Folgate Estates Limited

Company Name	Folgate Estates Limited
Company Status	Active
Company Number	00346496
Category	Private Limited Company
Incorporation Date	23 November 1938(85 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Brosnahan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	27 July 2006(67 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	John Patrick Murphy
Nationality	British
Status	Current
Appointed	01 May 2013(74 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(75 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Chartered Surveyor/Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mrs Kathleen Murphy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	06 July 2016(77 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr James Alexander Murphy
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	06 July 2016(77 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mrs Clare Patricia Mara
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	06 July 2016(77 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Self Employed
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mrs Deborah Lodge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(77 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Dr Karina Duarte Corware Murphy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(79 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Safety Surveillance And Risk Management Lead
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	John Murphy
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1990(52 years after company formation)
Appointment Duration	18 years, 5 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	25 Sanderson Close London NW5 1TS

Director Name	Michael O'Connell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(52 years after company formation)
Appointment Duration	18 years, 11 months (resigned 31 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 1990(52 years after company formation)
Appointment Duration	17 years, 6 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Secretary Name	Michael O'Connell
Nationality	British
Status	Resigned
Appointed	05 December 1990(52 years after company formation)
Appointment Duration	9 years, 4 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Patrick Kenny
Date of Birth	August 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 1992(53 years, 2 months after company formation)
Appointment Duration	10 months (resigned 12 November 1992)
Role	Surveyor
Correspondence Address	128 Wynchgate Winchmore Hill London N21 1QU

Director Name	Mr William Paul Moten
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 1993(54 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 10 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Melings Hemel Hempstead Hertfordshire HP2 7SF

Secretary Name	Mr William Paul Moten
Nationality	Irish
Status	Resigned
Appointed	12 April 2000(61 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Melings Hemel Hempstead Hertfordshire HP2 7SF

Director Name	Kathleen Murphy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2004(65 years, 8 months after company formation)
Appointment Duration	5 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	25 Sanderson Close London NW5 1TS

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2011(72 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Matthew Behan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2012(73 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Killybegs Prosperous County Kildare Ireland

Director Name	Dr Karina Duarte Corware Murphy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(79 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 16 February 2018)
Role	Safety Surveillance & Risk Management Lead
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(72 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2013)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Telephone	020 72674366
Telephone region	London

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

22.8m at £1	Folgate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,248,715
Gross Profit	£5,221,742
Net Worth	£137,364,661
Cash	£44,566,616
Current Liabilities	£2,669,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

