24 Fulham Park Gardens Limited

Company Registration Number: 06301623

Company registered in England and Wales

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24 Fulham Park Gardens Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in Petworth, West Sussex.

Registered Address

GOFFERS
LONDON ROAD
PETWORTH
WEST SUSSEX
GU28 9EQ

There are 3 companies currently registered at this postcode, including this one.

All companies at GU28 9EQ

Registration Data

Company Number

06301623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

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

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,012£1,732£3,273£0£0£0
of which Cash £0£0£3,273£0£0£0
Total Assets £2,012£1,732£3,273£0£0£0
Current Liabilities £0£0£4,870£449£0£0
Net Current Assets £2,012£1,732£-1,597£-449£0£0
Total Net Worth £6£6£-1,591£-443£-383£-406

Previous Names

  • MUTANDERIS 550 LIMITED, active until 2 November 2007

Company Officers

  • THOMAS, Patrick Simon

    Secretary

    Appointed on 28 February 2011

     

    Goffers
    London Road
    Petworth
    West Sussex
    GU28 9EQ
    United Kingdom

  • GRAY, Suzannah Lee

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1972

    Tff 24
    Fulham Park Gardens
    London
    SW6 4JX
    United Kingdom

  • GRIFFITHS, Heather

    Director

    Appointed on 6 February 2011

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1971

    Goffers
    London Road
    Petworth
    West Sussex
    GU28 9EQ
    United Kingdom

  • THOMAS, Patrick Simon

    Director

    Appointed on 15 December 2007

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: June 1982

    Goffers
    London Road
    Northchapel
    Petworth
    West Sussex
    GU28 9EQ
    United Kingdom

  • AHERNE, Daniel Thomas

    Secretary

    Appointed on 29 October 2007

    Resigned on 17 February 2011

    DAN AHERNE
    15
    Durlston Road
    Kingston Upon Thames
    Surrey
    KT2 5RR
    United Kingdom

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2007

    Resigned on 1 July 2010

    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

  • AHERNE, Daniel Thomas

    Director

    Appointed on 29 October 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    25 Ballantine Street
    Wandsworth
    London
    SW18 1AL

  • COLLINS, Charles Seymour

    Director

    Appointed on 11 December 2007

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1972

    Second Floor Flat
    24 Fulham Park Gardens
    London
    SW6 4JX

  • LAYTONS MANAGEMENT LIMITED

    Corporate Director

    Appointed on 4 July 2007

    Resigned on 11 December 2007

    5th Floor Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0LS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUXFQ3. Transaction: MzE1NjY4MTAxNGFkaXF6a2N4.

  2. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5A75. Transaction: MzE0NzUxNTg0N2FkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRS6C2. Transaction: MzEyODIwMTMxMGFkaXF6a2N4.

  4. 30 April 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJM95. Transaction: MzEyMjM1NjI4NWFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTRVGG. Transaction: MzEwNDMzMTYxNmFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDXXS. Transaction: MzA5OTA4OTQ0MmFkaXF6a2N4.

  7. 17 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUW2FS. Transaction: MzA4MzQxMDA2NmFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSKQO. Transaction: MzA3NzE5MzE4MGFkaXF6a2N4.

  9. 15 September 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGPMEP. Transaction: MzA2NDE1NTQxNWFkaXF6a2N4.

  10. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X180RESY. Transaction: MzA1NjgwMzg3MWFkaXF6a2N4.

  11. 26 April 2012 Registered office address changed from C/O Patrick Thomas 16 Howard Court Tudor Way Knaphill Woking Surrey GU21 2UE United Kingdom on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: X17NURK3. Transaction: MzA1NjU3MTA5N2FkaXF6a2N4.

  12. 7 November 2011 Director's details changed for Mr Patrick Simon Thomas on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X98R3Z18. Transaction: MzA0NjY4OTgyNWFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAYXGW5J. Transaction: MzA0MTEwODA1N2FkaXF6a2N4.

