N.M.Fox(Investments)Limited

Company Name	N.M.Fox(Investments)Limited
Directors	Alan Stuart Fox and Marcia Fox
Company Status	Active
Company Number	00659934
Category	Private Limited Company
Incorporation Date	20 May 1960(63 years, 11 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

Director Name	Dr Alan Stuart Fox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 November 1998(38 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Linden Lea London N2 0RF

Director Name	Marcia Fox
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 November 2001(41 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Linden Lea Hampstead Garden Suburb London N2 0RF

Secretary Name	Marcia Fox
Nationality	British
Status	Current
Appointed	30 May 2007(47 years after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linden Lea Hampstead Garden Suburb London N2 0RF

Director Name	Nathan Morris Fox
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(31 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2000)
Role	Retired
Correspondence Address	51 Crespigny Road London NW4 3DU

Director Name	Sonia Doreen Fox
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(31 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Crespigny Road London NW4 3DU

Secretary Name	Sonia Doreen Fox
Nationality	British
Status	Resigned
Appointed	20 November 1991(31 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Crespigny Road London NW4 3DU

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 300 other UK companies use this postal address

Shareholders

40 at £1	Trustees Of Liora Fox & Trustees Of Ilana Fox & Trustees Of Simon Lawrence 40.00% Ordinary
30 at £1	Dr Alan Stuart Fox 30.00% Ordinary
20 at £1	Sonia Doreen Fox 20.00% Ordinary
10 at £1	Marcia Fox 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,876,936
Cash	£372,187
Current Liabilities	£69,039

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

11 March 1965	Delivered on: 16 March 1965 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc not exceeding Â£3,000. Particulars: 49, 51, 53, 57 & 65 inverness terrace, london. W.2. Outstanding
30 June 1960	Delivered on: 20 July 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding Â£7,000. Particulars: 49, 51, 53, 57 & 65 inverness terrace, paddington, W.29. Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
7 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 June 2023	Memorandum and Articles of Association (26 pages)
31 March 2023	Confirmation statement made on 26 February 2023 with updates (5 pages)
16 January 2023	Change of share class name or designation (2 pages)
16 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 January 2023	Memorandum and Articles of Association (26 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
9 March 2016	Registered office address changed from 68 Great Portland Street London W1W 7NG to Harben House Harben Parade Finchley Road London NW3 6LH on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 68 Great Portland Street London W1W 7NG to Harben House Harben Parade Finchley Road London NW3 6LH on 9 March 2016 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (6 pages)
26 February 2015	Termination of appointment of Sonia Doreen Fox as a director on 8 January 2015 (1 page)
26 February 2015	Termination of appointment of Sonia Doreen Fox as a director on 8 January 2015 (1 page)
26 February 2015	Termination of appointment of Sonia Doreen Fox as a director on 8 January 2015 (1 page)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
26 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (7 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
15 October 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
15 October 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
7 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
7 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
11 October 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
25 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Doctor Alan Stuart Fox on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Marcia Fox on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Sonia Doreen Fox on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Marcia Fox on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Sonia Doreen Fox on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Doctor Alan Stuart Fox on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
25 November 2008	Return made up to 20/11/08; full list of members (5 pages)
25 November 2008	Return made up to 20/11/08; full list of members (5 pages)
29 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
29 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
9 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
9 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
2 March 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
2 March 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
30 November 2006	Return made up to 20/11/06; full list of members (8 pages)
30 November 2006	Return made up to 20/11/06; full list of members (8 pages)
6 December 2005	Return made up to 20/11/05; full list of members (8 pages)
6 December 2005	Return made up to 20/11/05; full list of members (8 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
6 December 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
18 November 2004	Return made up to 20/11/04; full list of members (8 pages)
18 November 2004	Return made up to 20/11/04; full list of members (8 pages)
3 December 2003	Return made up to 20/11/03; full list of members (8 pages)
3 December 2003	Return made up to 20/11/03; full list of members (8 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (3 pages)
24 September 2003	Accounts for a small company made up to 31 March 2003 (3 pages)
5 December 2002	Return made up to 20/11/02; full list of members (8 pages)
5 December 2002	Return made up to 20/11/02; full list of members (8 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: 22 queen anne street london W1M 9LB (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 22 queen anne street london W1M 9LB (1 page)
2 April 2002	Return made up to 20/11/01; full list of members (8 pages)
2 April 2002	Return made up to 20/11/01; full list of members (8 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
12 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
29 November 1999	Return made up to 20/11/99; full list of members (8 pages)
29 November 1999	Return made up to 20/11/99; full list of members (8 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
25 November 1998	Return made up to 20/11/98; full list of members (6 pages)
25 November 1998	Return made up to 20/11/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
3 December 1997	Return made up to 20/11/97; no change of members (4 pages)
3 December 1997	Return made up to 20/11/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 November 1996	Return made up to 20/11/96; no change of members (4 pages)
26 November 1996	Return made up to 20/11/96; no change of members (4 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 November 1995	Return made up to 20/11/95; full list of members (6 pages)
30 November 1995	Return made up to 20/11/95; full list of members (6 pages)
26 July 1995	Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page)
26 July 1995	Registered office changed on 26/07/95 from: 37 harley street london W1N 2AD (1 page)
29 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
20 May 1960	Incorporation (14 pages)
20 May 1960	Incorporation (14 pages)

N.M.Fox(Investments)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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