on 1 April 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1978

    C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
    Riverbank House
    1 Putney Bridge Approach
    London
    SW6 3JD
    England

  • RYAN, Cormac

    Director

    Appointed on 28 May 2004

    Resigned on 1 April 2010

    Nationality: Irish

    Occupation: Management Consultant

    Month of birth: June 1973

    50 Fulham Park Gardens
    Fulham
    London
    SW6 4JZ

  • SNELL, Louise Jane

    Director

    Appointed on 5 December 1996

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: July 1969

    The Garden Flat
    50 Fulham Park Gardens
    London
    SW6 4JZ

This information was most recently updated today.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWK54Q. Transaction: MzE2MzIyODA5M2FkaXF6a2N4.

  2. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5W2QQ. Transaction: MzE1ODAyNzc5MGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9B3K2. Transaction: MzEzNzQ5NTQ2N2FkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF8XV. Transaction: MzEzMTk3ODkzNGFkaXF6a2N4.

  5. 18 April 2015 Appointment of Mr Joel Malcolm Christie as a director on 18 April 2015

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X45LLESO. Transaction: MzEyMTQ0NzcyMmFkaXF6a2N4.

  6. 14 April 2015 Director's details changed for Lucy Knight on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X45B5ORC. Transaction: MzEyMTE3NjQyN2FkaXF6a2N4.

  7. 8 April 2015 Appointment of Mrs Lucy Helen Brady as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X44VKUVE. Transaction: MzEyMDgxNzgxNWFkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Liam O'sullivan as a secretary on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: TM02. Barcode: X44VKNT6. Transaction: MzEyMDgxNjA0MmFkaXF6a2N4.

  9. 8 April 2015 Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Lucy Brady 50 Fulham Park Gardens London SW6 4JZ on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VKN8B. Transaction: MzEyMDgxNTg3NmFkaXF6a2N4.

  10. 6 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56LSW. Transaction: MzExMjk2NTg5N2FkaXF6a2N4.

  11. 28 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JGORPF. Transaction: MzExMDI0NDAyOWFkaXF6a2N4.

  12. 18 August 2014 Termination of appointment of Alexandra Adam as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3EK3JAX. Transaction: MzEwNTc3MDk5N2FkaXF6a2N4.

  13. 18 August 2014 Termination of appointment of Tom Charles O'dwyer as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EK3JAP. Transaction: MzEwNTc3MDk5NmFkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9TGN6. Transaction: MzA5MDc1ODM2OGFkaXF6a2N4.

  15. 7 December 2013 Appointment of Mr Thomas Matthew Peter Dear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MP4NXF. Transaction: MzA5MDI3MTg3NWFkaXF6a2N4.

  16. 7 December 2013 Termination of appointment of Honorina Del Arco Calvo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MP4NT6. Transaction: MzA5MDI3MTg1MmFkaXF6a2N4.

  17. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN33VF. Transaction: MzA4NTA5OTA3MWFkaXF6a2N4.

  18. 13 March 2013 Registered office address changed from 50 Fulham Park Gardens London SW6 4JZ on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X2402LR4. Transaction: MzA3NDM2MjAwN2FkaXF6a2N4.

  19. 12 March 2013 Appointment of Mr. Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2402M36. Transaction: MzA3NDM2MjA4NGFkaXF6a2N4.

  20. 12 March 2013 Termination of appointment of Lucy Knight as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2402LXT. Transaction: MzA3NDM2MjA0OGFkaXF6a2N4.

  21. 12 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOVO3. Transaction: MzA2OTI4NTY1MGFkaXF6a2N4.

  22. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICKBSB. Transaction: MzA2NTE0MTA2OWFkaXF6a2N4.

  23. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIY2OZTV. Transaction: MzA0ODM5Nzg5NWFkaXF6a2N4.

  24. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZLIDXWI. Transaction: MzA0NDU5NTYzNmFkaXF6a2N4.

  25. 27 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XBYJUQAJ. Transaction: MzAyOTM2MzI4MmFkaXF6a2N4.

  26. 23 December 2010 Appointment of Mr Tom Charles O'dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAYRUQ5L. Transaction: MzAyOTIxMTg4MmFkaXF6a2N4.

