| Company Name | Featherstone Residential Properties Limited |
|---|---|
| Directors | Laurence Ian Cohen and Roderick Geronimo Anthony Richman |
| Company Status | Active |
| Company Number | 01561249 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1981(42 years, 11 months ago) |
| Previous Names | MR. Clearance Limited and Smoked And Churned Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Laurence Ian Cohen |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Secretary Name | Mr Laurence Ian Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Director Name | Mr Roderick Geronimo Anthony Richman |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1997(16 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Property Co Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lakeside Court Elstree Borehamwood Hertfordshire WD6 3LD |
| Director Name | Mr Monty Isaac Cohen |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(10 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 31 December 2019) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Lodge Close Edgware Middlesex HA8 7RL |
Contact
| Website | www.barnetnorth.org |
|---|
Location
| Registered Address | 9 Old Rectory Gardens Edgware HA8 7LS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Monty Cohen 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Laurence Cohen 33.33% Ordinary |
| 1 at £1 | Roderick G.a Richman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,209 |
| Cash | £17,131 |
| Current Liabilities | £1,720 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 5 days from now) |
Charges
| 5 March 1998 | Delivered on: 11 March 1998 Satisfied on: 10 January 2014 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: 7-9 (odd numbers) tregonwell road bournemouth dorset t/no.DT124467. Fully Satisfied |
|---|---|
| 20 February 1998 | Delivered on: 26 February 1998 Persons entitled: Barclays Bank PLC 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. Outstanding |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 2 January 2020 | Termination of appointment of Monty Isaac Cohen as a director on 31 December 2019 (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 October 2018 | Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 May 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 19 May 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 25 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 10 January 2014 | Satisfaction of charge 2 in full (1 page) |
| 10 January 2014 | Satisfaction of charge 2 in full (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 27 April 2006 | Location of register of members (1 page) |
| 27 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 27 April 2006 | Location of register of members (1 page) |
| 27 April 2006 | Location of debenture register (1 page) |
| 27 April 2006 | Location of debenture register (1 page) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (2 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 2 acre road kingston upon thames surrey KT2 6EF (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 June 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 8 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 10 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 July 1999 | Return made up to 31/03/99; full list of members
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| 12 July 1999 | Return made up to 31/03/99; full list of members
|
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 20 May 1998 | Return made up to 31/03/98; no change of members
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| 20 May 1998 | Return made up to 31/03/98; no change of members
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| 11 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 March 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 26 February 1998 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | New director appointed (3 pages) |
| 13 October 1997 | New director appointed (3 pages) |
| 6 October 1997 | Resolutions
|
| 6 October 1997 | Memorandum and Articles of Association (10 pages) |
| 6 October 1997 | Resolutions
|
| 6 October 1997 | Memorandum and Articles of Association (10 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 23 May 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 23 May 1997 | Company name changed smoked and churned LIMITED\certificate issued on 27/05/97 (2 pages) |
| 23 May 1997 | Return made up to 31/03/97; no change of members
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| 23 May 1997 | Company name changed smoked and churned LIMITED\certificate issued on 27/05/97 (2 pages) |
| 23 May 1997 | Return made up to 31/03/97; no change of members
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| 12 June 1996 | Director's particulars changed (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page) |
| 12 June 1996 | Director's particulars changed (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page) |
| 28 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 28 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 28 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 28 April 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 9 May 1995 | Return made up to 31/03/95; no change of members (8 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 9 May 1995 | Return made up to 31/03/95; no change of members (8 pages) |