53 Fulham Park Gardens Limited

Company Registration Number: 04160255

Company registered in England and Wales

Approximate Location Map
Streetview
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.
53 Fulham Park Gardens Limited is a Private Company Limited by Guarantee first registered on 14 February 2001. Its current registered address is in Sevenoaks, Kent.

Registered Address

HOLMESDALE THE GREEN
OTFORD
SEVENOAKS
KENT
TN14 5PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04160255

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £11,268£11,268£11,268£11,268£11,268£11,268£11,268
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £11,268£11,268£11,268£11,268£11,268£11,268£11,268
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £11,268£11,268£11,268£11,268£11,268£11,268£11,268

Previous Names

No previous names

Company Officers

  • MUIR, Clare Lucinda

    Secretary

    Appointed on 16 November 2015

     

    Ffrogs
    Pond Road
    Woking
    Surrey
    GU22 0JT
    England

  • HODSON, Jonathan James

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Executive

    Month of birth: February 1973

    Holmesdale
    The Green
    Otford
    Sevenoaks
    Kent
    TN14 5PD
    England

  • DERRICK, John Griffith

    Secretary

    Appointed on 31 January 2005

    Resigned on 21 June 2007

    53 Fulham Park Gardens
    London
    SW6 4LB

  • HODSON, Annabel

    Secretary

    Appointed on 21 June 2007

    Resigned on 16 November 2015

    Nationality: British

    Occupation: Payment Cards

    Holmesdale
    The Green
    Otford
    Sevenoaks
    Kent
    TN14 5PD
    England

  • HODSON, Christina Marguerite

    Secretary

    Appointed on 14 February 2001

    Resigned on 31 January 2005

    Little Chittenden
    Four Elms
    Edenbridge
    Kent
    TN8 6PB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2001

    Resigned on 14 February 2001

    26
    Church Street
    London
    NW8 8EP

  • GOODMAN, Joy Hope

    Director

    Appointed on 1 October 2007

    Resigned on 25 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    53a Fulham Park Gardens
    London
    SW6 4LB

  • HODSON, John

    Director

    Appointed on 14 February 2001

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Little Chittenden
    Four Elms
    Edenbridge
    Kent
    TN8 6PB

  • OEYE, Preben

    Director

    Appointed on 22 February 2004

    Resigned on 21 June 2007

    Nationality: Norwegian

    Occupation: Marketing Manager

    Month of birth: June 1974

    53 Fulham Park Gardens
    London
    SW6 4LB

  • SAVY, James

    Director

    Appointed on 14 February 2001

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Partner

    Month of birth: August 1962

    53a Fulham Park Gardens
    London
    SW6

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2A8J. Transaction: MzE2Nzk1Njc4NmFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39SEA. Transaction: MzE1Nzk2MTA2NmFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 1 February 2016 no member list [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6X7T. Transaction: MzE0MTE3MjU3OWFkaXF6a2N4.

  4. 17 November 2015 Appointment of Mrs Clare Lucinda Muir as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP03. Barcode: X4KDAK62. Transaction: MzEzNTM2OTQyOWFkaXF6a2N4.

  5. 17 November 2015 Termination of appointment of Annabel Hodson as a secretary on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: TM02. Barcode: X4KDAJ5F. Transaction: MzEzNTM2OTEwNGFkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY447E. Transaction: MzEzMjM4NTY3NWFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 1 February 2015 no member list [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYM77. Transaction: MzExNzU4Njg0NGFkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMXXO. Transaction: MzEwNzY1MjYxMGFkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 1 February 2014 no member list [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE9CW. Transaction: MzA5NDIxMjczMWFkaXF6a2N4.

  10. 19 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYBQY. Transaction: MzA4NTM1NTI3MmFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 1 February 2013 no member list [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219UVXE. Transaction: MzA3MjEyNjUzM2FkaXF6a2N4.

  12. 18 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF76YZ. Transaction: MzA2NDI5OTAzMmFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 1 February 2012 no member list [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13HXXZ7. Transaction: MzA1MzEyODk4OGFkaXF6a2N4.

