Foxtons Limited

Company Name	Foxtons Limited
Directors	Christopher James Hough and Guy Stewart Gittins
Company Status	Active
Company Number	01680058
Category	Private Limited Company
Incorporation Date	22 November 1982(41 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christopher James Hough
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Guy Stewart Gittins
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(39 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	01 April 2022(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Sean Jason Cusak
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	19 Ladbrook Road London W11 3PA

Director Name	Mr Jonathan Michael Hunt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(8 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 15 June 2007)
Role	Estate Agents
Country of Residence	England
Correspondence Address	94 Palace Gardens Terrace London W8 4RS

Secretary Name	Sean Jason Cusak
Nationality	British
Status	Resigned
Appointed	30 March 1991(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	19 Ladbrook Road London W11 3PA

Secretary Name	Robert Gipson
Nationality	British
Status	Resigned
Appointed	27 June 1997(14 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 October 2005)
Role	Accountant
Correspondence Address	Flat 50 Marble House Elgin Avenue London W9 3PT

Secretary Name	Clarke Karen
Nationality	British
Status	Resigned
Appointed	08 September 2004(21 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 April 2005)
Role	Company Director
Correspondence Address	3 Arlington Gardens London W4 4EZ

Secretary Name	Karl Daly
Nationality	British
Status	Resigned
Appointed	07 October 2005(22 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 March 2017)
Role	Solicitor
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Grahame Gordon Peacop Sutherland
Nationality	British
Status	Resigned
Appointed	17 November 2005(23 years after company formation)
Appointment Duration	2 months (resigned 20 January 2006)
Role	Project Manager
Correspondence Address	38 Algar Road Old Isleworth Middlesex TW7 7AG

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(24 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Nichola John Budden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 2009(26 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Gerard Reinhold Nieslony
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Gerard Reinhold Nieslony
Status	Resigned
Appointed	03 March 2017(34 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(34 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Patrick Lanigan Franco
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American,British
Status	Resigned
Appointed	27 September 2017(34 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2022)
Role	COO
Country of Residence	England
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr James Vincent McDonald
Status	Resigned
Appointed	31 January 2018(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2019)
Role	Company Director
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Christopher James Hough
Status	Resigned
Appointed	07 June 2019(36 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Richard David Harris
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2022)
Role	Accountant/Cfo
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Peter James Leatt Rollings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(39 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE

Contact

Website	foxtons.co.uk
Telephone	0800 3698667
Telephone region	Freephone

Location

Registered Address	Building One, Chiswick Park 566 Chiswick High Road London W4 5BE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Foxtons Operational Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£136,694,544
Net Worth	£10,225,354
Cash	£3,785,085
Current Liabilities	£24,571,782

