35/36 FULHAM PARK GARDENS LIMITED

Company Number: 02720923

active          Qynn Score: 52

Summary

Formed in 1992, 35/36 FULHAM PARK GARDENS LIMITED has 9 directors and 8 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at Broad House, The Broadway, Hatfield, England, AL9 5BG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

52

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jun 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

24 Dec 2021

LATEST ACCOUNTS

24 Mar 2020

DIRECTORS

9

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

4

Address

Broad House the Broadway Hatfield AL9 5BG

Effective From

16/12/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
     
     
     
   
 
  
 
     
     
     
     
     
    
     
   
 
     
     
     
     
     
     
   
   
   

Activity

Most Active Year

2013

Events

9

3

1

1

0

0

0

4

0

Most Active Month

Jun 2011

Events

8

1

0

0

0

0

0

7

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2021 with no updates

Filing Date

05/06/2021

Action Date

05/06/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 24/03/2020

Filing Date

11/02/2021

Action Date

24/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

15/10/2020

Action Date

n/a

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Priya Krishnan as a person with significant control on 06/06/2016

Filing Date

09/10/2020

Action Date

06/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2020 with no updates

Filing Date

30/06/2020

Action Date

05/06/2020

Address Change

Type

Address

Description

Registered office address changed from Brewster House Brewster Road Doddington Sittingbourne Keny ME9 0AY England to Broad House the Broadway Hatfield AL9 5BG on 16/12/2019

Filing Date

16/12/2019

Action Date

16/12/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 24/03/2019

Filing Date

16/12/2019

Action Date

24/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with no updates

Filing Date

11/06/2019

Action Date

05/06/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 24/03/2018

Filing Date

06/12/2018

Action Date

24/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with no updates

Filing Date

18/06/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2017

Filing Date

05/12/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

18/06/2017

Action Date

05/06/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Priya Krishnan 3 New Creek Road Faversham Kent ME13 7BU to Brewster House Brewster Road Doddington Sittingbourne Keny ME9 0AY on 19/04/2017

Filing Date

19/04/2017

Action Date

19/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/03/2016

Filing Date

22/12/2016

Action Date

24/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

30/06/2016

Action Date

05/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/03/2015

Filing Date

05/01/2016

Action Date

24/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2015 with full list of shareholders

Filing Date

02/07/2015

Action Date

05/06/2015

Termination of appointment of Paul Richard Tanswell

Type

Officers

Description

Termination of appointment of Paul Richard Tanswell as a director on 05/06/2015

Filing Date

02/07/2015

Action Date

05/06/2015

Appointment of Ms Elizabeth Miller

Type

Officers

Description

Appointment of Ms Elizabeth Miller as a director on 01/06/2015

Filing Date

02/07/2015

Action Date

01/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2014

Filing Date

30/01/2015

Action Date

24/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2014 with full list of shareholders

Filing Date

06/07/2014

Action Date

05/06/2014

Appointment of Mr Tan Rahman

Type

Officers

Description

Appointment of Mr Tan Rahman as a director

Filing Date

06/07/2014

Action Date

n/a

Appointment of Mr Tom Rowland

Type

Officers

Description

Appointment of Mr Tom Rowland as a director

Filing Date

06/07/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2013

Filing Date

03/01/2014

Action Date

24/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2013 with full list of shareholders