  14. 5 May 2011 Appointment of Mrs Suzannah Lee Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XINI4TVC. Transaction: MzAzNjYyNjU4OWFkaXF6a2N4.

  15. 3 May 2011 Appointment of Ms Heather Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHKETTTR. Transaction: MzAzNjQzNjE2OGFkaXF6a2N4.

  16. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH9ZWTQ1. Transaction: MzAzNjM2ODIyMGFkaXF6a2N4.

  17. 28 April 2011 Termination of appointment of Charles Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1OUTOE. Transaction: MzAzNjMwMjg5OGFkaXF6a2N4.

  18. 9 March 2011 Termination of appointment of Daniel Aherne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJ8XSAM. Transaction: MzAzMzU1NTg2M2FkaXF6a2N4.

  19. 28 February 2011 Registered office address changed from C/O Dan Aherne 15 Durlston Road Kingston upon Thames Surrey KT2 5RR United Kingdom on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XW7UTS1G. Transaction: MzAzMzAxNjc0NGFkaXF6a2N4.

  20. 28 February 2011 Appointment of Mr Patrick Simon Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW7S3S1O. Transaction: MzAzMzAxNjYxOWFkaXF6a2N4.

  21. 28 February 2011 Director's details changed for Patrick Simon Thomas on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XW7OZS1G. Transaction: MzAzMzAxNjQ2N2FkaXF6a2N4.

  22. 17 February 2011 Termination of appointment of Daniel Aherne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSUCYRQA. Transaction: MzAzMjQ0NDc0M2FkaXF6a2N4.

  23. 24 January 2011 Director's details changed for Patrick Simon Thomas on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Officers. Type: CH01. Barcode: XJVW0R1Z. Transaction: MzAzMDg5MTQ5M2FkaXF6a2N4.

  24. 26 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XODCPLZJ. Transaction: MzAyMDE0NDY1NmFkaXF6a2N4.

  25. 25 July 2010 Secretary's details changed for Daniel Thomas Aherne on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XODCKLZE. Transaction: MzAyMDE0NDYyNGFkaXF6a2N4.

  26. 25 July 2010 Director's details changed for Patrick Simon Thomas on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XODCOLZI. Transaction: MzAyMDE0NDYzMGFkaXF6a2N4.

  27. 25 July 2010 Director's details changed for Charles Seymour Collins on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XODCNLZH. Transaction: MzAyMDE0NDYyOWFkaXF6a2N4.

  28. 25 July 2010 Director's details changed for Daniel Thomas Aherne on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XODCMLZG. Transaction: MzAyMDE0NDYyNmFkaXF6a2N4.

  29. 25 July 2010 Termination of appointment of Laytons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XODCLLZF. Transaction: MzAyMDE0NDYyNWFkaXF6a2N4.

  30. 30 June 2010 Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankment London EC4Y 0LS on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XZF8GLAU. Transaction: MzAxODYyNzQ1NGFkaXF6a2N4.

  31. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPWTYJLD. Transaction: MzAxNDY5NjUxNWFkaXF6a2N4.

  32. 29 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8DSBXG. Transaction: MjAzODEwNzYzNmFkaXF6a2N4.

  33. 22 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X80O597E. Transaction: MjAzMTIxMTIwOGFkaXF6a2N4.

  34. 10 October 2008 Ad 16/08/08\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2BI93UB. Transaction: MjAxNTI4Nzg1OGFkaXF6a2N4.

  35. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI4NzgxMWFkaXF6a2N4.

  36. 29 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYGV1TG. Transaction: MjAwOTg1NTE2MGFkaXF6a2N4.

  37. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5NTM1NWFkaXF6a2N4.

  38. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzNDM4M2FkaXF6a2N4.

  39. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzNDMzMGFkaXF6a2N4.

  40. 22 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwNTkwMWFkaXF6a2N4.

  41. 7 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk5NzY0M2FkaXF6a2N4.

  42. 2 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzQzOTE0OGFkaXF6a2N4.

  43. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzEzNjQyM2FkaXF6a2N4.

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