50 Fulham Park Gardens Management Ltd.

Company Name	50 Fulham Park Gardens Management Ltd.
Company Status	Active
Company Number	03288172
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Lucy Helen Brady
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(4 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Model
Country of Residence	United Kingdom
Correspondence Address	50 Fulham Park Gardens Fulham London SW6 4JZ

Secretary Name	Mrs Lucy Helen Brady
Status	Current
Appointed	07 April 2015(18 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	50 Fulham Park Gardens London SW6 4JZ

Director Name	Mr Joel Malcolm Christie
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 April 2015(18 years, 4 months after company formation)
Appointment Duration	9 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	50a Fulham Park Gardens Fulham Park Gardens London SW6 4JZ

Director Name	Mrs Bhavna Patel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Valley Walk Croxley Green Rickmansworth WD3 3TQ

Director Name	Ms Magda Leguel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(22 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50b Fulham Park Gardens 50b, Fulham Park Gardens London SW6 4JZ

Director Name	Louise Jane Snell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Cabin Crew
Correspondence Address	The Garden Flat 50 Fulham Park Gardens London SW6 4JZ

Director Name	Victoria Clare Jeffs Dowsett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Marketing
Correspondence Address	50 Fulham Park Gardens Fulham London SW6 4JZ

Director Name	Vera Kathleen Herbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Personal Assistant
Correspondence Address	50 Fulham Park Gardens London SW6 4JZ

Secretary Name	Sarah Jane Lewes
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Fulham Park Gardens London SW6 4JZ

Director Name	Philippa Jane Bickerton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2004)
Role	Solicitor
Correspondence Address	50 Fulham Park Gardens London SW6 4JZ

Secretary Name	Victoria Clare Jeffs Dowsett
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 May 2004)
Role	Marketing
Correspondence Address	50 Fulham Park Gardens Fulham London SW6 4JZ

Director Name	Mr Eugene Brady
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2001(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 September 2002)
Role	Film Director
Country of Residence	England
Correspondence Address	50d Fulham Park Gardens London SW6 4JZ

Director Name	Victoria Clare Jeffs Dowsett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2004)
Role	Marketing Director
Correspondence Address	50 Fulham Park Gardens Fulham London SW6 4JZ

Director Name	Ms Alexandra Adam
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(7 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2014)
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	50 Fulham Park Gardens London SW6 4JZ

Director Name	Honorina Del Arco Calvo
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 April 2004(7 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 September 2013)
Role	Public Relations Officer
Country of Residence	United Kingdom
Correspondence Address	50 Fulham Park Gardens London SW6 4JZ

Director Name	Cormac Ryan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2004(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2010)
Role	Management Consultant
Country of Residence	Ireland
Correspondence Address	50 Fulham Park Gardens Fulham London SW6 4JZ

Secretary Name	Lucy Knight
Nationality	British
Status	Resigned
Appointed	28 May 2004(7 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2013)
Role	Model
Country of Residence	United Kingdom
Correspondence Address	50 Fulham Park Gardens Fulham London SW6 4JZ

Director Name	Mr Tom Charles O'Dwyer
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Secretary Name	Mr Liam O'Sullivan
Status	Resigned
Appointed	01 January 2013(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2015)
Role	Company Director
Correspondence Address	50 Fulham Park Gardens London SW6 4JZ

Director Name	Mr Thomas Matthew Peter Dear
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	50 Fulham Park Gardens London SW6 4JZ

Location

Registered Address	Lucy Brady 50 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 £1	Joel Christie 25.00% Ordinary
1 at £1	Lloyd West 25.00% Ordinary
1 at £1	Lucy Knight & Eugene Brady 25.00% Ordinary
1 at £1	T. Dear 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

