London
N6 4SS
Director Name | Sheila Naomi Fox |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 1991(25 years, 11 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodside Avenue London N6 4SS |
Secretary Name | Dr Alan Martin Fox |
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Nationality | British |
Status | Current |
Appointed | 17 September 1991(25 years, 11 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Woodside Avenue London N6 4SS |
Director Name | Ms Victoria Charlotte Fox |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 1996(30 years, 8 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 109 Lichfield Grove London N3 2JL |
Director Name | Louise Rachel Fox |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 1996(30 years, 9 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Holmwood Gardens London N3 3NS |
Director Name | Clarice Fox |
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Date of Birth | June 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 June 1996) |
Role | Company Director |
Correspondence Address | 31 Mansfield Road Ilford Essex IG1 3BB |
Director Name | Mr James Henry Paul Fox |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1996(30 years, 8 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 16 September 2018) |
Role | Planning Director |
Country of Residence | United States |
Correspondence Address | 4 Woodside Avenue London N6 4SS |
Director Name | Mr Jonah Harry Stephens |
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Date of Birth | November 2000 (Born 23 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2019(53 years, 12 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 January 2020) |
Role | Student |
Country of Residence | England |
Correspondence Address | 109 Lichfield Grove London N3 2JL |
Director Name | Mr Adam Stephens |
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Date of Birth | May 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(54 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 02 January 2020) |
Role | Student |
Country of Residence | England |
Correspondence Address | 4 Woodside Avenue London N6 4SS |
Telephone | 020 88839208 |
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Telephone region | London |
Registered Address | 4 Woodside Avenue London N6 4SS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
19.6k at £1 | James Fox 34.71% Ordinary |
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19.6k at £1 | Victoria Fox 34.71% Ordinary |
17.2k at £1 | Louise Fox 30.40% Ordinary |
50 at £1 | Alan Fox 0.09% Ordinary |
50 at £1 | Sheila Fox 0.09% Ordinary |
Year | 2014 |
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Net Worth | £429,094 |
Cash | £116,829 |
Current Liabilities | £19,258 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 March 2023 (1 year ago) |
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Next Return Due | 16 March 2024 (overdue) |
27 April 1982 | Delivered on: 29 April 1982 Persons entitled: N.I. Lendem Classification: Legal charge Secured details: £11,000. Particulars: 3RD floor flat 34 sutherland ave. London W9. Outstanding |
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9 September 1981 | Delivered on: 16 September 1981 Persons entitled: H & D Bernard Securities LTD. Classification: Legal charge Secured details: £17,000. Particulars: F/H 91 and 93 flood st. Kensington and chelsea SW3. Title nos NGL313213. NGL402914. Outstanding |
17 March 1981 | Delivered on: 20 March 1981 Persons entitled: Management Properties Limited. Classification: Legal charge Secured details: £25,000. and all other monies due or to become due from the company to the chargee under the terms of the memorandum of agreement. Particulars: F/H 59/59A sheridan rd. Manor park. London. E12. title no ngl 87099. Outstanding |
1 December 1980 | Delivered on: 4 December 1980 Persons entitled: Baring Finance LTD Classification: Legal charge Secured details: £10,000. Particulars: 2 rays rd. London. N18 title no ngl 363184. Outstanding |
26 September 1980 | Delivered on: 30 September 1980 Persons entitled: H & D Bernard Securities Limited. Classification: Legal charge Secured details: £22,000. Particulars: 2 rays rd. London. N18. london borough of enfield title no NGL363184. 11 bendemeer rd. SW15. London borough of wandsworth title no sgl 285361. Outstanding |
18 March 1974 | Delivered on: 14 March 1974 Persons entitled: Philip Leyton. Classification: Legal charge Secured details: £21,000. Particulars: 68 stephendale rd. London. SW6. Outstanding |
5 February 1974 | Delivered on: 11 February 1974 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: Glenside, 16 cameron rd. Bromley. Kent. Outstanding |
29 November 1973 | Delivered on: 7 December 1973 Persons entitled: Lord A. Goodman. Stella Terry. J.J Lopran Classification: Legal charge Secured details: £21,000. Particulars: 23, delaford st. London. SW6. Outstanding |
27 April 1982 | Delivered on: 29 April 1982 Persons entitled: C.S Lendem Classification: Legal charge Secured details: £10,000. Particulars: Ground floor flat 34 sutherland ave. London. W9. Outstanding |
19 November 1973 | Delivered on: 28 November 1973 Persons entitled: Lindfield Investments Co. LTD. Classification: Legal charge Secured details: £21,000. Particulars: 68 stephendale rd. London. SW6. Outstanding |
29 January 2021 | Termination of appointment of Adam Stephens as a director on 2 January 2020 (1 page) |
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14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 September 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
18 July 2020 | Appointment of Mr Adam Stephens as a director on 1 November 2019 (2 pages) |
18 July 2020 | Termination of appointment of Jonah Harry Stephens as a director on 2 January 2020 (1 page) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
27 September 2019 | Appointment of Mr Jonah Harry Stephens as a director on 16 September 2019 (2 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 September 2018 | Termination of appointment of James Henry Paul Fox as a director on 16 September 2018 (1 page) |
17 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
19 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (8 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (8 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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5 May 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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28 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (9 pages) |
10 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (9 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (9 pages) |
6 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (9 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 September 2010 | Director's details changed for James Henry Paul Fox on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for James Henry Paul Fox on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for James Henry Paul Fox on 1 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (9 pages) |
20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (9 pages) |
17 September 2010 | Director's details changed for Victoria Charlotte Fox on 18 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Victoria Charlotte Fox on 18 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Director's details changed for Louise Rachel Fox on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Louise Rachel Fox on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Louise Rachel Fox on 1 October 2009 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 September 2008 | Return made up to 17/09/08; full list of members (5 pages) |
23 September 2008 | Return made up to 17/09/08; full list of members (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 September 2007 | Return made up to 17/09/07; full list of members (4 pages) |
20 September 2007 | Return made up to 17/09/07; full list of members (4 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 September 2006 | Return made up to 17/09/06; full list of members (4 pages) |
26 September 2006 | Return made up to 17/09/06; full list of members (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 November 2005 | Return made up to 17/09/05; full list of members (9 pages) |
25 November 2005 | Return made up to 17/09/05; full list of members (9 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 November 2004 | Return made up to 17/09/04; full list of members
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29 November 2004 | Return made up to 17/09/04; full list of members
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30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
15 October 2003 | Return made up to 17/09/03; full list of members
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15 October 2003 | Return made up to 17/09/03; full list of members
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30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 September 2002 | Return made up to 17/09/02; full list of members (10 pages) |
23 September 2002 | Return made up to 17/09/02; full list of members (10 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 September 2001 | Return made up to 17/09/01; full list of members (9 pages) |
19 September 2001 | Return made up to 17/09/01; full list of members (9 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 September 2000 | Return made up to 17/09/00; full list of members
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21 September 2000 | Return made up to 17/09/00; full list of members
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5 October 1999 | Return made up to 17/09/99; full list of members
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5 October 1999 | Return made up to 17/09/99; full list of members
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11 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
21 September 1998 | Return made up to 17/09/98; full list of members (8 pages) |
21 September 1998 | Return made up to 17/09/98; full list of members (8 pages) |
6 January 1998 | £ nc 40000/60000 13/12/97 (1 page) |
6 January 1998 | Resolutions
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6 January 1998 | £ nc 40000/60000 13/12/97 (1 page) |
6 January 1998 | Resolutions
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11 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
11 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
23 September 1997 | Return made up to 17/09/97; no change of members (6 pages) |
23 September 1997 | Return made up to 17/09/97; no change of members (6 pages) |
9 October 1996 | Return made up to 17/09/96; full list of members (8 pages) |