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

23 February 1994	Delivered on: 23 February 1994 Satisfied on: 23 June 2001 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£164,675 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reg no.-J46 skx, date of reg-29.04.92, Car type-vw golf VR6, mileage-18,000, vin/chassis/frame no.-WVWZZ1HZNW221561. See the mortgage charge document for full details. Fully Satisfied
16 April 1992	Delivered on: 29 April 1992 Satisfied on: 19 August 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
13 July 1990	Delivered on: 18 July 1990 Satisfied on: 19 August 1996 Persons entitled: Caledonian Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the company's undertaking and all its property and assets. Fully Satisfied
13 July 1990	Delivered on: 18 July 1990 Satisfied on: 23 June 2001 Persons entitled: Caledonian Bank PLC Classification: Legal charge Secured details: Â£575,000 and all other monies due or to become due from the company ot the chargee. Under the terms of the charge. Particulars: F/H 95 old nottingmill gate, london W11 title no ln 111645. Fully Satisfied
13 July 1990	Delivered on: 18 July 1990 Satisfied on: 23 June 2001 Persons entitled: Caledonian Bank PLC Classification: Legal charge Secured details: Â£575,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge. Particulars: Freehold 94 old brompton rd london SW7 title no 294076. Fully Satisfied
1 March 1989	Delivered on: 17 March 1989 Satisfied on: 19 August 1996 Persons entitled: Midland 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: 94 and 94A off brompton road london SW7. Fully Satisfied
30 March 2010	Delivered on: 1 April 2010 Satisfied on: 10 October 2013 Persons entitled: Mizuho Corporate Bank LTD (As Security Trustee) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 June 2007	Delivered on: 27 June 2007 Satisfied on: 10 October 2013 Persons entitled: Mizuho Corporate Bank LTD as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
29 November 2002	Delivered on: 19 December 2002 Satisfied on: 19 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
29 November 2002	Delivered on: 19 December 2002 Satisfied on: 19 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property comprising the ground floor of 73-79 balham high road london SW12. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 March 2001	Delivered on: 17 March 2001 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a shakespeare house 168 lavender hill london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 June 1988	Delivered on: 6 July 1988 Satisfied on: 19 August 1996 Persons entitled: Midland 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: 95, nottinghill gate london W11. T/no ln 11645. Fully Satisfied
13 March 2001	Delivered on: 17 March 2001 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 March 2001	Delivered on: 17 March 2001 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 135 glenthorne rd,hammersmith london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 June 1996	Delivered on: 27 June 1996 Satisfied on: 23 June 2001 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Car type bmw M3 coupe 2990 cc regn no L7 jta date of regn 5/4/94. see the mortgage charge document for full details. Fully Satisfied
11 May 1995	Delivered on: 17 May 1995 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-property k/a 98 st john's wood terrace westminster london. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 November 1994	Delivered on: 14 November 1994 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-1/1A camden walk islington london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 September 1994	Delivered on: 10 October 1994 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-94 old brompton road L.B. of kensington and chelsea and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 September 1994	Delivered on: 10 October 1994 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-95 notting hill gate L.B. of kensington and chelsea and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 September 1994	Delivered on: 10 October 1994 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-5 harwood road fulham london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 October 1994	Delivered on: 10 October 1994 Satisfied on: 18 March 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-property k/a shakespeare house, 168 lavender hill, L.B. of wandsworth and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 October 1986	Delivered on: 29 October 1986 Satisfied on: 19 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied
12 January 1994	Delivered on: 28 January 1994 Persons entitled: Commandfield Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: Â£32,250.00 together with interest credited to the deposit account (as defined in the rent deposit deed) by virtue of the proviso to clause 5 of the rent deposit deed and any monies added to the deposit account by virtue of clause 9 of the rent deposit deed. Outstanding
10 February 2011	Delivered on: 19 February 2011 Persons entitled: Robert Simon Beecham and Paul Allan Beer the Trustees of the Grosvenor of London PLC Self Administered Pension Scheme Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£39,375.00 (inclusive of vat) see image for full details. Outstanding
16 December 2010	Delivered on: 6 January 2011 Persons entitled: Ablethird Limited (In Administration) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance from time to time see image for full details. Outstanding
3 December 2010	Delivered on: 11 December 2010 Persons entitled: Safeways Stores LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the deposit account, see image for full details. Outstanding
28 July 2010	Delivered on: 3 August 2010 Persons entitled: Darryn Paul Lyons T/a Lyons Property Holdings Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£20,562.50 or sych other sum as may represent six months rent and vat payable under the terms of the lease. Outstanding
7 April 2006	Delivered on: 11 April 2006 Persons entitled: Imperial Resources S.A. Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account in the name of imperial resources S.A. with an original deposit of Â£9,125,including interest and any monies added to such account. See the mortgage charge document for full details. Outstanding
15 December 2000	Delivered on: 3 January 2001 Persons entitled: The Royal Bank of Scotland Trust Company (Jersey) Limited and Rbsi Trust Company Limited Astrustees of the Chiswick Park Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the agreement for lease of even date; the lease to be granted in accordance with the terms of the agreement for lease and the rent deposit deed. Particulars: All the company's right and entitlement to the rent deposit monies (as defined). See the mortgage charge document for full details. Outstanding

