47 Fulham Park Gardens Limited

Company Name	47 Fulham Park Gardens Limited
Directors	Amanda Maria Harrison and John Peter Harrison
Company Status	Active
Company Number	03217889
Category	Private Limited Company
Incorporation Date	27 June 1996(27 years, 10 months ago)
Previous Name	IMCO (2596) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Amanda Maria Harrison
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 2002(6 years, 5 months after company formation)
Appointment Duration	21 years, 4 months
Role	Housewife
Country of Residence	France
Correspondence Address	Apartment 1 Les Grangettes Meribel Les Allves Savoie 73550

Secretary Name	Mrs Amanda Maria Harrison
Nationality	British
Status	Current
Appointed	19 July 2005(9 years after company formation)
Appointment Duration	18 years, 9 months
Role	Housewife
Country of Residence	France
Correspondence Address	Apartment 1 Les Grangettes Meribel Les Allves Savoie 73550

Director Name	Mr John Peter Harrison
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(9 years, 5 months after company formation)
Appointment Duration	18 years, 5 months
Role	Consultant
Country of Residence	France
Correspondence Address	Apartment 1 Les Grangettes Meribel Les Allves Savoie 73550

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	27 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Janis Greig
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2000)
Role	Stylist
Correspondence Address	Flat C 47 Fulham Park Gardens Fulham London SW6 4JZ

Director Name	Tessa Stevens
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1999)
Role	Housewife
Correspondence Address	Flat A 47 Fulham Park Gardens Fulham London SW6 4JZ

Director Name	James Rycroft
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 04 March 1999)
Role	Actor
Correspondence Address	Flat B Fulham Park Gardens Fulham London SW6 4JZ

Director Name	William Rupert Greig
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 October 2000)
Role	Accounts Manager
Correspondence Address	Flat C 47 Fulham Park Gardens Fulham London SW6 4JZ

Secretary Name	James Rycroft
Nationality	British
Status	Resigned
Appointed	23 February 1998(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 04 March 1999)
Role	Actor
Correspondence Address	Flat B Fulham Park Gardens Fulham London SW6 4JZ

Director Name	Jayne Fitzmaurice
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	The Cottage Saltmills New Ross County Wexford Irish

Secretary Name	William Rupert Greig
Nationality	British
Status	Resigned
Appointed	27 September 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2000)
Role	Account Manager
Correspondence Address	Flat C 47 Fulham Park Gardens Fulham London SW6 4JZ

Director Name	Michelle Mei Shien Tan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Role	Lawyer
Correspondence Address	47a Fulham Park Gardens London SW6 4JZ

Director Name	Jacqueline Mary Pinel
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Housewife
Correspondence Address	D Agreste Clos De La Blinerie St. Clement Jersey Channel Islands JE2 6QT

Secretary Name	Jacqueline Mary Pinel
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Housewife
Correspondence Address	D Agreste Clos De La Blinerie St. Clement Jersey Channel Islands JE2 6QT

Director Name	Samantha Jacqueline Durbano
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2005)
Role	Recruitment Consultant
Correspondence Address	47c Fulham Park Gardens London SW6 4JZ

Director Name	Mr Ersin Sirer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 2006)
Role	Property Restaurant Operations
Country of Residence	United Kingdom
Correspondence Address	2 Cheryls Close London SW6 2AX

Director Name	Pongsathorn Ingpochai
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(9 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 April 2012)
Role	Researcher
Country of Residence	England
Correspondence Address	47c Fulham Park Gardens London SW6 4JZ

Location

Registered Address	Earlsfield Business Centre 9 Lydden Road London SW18 4LT
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Amanda Maria Harrison 33.33% Ordinary
1 at £1	Noris Maria Grazia D'achille 33.33% Ordinary
1 at £1	Savitie Ingpochai & Somsiri Ingpochai & Pongsathorn Ingpochai 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£371
Current Liabilities	£780

