Company Name51 Fulham Park Gardens Limited
Company StatusActive
Company Number01962178
CategoryPrivate Limited Company
Incorporation Date20 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJules Jeroen Borkent
Date of BirthApril 1964 (Born 53 years ago)
NationalityDutch
StatusCurrent
Appointed23 April 2001(15 years, 5 months after company formation)
Appointment Duration16 years, 7 months
RoleProgram Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lillian Road
London
SW13 9JG
Secretary NameJules Jeroen Borkent
NationalityDutch
StatusCurrent
Appointed01 March 2004(18 years, 3 months after company formation)
Appointment Duration13 years, 9 months
RoleProgram Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Lillian Road
London
SW13 9JG
Director NameMr David Gill
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2005(19 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleDoctor
Country of ResidenceEngland
Correspondence Address51b Fulham Park Gardens
London
SW6 4JZ
Director NameMr Russell Barclay Dacre
Date of BirthMarch 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2011(25 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RolePrivate Business Owner
Country of ResidenceEngland
Correspondence Address51 Fulham Park Gardens
London
SW6 4JZ
Director NameMr Nicholas John Hewitt
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(5 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 07 June 2004)
RoleComputer Manager
Correspondence Address51a Fulham Park Gardens
London
SW6 4JZ
Director NameVighnesh Padiachy
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(5 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 23 January 1997)
RoleStockbroker
Correspondence Address51c Fulham Park Gardens
London
SW6 4JZ
Director NameMr Paul Galam Rose
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(5 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 November 1993)
RoleWholesale Caterer
Correspondence Address26 Gurnells Road
Leer Green
Buckinghamshire
HP9 2XJ
Secretary NameMr Nicholas John Hewitt
NationalityBritish
StatusResigned
Appointed09 August 1991(5 years, 8 months after company formation)
Appointment Duration12 years, 10 months (resigned 07 June 2004)
RoleCompany Director
Correspondence Address51a Fulham Park Gardens
London
SW6 4JZ
Director NameEvan Keith Marshall
Date of BirthOctober 1959 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 June 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 July 1995)
RoleYacht Designer
Correspondence Address51b Fulham Park Gardens
London
SW6 4JZ
Director NameMrs Robyn Penina Williamson
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed24 July 1995(9 years, 8 months after company formation)
Appointment Duration10 years, 2 months (resigned 18 October 2005)
RoleDirector/Company Secretary
Correspondence Address51b Fulham Park Gardens
London
SW6 4JZ
Director NameHeather Ann Fell
Date of BirthApril 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(11 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 April 2001)
RoleInvestment Management
Correspondence Address51c Fulham Park Gardens
London
SW6 4JZ
Director NameMr Dermot Halpin
Date of BirthApril 1970 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2004(18 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 24 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51a Fulham Park Gardens
Fulham
London
SW6 4JZ

Location

Registered Address51 Fulham Park Gardens
London
SW6 4JZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1 at £317Dr David Gill
33.33%
Ordinary
1 at £317Jules Borkent
33.33%
Ordinary
1 at £317Russell Dacre
33.33%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return2 November 2016 (1 year ago)
Next Return Due16 November 2017 (overdue)

Filing History

15 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-15
  • GBP 951
(6 pages)
15 November 2015Director's details changed for Jules Jeroen Borkent on 13 January 2015 (2 pages)
15 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 951
(6 pages)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 951
(6 pages)
24 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 951
(6 pages)
8 November 2013Secretary's details changed for Jules Jeroen Borkent on 1 November 2013 (2 pages)
8 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 951
(6 pages)
8 November 2013Secretary's details changed for Jules Jeroen Borkent on 1 November 2013 (2 pages)
25 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
25 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
25 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
9 August 2011Appointment of Mr Russell Barclay Dacre as a director (2 pages)
9 August 2011Termination of appointment of Dermot Halpin as a director (1 page)
24 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
24 January 2011Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
31 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mr Dermot Halpin on 1 October 2009 (2 pages)
18 January 2010Director's details changed for David Gill on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Jules Jeroen Borkent on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mr Dermot Halpin on 1 October 2009 (2 pages)
18 January 2010Director's details changed for David Gill on 1 October 2009 (2 pages)
18 January 2010Director's details changed for Jules Jeroen Borkent on 1 October 2009 (2 pages)
16 April 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009Return made up to 02/11/08; full list of members (4 pages)
25 March 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008Return made up to 02/11/07; full list of members (3 pages)
24 January 2007Return made up to 02/11/06; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
24 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 March 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 March 2006Return made up to 02/11/05; full list of members (8 pages)
8 March 2006New director appointed (2 pages)
15 December 2004Return made up to 02/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
15 December 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 June 2004New secretary appointed (2 pages)
30 June 2004New director appointed (2 pages)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
19 December 2003Return made up to 02/11/03; full list of members (8 pages)
8 September 2003Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 March 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 March 2002Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 March 2002New director appointed (2 pages)
9 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 December 2000Return made up to 02/11/00; full list of members (8 pages)
29 March 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 December 1999Return made up to 02/11/99; full list of members (8 pages)
29 December 1998Return made up to 02/11/98; no change of members (4 pages)
29 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1997New director appointed (2 pages)
3 December 1997Director resigned (1 page)
3 December 1997New director appointed (2 pages)
3 December 1997Return made up to 02/11/97; change of members
  • 363(288) ‐ Director resigned
(6 pages)
3 December 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
23 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 December 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
24 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
24 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 October 1995Return made up to 02/11/95; full list of members (6 pages)