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54 Fulham Park Gardens Limited

03100871

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

54 Fulham Park Gardens, London, SW6 4LB
Incorporated 12/09/1995

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

99999
Dormant company

Officers

Dr Catriona Lesley Davies

director · Since 30/11/2007

DOCTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Dr Catriona Lesley Davies

secretary · Since 12/09/2016

Also on 2 other boards

Lady Annabel Peta Hervey-Bathurst

director · Since 12/06/2022

RETIRED

BRITISH · ENGLAND · Age 57

Mr Aldo Oscar Motta

director · Since 22/08/2025

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 33

Catriona Lesley Davies

director · Since 30/11/2007

British · England · Age 59

Catriona Lesley Davies

secretary · Since 12/09/2016

Annabel Peta Hervey-Bathurst

director · Since 12/06/2022

British · England · Age 57

Aldo Oscar Motta

director · Since 22/08/2025

Italian · United Kingdom · Age 33

Former

William Andrew Joseph Tester

nominee director · Resigned 12/09/1995

Howard Thomas

nominee secretary · Resigned 12/09/1995

Stephen Christopher Fuller

director · Resigned 31/05/1998

Khalid Ghayur

director · Resigned 25/06/1998

Myles Andrew Pink

secretary · Resigned 31/08/2003

Myles Andrew Pink

director · Resigned 31/08/2003

David Crossland

director · Resigned 30/11/2007

David Crossland

secretary · Resigned 30/11/2007

Naomi Jane Fieldus

secretary · Resigned 31/07/2016

Naomi Jane Fieldus

director · Resigned 01/09/2016

Paul Vernon Crewe

director · Resigned 24/09/2020

Frederick William Hervey Bathurst

director · Resigned 12/06/2022

Roshan Warrier

director · Resigned 22/08/2025

Persons with Significant Control

Dr Catriona Lesley Davies

25–50% shares

British · England · Age 59

54 Fulham Park Gardens, SW6 4LB

Notified 12/09/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 54 Fulham Park Gardens
2026-08-28

54 FULHAM PARK GARDENS

officer appointed → DAVIES, Catriona Lesley, Dr
2026-08-28
officer appointed → DAVIES, Catriona Lesley, Dr
2026-08-28
officer appointed → HERVEY-BATHURST, Annabel Peta, Lady
2026-08-28
officer appointed → MOTTA, Aldo Oscar
2026-08-28

CompanyRankvs 28149+ SIC 99999 peers
43

Financial strength50th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History91 filings

Accounts filed

accounts with accounts type dormant

09/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20255 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

11/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20223 pages · PDF
Director appointed

appoint person director company with name date

12/06/20222 pages · PDF
Director resigned

termination director company with name termination date

12/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

12/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20214 pages · PDF
Director appointed

appoint person director company with name date

06/09/20212 pages · PDF
Director resigned

termination director company with name termination date

06/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

06/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20172 pages · PDF
Director appointed

appoint person director company with name date

04/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20166 pages · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
AP03

appoint person secretary company with name date

03/10/20162 pages · PDF
TM02

termination secretary company with name termination date

02/10/20161 page · PDF
TM02

termination secretary company with name termination date

02/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20107 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Director details changed

change person director company with change date

05/10/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20103 pages · PDF
363a

legacy

15/09/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20091 page · PDF
363a

legacy

17/09/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20082 pages · PDF
288a

legacy

30/01/20082 pages · PDF
288a

legacy

30/01/20082 pages · PDF
288b

legacy

30/01/20081 page · PDF
363s

legacy

12/10/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20072 pages · PDF
363s

legacy

12/10/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20062 pages · PDF
363s

legacy

03/10/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20052 pages · PDF
363s

legacy

20/09/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20042 pages · PDF
288a

legacy

16/01/20042 pages · PDF
288a

legacy

22/09/20032 pages · PDF
363s

legacy

22/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20032 pages · PDF
363s

legacy

20/09/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20022 pages · PDF
363s

legacy

14/09/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20012 pages · PDF
363s

legacy

16/11/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20002 pages · PDF
363s

legacy

01/09/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/19992 pages · PDF
363s

legacy

29/01/19996 pages · PDF
288a

legacy

15/01/19992 pages · PDF
288a

legacy

15/01/19992 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/19982 pages · PDF
363s

legacy

03/10/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/19961 page · PDF
363s

legacy

14/10/19965 pages · PDF
287

legacy

05/12/19951 page · PDF
88(2)R

legacy

04/12/1995PDF
224

legacy

04/12/1995PDF
288

legacy

11/10/19952 pages · PDF
288

legacy

11/10/19952 pages · PDF
288

legacy

11/10/19952 pages · PDF
287

legacy

11/10/19951 page · PDF
288

legacy

11/10/19952 pages · PDF
288

legacy

11/10/19952 pages · PDF
Incorporated

incorporation company

12/09/199526 pages · PDF