29 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 September 2019	Appointment of Ms Bhavna Patel as a director on 5 September 2019 (2 pages)
6 September 2019	Appointment of Ms Magda Leguel as a director on 5 September 2019 (2 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
29 September 2018	Termination of appointment of Thomas Matthew Peter Dear as a director on 28 September 2018 (1 page)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (6 pages)
14 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 4 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 April 2015	Appointment of Mr Joel Malcolm Christie as a director on 18 April 2015 (2 pages)
18 April 2015	Appointment of Mr Joel Malcolm Christie as a director on 18 April 2015 (2 pages)
14 April 2015	Director's details changed for Lucy Knight on 13 April 2015 (2 pages)
14 April 2015	Director's details changed for Lucy Knight on 13 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Lucy Helen Brady as a secretary on 7 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Lucy Brady 50 Fulham Park Gardens London SW6 4JZ on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Liam O'sullivan as a secretary on 7 March 2015 (1 page)
8 April 2015	Appointment of Mrs Lucy Helen Brady as a secretary on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mrs Lucy Helen Brady as a secretary on 7 April 2015 (2 pages)
8 April 2015	Termination of appointment of Liam O'sullivan as a secretary on 7 March 2015 (1 page)
8 April 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Lucy Brady 50 Fulham Park Gardens London SW6 4JZ on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Liam O'sullivan as a secretary on 7 March 2015 (1 page)
8 April 2015	Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Lucy Brady 50 Fulham Park Gardens London SW6 4JZ on 8 April 2015 (1 page)
6 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 4 (5 pages)
6 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 4 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014	Termination of appointment of Alexandra Adam as a director on 1 April 2014 (1 page)
18 August 2014	Termination of appointment of Tom Charles O'dwyer as a director on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of Tom Charles O'dwyer as a director on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of Tom Charles O'dwyer as a director on 1 August 2014 (1 page)
18 August 2014	Termination of appointment of Alexandra Adam as a director on 1 April 2014 (1 page)
18 August 2014	Termination of appointment of Alexandra Adam as a director on 1 April 2014 (1 page)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4 (7 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4 (7 pages)
7 December 2013	Termination of appointment of Honorina Del Arco Calvo as a director (1 page)
7 December 2013	Termination of appointment of Honorina Del Arco Calvo as a director (1 page)
7 December 2013	Appointment of Mr Thomas Matthew Peter Dear as a director (2 pages)
7 December 2013	Appointment of Mr Thomas Matthew Peter Dear as a director (2 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
13 March 2013	Registered office address changed from 50 Fulham Park Gardens London SW6 4JZ on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 50 Fulham Park Gardens London SW6 4JZ on 13 March 2013 (1 page)
12 March 2013	Appointment of Mr. Liam O'sullivan as a secretary (1 page)
12 March 2013	Termination of appointment of Lucy Knight as a secretary (1 page)
12 March 2013	Appointment of Mr. Liam O'sullivan as a secretary (1 page)
12 March 2013	Termination of appointment of Lucy Knight as a secretary (1 page)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
27 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
23 December 2010	Appointment of Mr Tom Charles O'dwyer as a director (2 pages)
23 December 2010	Appointment of Mr Tom Charles O'dwyer as a director (2 pages)
22 December 2010	Termination of appointment of Cormac Ryan as a director (1 page)
22 December 2010	Termination of appointment of Cormac Ryan as a director (1 page)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 December 2009	Director's details changed for Lucy Knight on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Honorina Del Arco Calvo on 30 November 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Ms Alexandra Adam on 30 November 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Cormac Ryan on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Honorina Del Arco Calvo on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Lucy Knight on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Ms Alexandra Adam on 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Cormac Ryan on 30 November 2009 (2 pages)
7 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 December 2008	Return made up to 30/11/08; full list of members (5 pages)
30 December 2008	Return made up to 30/11/08; full list of members (5 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 February 2008	Return made up to 30/11/07; no change of members (8 pages)
11 February 2008	Return made up to 30/11/07; no change of members (8 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 December 2006	Return made up to 30/11/06; full list of members (9 pages)
15 December 2006	Return made up to 30/11/06; full list of members (9 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 30/11/05; full list of members (9 pages)
9 December 2005	Return made up to 30/11/05; full list of members (9 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
10 June 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (1 page)
18 December 2003	Return made up to 05/12/03; full list of members (9 pages)
18 December 2003	Return made up to 05/12/03; full list of members (9 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Return made up to 05/12/02; full list of members (8 pages)
16 December 2002	Return made up to 05/12/02; full list of members (8 pages)
23 September 2002	Secretary's particulars changed (1 page)
23 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
19 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
19 July 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Return made up to 05/12/01; full list of members (8 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 05/12/01; full list of members (8 pages)
17 May 2001	Full accounts made up to 31 December 2000 (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (7 pages)
3 January 2001	Return made up to 05/12/00; full list of members (7 pages)
3 January 2001	Return made up to 05/12/00; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 December 1999 (6 pages)
21 September 2000	Full accounts made up to 31 December 1999 (6 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
23 December 1999	Annual return made up to 05/12/99 (4 pages)
23 December 1999	Annual return made up to 05/12/99 (4 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
19 January 1999	Annual return made up to 05/12/98 (4 pages)
19 January 1999	Annual return made up to 05/12/98 (4 pages)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
5 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
12 January 1998	Annual return made up to 05/12/97 (4 pages)
12 January 1998	Annual return made up to 05/12/97 (4 pages)
5 December 1996	Incorporation (17 pages)
5 December 1996	Incorporation (17 pages)

50 Fulham Park Gardens Management Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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