Felstone Properties Limited

Company Name	Felstone Properties Limited
Company Status	Active
Company Number	01007127
Category	Private Limited Company
Incorporation Date	6 April 1971(53 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Alison Kenney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(21 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Archivist
Country of Residence	England
Correspondence Address	Flat 7 Glen Court Jasmine Grove London SE20 8JE

Director Name	Ms Karen Broad
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(43 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	School Catering Manager
Country of Residence	England
Correspondence Address	Flat 6 Glen Court Jasmine Grove London SE20 8JE

Director Name	Ms Patricia Margaret Barclay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(43 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired Librarian
Country of Residence	England
Correspondence Address	Flat 4 Glen Court Jasmine Grove London SE20 8JE

Director Name	Matthew Clark
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(49 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Graduate
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Emma Scheherazade Amber Rose Libby
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(50 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Nurse
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	01 April 2016(45 years after company formation)
Appointment Duration	8 years
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Ms Patricia Margaret Barclay
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(21 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2004)
Role	Librarian
Country of Residence	England
Correspondence Address	Flat 4 Glen Court Jasmine Grove London SE20 8JE

Director Name	Georgina Ann Graham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1993)
Role	Secretary
Correspondence Address	Flat 10 Glen Court Jasmine Grove Penge London SE20 8JE

Director Name	Adeline Clare Tallboys
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1993)
Role	Public Setvant
Country of Residence	England
Correspondence Address	3 Glen Court Jasmine Grove Penge London SE20 8JE

Director Name	Derek John Thridgould
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1993)
Role	Civil Servant
Correspondence Address	Flat 8 Glen Court London SE20 8JE

Director Name	Ann Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(22 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 17 September 2014)
Role	Receptionist Telephonist
Country of Residence	England
Correspondence Address	Flat 9 Glen Court Jasmine Grove Penge London SE20 8JE

Director Name	Richard John Ayres
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 1996)
Role	Purchasing Officer
Correspondence Address	Flat 2 Glen Court Jasmine Grove Penge London SE20 8JE

Director Name	Ian David Wright
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(22 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 1996)
Role	Postal Officer
Correspondence Address	Flat 6 Glen Court Jasmine Grove Penge London SE20 8JE

Secretary Name	Ann Jones
Nationality	British
Status	Resigned
Appointed	01 April 1994(23 years after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Glen Court Jasmine Grove Penge London SE20 8JE

Secretary Name	Miss Alison Kenney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(26 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Glen Court Jasmine Grove London SE20 8JE

Director Name	Karen Broad
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(26 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 August 2000)
Role	Catering Manager
Correspondence Address	Flat 6 Glen Court Jasmine Grove London SE20 8JE

Director Name	Pauline Thridgould
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(28 years after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Medical Receptionist
Correspondence Address	8 Glen Court Jasmine Grove Anerley London SE20 8JE

Secretary Name	Pauline Thridgould
Nationality	British
Status	Resigned
Appointed	01 April 1999(28 years after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Medical Receptionist
Correspondence Address	8 Glen Court Jasmine Grove Anerley London SE20 8JE

Secretary Name	Adeline Clare Tallboys
Nationality	British
Status	Resigned
Appointed	01 April 2001(30 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2003)
Role	Public Servant
Country of Residence	England
Correspondence Address	3 Glen Court Jasmine Grove Penge London SE20 8JE

Director Name	Ms Karen Broad
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(32 years after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2005)
Role	Catering Manager
Country of Residence	England
Correspondence Address	Flat 6 Glen Court Jasmine Grove London SE20 8JE

Secretary Name	Miss Alison Kenney
Nationality	British
Status	Resigned
Appointed	01 April 2003(32 years after company formation)
Appointment Duration	13 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Glen Court Jasmine Grove London SE20 8JE

Director Name	Alexandra Mary Hall
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(33 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2007)
Role	Production Manager
Correspondence Address	Flat 2 Glen Court Jasmine Grove Penge London SE20 8JE

