66 Fulham Park Gardens Limited

Company Registration Number: 06261129

Company registered in England and Wales

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66 Fulham Park Gardens Limited is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in Cirencester.

Registered Address

HERTFORD SECURITIES
PO BOX 233
CIRENCESTER
GL7 9DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

06261129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2007

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAMDI, Carmen

    Secretary

    Appointed on 29 May 2007

     

    22
    Flädermorsbacken
    Bromma
    16762
    Sweden

  • BENJAMIN, Howard Justin

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    The Church House
    Church Lane Sapperton
    Cirencester
    GL7 6LQ

  • HAMDI, Carmen

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1972

    22
    Flädermorsbacken
    Bromma
    16762
    Sweden

  • WHIFFEN, Vivienne Frances

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: July 1944

    C/ Arrabalete 57
    Gavcin
    Malaga E-29480
    FOREIGN
    Spain

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2007

    Resigned on 29 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2007

    Resigned on 29 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CG3XM. Transaction: MzE3NzgyNzA3NWFkaXF6a2N4.

  2. 22 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SF7WX. Transaction: MzE2OTUwODM3NGFkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXHGG. Transaction: MzE1MDU5Nzk4N2FkaXF6a2N4.

  4. 5 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503E23C. Transaction: MzE0MTM1NDIwNmFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48SE1XL. Transaction: MzEyNDQ4MjE1NWFkaXF6a2N4.

  6. 9 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40VXCK2. Transaction: MzExNjkxMTI5MmFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PBYW. Transaction: MzEwMTk2NTA0MGFkaXF6a2N4.

  8. 22 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304NK5D. Transaction: MzA5MzExOTk5OWFkaXF6a2N4.

  9. 2 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29LX1LF. Transaction: MzA3OTAyMTM5MmFkaXF6a2N4.

  10. 30 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214NQTL. Transaction: MzA3MjAwODM2MGFkaXF6a2N4.

  11. 31 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YID6. Transaction: MzA1ODQyNjg5MGFkaXF6a2N4.

  12. 30 May 2012 Secretary's details changed for Carmen Hamdi on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH03. Barcode: X1A0YICQ. Transaction: MzA1ODQyNjg1MmFkaXF6a2N4.

  13. 30 May 2012 Director's details changed for Carmen Hamdi on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A0YICY. Transaction: MzA1ODQyNjg0OWFkaXF6a2N4.

  14. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12508WR. Transaction: MzA1MTk2NDE0MWFkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XRS6GULH. Transaction: MzAzODAzMDg0MGFkaXF6a2N4.

  16. 31 May 2011 Director's details changed for Carmen Hamdi on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XRS6FULG. Transaction: MzAzODAzMDY2NmFkaXF6a2N4.

  17. 31 May 2011 Secretary's details changed for Carmen Hamdi on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH03. Barcode: XRS6EULF. Transaction: MzAzODAzMDY2MmFkaXF6a2N4.

  18. 29 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X695DSUG. Transaction: MzAzNDY2NTkwN2FkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XX1Z6L4P. Transaction: MzAxODI3ODExMGFkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Vivienne Frances Whiffen on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XX1Z5L4O. Transaction: MzAxODI3ODA3MGFkaXF6a2N4.

  21. 24 June 2010 Director's details changed for Howard Justin Benjamin on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XX1Z3L4M. Transaction: MzAxODI3ODA2OGFkaXF6a2N4.

  22. 24 June 2010 Director's details changed for Carmen Hamdi on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XX1Z4L4N. Transaction: MzAxODI3ODA2OWFkaXF6a2N4.

  23. 3 March 2010 Statement of capital following an allotment of shares on 29 May 2007 [View PDF]

    Action Date: 29 May 2007. Category: Capital. Type: SH01. Barcode: A11MYHV8. Transaction: MzAxMDYyMjI4MWFkaXF6a2N4.

  24. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLBJYHSJ. Transaction: MzAxMDEzNzA4OGFkaXF6a2N4.

  25. 1 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGD9AC2. Transaction: MjAzNDEwOTQ4NmFkaXF6a2N4.

  26. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X23OA8JR. Transaction: MjAyOTM1MDgxOGFkaXF6a2N4.

  27. 27 October 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12HP4AK. Transaction: MjAxNjQ2MDA1M2FkaXF6a2N4.

  28. 27 October 2008 Registered office changed on 27/10/2008 from hertford securities LTD po box 233 cirencester GL7 9DB england [View PDF]

    Category: Address. Type: 287. Barcode: X12HO4AJ. Transaction: MjAxNjQ0NzU4OGFkaXF6a2N4.

  29. 2 October 2008 Registered office changed on 02/10/2008 from healys, 3 waterhouse square 142 holborn london EC1N 2SW [View PDF]

    Category: Address. Type: 287. Barcode: XVNGI3M2. Transaction: MjAxNDYyMTQyNGFkaXF6a2N4.

  30. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2Mjg0N2FkaXF6a2N4.

  31. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2MzMwNGFkaXF6a2N4.

  32. 1 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1MjUyNWFkaXF6a2N4.

  33. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxNDU2MWFkaXF6a2N4.

  34. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMzc3NGFkaXF6a2N4.

  35. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg5MDk5NWFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 07:03:06 +0100