Fosby Of London Limited

Company Name	Fosby Of London Limited
Company Status	Active
Company Number	01407172
Category	Private Limited Company
Incorporation Date	29 December 1978(45 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Niki Paschalis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(25 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Lodge Lane London N12 8JJ

Director Name	Mrs Maria Paschalis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(25 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Lodge Lane London N12 8JJ

Director Name	Mrs Myroulla Procopiou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(25 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Lodge Lane London N12 8JJ

Secretary Name	Maria Paschalis
Nationality	British
Status	Current
Appointed	15 March 2004(25 years, 2 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	60 Lodge Lane London N12 8JJ

Director Name	Mrs Florenthia Chrysanthou
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1979(2 months after company formation)
Appointment Duration	25 years (resigned 15 March 2004)
Role	Dressmaker
Correspondence Address	32 Totteridge Common London N20 8NE

Director Name	Savvakis Chrysanthou
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 March 1979(2 months after company formation)
Appointment Duration	25 years (resigned 15 March 2004)
Role	Company Director
Correspondence Address	32 Totteridge Common London N20 8NE

Secretary Name	Mrs Florenthia Chrysanthou
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years after company formation)
Appointment Duration	13 years, 2 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	32 Totteridge Common London N20 8NE

Director Name	Chysanthos Chrysanthou
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(25 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	11 Taverners Lodge Cockfosters Road Cockfosters Hertfordshire EN4 0DU

Contact

Website	fosby.co.uk

Location

Registered Address	60 Lodge Lane London N12 8JJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

31.5k at £1	Mr Savvakis Chrysanthou 90.00% Ordinary
3.5k at £1	Mrs Florentia Chrysanthou 10.00% Ordinary

Financials

Year	2014
Turnover	£7,556,707
Gross Profit	£846,405
Net Worth	£755,788
Cash	£15,335
Current Liabilities	£1,276,671