Director Name	Mrs Jennifer Weaver
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(36 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 10 Glen Court Jasmine Grove London SE20 8JE

Director Name	Mr Luke McArthur
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(42 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2019)
Role	Mental Health Nurse
Country of Residence	England
Correspondence Address	Flat 10 Glen Court Jasmine Grove London SE20 8JE

Director Name	Mr Andrea Fasan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 2015(44 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 October 2017)
Role	Sommelier
Country of Residence	England
Correspondence Address	Flat 2 Glen Court Jasmine Grove London SE20 8JE

Director Name	Ms Sophie Thomas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(46 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2022)
Role	Employed
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Adeline Clare Tallboys 10.00% Ordinary
10 at £1	Andrea Fasan 10.00% Ordinary
10 at £1	James Jones 10.00% Ordinary
10 at £1	Karen Broad 10.00% Ordinary
10 at £1	Luke Mcarthur 10.00% Ordinary
10 at £1	Miss Alison Kenney 10.00% Ordinary
10 at £1	Nigel Roger Graves 10.00% Ordinary
10 at £1	Patricia Margaret Barclay 10.00% Ordinary
10 at £1	Peter Aiden Moore 10.00% Ordinary
10 at £1	Raffaele Gagliardi 10.00% Ordinary

Financials

Year	2014
Turnover	£9,000
Net Worth	£20,345
Cash	£21,347
Current Liabilities	£3,154

