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Home > England & Wales Companies > 53 FULHAM PARK GARDENS LIMITED
Company Information for 53 FULHAM PARK GARDENS LIMITED
53 FULHAM PARK GARDENS, LONDON, SW6 4LB,
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Company Registration Number
 04160255 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 53 Fulham Park Gardens Ltd
53 FULHAM PARK GARDENS LIMITED was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active". 53 Fulham Park Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 53 FULHAM PARK GARDENS LIMITED | |
| Legal Registered Office | |
| 53 FULHAM PARK GARDENS LONDON SW6 4LB Other companies in TN14 | |
Filing Information
| Company Number | 04160255 | |
|---|---|---|
| Company ID Number | 04160255 | |
| Date formed | 2001-02-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 01:56:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 FULHAM PARK GARDENS LIMITED
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Company Officers of 53 FULHAM PARK GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE LUCINDA MUIR |
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JONATHAN JAMES HODSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNABEL HODSON |
Company Secretary | ||
JOY HOPE GOODMAN |
Director | ||
JOHN GRIFFITH DERRICK |
Company Secretary | ||
PREBEN OEYE |
Director | ||
CHRISTINA MARGUERITE HODSON |
Company Secretary | ||
JOHN HODSON |
Director | ||
JAMES SAVY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Ms Eloise Taylor as a person with significant control on 2024-03-25 | ||
| Director's details changed for Miss Alexandra Yan Wong on 2024-03-25 | ||
| Change of details for Miss Alexandra Yan Wong as a person with significant control on 2024-03-25 | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES HODSON | ||
| Director's details changed for Miss Yan Novem Wong on 2022-10-10 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA YAN WONG | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE TAYLOR | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEO FLETCHER | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MRS ELOISE TAYLOR | ||
| DIRECTOR APPOINTED MISS YAN NOVEM WONG | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
| AP04 | Appointment of Urang Property Management Limited as company secretary on 2022-03-23 | |
| TM02 | Termination of appointment of Clare Lucinda Muir on 2022-03-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM Crosskeys New Road Headcorn Kent TN14 9SE England | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/21 FROM Holmesdale the Green Otford Sevenoaks Kent TN14 5PD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Clare Lucinda Muir as company secretary on 2015-11-16 | |
| TM02 | Termination of appointment of Annabel Hodson on 2015-11-16 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNABEL HODSON / 26/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL HARTNETT / 26/02/2012 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM 16 Landridge Road Fulham London SW6 4LD | |
| AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY GOODMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY GOODMAN | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/02/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN JAMES HODSON / 05/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY HOPE GOODMAN / 05/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 01/02/09 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 01/02/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 53 FULHAM PARK GARDENS LONDON SW6 4LB | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 01/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 01/02/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 01/02/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 01/02/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 14/02/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 14/02/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 53 FULHAM PARK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 53 FULHAM PARK GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
53 FULHAM PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 53 FULHAM PARK GARDENS LIMITED
Intangible Assets
Patents
We have not found any records of 53 FULHAM PARK GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 53 FULHAM PARK GARDENS LIMITED
Income
Government Income
We have not found government income sources for 53 FULHAM PARK GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 53 FULHAM PARK GARDENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 53 FULHAM PARK GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 FULHAM PARK GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 53 FULHAM PARK GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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