24 Fulham Park Gardens Limited

Active06301623 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Mutanderis 550 Limited (until 2 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Laura Jean Adrienne Ellington
Jonathan Jeremy Kirwan Taylor
Owned by
Laura Jean Adrienne Ellington
Claypso Olivia Vulliamy Taylor
Suzannah Lee Gray
Accounts type
Micro entity
Region
South East
Address
The White House Moons Hill
Frensham
Farnham
GU10 3AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ellington, Laura Jean Adrienne
Director · Appointed 14 March 2023
British
Born October 2001 (25)
Gray, Suzannah Lee
Secretary · Appointed 2 March 2023
Taylor, Jonathan Jeremy Kirwan
Director · Appointed 22 October 2019
British
Born October 1943 (83)
Director · Appointed 6 April 2011
Also at Empress Films London Ltd (proposed for strike-off)
British
Born April 1972 (54)
Officer history (8 former)
14 March 2023
Resigned Thomas, Patrick Simon as Director
14 March 2023
Appointed Ellington, Laura Jean Adrienne as Director
14 March 2023
Resigned Thomas, Patrick Simon as Secretary
2 March 2023
Appointed Gray, Suzannah Lee as Secretary
22 October 2019
Appointed Taylor, Jonathan Jeremy Kirwan as Director
22 October 2019
Resigned Griffiths, Heather as Director
6 April 2011
Appointed Gray, Suzannah Lee as Director
6 April 2011
Resigned Collins, Charles Seymour as Director
1 March 2011
Resigned Aherne, Daniel Thomas as Director
28 February 2011
Appointed Thomas, Patrick Simon as Secretary
17 February 2011
Resigned Aherne, Daniel Thomas as Secretary
6 February 2011
Appointed Griffiths, Heather as Director
1 July 2010
Resigned Laytons Secretaries Limited as Corporate Secretary
15 December 2007
Appointed Thomas, Patrick Simon as Director
11 December 2007
Appointed Collins, Charles Seymour as Director
11 December 2007
Resigned Laytons Management Limited as Corporate Director
29 October 2007
Appointed Aherne, Daniel Thomas as Secretary
29 October 2007
Appointed Aherne, Daniel Thomas as Director
4 July 2007
Appointed Laytons Management Limited as Corporate Director
4 July 2007
Appointed Laytons Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Laura Jean Adrienne Ellington
Individual · Notified 14 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 2001 (25)
Claypso Olivia Vulliamy Taylor
Individual · Notified 22 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1999 (27)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1972 (54)
Former controllers (3)
14 March 2023
Ceased Patrick Simon Thomas — Owns 25–50% of shares
22 October 2019
Ceased Jonathan Jeremy Kirwan Taylor — Owns 25–50% of shares
22 October 2019
Ceased Heather Griffiths — Owns 25–50% of shares

Financials

Current Ratio
0.0x

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £922 £1,166 £248 £1,395 £619 (£294)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£6£979£1,389£242£1,160£916
Creditors (< 1 year)£300£360£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£294)£619£1,389£242£1,160£916
Net Assets£1,395£248£1,166£922
Shareholder Funds(£294)£619£1,395£248£1,166£922

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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