Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
54 Fulham Park Gardens Limited
- Incorporated
- 12 September 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Aldo Oscar MottaAnnabel Peta Hervey-BathurstCatriona Lesley Davies
- Owned by
- Catriona Lesley Davies
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Fulham Park GardensLondonSW6 4LB
Officers 4 active
Officer details are public data from the Companies House register.
Motta, Aldo Oscar
Director · Appointed 22 August 2025
Italian
Born September 1993 (33)
Hervey-Bathurst, Annabel Peta, Lady
Director · Appointed 12 June 2022
British
Born June 1969 (57)
Davies, Catriona Lesley, Dr
Secretary · Appointed 12 September 2016
Davies, Catriona Lesley, Dr
Director · Appointed 30 November 2007
British
Born September 1967 (59)
Officer history (13 former)
22 August 2025
Resigned Warrier, Roshan as Director
22 August 2025
Appointed Motta, Aldo Oscar as Director
12 June 2022
Appointed Hervey-Bathurst, Annabel Peta, Lady as Director
12 June 2022
3 September 2021
Appointed Warrier, Roshan as Director
24 September 2020
Resigned Crewe, Paul Vernon as Director
12 September 2016
Appointed Davies, Catriona Lesley, Dr as Secretary
1 September 2016
Resigned Fieldus, Naomi Jane as Director
1 August 2016
Appointed Crewe, Paul Vernon as Director
31 July 2016
Resigned Fieldus, Naomi Jane as Secretary
30 November 2007
Appointed Fieldus, Naomi Jane as Secretary
30 November 2007
30 November 2007
30 November 2007
Appointed Davies, Catriona Lesley, Dr as Director
26 September 2003
Appointed Fieldus, Naomi Jane as Director
31 August 2003
31 August 2003
28 August 2003
26 June 1998
25 June 1998
1 June 1998
31 May 1998
12 September 1995
12 September 1995
12 September 1995
12 September 1995
12 September 1995
12 September 1995
12 September 1995
12 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Catriona Lesley Davies
Individual · Notified 12 September 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 9 August 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 26 August 2025 | Termination of appointment of a director | |||
| 26 August 2025 | Appointment of a director | |||
| 26 August 2025 | Confirmation statement with updates | 26 August 2025 |
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