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

27 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
20 March 2024	Total exemption full accounts made up to 30 June 2023 (5 pages)
5 March 2024	Registered office address changed from Earlsfield Business Centre Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 5 March 2024 (1 page)
5 March 2024	Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre Lydden Road London SW18 4LT on 5 March 2024 (1 page)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
16 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
27 January 2023	Registered office address changed from 58 Lyford Road London SW18 3JJ to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 27 January 2023 (1 page)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
15 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
21 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
31 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
29 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (5 pages)
21 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 3 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (6 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 3 (6 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (6 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (6 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 July 2013	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ United Kingdom on 29 July 2013 (1 page)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
10 April 2012	Termination of appointment of Pongsathorn Ingpochai as a director (1 page)
10 April 2012	Termination of appointment of Pongsathorn Ingpochai as a director (1 page)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Pongsathorn Ingpochai on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Amanda Maria Harrison on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Pongsathorn Ingpochai on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for John Peter Harrison on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Pongsathorn Ingpochai on 1 January 2010 (2 pages)
27 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for John Peter Harrison on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Amanda Maria Harrison on 1 January 2010 (2 pages)
27 July 2010	Registered office address changed from 47 Fulham Park Gardens Fulham London SW6 4JZ on 27 July 2010 (1 page)
27 July 2010	Director's details changed for Amanda Maria Harrison on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for John Peter Harrison on 1 January 2010 (2 pages)
27 July 2010	Registered office address changed from 47 Fulham Park Gardens Fulham London SW6 4JZ on 27 July 2010 (1 page)
27 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
17 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 May 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
14 May 2009	Return made up to 01/05/09; full list of members (8 pages)
14 May 2009	Director's change of particulars / amanda harrison / 01/04/2009 (1 page)
14 May 2009	Director's change of particulars / john harrison / 01/04/2009 (2 pages)
14 May 2009	Return made up to 01/05/09; full list of members (8 pages)
14 May 2009	Director's change of particulars / john harrison / 01/04/2009 (2 pages)
14 May 2009	Director's change of particulars / amanda harrison / 01/04/2009 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
7 May 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
28 April 2008	Return made up to 04/04/08; full list of members (5 pages)
28 April 2008	Return made up to 04/04/08; full list of members (5 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Director resigned (8 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Director resigned (8 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
18 April 2006	Return made up to 04/04/06; full list of members (8 pages)
18 April 2006	Return made up to 04/04/06; full list of members (8 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Director resigned (1 page)
5 April 2005	Return made up to 04/04/05; full list of members (9 pages)
5 April 2005	Return made up to 04/04/05; full list of members (9 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
13 April 2004	Return made up to 04/04/04; no change of members (6 pages)
13 April 2004	Return made up to 04/04/04; no change of members (6 pages)
1 July 2003	Return made up to 13/06/03; full list of members (9 pages)
1 July 2003	Return made up to 13/06/03; full list of members (9 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
21 June 2002	Return made up to 13/06/02; full list of members (9 pages)
21 June 2002	Return made up to 13/06/02; full list of members (9 pages)
8 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
8 May 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
25 June 2001	Return made up to 27/06/01; full list of members (8 pages)
25 June 2001	Return made up to 27/06/01; full list of members (8 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
17 April 2001	Accounts for a small company made up to 30 June 2000 (1 page)
17 April 2001	Accounts for a small company made up to 30 June 2000 (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
28 June 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
25 April 2000	Accounts for a small company made up to 30 June 1999 (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
10 September 1999	Return made up to 27/06/99; full list of members (8 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 27/06/99; full list of members (8 pages)
9 April 1999	Accounts for a small company made up to 30 June 1998 (1 page)
9 April 1999	Accounts for a small company made up to 30 June 1998 (1 page)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
24 July 1998	Return made up to 27/06/98; no change of members (4 pages)
24 July 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
24 July 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
24 July 1998	Return made up to 27/06/98; no change of members (4 pages)
15 April 1998	Ad 15/03/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 April 1998	Ad 15/03/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 21 queen street leeds LS1 2TW (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: 21 queen street leeds LS1 2TW (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed;new director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
4 March 1998	Memorandum and Articles of Association (6 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Memorandum and Articles of Association (6 pages)
2 March 1998	Company name changed imco (2596) LIMITED\certificate issued on 04/03/98 (2 pages)
2 March 1998	Company name changed imco (2596) LIMITED\certificate issued on 04/03/98 (2 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 June 1996	Incorporation (22 pages)
27 June 1996	Incorporation (22 pages)

47 Fulham Park Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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