51 Fulham Park Gardens Limited

Company Name	51 Fulham Park Gardens Limited
Company Status	Active
Company Number	01962178
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Jules Jeroen Borkent
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	23 April 2001(15 years, 5 months after company formation)
Appointment Duration	23 years
Role	Program Director
Country of Residence	United Kingdom
Correspondence Address	5 Lillian Road London SW13 9JG

Secretary Name	Jules Jeroen Borkent
Nationality	Dutch
Status	Current
Appointed	01 March 2004(18 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Program Director
Country of Residence	United Kingdom
Correspondence Address	5 Lillian Road London SW13 9JG

Director Name	Mr David Gill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(19 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	51b Fulham Park Gardens London SW6 4JZ

Director Name	Mr Russell Barclay Dacre
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 June 2011(25 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Private Business Owner
Country of Residence	United Kingdom
Correspondence Address	51 Fulham Park Gardens London SW6 4JZ

Director Name	Mr Nicholas John Hewitt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 June 2004)
Role	Computer Manager
Correspondence Address	51a Fulham Park Gardens London SW6 4JZ

Director Name	Vighnesh Padiachy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 1997)
Role	Stockbroker
Correspondence Address	51c Fulham Park Gardens London SW6 4JZ

Director Name	Mr Paul Galam Rose
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 1993)
Role	Wholesale Caterer
Correspondence Address	26 Gurnells Road Leer Green Buckinghamshire HP9 2XJ

Secretary Name	Mr Nicholas John Hewitt
Nationality	British
Status	Resigned
Appointed	09 August 1991(5 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	51a Fulham Park Gardens London SW6 4JZ

Director Name	Evan Keith Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 1995)
Role	Yacht Designer
Correspondence Address	51b Fulham Park Gardens London SW6 4JZ

Director Name	Mrs Robyn Penina Williamson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 1995(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 October 2005)
Role	Director/Company Secretary
Correspondence Address	51b Fulham Park Gardens London SW6 4JZ

Director Name	Heather Ann Fell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 2001)
Role	Investment Management
Correspondence Address	51c Fulham Park Gardens London SW6 4JZ

Director Name	Mr Dermot Halpin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2004(18 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51a Fulham Park Gardens Fulham London SW6 4JZ

Location

Registered Address	51 Fulham Park Gardens London SW6 4JZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

14 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
14 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
3 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
15 November 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Jules Jeroen Borkent on 13 January 2015 (2 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 November 2015	Director's details changed for Jules Jeroen Borkent on 13 January 2015 (2 pages)
14 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 December 2014	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 December 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013	Annual 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 2013	Secretary's details changed for Jules Jeroen Borkent on 1 November 2013 (2 pages)
8 November 2013	Secretary's details changed for Jules Jeroen Borkent on 1 November 2013 (2 pages)
8 November 2013	Annual 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 2013	Secretary's details changed for Jules Jeroen Borkent on 1 November 2013 (2 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 951 (6 pages)
25 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
25 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
25 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
9 August 2011	Appointment of Mr Russell Barclay Dacre as a director (2 pages)
9 August 2011	Appointment of Mr Russell Barclay Dacre as a director (2 pages)
9 August 2011	Termination of appointment of Dermot Halpin as a director (1 page)
9 August 2011	Termination of appointment of Dermot Halpin as a director (1 page)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
24 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Director's details changed for David Gill on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Dermot Halpin on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Jules Jeroen Borkent on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Jules Jeroen Borkent on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for David Gill on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for David Gill on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Dermot Halpin on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Dermot Halpin on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Jules Jeroen Borkent on 1 October 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Return made up to 02/11/08; full list of members (4 pages)
12 January 2009	Return made up to 02/11/08; full list of members (4 pages)
25 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008	Return made up to 02/11/07; full list of members (3 pages)
23 January 2008	Return made up to 02/11/07; full list of members (3 pages)
24 January 2007	Return made up to 02/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 January 2007	Return made up to 02/11/06; full list of members 363(288) ‐ Director resigned (9 pages)
23 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Return made up to 02/11/05; full list of members (8 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Return made up to 02/11/05; full list of members (8 pages)
15 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed (2 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 December 2003	Return made up to 02/11/03; full list of members (8 pages)
19 December 2003	Return made up to 02/11/03; full list of members (8 pages)
8 September 2003	Return made up to 02/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 2003	Return made up to 02/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
1 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2002	New director appointed (2 pages)
9 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 2000	Return made up to 02/11/00; full list of members (8 pages)
5 December 2000	Return made up to 02/11/00; full list of members (8 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 December 1999	Return made up to 02/11/99; full list of members (8 pages)
6 December 1999	Return made up to 02/11/99; full list of members (8 pages)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 December 1998	Return made up to 02/11/98; no change of members (4 pages)
29 December 1998	Return made up to 02/11/98; no change of members (4 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Return made up to 02/11/97; change of members 363(288) ‐ Director resigned (6 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Return made up to 02/11/97; change of members 363(288) ‐ Director resigned (6 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
24 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 October 1995	Return made up to 02/11/95; full list of members (6 pages)
24 October 1995	Return made up to 02/11/95; full list of members (6 pages)
24 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

51 Fulham Park Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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