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

25 May 2023	Delivered on: 8 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property comprised of 60 lodge lane, london, N12 8JJ. Outstanding
15 May 2023	Delivered on: 16 May 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 April 2021	Delivered on: 20 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 60 lodge lane, london N12 8JJ registered at hm land registry with title number MX326040. Outstanding
27 May 2020	Delivered on: 2 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 January 1999	Delivered on: 9 January 1999 Satisfied on: 16 November 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Charge over bank deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money in any currency deposited or paid by the company now or at anytime hereafter to the credit of account presently numbered 036286-795. see the mortgage charge document for full details. Fully Satisfied
14 June 1983	Delivered on: 23 June 1983 Satisfied on: 16 November 2012 Persons entitled: Bank of Cyprus (London) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 April 2024	Director's details changed for Mrs Myroulla Procopiou on 4 April 2024 (2 pages)
18 April 2024	Change of details for Myroulla Procopiou as a person with significant control on 4 April 2024 (2 pages)
16 April 2024	Previous accounting period shortened from 28 February 2024 to 31 December 2023 (1 page)
9 January 2024	Confirmation statement made on 13 December 2023 with no updates (2 pages)
15 October 2023	Total exemption full accounts made up to 28 February 2023 (13 pages)
8 June 2023	Registration of charge 014071720006, created on 25 May 2023 (50 pages)
16 May 2023	Registration of charge 014071720005, created on 15 May 2023 (56 pages)
22 December 2022	Confirmation statement made on 13 December 2022 with updates (3 pages)
4 December 2022	Total exemption full accounts made up to 28 February 2022 (14 pages)
21 February 2022	Total exemption full accounts made up to 28 February 2021 (14 pages)
14 January 2022	Confirmation statement made on 13 December 2021 with no updates (2 pages)
20 April 2021	Registration of charge 014071720004, created on 1 April 2021 (51 pages)
7 January 2021	Confirmation statement made on 13 December 2020 with no updates (2 pages)
21 November 2020	Total exemption full accounts made up to 28 February 2020 (12 pages)
2 June 2020	Registration of charge 014071720003, created on 27 May 2020 (39 pages)
30 December 2019	Confirmation statement made on 13 December 2019 with no updates (2 pages)
17 December 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
21 February 2019	Change of details for Mrs Niki Paschalis as a person with significant control on 19 February 2019 (2 pages)
21 February 2019	Change of details for Myroulla Procopiou as a person with significant control on 19 February 2019 (2 pages)
21 February 2019	Change of details for Maria Paschalis as a person with significant control on 19 February 2019 (2 pages)
19 February 2019	Registered office address changed from 16 Khartoum Road Ilford IG1 2NP to 60 Lodge Lane London N12 8JJ on 19 February 2019 (1 page)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (2 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
5 January 2018	Confirmation statement made on 13 December 2017 with updates (2 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
3 January 2017	Confirmation statement made on 13 December 2016 with updates (11 pages)
3 January 2017	Confirmation statement made on 13 December 2016 with updates (11 pages)
7 December 2016	Total exemption full accounts made up to 28 February 2016 (17 pages)
7 December 2016	Total exemption full accounts made up to 28 February 2016 (17 pages)
18 July 2016	Director's details changed for Mrs Maria Pantelli on 20 May 2016 (3 pages)
18 July 2016	Secretary's details changed for Maria Pantelli on 20 May 2016 (3 pages)
18 July 2016	Director's details changed for Mrs Maria Pantelli on 20 May 2016 (3 pages)
18 July 2016	Secretary's details changed for Maria Pantelli on 20 May 2016 (3 pages)
22 January 2016	Annual return made up to 13 December 2015 Statement of capital on 2016-01-22 GBP 35,000 (20 pages)
22 January 2016	Annual return made up to 13 December 2015 Statement of capital on 2016-01-22 GBP 35,000 (20 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (17 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (17 pages)
19 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 35,000 (15 pages)
19 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 35,000 (15 pages)
3 December 2014	Total exemption full accounts made up to 28 February 2014 (17 pages)
3 December 2014	Total exemption full accounts made up to 28 February 2014 (17 pages)
11 September 2014	Director's details changed for Myroulla Procopiou on 18 April 2014 (3 pages)
11 September 2014	Director's details changed for Myroulla Procopiou on 18 April 2014 (3 pages)
13 August 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL to 16 Khartoum Road Ilford IG1 2NP on 13 August 2014 (2 pages)
13 August 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL to 16 Khartoum Road Ilford IG1 2NP on 13 August 2014 (2 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 USD 35,000 (4 pages)
19 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2014	Cancellation of shares. Statement of capital on 19 May 2014 USD 35,000 (4 pages)
19 May 2014	Purchase of own shares. (3 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 May 2014	Purchase of own shares. (3 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders (15 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders (15 pages)
6 September 2013	Total exemption full accounts made up to 28 February 2013 (16 pages)
6 September 2013	Total exemption full accounts made up to 28 February 2013 (16 pages)
7 February 2013	Director's details changed for Myroulla Procopiou on 23 January 2013 (3 pages)
7 February 2013	Director's details changed for Maria Pantelli on 23 January 2013 (3 pages)
7 February 2013	Director's details changed for Maria Pantelli on 23 January 2013 (3 pages)
7 February 2013	Director's details changed for Myroulla Procopiou on 23 January 2013 (3 pages)
31 January 2013	Secretary's details changed for Maria Pantelli on 23 January 2013 (3 pages)
31 January 2013	Secretary's details changed for Maria Pantelli on 23 January 2013 (3 pages)
31 January 2013	Director's details changed for Niki Paschalis on 23 January 2013 (3 pages)
31 January 2013	Director's details changed for Niki Paschalis on 23 January 2013 (3 pages)
30 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (15 pages)
30 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (15 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2012	Director's details changed for Myroulla Procopiou on 31 May 2012 (3 pages)
6 August 2012	Director's details changed for Myroulla Procopiou on 31 May 2012 (3 pages)
2 August 2012	Total exemption full accounts made up to 28 February 2012 (16 pages)
