Federated Property Services Limited

Company Name	Federated Property Services Limited
Company Status	Dissolved
Company Number	00378704
Category	Private Limited Company
Incorporation Date	5 February 1943(81 years, 3 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Federated Contractors Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Evan Oldham
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(48 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1992)
Role	Investment Manager
Correspondence Address	15 Hermitage Lane Barming Maidstone Kent ME16 9NR

Director Name	Mr Richard Martin Wells
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(48 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 July 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Claremont House The Warren Kingswood Surrey KT20 6PQ

Director Name	Mrs Elizabeth Gredley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(48 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 18 November 2016)
Role	Personnel And Administration M
Country of Residence	United Kingdom
Correspondence Address	38 Quentin Road London SE13 5DF

Secretary Name	Mr Michael Charles Rumsey Normington
Nationality	British
Status	Resigned
Appointed	14 June 1991(48 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	Stewart Colley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(49 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 February 2006)
Role	Accountant
Correspondence Address	River End 24 Broom Water West Teddington Middlesex TW11 9QH

Secretary Name	Peter Michael Julian Bradshaw
Nationality	British
Status	Resigned
Appointed	13 August 2004(61 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 November 2004)
Role	Lawyer
Correspondence Address	Beechurst Shaftesbury Road Woking Surrey GU22 7DT

Director Name	Mr Richard Johnathon Debney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(61 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Manor Way Blackheath London SE3 9XG

Secretary Name	Miss Varsha Naik
Nationality	British
Status	Resigned
Appointed	23 November 2004(61 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 July 2022)
Role	Accountant
Correspondence Address	17th Floor 125 Old Broad Street London EC2N 1AR

Director Name	Mr Hugh Christopher Smart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(63 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 18 February 2011)
Role	Investment
Country of Residence	England
Correspondence Address	Dunraven Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UB

Director Name	Martin Kimmelman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(63 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 April 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Down End Kingston Road Lewes East Sussex BN7 3ND

Director Name	Mr Richard Antony Ross
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(69 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 July 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17th Floor 125 Old Broad Street London EC2N 1AR

Director Name	Ms Anna Caroline Lindsay
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(73 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 July 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	125 Old Street London EC2N 1AR

Contact

Website	hempsteadvalley.co.uk
Telephone	01634 387076
Telephone region	Medway

Location

Registered Address	17th Floor 125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

10k at £1	B.s. Pension Fund Trustees LTD 99.99% Ordinary
1 at £1	Richard Antony Ross 0.01% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

2 December 1942	Delivered on: 4 May 1945 Persons entitled: Bradford Third Equitable Benefit Building Society Classification: Mortgage Secured details: Â£3287-11-6 owing. Particulars: Nos.16 Hilden park,tonbridge,kent.4 Cavendish avenue,9 welbeck ave.,110 Rowley avenue,63 harcourt ave.sidcup,kent,204 twickenham road,isleworth,middlesex,25 brigstock road,belvedere,kent,35 brantwood avenue,erith,kent & 12 shuttle close,sidcup,kent. Outstanding
17 March 1943	Delivered on: 4 May 1945 Persons entitled: Bradford Third Equitable Benefit Building Society Classification: Mortgage Secured details: Â£803-0-2 owing. Particulars: 357 bellegrove road,welling,kent.95 Bradbourne vale road,sevenoaks,kent.8 Woodlawn drive,feltham middlesex & 29 camrose avenue,feltham,middlesex. Outstanding
6 June 1944	Delivered on: 4 May 1945 Persons entitled: Bradford Third Equitable Benefit Building Society Classification: Mortgage Secured details: Â£3873-7-2 owing. Particulars: Nos.4,12,16,24,26 & 28 mortimer crescent,ewell,surrey. Outstanding
6 June 1944	Delivered on: 4 May 1945 Persons entitled: Bradford Third Equitable Benefit Building Society Classification: Mortgage Secured details: Â£3920-3-2 owing. Particulars: Nos.13,45,47 & 51 mortimer crescent and 458 & 462 kingston rd.ewell,surrey. Outstanding

