53 Fulham Park Gardens Limited in 196 New Kings Road LONDON

53 Fulham Park Gardens Limited LONDON

Founded in 2001, 53 Fulham Park Gardens, classified under reg no. 04160255 is an active company. Currently registered at C/o Urang Property Management Ltd SW6 4NF, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Eloise T. and Alexandra W.. In addition one secretary - Theo F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

53 Fulham Park Gardens Limited Address / Contact

Office Address	C/o Urang Property Management Ltd
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04160255
Date of Incorporation	Wed, 14th Feb 2001
Industry	Residents property management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Theo F.

Position: Secretary

Appointed: 06 January 2024

Eloise T.

Position: Director

Appointed: 04 April 2023

Alexandra W.

Position: Director

Appointed: 24 August 2022

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 23 March 2022

Resigned: 06 January 2024

Clare M.

Position: Secretary

Appointed: 16 November 2015

Resigned: 24 March 2022

Joy G.

Position: Director

Appointed: 01 October 2007

Resigned: 25 January 2011

Annabel H.

Position: Secretary

Appointed: 21 June 2007

Resigned: 16 November 2015

Jonathan H.

Position: Director

Appointed: 31 January 2005

Resigned: 22 October 2023

John D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 21 June 2007

Preben O.

Position: Director

Appointed: 22 February 2004

Resigned: 21 June 2007

James S.

Position: Director

Appointed: 14 February 2001

Resigned: 18 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2001

Resigned: 14 February 2001

John H.

Position: Director

Appointed: 14 February 2001

Resigned: 31 January 2005

Christina H.

Position: Secretary

Appointed: 14 February 2001

Resigned: 31 January 2005

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Theo F. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Eloise T. This PSC has significiant influence or control over the company,. Then there is Alexandra W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Theo F.

Notified on	31 May 2023
Nature of control:	significiant influence or control

Eloise T.

Notified on	31 May 2023
Nature of control:	significiant influence or control

Alexandra W.

Notified on	31 May 2023
Nature of control:	significiant influence or control

Jonathan H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	11 268	11 268	11 268

Balance Sheet
Net Assets Liabilities			11 268	11 268	11 268	11 268	11 268	11 268
Net Assets Liabilities Including Pension Asset Liability	11 268	11 268	11 268
Tangible Fixed Assets	11 268	11 268

Reserves/Capital
Shareholder Funds	11 268	11 268	11 268

Other
Average Number Employees During Period						2	2	2
Fixed Assets	11 268	11 268	11 268	11 268	11 268	11 268	11 268	11 268
Total Assets Less Current Liabilities	11 268	11 268	11 268	11 268	11 268	11 268	11 268	11 268
Other Aggregate Reserves	11 268	11 268
Tangible Fixed Assets Cost Or Valuation	11 268	11 268

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, April 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 13th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 7th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 2nd, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 22nd, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st February 2016, no shareholders list filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2015, no shareholders list filed on: 18th, February 2015	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2014, no shareholders list filed on: 10th, February 2014	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2013, no shareholders list filed on: 1st, February 2013	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2012, no shareholders list filed on: 27th, February 2012	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st February 2011, no shareholders list filed on: 10th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st February 2010, no shareholders list filed on: 8th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 30th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (4 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 3rd March 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 7th February 2004 with shareholders record filed on: 7th, February 2004	annual return	Free Download (4 pages)
363s	Annual return up to 7th February 2004 with shareholders record filed on: 7th, February 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 14th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (4 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (3 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, April 2001	accounts	Free Download (1 page)

53 Fulham Park Gardens Limited LONDON

53 Fulham Park Gardens Limited Address / Contact

Company Information / Profile

Company staff

Theo F.

Eloise T.

Alexandra W.

Urang Property Management Limited

Clare M.

Joy G.

Annabel H.

Jonathan H.

John D.

Preben O.

James S.

Swift Incorporations Limited

John H.

Christina H.

People with significant control

Annual reports financial information

Company filings

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