Filing Date

01/07/2013

Action Date

05/06/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/12/2012

Filing Date

21/05/2013

Action Date

05/12/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/12/2012

Filing Date

21/05/2013

Action Date

05/12/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2013

Action Date

n/a

Director Details Changed for David Lawson Whitley

Type

Officers

Description

Directors details changed for David Lawson Whitley on 05/12/2012

Filing Date

14/02/2013

Action Date

05/12/2012

Director Details Changed for Damian Francesca Clarke

Type

Officers

Description

Directors details changed for Damian Francesca Clarke on 05/12/2012

Filing Date

14/02/2013

Action Date

05/12/2012

Director Details Changed for Mary-Claire Lewthwaite

Type

Officers

Description

Directors details changed for Mary-Claire Lewthwaite on 15/07/2000

Filing Date

14/02/2013

Action Date

15/07/2000

Director Details Changed for Paul Richard Tanswell

Type

Officers

Description

Directors details changed for Paul Richard Tanswell on 17/09/2012

Filing Date

07/02/2013

Action Date

17/09/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2012

Filing Date

03/01/2013

Action Date

24/03/2012

Director Details Changed for Mary-Claire Lewthwaite

Type

Officers

Description

Directors details changed for Mary-Claire Lewthwaite on 11/12/2012

Filing Date

11/12/2012

Action Date

11/12/2012

Director Details Changed for Georgia Cristofoli

Type

Officers

Description

Directors details changed for Georgia Cristofoli on 11/12/2012

Filing Date

11/12/2012

Action Date

11/12/2012

Director Details Changed for Dr Priya Krishnan

Type

Officers

Description

Directors details changed for Dr Priya Krishnan on 14/06/2012

Filing Date

26/10/2012

Action Date

14/06/2012

Director Details Changed for Leisha Deborah Nicole Brace

Type

Officers

Description

Directors details changed for Leisha Deborah Nicole Brace on 17/09/2012

Filing Date

26/10/2012

Action Date

17/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2012 with full list of shareholders

Filing Date

15/06/2012

Action Date

05/06/2012

Secretarys Details Changed for Dr Priya Krishnan

Type

Officers

Description

Secretarys details changed for Dr Priya Krishnan on 14/06/2012

Filing Date

14/06/2012

Action Date

14/06/2012

Address Change

Type

Address

Description

Registered office address changed from 35/36 Fulham Park Gardens London SW6 4JX on 14/06/2012

Filing Date

14/06/2012

Action Date

14/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 24/03/2011

Filing Date

28/12/2011

Action Date

24/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2011 with full list of shareholders

Filing Date

30/06/2011

Action Date

05/06/2011

Director Details Changed for Leisha Deborah Nicole Brace

Type

Officers

Description

Directors details changed for Leisha Deborah Nicole Brace on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Director Details Changed for Georgia Cristofoli

Type

Officers

Description

Directors details changed for Georgia Cristofoli on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Director Details Changed for Paul Richard Tanswell

Type

Officers

Description

Directors details changed for Paul Richard Tanswell on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Director Details Changed for Dr Priya Krishnan

Type

Officers

Description

Directors details changed for Dr Priya Krishnan on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Director Details Changed for Mary-Claire Lewthwaite

Type

Officers

Description

Directors details changed for Mary-Claire Lewthwaite on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Director Details Changed for David Lawson Whitley

Type

Officers

Description

Directors details changed for David Lawson Whitley on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Director Details Changed for Damian Francesca Clarke

Type

Officers

Description

Directors details changed for Damian Francesca Clarke on 29/06/2011

Filing Date

29/06/2011

Action Date

29/06/2011

Network

Appointments

Listed below are any appointments within the last two years.

35/36 FULHAM PARK GARDENS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35/36 FULHAM PARK GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/04/1995