Filing History

3 December 2020	Secretary's details changed for Miss Varsha Naik on 3 December 2020 (1 page)
8 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Full accounts made up to 31 March 2018 (11 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 March 2017 (11 pages)
27 July 2017	Full accounts made up to 31 March 2017 (11 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 November 2016	Appointment of Ms Anna Caroline Lindsay as a director on 21 November 2016 (2 pages)
23 November 2016	Appointment of Ms Anna Caroline Lindsay as a director on 21 November 2016 (2 pages)
21 November 2016	Termination of appointment of Elizabeth Gredley as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Elizabeth Gredley as a director on 18 November 2016 (1 page)
7 September 2016	Full accounts made up to 31 March 2016 (11 pages)
7 September 2016	Full accounts made up to 31 March 2016 (11 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 (5 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 (5 pages)
7 July 2015	Full accounts made up to 31 March 2015 (11 pages)
7 July 2015	Full accounts made up to 31 March 2015 (11 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (5 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (5 pages)
10 November 2014	Full accounts made up to 31 March 2014 (10 pages)
10 November 2014	Full accounts made up to 31 March 2014 (10 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (5 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (5 pages)
17 July 2013	Full accounts made up to 31 March 2013 (9 pages)
17 July 2013	Full accounts made up to 31 March 2013 (9 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 31 March 2012 (9 pages)
17 August 2012	Full accounts made up to 31 March 2012 (9 pages)
3 April 2012	Appointment of Mr Richard Antony Ross as a director (2 pages)
3 April 2012	Appointment of Mr Richard Antony Ross as a director (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Termination of appointment of Martin Kimmelman as a director (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Termination of appointment of Martin Kimmelman as a director (1 page)
27 July 2011	Full accounts made up to 31 March 2011 (9 pages)
27 July 2011	Full accounts made up to 31 March 2011 (9 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Termination of appointment of Hugh Smart as a director (1 page)
29 March 2011	Termination of appointment of Hugh Smart as a director (1 page)
22 November 2010	Full accounts made up to 31 March 2010 (9 pages)
22 November 2010	Full accounts made up to 31 March 2010 (9 pages)
7 April 2010	Director's details changed for Mrs Elizabeth Gredley on 31 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Miss Varsha Naik on 31 March 2010 (1 page)
7 April 2010	Director's details changed for Martin Kimmelman on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Hugh Smart on 31 March 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Elizabeth Gredley on 31 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Miss Varsha Naik on 31 March 2010 (1 page)
7 April 2010	Director's details changed for Martin Kimmelman on 31 March 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Hugh Smart on 31 March 2010 (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Full accounts made up to 31 March 2009 (9 pages)
1 December 2009	Registered office address changed from 5Th Floor Centurion House 24 Monument Street London EC3R 8BS on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from 5Th Floor Centurion House 24 Monument Street London EC3R 8BS on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from 5Th Floor Centurion House 24 Monument Street London EC3R 8BS on 1 December 2009 (2 pages)
3 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
3 June 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 April 2009	Secretary's change of particulars / varsha naik / 06/04/2009 (2 pages)
6 April 2009	Secretary's change of particulars / varsha naik / 06/04/2009 (2 pages)
13 October 2008	Full accounts made up to 31 December 2007 (8 pages)
13 October 2008	Full accounts made up to 31 December 2007 (8 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (8 pages)
5 October 2007	Full accounts made up to 31 December 2006 (8 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
9 November 2006	Resolutions RES13 ‐ Re-minutes of meeting 27/09/06 (1 page)
9 November 2006	Resolutions RES13 ‐ Re-minutes of meeting 27/09/06 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (7 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2006	Secretary's particulars changed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (6 pages)
4 November 2005	Full accounts made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (6 pages)
23 September 2004	New secretary appointed (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	New secretary appointed (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (6 pages)
10 October 2003	Full accounts made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2002	Registered office changed on 29/11/02 from: 3RD floor radstock house 5 eccleston street london SW1W 9LX (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 3RD floor radstock house 5 eccleston street london SW1W 9LX (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (6 pages)
16 July 2002	Full accounts made up to 31 December 2001 (6 pages)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
6 August 2001	Full accounts made up to 31 December 2000 (6 pages)
6 August 2001	Full accounts made up to 31 December 2000 (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members (7 pages)
18 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (6 pages)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (6 pages)
1 August 1999	Full accounts made up to 31 December 1998 (6 pages)
16 June 1999	Return made up to 31/05/99; no change of members (5 pages)
16 June 1999	Return made up to 31/05/99; no change of members (5 pages)
1 July 1998	Full accounts made up to 31 December 1997 (6 pages)
1 July 1998	Full accounts made up to 31 December 1997 (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (6 pages)
30 June 1997	Return made up to 31/05/97; no change of members (4 pages)
30 June 1997	Return made up to 31/05/97; no change of members (4 pages)
12 August 1996	Full accounts made up to 31 December 1995 (6 pages)
12 August 1996	Full accounts made up to 31 December 1995 (6 pages)
28 June 1996	Return made up to 31/05/96; full list of members (7 pages)
28 June 1996	Return made up to 31/05/96; full list of members (7 pages)
6 July 1995	Full accounts made up to 31 December 1994 (6 pages)
6 July 1995	Full accounts made up to 31 December 1994 (6 pages)
21 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Federated Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London