Filing History

25 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
3 October 2023	Full accounts made up to 31 December 2022 (45 pages)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (4 pages)
18 November 2022	Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page)
18 November 2022	Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (40 pages)
16 September 2022	Termination of appointment of Peter James Leatt Rollings as a director on 5 September 2022 (1 page)
16 September 2022	Appointment of Mr Guy Stuart Gittins as a director on 5 September 2022 (2 pages)
6 June 2022	Termination of appointment of Nicholas John Budden as a director on 30 May 2022 (1 page)
6 June 2022	Appointment of Mr Peter James Leatt Rollings as a director on 30 May 2022 (2 pages)
12 April 2022	Appointment of Link Company Matters Limited as a secretary on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Richard David Harris as a director on 1 April 2022 (1 page)
12 April 2022	Termination of appointment of Christopher James Hough as a secretary on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Christopher James Hough as a director on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Patrick Lanigan Franco as a director on 1 April 2022 (1 page)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
11 March 2022	Director's details changed for Nicholas John Budden on 1 January 2013 (2 pages)
9 June 2021	Full accounts made up to 31 December 2020 (41 pages)
29 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (39 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (30 pages)
5 July 2019	Appointment of Mr Richard David Harris as a director on 5 July 2019 (2 pages)
5 July 2019	Termination of appointment of Mark Ian James Berry as a director on 5 July 2019 (1 page)
7 June 2019	Appointment of Mr Christopher James Hough as a secretary on 7 June 2019 (2 pages)
7 June 2019	Termination of appointment of James Vincent Mcdonald as a secretary on 7 June 2019 (1 page)
8 April 2019	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ to Beaufort House 51 New North Road Exeter EX4 4EP (1 page)
5 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
29 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr James Vincent Mcdonald as a secretary on 31 January 2018 (2 pages)
5 February 2018	Termination of appointment of Gerard Reinhold Nieslony as a director on 31 January 2018 (1 page)
5 February 2018	Termination of appointment of Gerard Reinhold Nieslony as a secretary on 31 January 2018 (1 page)
13 October 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
13 October 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
13 October 2017	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
13 October 2017	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
28 September 2017	Appointment of Mr Patrick Lanigan Franco as a director on 27 September 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Appointment of Mr Patrick Lanigan Franco as a director on 27 September 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Appointment of Mr Mark Ian James Berry as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Mark Ian James Berry as a director on 27 September 2017 (2 pages)
3 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
3 April 2017	Appointment of Mr Gerard Reinhold Nieslony as a secretary on 3 March 2017 (2 pages)
3 April 2017	Termination of appointment of Karl Daly as a secretary on 3 March 2017 (1 page)
3 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Karl Daly as a secretary on 3 March 2017 (1 page)
3 April 2017	Appointment of Mr Gerard Reinhold Nieslony as a secretary on 3 March 2017 (2 pages)
26 August 2016	Full accounts made up to 31 December 2015 (25 pages)
26 August 2016	Full accounts made up to 31 December 2015 (25 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (4 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 (4 pages)
9 October 2015	Director's details changed for Nicholas John Budden on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Gerard Reinhold Nieslony on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Gerard Reinhold Nieslony on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Nicholas John Budden on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Nicholas John Budden on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Gerard Reinhold Nieslony on 9 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 October 2015	Full accounts made up to 31 December 2014 (21 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (4 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 10,000 (4 pages)
3 October 2014	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (2 pages)
12 June 2014	Termination of appointment of Michael Brown as a director (1 page)
12 June 2014	Appointment of Mr Gerard Reinhold Nieslony as a director (2 pages)
12 June 2014	Appointment of Mr Gerard Reinhold Nieslony as a director (2 pages)
12 June 2014	Termination of appointment of Michael Brown as a director (1 page)
14 April 2014	Accounts made up to 31 December 2013 (23 pages)
14 April 2014	Accounts made up to 31 December 2013 (23 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (4 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10,000 (4 pages)
10 October 2013	Satisfaction of charge 24 in full (4 pages)
10 October 2013	Satisfaction of charge 25 in full (4 pages)
