Fox Properties Limited

Company Name	Fox Properties Limited
Company Status	Active
Company Number	00460046
Category	Private Limited Company
Incorporation Date	15 October 1948(75 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Gary Fox
Nationality	British
Status	Current
Appointed	13 November 2007(59 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	29 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Mr Gary Saul Fox
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(73 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Ms Sharon Rebecca Franks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(73 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Mr Jonathan Robert Epps
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(75 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	29 London House Canons Corner Edgware HA8 8AX

Director Name	Mr James-Oliver Fox
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British,Australian
Status	Current
Appointed	22 December 2023(75 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Marketing Manager
Country of Residence	Australia
Correspondence Address	29 London House Canons Corner Edgware HA8 8AX

Director Name	Mrs Natassia Olivia Papierowski
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(75 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Legal Operations Manager
Country of Residence	United Kingdom
Correspondence Address	29 London House Canons Corner Edgware HA8 8AX

Director Name	Gary Saul Fox
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(42 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 August 1995)
Role	Company Director
Correspondence Address	26/28 Southampton Street Reading Berkshire RG1 2QL

Director Name	Harold Alexander Fox
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(42 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	29 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Mrs Sonia Fox
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(42 years, 10 months after company formation)
Appointment Duration	30 years, 7 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 London House Canons Corner Edgware Middlesex HA8 8AX

Secretary Name	Harold Alexander Fox
Nationality	British
Status	Resigned
Appointed	06 August 1991(42 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	29 London House Canons Corner Edgware Middlesex HA8 8AX

Director Name	Roy Halan Perin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(51 years after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1999)
Role	Accountant
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Secretary Name	Paul Anthony Barnett
Nationality	British
Status	Resigned
Appointed	22 October 1999(51 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2000)
Role	Company Director
Correspondence Address	Flat 178,29 Abercorn Place London NW8 9DU

Contact

Telephone	020 89585125
Telephone region	London

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

180 at £1	Gary Fox 9.00% Ordinary
1.5k at £1	Mrs Sonia Fox 74.95% Ordinary
300 at £1	Sharon Franks 15.00% Ordinary
21 at £1	Executors Of Maurice Fox 1.05% Ordinary

Financials

Year	2014
Net Worth	£242,233
Cash	£242,668
Current Liabilities	£1,177

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

21 January 1959	Delivered on: 28 January 1959 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 37, howard road, stoke newington, london, title no. Ln. 168151. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc.,. Particulars: Freehold:- 75, brougham road hackney. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc.,. Particulars: Freehold:- 452, roman road, bow. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc.,. Particulars: Leasehold:- 7, atherden road, clapton. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc.,. Particulars: Freehold:- 103 & 105, median road, glapton, E.5. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc.,. Particulars: Freehold:- 109 & 111, morning lane hackney. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc.,. Particulars: Freehold:- 81, brownlow road, hackney. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc.,. Particulars: Leashold:- 9, atherden road, clapton. Outstanding
23 July 1990	Delivered on: 2 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 452 roman road, bow, L.B. of tower manlets title no. 404370. Outstanding
28 February 1949	Delivered on: 15 March 1949 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc.,. Particulars: Freehold:- 165, morning lane, hackney. Outstanding