Tenure

26 Yrs 2 Mths

Shareholding

315

Born

November 1965

Date Joined

14/04/1999

Tenure

22 Yrs 2 Mths

Shareholding

n/a

Born

December 1972

Date Joined

12/02/2004

Tenure

17 Yrs 4 Mths

Shareholding

n/a

Born

November 1977

Date Joined

09/08/2006

Tenure

14 Yrs 10 Mths

Shareholding

n/a

Born

September 1975

Date Joined

09/08/2006

Tenure

14 Yrs 10 Mths

Shareholding

315

Born

July 1972

Date Joined

20/04/2009

Tenure

12 Yrs 1 Mth

Shareholding

315

Born

February 1978

Date Joined

21/11/2013

Tenure

7 Yrs 6 Mths

Shareholding

315

Born

July 1969

Date Joined

21/11/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

April 1980

Date Joined

01/06/2015

Tenure

6 Yrs

Shareholding

315

Born

April 1990

Active/Resigned

Directors Shareholding

Date Joined

18/01/2010

Tenure

11 Yrs 4 Mths

% Holding

Largest to Smallest

DAVID WHITLEY

Age

48

Total Shareholding

315

% of Company Owned

12.5%

ELIZABETH MILLER

Age

31

Total Shareholding

315

% of Company Owned

12.5%

G. CRISTOFOLI

Age

55

Total Shareholding

315

% of Company Owned

12.5%

LEISHA BRACE

Age

43

Total Shareholding

315

% of Company Owned

12.5%

MARY-CLAIRE LEWTHWAITE

Age

Total Shareholding

315

% of Company Owned

12.5%

PEMBERLY LTD

Age

Total Shareholding

315

% of Company Owned

12.5%

PRIYA KRISHNAN

Age

Total Shareholding

315

% of Company Owned

12.5%

TAN RAHMAN

Age

51

Total Shareholding

315

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Director

Date Joined

30/10/2003

Tenure

11 Yrs 7 Mths

Date Resigned

05/06/2015

Type

Director

Date Joined

08/02/2000

Tenure

9 Yrs 2 Mths

Date Resigned

20/04/2009

Type

Director

Date Joined

14/04/2000

Tenure

6 Yrs 3 Mths

Date Resigned

09/08/2006

Type

Director

Date Joined

30/08/2002

Tenure

1 Yr 5 Mths

Date Resigned

12/02/2004

Type

Director

Date Joined

30/08/2002

Tenure

1 Yr 5 Mths

Date Resigned

12/02/2004

Type

Director

Date Joined

14/03/1997

Tenure

6 Yrs 7 Mths

Date Resigned

30/10/2003

Type

Director

Date Joined

14/03/1997

Tenure

6 Yrs 7 Mths

Date Resigned

30/10/2003

Type

Director

Date Joined

04/02/2000

Tenure

2 Yrs 6 Mths

Date Resigned

30/08/2002

Type

Director

Date Joined

15/03/1996

Tenure

4 Yrs

Date Resigned

14/04/2000

Type

Director

Date Joined

24/09/1992

Tenure

7 Yrs 4 Mths

Date Resigned

08/02/2000

Type

Director

Date Joined

24/09/1992

Tenure

7 Yrs 4 Mths

Date Resigned

04/02/2000

Type

Director

Date Joined

27/08/1997

Tenure

1 Yr 7 Mths

Date Resigned

14/04/1999

Type

Director

Date Joined

18/02/1994

Tenure

3 Yrs 6 Mths

Date Resigned

27/08/1997

Type

Director

Date Joined

23/06/1992

Tenure

4 Yrs 8 Mths

Date Resigned

14/03/1997

Type

Director

Date Joined

23/03/1994

Tenure

1 Yr 11 Mths

Date Resigned

15/03/1996

Type

Director

Date Joined

05/06/1992

Tenure

2 Yrs 10 Mths

Date Resigned

13/04/1995

Type

Director

Date Joined

24/09/1992

Tenure

1 Yr 5 Mths

Date Resigned

23/03/1994

Type

Director

Date Joined

05/06/1992

Tenure

1 Yr 4 Mths

Date Resigned

06/10/1993

Type

Secretary

Date Joined

27/10/1998

Tenure

11 Yrs 2 Mths

Date Resigned

18/01/2010

Type

Secretary

Date Joined

13/04/1995

Tenure

3 Yrs 6 Mths

Date Resigned

27/10/1998

Type

Secretary

Date Joined

06/10/1993

Tenure

1 Yr 6 Mths

Date Resigned

13/04/1995

Type

Secretary

Date Joined

05/06/1992

Tenure

1 Yr 4 Mths

Date Resigned

06/10/1993

Dr Priya Krishnan

Type of Entity

Individual Person

Ceased

06/06/2016

Notified

06/06/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm