7 Fulham Park Gardens Limited

Company Registration Number: 03604250

Company registered in England and Wales

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7 Fulham Park Gardens Limited is a Private Company Limited by Shares first registered on 27 July 1998.

Registered Address

7 FULHAM PARK GARDENS
LONDON
SW6 7JX

There are 6 companies currently registered at this postcode, including this one.

All companies at SW6 7JX

Registration Data

Company Number

03604250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1998

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,910£4,806£1,994£2,978£3,003£3,596£6,076£4,682£2,359£2,640£1,256£2,818
of which Cash £3,260£1,795£960£1,093£353£946£1,258£307£609£975£576£1,755
Total Assets £5,910£4,806£1,994£2,978£3,003£3,596£6,076£4,682£2,359£2,640£1,256£2,818
Current Liabilities £339£339£328£2,357£340£276£0£0£0£0£0£347
Net Current Assets £5,571£4,467£1,666£621£2,663£3,320£6,076£4,682£2,359£2,640£1,256£2,471
Total Net Worth £5,571£4,467£1,666£621£2,663£3,320£4,511£4,373£1,807£2,376£992£2,471

Previous Names

No previous names

Company Officers

  • GUERRERO, Raquel Marta

    Secretary

    Appointed on 22 July 2007

     

    7c
    Fulham Park Gardens
    Fulham
    London
    SW6 4JX
    Uk

  • SILVER, Jonathan Boyd

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1956

    7 Fulham Park Gardens
    London
    SW6 4JX

  • POOLE, Maureen Therese

    Secretary

    Appointed on 27 July 1998

    Resigned on 22 July 2007

    Flat B 7 Fulham Park Gardens
    Fulham
    London
    SW6 4JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • MACLEAN, Shaun Kennedy

    Director

    Appointed on 27 July 1998

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Banker

    Month of birth: July 1957

    7a Fulham Park Gardens
    London
    SW6 4JX

  • MCKERN, Abigail Jane

    Director

    Appointed on 19 January 2000

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Actress

    Month of birth: February 1955

    7a Fulham Park Gardens
    London
    SW6 4JX

  • PERRY, Alison Sarah

    Director

    Appointed on 16 May 2006

    Resigned on 22 July 2007

    Nationality: British

    Occupation: Property

    Month of birth: January 1969

    20 Fernhurst Road
    Fulham
    London
    SW6 7JW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EXHJ7M. Transaction: MzE1Njc2MDc0MmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYVQFS. Transaction: MzE1NDY0MTM3OWFkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2A99F. Transaction: MzEyOTE1ODMwOGFkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E29X8A. Transaction: MzEyOTE1NTA5N2FkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AMNLD. Transaction: MzEyMDIxNjk5MWFkaXF6a2N4.

  6. 16 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEYI3F. Transaction: MzEwNTY5ODc3MGFkaXF6a2N4.

  7. 28 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FPKHMR. Transaction: MzA4Mzk1NTQ5NGFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPKHJM. Transaction: MzA4Mzk1NTAwOWFkaXF6a2N4.

  9. 26 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1OKCL08. Transaction: MzA3MDAyNDQ0OGFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8SGDN. Transaction: MzA2MzA0OTcwNWFkaXF6a2N4.

  11. 13 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0O2RALC. Transaction: MzA0ODkxMTQ4MmFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XMCUKX5B. Transaction: MzA0MzAyNzEwOGFkaXF6a2N4.

  13. 20 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XPLRYOEY. Transaction: MzAyNTU4NDAzMGFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XRJ59M5C. Transaction: MzAyMDU1NDA0NmFkaXF6a2N4.

  15. 31 July 2010 Director's details changed for Jonathan Boyd Silver on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XRJ58M5B. Transaction: MzAyMDU1NDAzOGFkaXF6a2N4.

  16. 17 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3S6EID7. Transaction: MzAxMTY5MzYwNWFkaXF6a2N4.

  17. 3 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTMPC3F. Transaction: MjAzODM5MzM2N2FkaXF6a2N4.

  18. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH3YVA9T. Transaction: MjAzNDAxNjc4N2FkaXF6a2N4.

  19. 18 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLS838L. Transaction: MjAxMzY2Nzk1MmFkaXF6a2N4.

  20. 18 September 2008 Secretary's change of particulars / raquel guerrerd / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLS738K. Transaction: MjAxMzY2Njc2OGFkaXF6a2N4.

  21. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XZ76YZIO. Transaction: MjAwNDkxMjM4MWFkaXF6a2N4.

  22. 7 May 2008 Appointment terminated secretary maureen poole [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ749ZIX. Transaction: MjAwNDkxMTkyMWFkaXF6a2N4.

  23. 7 May 2008 Appointment terminated director alison perry [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ74CZI0. Transaction: MjAwNDkxMTkyMmFkaXF6a2N4.

  24. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyNTg4MWFkaXF6a2N4.

  25. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE1NDkxNGFkaXF6a2N4.

  26. 19 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0ODAxOGFkaXF6a2N4.

  27. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzMDI4N2FkaXF6a2N4.

  28. 30 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3MDIzMmFkaXF6a2N4.

  29. 20 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMjExMDk0NWFkaXF6a2N4.

  30. 6 September 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI3MjEzMGFkaXF6a2N4.

  31. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDExNDQ5MGFkaXF6a2N4.

  32. 19 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY3ODA3OWFkaXF6a2N4.

  33. 18 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMjU2MWFkaXF6a2N4.

  34. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NjYxOTI4NmFkaXF6a2N4.

  35. 25 September 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxOTc1OWFkaXF6a2N4.

  36. 30 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODYxMDk3NmFkaXF6a2N4.

  37. 9 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ1MzAwMGFkaXF6a2N4.

  38. 29 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxMzUyMzczMGFkaXF6a2N4.

  39. 13 November 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwMDIxN2FkaXF6a2N4.

  40. 14 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNzUyODY4MWFkaXF6a2N4.

  41. 24 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5MDk2OWFkaXF6a2N4.

  42. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1NTk3NGFkaXF6a2N4.

  43. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY5NjA2N2FkaXF6a2N4.

  44. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMwNjI4MGFkaXF6a2N4.

  45. 16 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODQyOTg3OWFkaXF6a2N4.

  46. 16 November 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNjM1NDAzOWFkaXF6a2N4.

  47. 16 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkwNDI5MmFkaXF6a2N4.

  48. 16 August 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyNjc0NmFkaXF6a2N4.

  49. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM1NzA3MWFkaXF6a2N4.

  50. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM3NzM1OWFkaXF6a2N4.

  51. 10 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0MjQ4MGFkaXF6a2N4.

  52. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwNzQ1M2FkaXF6a2N4.

  53. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA4MDI0N2FkaXF6a2N4.

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