2 August 2012	Total exemption full accounts made up to 28 February 2012 (16 pages)
18 January 2012	Annual return made up to 13 December 2011 (15 pages)
18 January 2012	Annual return made up to 13 December 2011 (15 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (16 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (16 pages)
7 October 2011	Termination of appointment of Chysanthos Chrysanthou as a director (2 pages)
7 October 2011	Termination of appointment of Chysanthos Chrysanthou as a director (2 pages)
7 January 2011	Annual return made up to 13 December 2010 (16 pages)
7 January 2011	Annual return made up to 13 December 2010 (16 pages)
7 January 2011	Secretary's details changed for Maria Pantelli on 1 November 2010 (3 pages)
7 January 2011	Secretary's details changed for Maria Pantelli on 1 November 2010 (3 pages)
7 January 2011	Director's details changed for Maria Pantelli on 1 November 2010 (3 pages)
7 January 2011	Director's details changed for Maria Pantelli on 1 November 2010 (3 pages)
7 January 2011	Director's details changed for Maria Pantelli on 1 November 2010 (3 pages)
7 January 2011	Secretary's details changed for Maria Pantelli on 1 November 2010 (3 pages)
25 September 2010	Total exemption full accounts made up to 28 February 2010 (16 pages)
25 September 2010	Total exemption full accounts made up to 28 February 2010 (16 pages)
16 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (16 pages)
16 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (16 pages)
26 October 2009	Total exemption full accounts made up to 28 February 2009 (16 pages)
26 October 2009	Total exemption full accounts made up to 28 February 2009 (16 pages)
22 December 2008	Return made up to 13/12/08; no change of members (6 pages)
22 December 2008	Return made up to 13/12/08; no change of members (6 pages)
6 October 2008	Total exemption full accounts made up to 28 February 2008 (16 pages)
6 October 2008	Total exemption full accounts made up to 28 February 2008 (16 pages)
8 January 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2007	Total exemption full accounts made up to 28 February 2007 (16 pages)
26 November 2007	Total exemption full accounts made up to 28 February 2007 (16 pages)
3 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2006	Full accounts made up to 28 February 2006 (19 pages)
28 November 2006	Full accounts made up to 28 February 2006 (19 pages)
22 December 2005	Return made up to 13/12/05; no change of members (8 pages)
22 December 2005	Return made up to 13/12/05; no change of members (8 pages)
18 November 2005	Full accounts made up to 28 February 2005 (19 pages)
18 November 2005	Full accounts made up to 28 February 2005 (19 pages)
22 December 2004	Return made up to 13/12/04; no change of members (8 pages)
22 December 2004	Return made up to 13/12/04; no change of members (8 pages)
25 November 2004	Full accounts made up to 28 February 2004 (17 pages)
25 November 2004	Full accounts made up to 28 February 2004 (17 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Secretary resigned;director resigned (1 page)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New secretary appointed;new director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Secretary resigned;director resigned (1 page)
2 February 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 February 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2003	Full accounts made up to 28 February 2003 (17 pages)
10 December 2003	Full accounts made up to 28 February 2003 (17 pages)
23 December 2002	Full accounts made up to 28 February 2002 (16 pages)
23 December 2002	Full accounts made up to 28 February 2002 (16 pages)
9 December 2002	Return made up to 13/12/02; no change of members (7 pages)
9 December 2002	Return made up to 13/12/02; no change of members (7 pages)
11 January 2002	Return made up to 13/12/01; no change of members (6 pages)
11 January 2002	Return made up to 13/12/01; no change of members (6 pages)
14 August 2001	Accounts for a medium company made up to 28 February 2001 (14 pages)
14 August 2001	Accounts for a medium company made up to 28 February 2001 (14 pages)
27 December 2000	Accounts for a medium company made up to 28 February 2000 (15 pages)
27 December 2000	Accounts for a medium company made up to 28 February 2000 (15 pages)
22 December 2000	Return made up to 13/12/00; full list of members (6 pages)
22 December 2000	Return made up to 13/12/00; full list of members (6 pages)
24 December 1999	Return made up to 13/12/99; no change of members (6 pages)
24 December 1999	Return made up to 13/12/99; no change of members (6 pages)
8 December 1999	Accounts for a medium company made up to 28 February 1999 (10 pages)
8 December 1999	Accounts for a medium company made up to 28 February 1999 (10 pages)
11 March 1999	Full accounts made up to 28 February 1998 (11 pages)
11 March 1999	Full accounts made up to 28 February 1998 (11 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Return made up to 13/12/98; no change of members (4 pages)
14 December 1998	Return made up to 13/12/98; no change of members (4 pages)
5 August 1998	Full accounts made up to 28 February 1997 (16 pages)
5 August 1998	Full accounts made up to 28 February 1997 (16 pages)
17 July 1998	Full accounts made up to 28 February 1996 (17 pages)
17 July 1998	Full accounts made up to 28 February 1996 (17 pages)
18 December 1997	Return made up to 13/12/97; full list of members (6 pages)
18 December 1997	Return made up to 13/12/97; full list of members (6 pages)
13 July 1997	Ad 01/07/97--------- us$ si [email protected]=350 us$ ic 0/350 (2 pages)
13 July 1997	Us$ nc 0/50000 01/07/97 (1 page)
13 July 1997	Us$ nc 0/50000 01/07/97 (1 page)
13 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
13 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
13 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
13 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
13 July 1997	Ad 01/07/97--------- us$ si [email protected]=350 us$ ic 0/350 (2 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 April 1996	Full accounts made up to 28 February 1995 (17 pages)
2 April 1996	Full accounts made up to 28 February 1995 (17 pages)
28 January 1986	Company name changed\certificate issued on 28/01/86 (3 pages)
28 January 1986	Company name changed\certificate issued on 28/01/86 (3 pages)
14 January 1986	Articles of association (13 pages)
14 January 1986	Articles of association (13 pages)
23 June 1983	Particulars of mortgage/charge (3 pages)
23 June 1983	Particulars of mortgage/charge (3 pages)
24 March 1979	Memorandum of association (9 pages)
24 March 1979	Memorandum and Articles of Association (9 pages)
24 March 1979	Memorandum of association (9 pages)
24 March 1979	Memorandum and Articles of Association (9 pages)
29 December 1978	Certificate of incorporation (1 page)
29 December 1978	Certificate of incorporation (1 page)

Fosby Of London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London