Filing History

15 February 2021	Micro company accounts made up to 5 April 2020 (5 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
3 July 2019	Satisfaction of charge 6 in full (1 page)
3 July 2019	Satisfaction of charge 1 in full (1 page)
3 July 2019	Satisfaction of charge 5 in full (1 page)
3 July 2019	Satisfaction of charge 3 in full (1 page)
3 July 2019	Satisfaction of charge 2 in full (1 page)
3 July 2019	Satisfaction of charge 10 in full (1 page)
3 July 2019	Satisfaction of charge 8 in full (1 page)
3 July 2019	Satisfaction of charge 9 in full (1 page)
3 July 2019	Satisfaction of charge 7 in full (1 page)
3 July 2019	Satisfaction of charge 4 in full (1 page)
28 June 2019	Micro company accounts made up to 5 April 2019 (5 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 5 April 2018 (5 pages)
18 October 2017	Micro company accounts made up to 5 April 2017 (6 pages)
18 October 2017	Micro company accounts made up to 5 April 2017 (6 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
23 June 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
28 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
28 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
28 August 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 (4 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 (4 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,000 (4 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,000 (4 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 September 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,000 (4 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,000 (4 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2,000 (4 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mrs Sonia Fox on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Sonia Fox on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Mrs Sonia Fox on 6 August 2010 (2 pages)
18 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 August 2008	Secretary's change of particulars / gary fox / 13/11/2007 (1 page)
19 August 2008	Return made up to 06/08/08; full list of members (4 pages)
19 August 2008	Secretary's change of particulars / gary fox / 13/11/2007 (1 page)
19 August 2008	Return made up to 06/08/08; full list of members (4 pages)
27 February 2008	Appointment terminated director and secretary harold fox (1 page)
27 February 2008	Secretary appointed gary fox (2 pages)
27 February 2008	Appointment terminated director and secretary harold fox (1 page)
27 February 2008	Secretary appointed gary fox (2 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 October 2007	Return made up to 06/08/07; full list of members (3 pages)
1 October 2007	Return made up to 06/08/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 September 2006	Return made up to 06/08/06; full list of members (3 pages)
11 September 2006	Return made up to 06/08/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 August 2005	Return made up to 06/08/05; full list of members (3 pages)
25 August 2005	Return made up to 06/08/05; full list of members (3 pages)
13 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
6 September 2004	Return made up to 06/08/04; full list of members (8 pages)
6 September 2004	Return made up to 06/08/04; full list of members (8 pages)
25 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 September 2003	Return made up to 06/08/03; full list of members (8 pages)
3 September 2003	Return made up to 06/08/03; full list of members (8 pages)
20 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
16 September 2002	Return made up to 06/08/02; full list of members (8 pages)
16 September 2002	Return made up to 06/08/02; full list of members (8 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
25 January 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
24 October 2001	Return made up to 06/08/01; full list of members (7 pages)
24 October 2001	Return made up to 06/08/01; full list of members (7 pages)
12 January 2001	Full accounts made up to 5 April 2000 (10 pages)
12 January 2001	Full accounts made up to 5 April 2000 (10 pages)
12 January 2001	Full accounts made up to 5 April 2000 (10 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
21 September 2000	Return made up to 06/08/00; full list of members (8 pages)
21 September 2000	Return made up to 06/08/00; full list of members (8 pages)
17 January 2000	Full accounts made up to 5 April 1999 (9 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Full accounts made up to 5 April 1999 (9 pages)
17 January 2000	Full accounts made up to 5 April 1999 (9 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 06/08/99; full list of members (7 pages)
3 September 1999	Return made up to 06/08/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 5 April 1998 (10 pages)
2 February 1999	Full accounts made up to 5 April 1998 (10 pages)
2 February 1999	Full accounts made up to 5 April 1998 (10 pages)
21 October 1998	Return made up to 06/08/98; no change of members (5 pages)
21 October 1998	Return made up to 06/08/98; no change of members (5 pages)
26 January 1998	Full accounts made up to 5 April 1997 (10 pages)
26 January 1998	Full accounts made up to 5 April 1997 (10 pages)
26 January 1998	Full accounts made up to 5 April 1997 (10 pages)
1 September 1997	Return made up to 06/08/97; no change of members (4 pages)
1 September 1997	Return made up to 06/08/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 5 April 1996 (11 pages)
3 February 1997	Full accounts made up to 5 April 1996 (11 pages)
3 February 1997	Full accounts made up to 5 April 1996 (11 pages)
10 September 1996	Return made up to 06/08/96; full list of members (7 pages)
10 September 1996	Return made up to 06/08/96; full list of members (7 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
29 January 1996	Full accounts made up to 5 April 1995 (10 pages)
29 January 1996	Full accounts made up to 5 April 1995 (10 pages)
29 January 1996	Full accounts made up to 5 April 1995 (10 pages)
25 August 1995	Return made up to 06/08/95; no change of members (6 pages)
25 August 1995	Return made up to 06/08/95; no change of members (6 pages)
18 September 1982	Accounts made up to 5 April 1981 (9 pages)
18 September 1982	Accounts made up to 5 April 1981 (9 pages)
18 September 1982	Accounts made up to 5 April 1981 (9 pages)

Fox Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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