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53 Fulham Park Gardens Limited, TN14 5PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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53 FULHAM PARK GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53 Fulham Park Gardens Limited. The company was founded 23 years ago and was given the registration number 04160255. The firm's registered office is in SEVENOAKS. You can find them at Holmesdale The Green, Otford, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:53 FULHAM PARK GARDENS LIMITED
Company Number:04160255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Holmesdale The Green, Otford, Sevenoaks, Kent, TN14 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Fulham Park Gardens, London, England, SW6 4LB

Secretary06 January 2024Active
53, Fulham Park Gardens, London, England, SW6 4LB

Director04 April 2023Active
53, Fulham Park Gardens, London, England, SW6 4LB

Director24 August 2022Active
53 Fulham Park Gardens, London, SW6 4LB

Secretary31 January 2005Active
Holmesdale, The Green, Otford, Sevenoaks, England, TN14 5PD

Secretary21 June 2007Active
Little Chittenden, Four Elms, Edenbridge, TN8 6PB

Secretary14 February 2001Active
Ffrogs, Pond Road, Woking, England, GU22 0JT

Secretary16 November 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 2001Active
196, New Kings Road, London, England, SW6 4NF

Corporate Secretary23 March 2022Active
53a Fulham Park Gardens, London, SW6 4LB

Director01 October 2007Active
Little Chittenden, Four Elms, Edenbridge, TN8 6PB

Director14 February 2001Active
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF

Director31 January 2005Active
53 Fulham Park Gardens, London, SW6 4LB

Director22 February 2004Active
53a Fulham Park Gardens, London, SW6

Director14 February 2001Active

People with Significant Control

Miss Alexandra Yan Wong
Notified on:31 May 2023
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:53, Fulham Park Gardens, London, England, SW6 4LB
Nature of control:
  • Significant influence or control
Ms Eloise Taylor
Notified on:31 May 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:53, Fulham Park Gardens, London, England, SW6 4LB
Nature of control:
  • Significant influence or control
Mr Theo Fletcher
Notified on:31 May 2023
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:53, Fulham Park Gardens, London, England, SW6 4LB
Nature of control:
  • Significant influence or control
Mr Jonathan Hodson
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:53, Fulham Park Gardens, London, England, SW6 4LB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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