Company Information for 35/36 FULHAM PARK GARDENS LIMITED
Broad House, The Broadway, Hatfield, AL9 5BG,
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Company Registration Number
02720923
Private Limited Company
Active |
Company Name | |
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35/36 FULHAM PARK GARDENS LIMITED | |
Legal Registered Office | |
Broad House The Broadway Hatfield AL9 5BG Other companies in ME13 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PRIYA KRISHNAN |
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LEISHA DEBORAH NICOLE BRACE |
||
DAMIAN FRANCESCA CLARKE |
||
GEORGIA CRISTOFOLI |
||
PRIYA KRISHNAN |
||
ELIZABETH MILLER |
||
TAN RAHMAN |
||
TOM ROWLAND |
||
MARY-CLAIRE TWEEDY |
||
DAVID LAWSON WHITLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD TANSWELL |
Director | ||
NEIL STEWART CHAMPKINS |
Company Secretary | ||
HUGO ALEXANDER JAMES |
Director | ||
VANESSA FRANCES TIPPLE |
Director | ||
PETER HUGH HEBER PERCY |
Director | ||
ROBIN VIRGINIA HEBER PERCY |
Director | ||
CHRISTIANE PETHER |
Director | ||
INGEBORG PETHER |
Director | ||
WILLIAM DAVID HEBER PERCY |
Director | ||
JAMES RICHARD ROWLAND TIPPLE |
Director | ||
CHRISTIANE KINGSMILL BROWN |
Director | ||
CHRISTINE MARY HEBER-PERCY |
Director | ||
BRIAN STEVEN SACK |
Director | ||
GEORGIA CRISTOFOLI |
Company Secretary | ||
CAROLINE WATKINS |
Director | ||
ALISTER JOHN DOYLE |
Director | ||
CAREY WHITELAW DUNN |
Director | ||
JAMES MARK TERENCE COWARD |
Company Secretary | ||
JAMES MARK TERENCE COWARD |
Director | ||
PATRICK ROBERT COOPER GEE |
Director | ||
DAVID MORTIMER DRYSDALE |
Company Secretary | ||
DAVID MORTIMER DRYSDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT MEDISPA LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PRIYA KRISHNAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Brewster House Brewster Road Doddington Sittingbourne Keny ME9 0AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM C/O Priya Krishnan 3 New Creek Road Faversham Kent ME13 7BU | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2520 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2520 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD TANSWELL | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 2520 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TAN RAHMAN | |
AP01 | DIRECTOR APPOINTED MR TOM ROWLAND | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
RES14 | 18 ORD SHARES @ £1 EACH 05/12/2012 | |
RES10 | Resolutions passed:
| |
SH01 | 05/12/12 STATEMENT OF CAPITAL GBP 2520 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWSON WHITLEY / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FRANCESCA CLARKE / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-CLAIRE LEWTHWAITE / 15/07/2000 | |
CH01 | Director's details changed for Paul Richard Tanswell on 2012-09-17 | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CRISTOFOLI / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-CLAIRE LEWTHWAITE / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PRIYA KRISHNAN / 14/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEISHA DEBORAH NICOLE BRACE / 17/09/2012 | |
AR01 | 05/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR PRIYA KRISHNAN / 14/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 35/36 FULHAM PARK GARDENS LONDON SW6 4JX | |
AA | 24/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWSON WHITLEY / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD TANSWELL / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY-CLAIRE LEWTHWAITE / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PRIYA KRISHNAN / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA CRISTOFOLI / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FRANCESCA CLARKE / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEISHA DEBORAH NICOLE BRACE / 29/06/2011 | |
AA | 24/03/10 TOTAL EXEMPTION FULL | |
AR01 | 05/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL CHAMPKINS | |
AP03 | SECRETARY APPOINTED DR PRIYA KRISHNAN | |
AA | 24/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LEISHA DEBORAH NICOLE BRACE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGO JAMES | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 35/36 FULHAM PARK GARDENS, LONDON, SW6 4JX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
363s | RETURN MADE UP TO 05/06/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 35/36 FULHAM PARK GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35/36 FULHAM PARK GARDENS LIMITED are:
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. |