Folgate Street Properties Limited

Company Name	Folgate Street Properties Limited
Company Status	Active
Company Number	02089226
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 4 months ago)
Previous Name	Anvilhill Limited

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	Ms Deborah Elizabeth Cuthbertson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(22 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	75 Grove Park London SE5 8LF

Director Name	Ms Annemarie De Vries
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	18 January 2011(24 years after company formation)
Appointment Duration	13 years, 3 months
Role	Translator/Student
Country of Residence	United Kingdom
Correspondence Address	75 Grove Park London SE5 8LF

Director Name	Miss Christina Dellore
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	06 September 2013(26 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Surveyor
Country of Residence	Australia
Correspondence Address	The Gunnocks Braco Dunblane Perthshire FK15 9LJ Scotland

Director Name	Mr Andrew McLeod
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(26 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Analyst
Country of Residence	Australia
Correspondence Address	The Gunnocks Braco Dunblane Perthshire FK15 9LJ Scotland

Director Name	Ms Margot Harriet Bowman
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 August 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Director (Film)
Country of Residence	England
Correspondence Address	75 Grove Park London SE5 8LF

Director Name	Cynthia Marian Brunck
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Administrator
Correspondence Address	75 Grove Park London SE5 8LF

Director Name	Heather Williamson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2007)
Role	Administrative Assistant
Correspondence Address	75 Grove Park London SE5 8LF

Director Name	Lesley-Anne Hart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Designer
Correspondence Address	75 Grove Park London SE5 8LF

Director Name	Carole McKilwain
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 January 2001)
Role	Researcher
Correspondence Address	New Cross Gate London SE14 5TG

Secretary Name	Carole McIlwain
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	26 Erlanger Road New Cross Gate London SE14 5TG

Secretary Name	Heather Williamson
Nationality	British
Status	Resigned
Appointed	26 September 1994(7 years, 8 months after company formation)
Appointment Duration	15 years (resigned 01 October 2009)
Role	Administrator
Correspondence Address	75 Grove Park London SE5 8LF

Director Name	Patrick John Benjamin Jewell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2001)
Role	Graphic Designer/Publisher
Correspondence Address	75 Grove Park Camberwell London SE5 8LF

Director Name	Andrew Raymond Nicholls
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2005)
Role	Bbc Subtitler
Correspondence Address	75 Grove Park Camberwell London SE5 8LF

Director Name	David Gary McDonagh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2003)
Role	Designer
Correspondence Address	75 Grove Park Camberwell London SE5 8LF

Director Name	Abigail Tarren
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2007)
Role	Business Development Manager
Correspondence Address	75a Grove Park Camberwell London SE5 8LF

Director Name	John Robert McDermott
Date of Birth	August 1976 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 November 2003(16 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 July 2022)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	46 Karaka Park Place Glendowie Auckland 1071 New Zealand

Director Name	William Graveney
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2005(18 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 September 2013)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	75 Grove Park Camberwell London SE5 8LF

Director Name	William Graveney
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	75 Gove Park London SE5 8LF

Director Name	Ms Anne Marie De Vries
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(21 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 October 2009)
Role	Voluntary Worker
Correspondence Address	75 Grove Park London SE5 8LF

Secretary Name	Ms Anne Marie De Vries
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2011)
Role	Voluntary Worker
Correspondence Address	75 Grove Park London SE5 8LF

Contact

Website	www.ccrproperties.net

Location

Registered Address	75 Grove Park London SE5 8LF
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	South Camberwell
Built Up Area	Greater London

