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Home > England & Wales Companies > 35/36 FULHAM PARK GARDENS LIMITED
Company Information for

35/36 FULHAM PARK GARDENS LIMITED

Broad House, The Broadway, Hatfield, AL9 5BG,
Company Registration Number
02720923
Private Limited Company
Active

Company Overview

About 35/36 Fulham Park Gardens Ltd
35/36 FULHAM PARK GARDENS LIMITED was founded on 1992-06-05 and has its registered office in Hatfield. The organisation's status is listed as "Active". 35/36 Fulham Park Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35/36 FULHAM PARK GARDENS LIMITED
 
Legal Registered Office
Broad House
The Broadway
Hatfield
AL9 5BG
Other companies in ME13
 
Filing Information
Company Number 02720923
Company ID Number 02720923
Date formed 1992-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-24
Account next due 2025-12-24
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-18 15:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35/36 FULHAM PARK GARDENS LIMITED
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Company Officers of 35/36 FULHAM PARK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PRIYA KRISHNAN
Company Secretary 2010-01-18
LEISHA DEBORAH NICOLE BRACE
Director 2009-04-20
DAMIAN FRANCESCA CLARKE
Director 2006-08-09
GEORGIA CRISTOFOLI
Director 1995-04-13
PRIYA KRISHNAN
Director 2004-02-12
ELIZABETH MILLER
Director 2015-06-01
TAN RAHMAN
Director 2013-11-21
TOM ROWLAND
Director 2013-11-21
MARY-CLAIRE TWEEDY
Director 1999-04-14
DAVID LAWSON WHITLEY
Director 2006-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD TANSWELL
Director 2003-10-30 2015-06-05
NEIL STEWART CHAMPKINS
Company Secretary 1998-10-27 2010-01-18
HUGO ALEXANDER JAMES
Director 2000-02-08 2009-04-20
VANESSA FRANCES TIPPLE
Director 2000-04-14 2006-08-09
PETER HUGH HEBER PERCY
Director 2002-08-30 2004-02-12
ROBIN VIRGINIA HEBER PERCY
Director 2002-08-30 2004-02-12
CHRISTIANE PETHER
Director 1997-03-14 2003-10-30
INGEBORG PETHER
Director 1997-03-14 2003-10-30
WILLIAM DAVID HEBER PERCY
Director 2000-02-04 2002-08-30
JAMES RICHARD ROWLAND TIPPLE
Director 1996-03-15 2000-04-14
CHRISTIANE KINGSMILL BROWN
Director 1992-09-24 2000-02-08
CHRISTINE MARY HEBER-PERCY
Director 1992-09-24 2000-02-04
BRIAN STEVEN SACK
Director 1997-08-27 1999-04-14
GEORGIA CRISTOFOLI
Company Secretary 1995-04-13 1998-10-27
CAROLINE WATKINS
Director 1994-02-18 1997-08-27
ALISTER JOHN DOYLE
Director 1992-06-23 1997-03-14
CAREY WHITELAW DUNN
Director 1994-03-23 1996-03-15
JAMES MARK TERENCE COWARD
Company Secretary 1993-10-06 1995-04-13
JAMES MARK TERENCE COWARD
Director 1992-06-05 1995-04-13
PATRICK ROBERT COOPER GEE
Director 1992-09-24 1994-03-23
DAVID MORTIMER DRYSDALE
Company Secretary 1992-06-05 1993-10-06
DAVID MORTIMER DRYSDALE
Director 1992-06-05 1993-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIYA KRISHNAN KENT MEDISPA LIMITED Director 2015-12-18 CURRENT 2015-12-18 Dissolved 2017-05-02

More director information

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.

DateDocument TypeDocument Description
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24
2024-07-31CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-10-15PSC08Notification of a person with significant control statement
2020-10-09PSC07CESSATION OF PRIYA KRISHNAN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Brewster House Brewster Road Doddington Sittingbourne Keny ME9 0AY England
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-05AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM C/O Priya Krishnan 3 New Creek Road Faversham Kent ME13 7BU
2016-12-22AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2520
2016-06-30AR0105/06/16 ANNUAL RETURN FULL LIST
2016-01-05AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2520
2015-07-02AR0105/06/15 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MS ELIZABETH MILLER
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD TANSWELL
2015-01-30AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 2520
2014-07-06AR0105/06/14 ANNUAL RETURN FULL LIST
2014-07-06AP01DIRECTOR APPOINTED MR TAN RAHMAN
2014-07-06AP01DIRECTOR APPOINTED MR TOM ROWLAND
2014-01-03AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-21RES1418 ORD SHARES @ £1 EACH 05/12/2012
2013-05-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • 18 ord shares @ £1 each 05/12/2012
2013-05-21SH0105/12/12 STATEMENT OF CAPITAL GBP 2520
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWSON WHITLEY / 05/12/2012
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FRANCESCA CLARKE / 05/12/2012
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY-CLAIRE LEWTHWAITE / 15/07/2000
2013-02-07CH01Director's details changed for Paul Richard Tanswell on 2012-09-17
2013-01-03AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CRISTOFOLI / 11/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY-CLAIRE LEWTHWAITE / 11/12/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PRIYA KRISHNAN / 14/06/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEISHA DEBORAH NICOLE BRACE / 17/09/2012
2012-06-15AR0105/06/12 FULL LIST
2012-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / DR PRIYA KRISHNAN / 14/06/2012
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 35/36 FULHAM PARK GARDENS LONDON SW6 4JX
2011-12-28AA24/03/11 TOTAL EXEMPTION FULL
2011-06-30AR0105/06/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWSON WHITLEY / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TANSWELL / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY-CLAIRE LEWTHWAITE / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PRIYA KRISHNAN / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CRISTOFOLI / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FRANCESCA CLARKE / 29/06/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEISHA DEBORAH NICOLE BRACE / 29/06/2011
2010-12-20AA24/03/10 TOTAL EXEMPTION FULL
2010-09-10AR0105/06/10 FULL LIST
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY NEIL CHAMPKINS
2010-03-17AP03SECRETARY APPOINTED DR PRIYA KRISHNAN
2010-01-08AA24/03/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-30288aDIRECTOR APPOINTED LEISHA DEBORAH NICOLE BRACE
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR HUGO JAMES
2009-01-22AA24/03/08 TOTAL EXEMPTION FULL
2008-07-15363sRETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 35/36 FULHAM PARK GARDENS, LONDON, SW6 4JX
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-06-26363sRETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-11288bDIRECTOR RESIGNED
2006-06-22363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-06-27363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288bDIRECTOR RESIGNED
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288bDIRECTOR RESIGNED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-06-11363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-11-12288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35/36 FULHAM PARK GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 35/36 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
35/36 FULHAM PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 35/36 FULHAM PARK GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 35/36 FULHAM PARK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35/36 FULHAM PARK GARDENS LIMITED
Trademarks
We have not found any records of 35/36 FULHAM PARK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35/36 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 35/36 FULHAM PARK GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35/36 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 35/36 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 35/36 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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