  27. 22 December 2010 Termination of appointment of Cormac Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVQWQ5J. Transaction: MzAyOTIwNDg5OGFkaXF6a2N4.

  28. 20 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALWWOMNK. Transaction: MzAyMTc0MTM5NmFkaXF6a2N4.

  29. 21 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XIUPGFZS. Transaction: MzAwNTM2MTg1MmFkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Cormac Ryan on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIUPFFZR. Transaction: MzAwNTM2MTIzMGFkaXF6a2N4.

  31. 21 December 2009 Director's details changed for Honorina Del Arco Calvo on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIUPDFZP. Transaction: MzAwNTM2MTIyOGFkaXF6a2N4.

  32. 21 December 2009 Director's details changed for Ms Alexandra Adam on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIUPCFZO. Transaction: MzAwNTM2MTIyN2FkaXF6a2N4.

  33. 21 December 2009 Director's details changed for Lucy Knight on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XIUPEFZQ. Transaction: MzAwNTM2MTIyOWFkaXF6a2N4.

  34. 7 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF1W3ENQ. Transaction: MzAwMjM3ODI1NmFkaXF6a2N4.

  35. 30 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4VU63E. Transaction: MjAyMTcwNTAzNmFkaXF6a2N4.

  36. 11 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHRG0312. Transaction: MjAxMzIwNTM3OGFkaXF6a2N4.

  37. 11 February 2008 Return made up to 30/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjIwMTA3OGFkaXF6a2N4.

  38. 3 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNDg5MmFkaXF6a2N4.

  39. 15 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxNjc5MWFkaXF6a2N4.

  40. 29 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2NjU2NWFkaXF6a2N4.

  41. 9 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA3MjA2NGFkaXF6a2N4.

  42. 22 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQ2NzY3OWFkaXF6a2N4.

  43. 6 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxNDg5M2FkaXF6a2N4.

  44. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA4MjY5MGFkaXF6a2N4.

  45. 7 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzg3NzUzMWFkaXF6a2N4.

  46. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgwMDkzMGFkaXF6a2N4.

  47. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM1MDA0MmFkaXF6a2N4.

  48. 10 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY1MzQxMGFkaXF6a2N4.

  49. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ0MzMwNmFkaXF6a2N4.

  50. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQwOTM5MGFkaXF6a2N4.

  51. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkwMzAwMmFkaXF6a2N4.

  52. 18 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2NDU1MWFkaXF6a2N4.

  53. 7 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDg5NDI4NWFkaXF6a2N4.

  54. 16 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4MDM5M2FkaXF6a2N4.

  55. 16 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzNzIxNmFkaXF6a2N4.

  56. 23 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDkwMDg0MWFkaXF6a2N4.

  57. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQyNzg1MmFkaXF6a2N4.

  58. 19 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzg3Mzk5OWFkaXF6a2N4.

  59. 3 January 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY3OTY5NGFkaXF6a2N4.

  60. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxMzM2OWFkaXF6a2N4.

  61. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMzNzgyMGFkaXF6a2N4.

  62. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI3NjQ5M2FkaXF6a2N4.

  63. 17 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzM5OTY3OWFkaXF6a2N4.

  64. 3 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4NDY2MmFkaXF6a2N4.

  65. 21 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjEzMzkxMGFkaXF6a2N4.

  66. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyMTM3M2FkaXF6a2N4.

  67. 16 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYyNTA3MWFkaXF6a2N4.

  68. 16 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODczODQ4MGFkaXF6a2N4.

  69. 16 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgyOTA0MmFkaXF6a2N4.

  70. 23 December 1999 Annual return made up to 05/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0MDU2NmFkaXF6a2N4.

  71. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTE1NzkwMmFkaXF6a2N4.

  72. 19 January 1999 Annual return made up to 05/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk4MzU2N2FkaXF6a2N4.

  73. 1 December 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODU5NzA0OGFkaXF6a2N4.

  74. 5 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTE4NTY5NmFkaXF6a2N4.

  75. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3NTcwMWFkaXF6a2N4.

  76. 12 January 1998 Annual return made up to 05/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg4ODU5OWFkaXF6a2N4.

  77. 5 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDg5OTU0N2FkaXF6a2N4.

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