53 FULHAM PARK GARDENS LIMITED

Key Data

Status

Active

Company No.

04160255

Incorporation date

14/02/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2001)

28/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

28/10/2025

Cessation of Theo Fletcher as a person with significant control on 2025-10-28

View PDF (1 pages)

22/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/03/2024

Change of details for Ms Eloise Taylor as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Miss Alexandra Yan Wong on 2024-03-25

View PDF (2 pages)

25/03/2024

Change of details for Miss Alexandra Yan Wong as a person with significant control on 2024-03-25

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

13/01/2024

Registered office address changed from , C/O Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF, England to 53 Fulham Park Gardens London SW6 4LB on 2024-01-13

View PDF (1 pages)

13/01/2024

Termination of appointment of Urang Property Management Limited as a secretary on 2024-01-06

View PDF (1 pages)

13/01/2024

Appointment of Mr Theo Fletcher as a secretary on 2024-01-06

View PDF (2 pages)

22/10/2023

Termination of appointment of Jonathan James Hodson as a director on 2023-10-22

View PDF (1 pages)

31/05/2023

Director's details changed for Miss Yan Novem Wong on 2022-10-10

View PDF (2 pages)

31/05/2023

Notification of Alexandra Yan Wong as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Notification of Eloise Taylor as a person with significant control on 2023-05-31

View PDF (2 pages)

31/05/2023

Notification of Theo Fletcher as a person with significant control on 2023-05-31

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

20/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/04/2023

Appointment of Mrs Eloise Taylor as a director on 2023-04-04

View PDF (2 pages)

24/08/2022

Appointment of Miss Yan Novem Wong as a director on 2022-08-24

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-15 with updates

View PDF (3 pages)

24/03/2022

Appointment of Urang Property Management Limited as a secretary on 2022-03-23

View PDF (2 pages)

24/03/2022

Termination of appointment of Clare Lucinda Muir as a secretary on 2022-03-24

View PDF (1 pages)

24/03/2022

Registered office address changed from , Crosskeys New Road, Headcorn, Kent, TN14 9SE, England to 53 Fulham Park Gardens London SW6 4LB on 2022-03-24

View PDF (1 pages)

13/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

07/02/2021

Registered office address changed from , Holmesdale the Green, Otford, Sevenoaks, Kent, TN14 5PD to 53 Fulham Park Gardens London SW6 4LB on 2021-02-07

View PDF (1 pages)

07/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

02/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

22/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

25/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (4 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/02/2016

Annual return made up to 2016-02-01 no member list

View PDF (3 pages)

17/11/2015

Appointment of Mrs Clare Lucinda Muir as a secretary on 2015-11-16

View PDF (2 pages)

17/11/2015

Termination of appointment of Annabel Hodson as a secretary on 2015-11-16

View PDF (1 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2015-02-01 no member list

View PDF (2 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-02-01 no member list

View PDF (2 pages)

19/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

01/02/2013

Annual return made up to 2013-02-01 no member list

View PDF (2 pages)

18/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

27/02/2012

Annual return made up to 2012-02-01 no member list

View PDF (2 pages)

27/02/2012

Secretary's details changed for Ms Annabel Hodson on 2012-02-26

View PDF (1 pages)

27/02/2012

Secretary's details changed for Annabel Hartnett on 2012-02-26

View PDF (1 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/07/2011

Registered office address changed from , 16 Landridge Road, Fulham, London, SW6 4LD on 2011-07-05

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-02-01 no member list

View PDF (3 pages)

10/02/2011

Termination of appointment of Joy Goodman as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Joy Goodman as a director

View PDF (1 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-02-01 no member list

View PDF (3 pages)

08/02/2010

Director's details changed for Johnathan James Hodson on 2010-02-05

View PDF (2 pages)

06/02/2010

Director's details changed for Joy Hope Goodman on 2010-02-05

View PDF (2 pages)

30/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

09/02/2009

Annual return made up to 01/02/09

View PDF (2 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/02/2008

Annual return made up to 01/02/08

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

10/10/2007

New director appointed

View PDF (1 pages)

22/06/2007

Registered office changed on 22/06/07 from:\53 fulham park gardens, london, SW6 4LB

View PDF (1 pages)

22/06/2007

New secretary appointed

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Annual return made up to 01/02/07

View PDF (2 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

09/02/2006

Annual return made up to 01/02/06

View PDF (4 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

19/08/2005

New director appointed

View PDF (2 pages)

03/03/2005

Annual return made up to 01/02/05

View PDF (3 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

02/03/2004

Director resigned

View PDF (1 pages)

07/02/2004

Annual return made up to 01/02/04

View PDF (4 pages)

14/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

27/02/2003

Annual return made up to 14/02/03

View PDF (4 pages)

27/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

05/03/2002

Annual return made up to 14/02/02

View PDF (3 pages)

03/04/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.27K
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	23/03/2022 - 06/01/2024	491
Hodson, John	Director	14/02/2001 - 31/01/2005	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/02/2001 - 14/02/2001	99600
Goodman, Joy Hope	Director	01/10/2007 - 25/01/2011	-
Taylor, Eloise	Director	04/04/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 53 FULHAM PARK GARDENS LIMITED

53 FULHAM PARK GARDENS LIMITED is an(a) Active company incorporated on 14/02/2001 with the registered office located at 53 Fulham Park Gardens, London SW6 4LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 FULHAM PARK GARDENS LIMITED?

53 FULHAM PARK GARDENS LIMITED is currently Active. It was registered on 14/02/2001 .

Where is 53 FULHAM PARK GARDENS LIMITED located?

53 FULHAM PARK GARDENS LIMITED is registered at 53 Fulham Park Gardens, London SW6 4LB.

What does 53 FULHAM PARK GARDENS LIMITED do?

53 FULHAM PARK GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 53 FULHAM PARK GARDENS LIMITED?

The latest filing was on 28/02/2026: Confirmation statement made on 2026-01-29 with no updates.