9 October 1996 | Return made up to 17/09/96; full list of members (8 pages) |
29 July 1996 | New director appointed (1 page) |
29 July 1996 | New director appointed (1 page) |
29 July 1996 | Director resigned (2 pages) |
29 July 1996 | Director resigned (2 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (2 pages) |
15 July 1996 | New director appointed (2 pages) |
14 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
14 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
26 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
26 September 1995 | Return made up to 17/09/95; no change of members (4 pages) |
6 July 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
6 July 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
9 December 1994 | Accounts for a small company made up to 31 March 1994 (13 pages) |
9 December 1994 | Accounts for a small company made up to 31 March 1994 (13 pages) |
22 September 1994 | Return made up to 17/09/94; no change of members (4 pages) |
22 September 1994 | Return made up to 17/09/94; no change of members (4 pages) |
12 January 1994 | Full accounts made up to 31 March 1993 (10 pages) |
12 January 1994 | Full accounts made up to 31 March 1993 (10 pages) |
29 September 1993 | Return made up to 17/09/93; full list of members (6 pages) |
29 September 1993 | Return made up to 17/09/93; full list of members (6 pages) |
1 October 1992 | Return made up to 17/09/92; no change of members (4 pages) |
1 October 1992 | Return made up to 17/09/92; no change of members (4 pages) |
21 September 1992 | Full accounts made up to 31 March 1992 (11 pages) |
21 September 1992 | Full accounts made up to 31 March 1992 (11 pages) |
29 January 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
29 January 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
26 September 1991 | Return made up to 17/09/91; no change of members (6 pages) |
26 September 1991 | Return made up to 17/09/91; no change of members (6 pages) |
10 January 1991 | Full accounts made up to 31 March 1990 (10 pages) |
10 January 1991 | Full accounts made up to 31 March 1990 (10 pages) |
25 September 1990 | Return made up to 17/09/90; full list of members (4 pages) |
25 September 1990 | Return made up to 17/09/90; full list of members (4 pages) |
10 April 1990 | Return made up to 16/11/89; full list of members (4 pages) |
10 April 1990 | Return made up to 16/11/89; full list of members (4 pages) |
11 January 1990 | Full accounts made up to 31 March 1989 (10 pages) |
11 January 1990 | Full accounts made up to 31 March 1989 (10 pages) |
12 September 1988 | Return made up to 14/08/88; full list of members (4 pages) |
12 September 1988 | Return made up to 14/08/88; full list of members (4 pages) |
16 August 1988 | Full accounts made up to 31 March 1988 (11 pages) |
16 August 1988 | Full accounts made up to 31 March 1988 (11 pages) |
8 June 1988 | Return made up to 27/10/87; full list of members (4 pages) |
8 June 1988 | Return made up to 27/10/87; full list of members (4 pages) |
30 November 1987 | Director resigned (2 pages) |
30 November 1987 | Director resigned (2 pages) |
25 November 1987 | Secretary resigned (2 pages) |
25 November 1987 | Secretary resigned (2 pages) |
27 October 1987 | Full accounts made up to 31 March 1987 (8 pages) |
27 October 1987 | Full accounts made up to 31 March 1987 (8 pages) |
27 December 1986 | Return made up to 29/12/86; full list of members (4 pages) |
27 December 1986 | Return made up to 29/12/86; full list of members (4 pages) |
27 December 1986 | Full accounts made up to 31 March 1986 (9 pages) |
27 December 1986 | Full accounts made up to 31 March 1986 (9 pages) |
8 July 1986 | Return made up to 01/12/85; full list of members (5 pages) |
8 July 1986 | Return made up to 01/12/85; full list of members (5 pages) |
24 October 1984 | New secretary appointed (1 page) |
24 October 1984 | New secretary appointed (1 page) |
19 September 1984 | Registered office changed (1 page) |
19 September 1984 | Registered office changed (1 page) |
2 August 1983 | Secretary resigned (1 page) |
2 August 1983 | Secretary resigned (1 page) |
28 March 1983 | Dir / sec appoint / resign (1 page) |
28 March 1983 | Dir / sec appoint / resign (1 page) |
1 November 1982 | Dir / sec appoint / resign (2 pages) |
1 November 1982 | Dir / sec appoint / resign (2 pages) |
19 February 1981 | Registered office changed (1 page) |
19 February 1981 | Registered office changed (1 page) |
31 July 1980 | Dir / sec appoint / resign (1 page) |
31 July 1980 | Dir / sec appoint / resign (1 page) |
7 August 1979 | Registered office changed (1 page) |
7 August 1979 | Registered office changed (1 page) |
23 August 1974 | New secretary appointed (1 page) |
23 August 1974 | New secretary appointed (1 page) |
18 August 1974 | Registered office changed (1 page) |
18 August 1974 | Registered office changed (1 page) |
25 March 1974 | Resolutions
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25 March 1974 | Resolutions
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10 January 1973 | New secretary appointed (2 pages) |
10 January 1973 | New secretary appointed (2 pages) |
28 December 1965 | Registered office changed (1 page) |
28 December 1965 | Registered office changed (1 page) |
18 December 1965 | New secretary appointed (2 pages) |
18 December 1965 | New secretary appointed (2 pages) |
4 October 1965 | Incorporation (11 pages) |
4 October 1965 | Incorporation (11 pages) |