7 Fulham Park Gardens Limited

Company Name	7 Fulham Park Gardens Limited
Director	Jonathan Boyd Silver
Company Status	Active
Company Number	03604250
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Boyd Silver
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(1 year, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	7 Fulham Park Gardens London SW6 4JX

Secretary Name	Miss Raquel Marta Guerrero
Nationality	British
Status	Current
Appointed	22 July 2007(8 years, 12 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	7c Fulham Park Gardens Fulham London SW6 4JX

Director Name	Shaun Kennedy Maclean
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Banker
Correspondence Address	7a Fulham Park Gardens London SW6 4JX

Secretary Name	Maureen Therese Poole
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Prison Officer
Correspondence Address	Flat B 7 Fulham Park Gardens Fulham London SW6 4JX

Director Name	Abigail Jane McKern
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 August 2004)
Role	Actress
Correspondence Address	7a Fulham Park Gardens London SW6 4JX

Director Name	Mrs Alison Sarah Perry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2007)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	20 Fernhurst Road Fulham London SW6 7JW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77365541
Telephone region	London

Location

Registered Address	7 Fulham Park Gardens London SW6 7JX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Shareholders

1 at £1	Miss Raquel Marta Guerrero 25.00% Ordinary
1 at £1	Mr Jonathan Boyd Silver 25.00% Ordinary
1 at £1	Nicky Wilson 25.00% Ordinary
1 at £1	Qui Vive LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,467
Cash	£1,795
Current Liabilities	£339

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months, 1 week ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

27 November 2020	Micro company accounts made up to 31 July 2020 (3 pages)
16 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
3 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (4 pages)
18 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 4 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 4 (4 pages)
16 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 4 (4 pages)
28 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 4 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 4 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
31 July 2010	Director's details changed for Jonathan Boyd Silver on 27 July 2010 (2 pages)
31 July 2010	Director's details changed for Jonathan Boyd Silver on 27 July 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
3 August 2009	Return made up to 27/07/09; full list of members (4 pages)
3 August 2009	Return made up to 27/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 September 2008	Return made up to 27/07/08; full list of members (4 pages)
18 September 2008	Secretary's change of particulars / raquel guerrerd / 01/01/2008 (2 pages)
18 September 2008	Return made up to 27/07/08; full list of members (4 pages)
18 September 2008	Secretary's change of particulars / raquel guerrerd / 01/01/2008 (2 pages)
7 May 2008	Appointment terminated secretary maureen poole (1 page)
7 May 2008	Appointment terminated director alison perry (1 page)
7 May 2008	Appointment terminated director alison perry (1 page)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 May 2008	Appointment terminated secretary maureen poole (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	New secretary appointed (2 pages)
19 September 2007	Return made up to 27/07/07; full list of members (3 pages)
19 September 2007	Return made up to 27/07/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 August 2006	Return made up to 27/07/06; full list of members (7 pages)
30 August 2006	Return made up to 27/07/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 December 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 September 2005	Return made up to 27/07/05; full list of members (7 pages)
6 September 2005	Return made up to 27/07/05; full list of members (7 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 August 2004	Return made up to 27/07/04; full list of members (8 pages)
18 August 2004	Return made up to 27/07/04; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 September 2003	Return made up to 27/07/03; full list of members (8 pages)
25 September 2003	Return made up to 27/07/03; full list of members (8 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
9 September 2002	Return made up to 27/07/02; full list of members (8 pages)
9 September 2002	Return made up to 27/07/02; full list of members (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 November 2001	Return made up to 27/07/01; full list of members (7 pages)
13 November 2001	Return made up to 27/07/01; full list of members (7 pages)
14 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
24 August 2000	Return made up to 27/07/00; full list of members (6 pages)
24 August 2000	Return made up to 27/07/00; full list of members (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Memorandum and Articles of Association (2 pages)
16 November 1999	Memorandum and Articles of Association (2 pages)
16 November 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
16 November 1999	Accounts for a dormant company made up to 31 July 1999 (2 pages)
16 August 1999	Return made up to 27/07/99; full list of members (6 pages)
16 August 1999	Return made up to 27/07/99; full list of members (6 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
27 July 1998	Incorporation (20 pages)
27 July 1998	Incorporation (20 pages)

7 Fulham Park Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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