27 August 1959	Delivered on: 4 September 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: 35 old dover road, blackheath greenwich title no 235151. Fully Satisfied
27 August 1959	Delivered on: 4 September 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD. Classification: Inst of charge Secured details: All moneys due etc. Particulars: 31 old dover road, blackheath greenwich title no. 289029. Fully Satisfied
27 August 1959	Delivered on: 4 September 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: 29 old dover road, blackheath greenwich title no. 130748. Fully Satisfied
13 August 1959	Delivered on: 24 August 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 6 to 12 folgate lane and buildings at the back of 5 and 6 norton folgate 2 spital square 2 & 4 folgate street stepney. Fully Satisfied
13 August 1959	Delivered on: 24 August 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 338/346 (even) battersea park road 9A simpson st, battersea, ln 177618. Fully Satisfied
27 July 1959	Delivered on: 13 August 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 455,457 & 459 hackney rd, and 23 and 24 marian st. Bethnal green, london title no. 296 736. (see doc 42 for full details). Fully Satisfied
27 July 1959	Delivered on: 13 August 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 201,205,206 & 207 thoreditch high st and 56,67 and 58 holywell lane and the olympia theatre thoreditch high st - title no L.N. 131294. Fully Satisfied
25 June 1990	Delivered on: 6 July 1990 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the southside of laylock street london borough of islington t/n ngl 311831 and proceeds of sale therof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 May 1990	Delivered on: 25 May 1990 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38A holloway road london N7 t/n ln 211356 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1990	Delivered on: 6 April 1990 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 & 42 holloway road, l/b of islington t/n ln 156792 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 April 1990	Delivered on: 6 April 1990 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4-38 (even) holloway road and land & buildings at the back l/b of islington t/n ngl 367570 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1989	Delivered on: 9 October 1989 Satisfied on: 12 October 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4-38 (even) holloway road and land and buildings at the back, L.B. of islington t/no. Ngl 367570 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1989	Delivered on: 9 October 1989 Satisfied on: 12 October 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 & 42 holloway road L.B. of islington t/no. Ln 156792 and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 1988	Delivered on: 15 September 1988 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 May 1987	Delivered on: 28 May 1987 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 highbury crescent and 2 holloway road london borough of islington t/n 45874 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 28 May 1987 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 and 6 highbury crescent and 2D holloway road london borough of islington t/n ln 215121 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 July 1959	Delivered on: 13 August 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: Freehold land being the side of church of st. Andrew in coin st. & theed st. Lambeth title no. Ln 180224. Fully Satisfied
8 May 1987	Delivered on: 28 May 1987 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting the river thames london borough of greenwich t/n m 6620 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 28 May 1987 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land being part of lombard wall london borough of greenwich t/n sgl 93396 and/or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 28 May 1987 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land being part of the site of lombard wall london borough of greenwich t/n sgl 94258 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 28 May 1987 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a christies wharf london borough of greenwich. T/n 192641 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1977	Delivered on: 27 June 1977 Satisfied on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed & floating charge (see doc 83 for details). Fully Satisfied
13 April 1960	Delivered on: 27 April 1960 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: 123, greenwich south street, greenwich, london. Title no. 193158. Fully Satisfied
29 October 1959	Delivered on: 11 November 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Inst. Of charge Secured details: All monies due etc. Particulars: F/H property known as 516,516A, 518,520,522 commercial road, london. Title no. 163575. Fully Satisfied
19 October 1959	Delivered on: 28 October 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Inst. Of charge Secured details: All monies due etc. Particulars: Queensway methordist church queenstown road, london title ln 183372. Fully Satisfied
13 October 1959	Delivered on: 19 October 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Insts of charge Secured details: All monies due etc. Particulars: Land and buildings on north side of the highway and west side of butcher road stepney, london. Title no ln. 183723. Fully Satisfied
16 September 1959	Delivered on: 24 September 1959 Satisfied on: 3 August 1994 Persons entitled: Westminster Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: The st andrews distillery 75 clerkenwell road, london. Fully Satisfied
14 December 1939	Delivered on: 20 December 1939 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land formerly knwon as 10,11 & 12 north tolgate 2 & 4 white lion st & 3 spital sq. Bishopsgate london. E.C.2 together with plant machinery implements and utensils. Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 August 2023	Termination of appointment of Kathleen Murphy as a director on 31 July 2023 (1 page)
22 May 2023	Full accounts made up to 31 December 2022 (24 pages)
10 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 February 2023	Memorandum and Articles of Association (32 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 May 2022	Full accounts made up to 31 December 2021 (24 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 December 2020 (25 pages)
15 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (24 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (21 pages)
12 April 2019	Termination of appointment of Bernard Joseph Murphy as a director on 31 March 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (21 pages)
20 February 2018	Appointment of Dr Karina Duarte Corware Murphy as a director on 16 February 2018 (2 pages)
19 February 2018	Termination of appointment of Karina Duarte Corware Murphy as a director on 16 February 2018 (1 page)
2 February 2018	Appointment of Dr Karina Duarte Corware Murphy as a director on 30 January 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
10 August 2017	Full accounts made up to 31 December 2016 (22 pages)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 September 2016	Appointment of Clare Patricia Mara as a director on 6 July 2016 (2 pages)
1 September 2016	Appointment of Clare Patricia Mara as a director on 6 July 2016 (2 pages)
30 August 2016	Appointment of Mrs. Kathleen Murphy as a director on 6 July 2016 (2 pages)
30 August 2016	Appointment of Mr. James Alexander Murphy as a director on 6 July 2016 (2 pages)
30 August 2016	Appointment of Mr. James Alexander Murphy as a director on 6 July 2016 (2 pages)
30 August 2016	Appointment of Mrs. Deborah Lodge as a director on 6 July 2016 (2 pages)
30 August 2016	Appointment of Mrs. Kathleen Murphy as a director on 6 July 2016 (2 pages)
30 August 2016	Appointment of Mrs. Deborah Lodge as a director on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Bernard Murphy on 6 July 2016 (2 pages)