10 October 2013	Satisfaction of charge 25 in full (4 pages)
10 October 2013	Satisfaction of charge 24 in full (4 pages)
25 July 2013	Accounts made up to 31 December 2012 (20 pages)
25 July 2013	Accounts made up to 31 December 2012 (20 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
10 August 2012	Accounts made up to 31 December 2011 (17 pages)
10 August 2012	Accounts made up to 31 December 2011 (17 pages)
23 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
25 August 2011	Accounts made up to 31 December 2010 (18 pages)
25 August 2011	Accounts made up to 31 December 2010 (18 pages)
13 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 29 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
5 May 2010	Accounts made up to 31 December 2009 (20 pages)
5 May 2010	Accounts made up to 31 December 2009 (20 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 25 (15 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 25 (15 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Auditor's resignation (1 page)
19 March 2010	Auditor's resignation (1 page)
18 January 2010	Accounts made up to 31 December 2008 (20 pages)
18 January 2010	Accounts made up to 31 December 2008 (20 pages)
29 October 2009	Director's details changed for Michael Ross Brown on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Ross Brown on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Karl Daly on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Nicholas John Budden on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Nicholas John Budden on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Karl Daly on 27 October 2009 (1 page)
8 September 2009	Director appointed nicholas budden (2 pages)
8 September 2009	Director appointed nicholas budden (2 pages)
18 May 2009	Return made up to 24/03/09; full list of members (3 pages)
18 May 2009	Return made up to 24/03/09; full list of members (3 pages)
30 October 2008	Accounts made up to 31 December 2007 (22 pages)
30 October 2008	Accounts made up to 31 December 2007 (22 pages)
30 May 2008	Return made up to 24/03/08; full list of members (3 pages)
30 May 2008	Return made up to 24/03/08; full list of members (3 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of debenture register (1 page)
29 May 2008	Location of debenture register (1 page)
2 July 2007	Accounts made up to 31 December 2006 (21 pages)
2 July 2007	Accounts made up to 31 December 2006 (21 pages)
29 June 2007	Declaration of assistance for shares acquisition (21 pages)
29 June 2007	Declaration of assistance for shares acquisition (21 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
27 June 2007	Particulars of mortgage/charge (14 pages)
27 June 2007	Particulars of mortgage/charge (14 pages)
26 June 2007	Auditors statement (1 page)
26 June 2007	Auditors statement (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
26 March 2007	Return made up to 24/03/07; full list of members (2 pages)
26 March 2007	Return made up to 24/03/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (19 pages)
4 November 2006	Accounts made up to 31 December 2005 (19 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Return made up to 24/03/06; full list of members (2 pages)
24 March 2006	Return made up to 24/03/06; full list of members (2 pages)
6 February 2006	Accounts made up to 31 December 2004 (20 pages)
6 February 2006	Accounts made up to 31 December 2004 (20 pages)
23 January 2006	Secretary resigned (1 page)
23 January 2006	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New secretary appointed (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
27 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
27 January 2005	Accounts made up to 31 December 2003 (20 pages)
27 January 2005	Accounts made up to 31 December 2003 (20 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
18 May 2004	Return made up to 30/03/04; full list of members (7 pages)
18 May 2004	Return made up to 30/03/04; full list of members (7 pages)
12 January 2004	Accounts made up to 31 December 2002 (21 pages)
12 January 2004	Accounts made up to 31 December 2002 (21 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
7 April 2003	Return made up to 30/03/03; full list of members (7 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Particulars of mortgage/charge (6 pages)
19 December 2002	Particulars of mortgage/charge (5 pages)
19 December 2002	Particulars of mortgage/charge (6 pages)
19 December 2002	Particulars of mortgage/charge (5 pages)
17 May 2002	Accounts made up to 31 December 2001 (21 pages)
17 May 2002	Accounts made up to 31 December 2001 (21 pages)
27 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	Accounts made up to 31 December 2000 (18 pages)
28 September 2001	Accounts made up to 31 December 2000 (18 pages)
2 July 2001	Return made up to 30/03/01; full list of members (6 pages)
2 July 2001	Return made up to 30/03/01; full list of members (6 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: 92 park lane london W1Y 4EJ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 92 park lane london W1Y 4EJ (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2001	Memorandum and Articles of Association (8 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2001	Memorandum and Articles of Association (8 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (7 pages)
