47 Fulham Park Gardens Limited

Active03217889 Private limited company
Incorporated
27 June 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Peter Harrison
Amanda Maria Harrison
Owned by
Amanda Harrison
Pongsathorn Ingpochai
Noris Maria Grazia D'Achille
Accounts type
Total exemption full
Region
Greater London
Address
C/o Stella Bright Ltd The Old Church
89B Quicks Road
London
SW19 1EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harrison, John Peter
Director · Appointed 1 December 2005
British
Born April 1944 (82)
Harrison, Amanda Maria
Secretary · Appointed 19 July 2005
British
Harrison, Amanda Maria
Director · Appointed 7 December 2002
British
Born August 1949 (77)
Officer history (15 former)
9 April 2012
Resigned Ingpochai, Pongsathorn as Director
23 June 2006
Resigned Sirer, Ersin as Director
23 June 2006
Appointed Ingpochai, Pongsathorn as Director
1 December 2005
Appointed Harrison, John Peter as Director
19 July 2005
Appointed Harrison, Amanda Maria as Secretary
30 June 2005
Resigned Pinel, Jacqueline Mary as Secretary
30 June 2005
Resigned Pinel, Jacqueline Mary as Director
30 June 2005
Resigned Durbano, Samantha Jacqueline as Director
7 December 2002
Appointed Harrison, Amanda Maria as Director
2 December 2002
Appointed Sirer, Ersin as Director
2 December 2002
Resigned Fitzmaurice, Jayne as Director
2 December 2002
Resigned Tan, Michelle Mei Shien as Director
3 April 2001
Appointed Durbano, Samantha Jacqueline as Director
2 April 2001
Appointed Pinel, Jacqueline Mary as Secretary
2 April 2001
Appointed Pinel, Jacqueline Mary as Director
27 October 2000
Resigned Greig, William Rupert as Secretary
27 October 2000
Resigned Greig, Janis as Director
27 October 2000
Resigned Greig, William Rupert as Director
15 May 2000
Appointed Tan, Michelle Mei Shien as Director
8 October 1999
Resigned Stevens, Tessa as Director
27 September 1999
Appointed Greig, William Rupert as Secretary
4 March 1999
Appointed Fitzmaurice, Jayne as Director
4 March 1999
Resigned Rycroft, James as Director
4 March 1999
Resigned Rycroft, James as Secretary
23 February 1998
Appointed Rycroft, James as Secretary
23 February 1998
Appointed Greig, Janis as Director
23 February 1998
Appointed Stevens, Tessa as Director
23 February 1998
Appointed Greig, William Rupert as Director
23 February 1998
Appointed Rycroft, James as Director
23 February 1998
Resigned Uprichard, Andrew as Nominee Secretary
23 February 1998
Resigned Harrison, Andrew Nigel as Nominee Director
27 June 1996
Appointed Uprichard, Andrew as Nominee Secretary
27 June 1996
Appointed Harrison, Andrew Nigel as Nominee Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Amanda Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Pongsathorn Ingpochai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Noris Maria Grazia D'Achille
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1943 (83)
Savitie Somsiri
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Thai
Born September 1978 (48)
Somsiri Ingpochai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Thai
Born May 1948 (78)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,612

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £4 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£1,308
Cash£1,612£116£1,399£4,628£821£1,178£1,308
Creditors (< 1 year)£1,609£112£1,396£4,625£818£1,175£1,305
Net Current Assets£3£4£3£3£3£3£3
Net Assets£3
Shareholder Funds£3£4£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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