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

29 January 2021	Appointment of Matthew Clark as a director on 29 January 2021 (2 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 September 2019	Secretary's details changed for Prime Property Management on 10 September 2019 (1 page)
3 September 2019	Termination of appointment of Luke Mcarthur as a director on 3 September 2019 (1 page)
5 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 31 October 2017 (1 page)
30 October 2017	Termination of appointment of Andrea Fasan as a director on 30 October 2017 (1 page)
30 October 2017	Appointment of Ms Sophie Thomas as a director on 30 October 2017 (2 pages)
30 October 2017	Termination of appointment of Andrea Fasan as a director on 30 October 2017 (1 page)
30 October 2017	Appointment of Ms Sophie Thomas as a director on 30 October 2017 (2 pages)
18 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
3 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
1 April 2016	Appointment of Prime Property Management as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Alison Kenney as a secretary on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Flat 7 Glen Court Jasmine Grove Penge London SE20 8JE to 19a Chantry Lane Bromley BR2 9QL on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Alison Kenney as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Prime Property Management as a secretary on 1 April 2016 (2 pages)
1 April 2016	Registered office address changed from Flat 7 Glen Court Jasmine Grove Penge London SE20 8JE to 19a Chantry Lane Bromley BR2 9QL on 1 April 2016 (1 page)
17 November 2015	Appointment of Mr Andrea Fasan as a director on 26 October 2015 (2 pages)
17 November 2015	Appointment of Mr Andrea Fasan as a director on 26 October 2015 (2 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (8 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (8 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (8 pages)
8 September 2015	Termination of appointment of Adeline Clare Tallboys as a director on 29 August 2015 (1 page)
8 September 2015	Termination of appointment of Adeline Clare Tallboys as a director on 29 August 2015 (1 page)
13 November 2014	Appointment of Ms Patricia Margaret Barclay as a director on 22 October 2014 (2 pages)
13 November 2014	Appointment of Ms Karen Broad as a director on 22 October 2014 (2 pages)
13 November 2014	Appointment of Ms Patricia Margaret Barclay as a director on 22 October 2014 (2 pages)
13 November 2014	Appointment of Ms Karen Broad as a director on 22 October 2014 (2 pages)
8 November 2014	Termination of appointment of Ann Jones as a director on 17 September 2014 (1 page)
8 November 2014	Termination of appointment of Ann Jones as a director on 17 September 2014 (1 page)
16 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (8 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (8 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (8 pages)
5 February 2014	Appointment of Mr Luke Mcarthur as a director (2 pages)
5 February 2014	Appointment of Mr Luke Mcarthur as a director (2 pages)
7 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (7 pages)
7 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (7 pages)
7 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 100 (7 pages)
19 August 2013	Termination of appointment of Jennifer Weaver as a director (1 page)
19 August 2013	Termination of appointment of Jennifer Weaver as a director (1 page)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
30 July 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
24 April 2013	Director's details changed for Jennifer Will on 14 December 2012 (2 pages)
24 April 2013	Director's details changed for Jennifer Will on 14 December 2012 (2 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
26 July 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
11 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 September 2010	Director's details changed for Miss Alison Kenney on 1 September 2010 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Miss Alison Kenney on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Ann Jones on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Adeline Clare Tallboys on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Ann Jones on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Jennifer Will on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Miss Alison Kenney on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Adeline Clare Tallboys on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Jennifer Will on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Ann Jones on 1 September 2010 (2 pages)
7 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Director's details changed for Jennifer Will on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Adeline Clare Tallboys on 1 September 2010 (2 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 September 2009	Return made up to 01/09/09; full list of members (7 pages)
18 September 2009	Return made up to 01/09/09; full list of members (7 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 October 2008	Return made up to 01/09/08; full list of members (7 pages)
10 October 2008	Return made up to 01/09/08; full list of members (7 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
12 September 2007	Return made up to 01/09/07; no change of members (8 pages)
12 September 2007	Return made up to 01/09/07; no change of members (8 pages)
6 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 September 2006	Return made up to 01/09/06; full list of members (11 pages)
11 September 2006	Return made up to 01/09/06; full list of members (11 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
21 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 September 2005	Return made up to 01/09/05; full list of members (11 pages)
8 September 2005	Return made up to 01/09/05; full list of members (11 pages)
23 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
13 September 2004	Return made up to 01/09/04; full list of members (11 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 01/09/04; full list of members (11 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: wayman house 141 wickham road shirley croydon surrey CR0 8TE (1 page)
2 April 2004	Registered office changed on 02/04/04 from: wayman house 141 wickham road shirley croydon surrey CR0 8TE (1 page)
2 April 2004	New director appointed (2 pages)
29 October 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
29 October 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 July 2003	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 March 2002 (8 pages)
28 October 2002	Full accounts made up to 31 March 2002 (8 pages)
27 October 2002	Return made up to 01/09/02; full list of members (11 pages)
27 October 2002	Return made up to 01/09/02; full list of members (11 pages)
23 October 2001	Full accounts made up to 31 March 2001 (8 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	Return made up to 01/09/01; full list of members (11 pages)
23 October 2001	Return made up to 01/09/01; full list of members (11 pages)
23 October 2001	Full accounts made up to 31 March 2001 (8 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	Secretary resigned;director resigned (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
6 September 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
6 September 2000	Director resigned (1 page)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
3 November 1999	Return made up to 01/09/99; no change of members (6 pages)
3 November 1999	Return made up to 01/09/99; no change of members (6 pages)
7 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
24 November 1998	Full accounts made up to 31 March 1998 (8 pages)
24 November 1998	Return made up to 01/09/98; change of members (8 pages)
24 November 1998	Return made up to 01/09/98; change of members (8 pages)
24 November 1998	Full accounts made up to 31 March 1998 (8 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 March 1997 (9 pages)
28 October 1997	Full accounts made up to 31 March 1997 (9 pages)
28 October 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
27 December 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
27 December 1996	Return made up to 01/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
27 December 1996	Full accounts made up to 31 March 1996 (8 pages)
19 October 1995	Registered office changed on 19/10/95 from: campbell gray house 3 weighton road london SE20 8SX (1 page)
19 October 1995	Registered office changed on 19/10/95 from: campbell gray house 3 weighton road london SE20 8SX (1 page)
25 September 1995	Return made up to 01/09/95; no change of members (6 pages)
25 September 1995	Return made up to 01/09/95; no change of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Felstone Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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