3 January 2001	Particulars of mortgage/charge (7 pages)
25 September 2000	Accounts made up to 31 December 1999 (19 pages)
25 September 2000	Accounts made up to 31 December 1999 (19 pages)
16 August 2000	Return made up to 30/03/00; full list of members (6 pages)
16 August 2000	Return made up to 30/03/00; full list of members (6 pages)
22 November 1999	Accounts made up to 31 December 1998 (22 pages)
22 November 1999	Accounts made up to 31 December 1998 (22 pages)
30 June 1999	Accounts made up to 31 December 1997 (19 pages)
30 June 1999	Accounts made up to 31 December 1997 (19 pages)
9 April 1999	Return made up to 30/03/99; no change of members (4 pages)
9 April 1999	Return made up to 30/03/99; no change of members (4 pages)
26 October 1998	Return made up to 30/03/98; full list of members (6 pages)
26 October 1998	Return made up to 30/03/98; full list of members (6 pages)
16 September 1998	Accounts made up to 30 September 1996 (16 pages)
16 September 1998	Accounts made up to 30 September 1996 (16 pages)
19 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
29 April 1997	Return made up to 30/03/97; no change of members (4 pages)
29 April 1997	Return made up to 30/03/97; no change of members (4 pages)
8 April 1997	Registered office changed on 08/04/97 from: 94-98 old brompton road., London., SW7 3RD (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 94-98 old brompton road., London., SW7 3RD (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Accounts made up to 30 September 1995 (18 pages)
25 June 1996	Accounts made up to 30 September 1995 (18 pages)
1 June 1996	Return made up to 30/03/96; no change of members (4 pages)
1 June 1996	Return made up to 30/03/96; no change of members (4 pages)
30 June 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1995	Return made up to 30/03/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
16 January 1995	Accounts made up to 27 September 1994 (18 pages)
16 January 1995	Accounts made up to 27 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 June 1994	Return made up to 30/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 June 1994	Return made up to 30/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 April 1994	Accounts made up to 30 September 1993 (17 pages)
28 April 1994	Accounts made up to 30 September 1993 (17 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 January 1994	Particulars of mortgage/charge (5 pages)
28 January 1994	Particulars of mortgage/charge (5 pages)
5 July 1993	Accounts made up to 30 September 1992 (16 pages)
5 July 1993	Accounts made up to 30 September 1992 (16 pages)
23 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1992	Accounts made up to 30 September 1991 (15 pages)
14 August 1992	Accounts made up to 30 September 1991 (15 pages)
11 March 1992	Accounts made up to 30 September 1990 (16 pages)
11 March 1992	Accounts made up to 30 September 1990 (16 pages)
1 August 1991	Return made up to 30/03/91; full list of members (6 pages)
1 August 1991	Return made up to 30/03/91; full list of members (6 pages)
10 April 1990	Return made up to 30/03/90; full list of members (4 pages)
10 April 1990	Return made up to 30/03/90; full list of members (4 pages)
25 January 1990	Accounts for a small company made up to 30 September 1988 (6 pages)
25 January 1990	Accounts for a small company made up to 30 September 1988 (6 pages)
20 September 1989	Director resigned (2 pages)
20 September 1989	Director resigned (2 pages)
1 September 1989	Return made up to 16/05/89; full list of members (6 pages)
1 September 1989	Return made up to 16/05/89; full list of members (6 pages)
16 August 1989	Accounts for a small company made up to 30 September 1987 (6 pages)
16 August 1989	Accounts for a small company made up to 30 September 1987 (6 pages)
5 April 1989	Registered office changed on 05/04/89 from: 188 brompton road knightsbridge london SW3 1HQ (1 page)
5 April 1989	Registered office changed on 05/04/89 from: 188 brompton road knightsbridge london SW3 1HQ (1 page)
21 April 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 April 1988	Wd 23/03/88 ad 24/02/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 April 1988	Wd 23/03/88 ad 24/02/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 April 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 March 1988	Return made up to 24/02/88; full list of members (4 pages)
29 March 1988	Return made up to 24/02/88; full list of members (4 pages)
25 February 1988	Accounts made up to 30 September 1986 (12 pages)
25 February 1988	Accounts made up to 30 September 1985 (19 pages)
25 February 1988	Accounts made up to 30 September 1985 (19 pages)
25 February 1988	Accounts made up to 30 September 1984 (6 pages)
25 February 1988	Accounts made up to 30 September 1984 (6 pages)
25 February 1988	Accounts made up to 30 September 1986 (12 pages)
29 October 1987	Return made up to 17/07/87; full list of members (4 pages)
29 October 1987	Return made up to 17/07/87; full list of members (4 pages)
24 October 1987	Registered office changed on 24/10/87 from: 74-76 high street eshet surrey KT1O 9RB (1 page)
24 October 1987	Registered office changed on 24/10/87 from: 74-76 high street eshet surrey KT1O 9RB (1 page)
22 November 1982	Incorporation (20 pages)
22 November 1982	Incorporation (20 pages)

Foxtons Limited

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