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54 Fulham Park Gardens Limited

54 Fulham Park Gardens Limited is a dormant company incorporated on 12 September 1995 with the registered office located in London, Greater London. 54 Fulham Park Gardens Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03100871
Private limited company
Age
30 years
Incorporated 12 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
54 Fulham Park Gardens
London
SW6 4LB
Same address for the past 29 years
Telephone
02077365541
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Doctor • British • Lives in England • Born in Sep 1967
Director • Banker • British • Lives in England • Born in Dec 1992
Director • Investment Professional • Italian • Lives in UK • Born in Sep 1993
Director • Retired • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Leewardcd Ltd
Dr Catriona Lesley Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Mr Aldo Oscar Motta Appointed
15 Days Ago on 22 Aug 2025
Roshan Warrier Resigned
15 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Frederick William Hervey Bathurst Resigned
3 Years Ago on 12 Jun 2022
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Appointment of Mr Aldo Oscar Motta as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Roshan Warrier as a director on 22 August 2025
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Aug 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Appointment of Lady Annabel Peta Hervey-Bathurst as a director on 12 June 2022
Submitted on 12 Jun 2022
Repayment History
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