16 June 2016	Full accounts made up to 31 December 2015 (23 pages)
16 June 2016	Full accounts made up to 31 December 2015 (23 pages)
9 February 2016	Director's details changed for Andrew Luis Wilson on 24 January 2016 (2 pages)
9 February 2016	Director's details changed for Andrew Luis Wilson on 24 January 2016 (2 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 22,750,000 (7 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 22,750,000 (7 pages)
5 January 2016	Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 22,750,000 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 22,750,000 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Appointment of Andrew Luis Wilson as a director (3 pages)
8 May 2014	Appointment of Andrew Luis Wilson as a director (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 22,750,000 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 22,750,000 (7 pages)
17 January 2014	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
17 January 2014	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (16 pages)
26 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Appointment of John Patrick Murphy as a secretary (3 pages)
3 July 2013	Appointment of John Patrick Murphy as a secretary (3 pages)
7 March 2013	Appointment of Mr Matthew Behan as a director (2 pages)
7 March 2013	Appointment of Mr Matthew Behan as a director (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 October 2012	Full accounts made up to 31 December 2011 (16 pages)
9 October 2012	Full accounts made up to 31 December 2011 (16 pages)
23 March 2012	Section 519 (2 pages)
23 March 2012	Section 519 (2 pages)
20 February 2012	Termination of appointment of William Moten as a director (1 page)
20 February 2012	Termination of appointment of William Moten as a secretary (1 page)
20 February 2012	Termination of appointment of William Moten as a director (1 page)
20 February 2012	Termination of appointment of William Moten as a secretary (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 February 2011	Register inspection address has been changed (2 pages)
16 February 2011	Register inspection address has been changed (2 pages)
16 February 2011	Register(s) moved to registered inspection location (2 pages)
16 February 2011	Register(s) moved to registered inspection location (2 pages)
3 February 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
3 February 2011	Appointment of Abogado Nominees Limited as a secretary (3 pages)
3 February 2011	Appointment of Bernard Murphy as a director (3 pages)
3 February 2011	Appointment of Bernard Murphy as a director (3 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 July 2010	Full accounts made up to 31 December 2009 (16 pages)
16 July 2010	Full accounts made up to 31 December 2009 (16 pages)
21 January 2010	Director's details changed for William Paul Moten on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for William Paul Moten on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for William Paul Moten on 1 October 2009 (2 pages)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
11 November 2009	Termination of appointment of Michael O'connell as a director (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 August 2009	Full accounts made up to 31 December 2008 (17 pages)
5 June 2009	Appointment terminated director john murphy (1 page)
5 June 2009	Appointment terminated director john murphy (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 October 2007	Full accounts made up to 31 December 2006 (16 pages)
6 February 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
6 February 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
24 October 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
14 October 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
27 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
8 December 1999	Full group accounts made up to 31 December 1998 (18 pages)
8 December 1999	Full group accounts made up to 31 December 1998 (18 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
9 September 1997	Return made up to 11/07/97; no change of members (4 pages)
9 September 1997	Return made up to 11/07/97; no change of members (4 pages)
30 December 1996	Return made up to 06/12/96; full list of members (6 pages)
30 December 1996	Return made up to 06/12/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
29 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 January 1996	Return made up to 06/12/95; no change of members (4 pages)
3 January 1996	Return made up to 06/12/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (11 pages)
13 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
29 September 1994	Full accounts made up to 31 December 1993 (12 pages)
29 September 1994	Full accounts made up to 31 December 1993 (12 pages)
3 August 1994	Declaration of satisfaction of mortgage/charge (25 pages)
3 August 1994	Declaration of satisfaction of mortgage/charge (25 pages)
21 September 1993	Full group accounts made up to 31 December 1992 (12 pages)
21 September 1993	Full group accounts made up to 31 December 1992 (12 pages)
20 April 1993	Memorandum and Articles of Association (10 pages)
20 April 1993	Memorandum and Articles of Association (10 pages)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1992	Full group accounts made up to 31 December 1991 (12 pages)
31 October 1992	Full group accounts made up to 31 December 1991 (12 pages)
21 October 1991	Full group accounts made up to 31 December 1990 (13 pages)
21 October 1991	Full group accounts made up to 31 December 1990 (13 pages)
26 October 1990	Full group accounts made up to 31 December 1989 (13 pages)
26 October 1990	Full group accounts made up to 31 December 1989 (13 pages)
29 November 1989	Full group accounts made up to 31 December 1988 (13 pages)
29 November 1989	Full group accounts made up to 31 December 1988 (13 pages)
26 January 1989	Full accounts made up to 31 December 1987 (12 pages)
26 January 1989	Full accounts made up to 31 December 1987 (12 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 August 1988	Full group accounts made up to 31 December 1986 (11 pages)
4 August 1988	Full group accounts made up to 31 December 1986 (11 pages)
9 December 1986	Full accounts made up to 31 December 1985 (10 pages)
9 December 1986	Full accounts made up to 31 December 1985 (10 pages)
30 November 1985	Accounts made up to 31 December 1984 (9 pages)
30 November 1985	Accounts made up to 31 December 1984 (9 pages)
4 April 1985	Accounts made up to 31 December 1983 (9 pages)
4 April 1985	Accounts made up to 31 December 1983 (9 pages)
7 July 1984	Accounts made up to 31 December 1982 (7 pages)
7 July 1984	Accounts made up to 31 December 1982 (7 pages)
1 June 1983	Accounts made up to 31 December 1981 (7 pages)
1 June 1983	Accounts made up to 31 December 1981 (7 pages)
1 March 1982	Accounts made up to 31 December 1980 (7 pages)
1 March 1982	Accounts made up to 31 December 1980 (7 pages)
9 July 1980	Accounts made up to 31 December 1979 (8 pages)
9 July 1980	Accounts made up to 31 December 1979 (8 pages)
24 July 1979	Accounts made up to 31 December 1978 (8 pages)
24 July 1979	Accounts made up to 31 December 1978 (8 pages)
22 August 1978	Accounts made up to 31 December 1977 (9 pages)
22 August 1978	Accounts made up to 31 December 1977 (9 pages)
28 December 1977	Accounts made up to 31 December 1976 (8 pages)
28 December 1977	Accounts made up to 31 December 1976 (8 pages)
5 November 1976	Accounts made up to 31 December 1975 (9 pages)
5 November 1976	Accounts made up to 31 December 1975 (9 pages)
5 November 1976	Annual return made up to 13/08/76 (8 pages)
5 November 1976	Annual return made up to 13/08/76 (8 pages)
31 October 1975	Annual return made up to 05/08/75 (9 pages)
31 October 1975	Annual return made up to 05/08/75 (9 pages)
23 November 1938	Certificate of incorporation (1 page)
23 November 1938	Certificate of incorporation (1 page)

Folgate Estates Limited

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