  14. 27 February 2012 Secretary's details changed for Ms Annabel Hodson on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH03. Barcode: X13HXXYZ. Transaction: MzA1MzEwNDk0NGFkaXF6a2N4.

  15. 27 February 2012 Secretary's details changed for Annabel Hartnett on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH03. Barcode: X13HXY0B. Transaction: MzA1MzEwNDk0OWFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A913GXMM. Transaction: MzA0NDEwMDg5M2FkaXF6a2N4.

  17. 5 July 2011 Registered office address changed from 16 Landridge Road Fulham London SW6 4LD on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X42D3VKY. Transaction: MzAzOTk0NzA5MGFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 1 February 2011 no member list [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XQCYURJ1. Transaction: MzAzMjAxMDcyMGFkaXF6a2N4.

  19. 10 February 2011 Termination of appointment of Joy Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCYTRJ0. Transaction: MzAzMjAxMDAwMGFkaXF6a2N4.

  20. 10 February 2011 Termination of appointment of Joy Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCHDRJ3. Transaction: MzAzMjAwODQxOWFkaXF6a2N4.

  21. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU2XQNUA. Transaction: MzAyNDQ5NTI2NmFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 1 February 2010 no member list [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTEAGH9K. Transaction: MzAwODkwODA5MGFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Johnathan James Hodson on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTEAFH9J. Transaction: MzAwODg0OTYwNmFkaXF6a2N4.

  24. 6 February 2010 Director's details changed for Joy Hope Goodman on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTEAEH9I. Transaction: MzAwODg0OTYwNWFkaXF6a2N4.

  25. 30 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PV8QMFBU. Transaction: MzAwMzk0ODMwMmFkaXF6a2N4.

  26. 9 February 2009 Annual return made up to 01/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6EJ784. Transaction: MjAyNTM2MTAwOWFkaXF6a2N4.

  27. 27 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: ANWLB481. Transaction: MjAxNjQ4MTA3NGFkaXF6a2N4.

  28. 1 February 2008 Annual return made up to 01/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwMTAzNGFkaXF6a2N4.

  29. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNDM2NWFkaXF6a2N4.

  30. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc3ODg1N2FkaXF6a2N4.

  31. 22 June 2007 Registered office changed on 22/06/07 from: 53 fulham park gardens london SW6 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIyMzQzN2FkaXF6a2N4.

  32. 22 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2MDczOGFkaXF6a2N4.

  33. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUwNjAxMGFkaXF6a2N4.

  34. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUzMDg3OGFkaXF6a2N4.

  35. 21 February 2007 Annual return made up to 01/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MjE1NmFkaXF6a2N4.

  36. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyODQyNWFkaXF6a2N4.

  37. 9 February 2006 Annual return made up to 01/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk5NjMxNWFkaXF6a2N4.

  38. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjA5MDMzNWFkaXF6a2N4.

  39. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0ODM4NmFkaXF6a2N4.

  40. 3 March 2005 Annual return made up to 01/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwNjc4M2FkaXF6a2N4.

  41. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3ODMxOWFkaXF6a2N4.

  42. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMxNzE4M2FkaXF6a2N4.

  43. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA4ODM2OGFkaXF6a2N4.

  44. 3 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgzMTUxNmFkaXF6a2N4.

  45. 3 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg3MDExM2FkaXF6a2N4.

  46. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAwNDQzMWFkaXF6a2N4.

  47. 7 February 2004 Annual return made up to 01/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI0NzM0NWFkaXF6a2N4.

  48. 14 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjM3MjIzNmFkaXF6a2N4.

  49. 27 February 2003 Annual return made up to 14/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg5OTI0OGFkaXF6a2N4.

  50. 27 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NTU4NzkzMGFkaXF6a2N4.

  51. 5 March 2002 Annual return made up to 14/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc4MjMzN2FkaXF6a2N4.

  52. 3 April 2001 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzczMTkzOWFkaXF6a2N4.

  53. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkzNzgzMmFkaXF6a2N4.

  54. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTA4MzIzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.