Shareholders

1 at £1	Anne Marie Devries 25.00% Ordinary
1 at £1	Elizabeth Cuthbertson 25.00% Ordinary
1 at £1	John Mcdermott 25.00% Ordinary
1 at £1	William Graveney 25.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (7 months, 1 week ago)
Next Return Due	18 October 2024 (5 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
17 October 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
15 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
31 August 2022	Appointment of Ms Margot Harriet Bowman as a director on 21 August 2022 (2 pages)
30 July 2022	Termination of appointment of John Robert Mcdermott as a director on 30 July 2022 (1 page)
22 April 2022	Director's details changed for John Robert Mcdermott on 21 April 2022 (2 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
3 May 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 October 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (7 pages)
24 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 4 (7 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (7 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (7 pages)
18 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 4 (7 pages)
18 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 4 (7 pages)
12 December 2013	Appointment of Miss Christina Dellore as a director (2 pages)
12 December 2013	Appointment of Mr Andrew Mcleod as a director (2 pages)
12 December 2013	Appointment of Miss Christina Dellore as a director (2 pages)
12 December 2013	Appointment of Mr Andrew Mcleod as a director (2 pages)
7 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 September 2013	Termination of appointment of William Graveney as a director (1 page)
5 September 2013	Termination of appointment of William Graveney as a director (1 page)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Termination of appointment of Anne De Vries as a secretary (1 page)
14 December 2011	Termination of appointment of Anne De Vries as a secretary (1 page)
4 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 January 2011	Appointment of Ms Annemarie De Vries as a director (2 pages)
18 January 2011	Appointment of Ms Annemarie De Vries as a director (2 pages)
17 January 2011	Secretary's details changed for Ms Anne Marie De Vries on 17 January 2011 (1 page)
17 January 2011	Secretary's details changed for Ms Anne Marie De Vries on 17 January 2011 (1 page)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Appointment of Ms Deborah Elizabeth Cuthbertson as a director (2 pages)
30 April 2010	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 April 2010	Register inspection address has been changed from C/O Deborah Cuthbertson 75 Grove Park London SE5 8LF England (1 page)
30 April 2010	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 April 2010	Register inspection address has been changed from C/O Deborah Cuthbertson 75 Grove Park London SE5 8LF England (1 page)
30 April 2010	Termination of appointment of Anne De Vries as a director (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Termination of appointment of Anne De Vries as a director (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
30 April 2010	Appointment of Ms Deborah Elizabeth Cuthbertson as a director (2 pages)
22 April 2010	Termination of appointment of William Graveney as a director (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Secretary's details changed for Heather Williamson on 21 April 2010 (1 page)
22 April 2010	Termination of appointment of William Graveney as a director (1 page)
22 April 2010	Termination of appointment of William Graveney as a director (1 page)
22 April 2010	Director's details changed for William Graveney on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for William Graveney on 1 October 2009 (2 pages)
22 April 2010	Secretary's details changed for Heather Williamson on 21 April 2010 (1 page)
22 April 2010	Termination of appointment of Heather Williamson as a secretary (1 page)
22 April 2010	Secretary's details changed for Ms Deborah Elizabeth Cuthbertson on 21 April 2010 (1 page)
22 April 2010	Director's details changed for John Robert Mcdermott on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for John Robert Mcdermott on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Heather Williamson as a secretary (1 page)
22 April 2010	Secretary's details changed for Ms Deborah Elizabeth Cuthbertson on 21 April 2010 (1 page)
22 April 2010	Termination of appointment of Heather Williamson as a secretary (1 page)
22 April 2010	Director's details changed for John Robert Mcdermott on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Heather Williamson as a secretary (1 page)
22 April 2010	Termination of appointment of William Graveney as a director (1 page)
22 April 2010	Director's details changed for William Graveney on 1 October 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 May 2009	Director appointed ms anne marie de vries (1 page)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
18 May 2009	Director appointed ms anne marie de vries (1 page)
18 May 2009	Secretary appointed ms anne marie de vries (1 page)
18 May 2009	Secretary appointed ms anne marie de vries (1 page)
18 May 2009	Return made up to 30/04/09; full list of members (5 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 June 2008	Director's change of particulars / john mcdermott / 02/06/2008 (1 page)
12 June 2008	Director's change of particulars / john mcdermott / 02/06/2008 (1 page)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 January 2008	New director appointed (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
17 September 2007	Return made up to 30/04/07; full list of members (3 pages)
17 September 2007	Return made up to 30/04/07; full list of members (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
5 May 2006	Return made up to 30/04/06; full list of members (9 pages)
5 May 2006	Return made up to 30/04/06; full list of members (9 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director resigned (9 pages)
19 July 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director resigned (9 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 May 2003	Return made up to 30/04/03; full list of members (9 pages)
24 May 2003	Return made up to 30/04/03; full list of members (9 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
2 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 2001	New director appointed (2 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 June 2000	Return made up to 30/04/00; full list of members (8 pages)
20 June 2000	Return made up to 30/04/00; full list of members (8 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 June 1999	Return made up to 30/04/99; full list of members (6 pages)
2 June 1999	Return made up to 30/04/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 June 1998	Return made up to 30/04/98; full list of members (6 pages)
3 June 1998	Return made up to 30/04/98; full list of members (6 pages)
14 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 May 1997	Return made up to 30/04/97; full list of members (6 pages)
31 May 1997	Return made up to 30/04/97; full list of members (6 pages)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
3 June 1996	Return made up to 30/04/96; full list of members (6 pages)
3 June 1996	Return made up to 30/04/96; full list of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 April 1987	Company name changed anvilhill LIMITED\certificate issued on 02/04/87 (2 pages)
2 April 1987	Company name changed anvilhill LIMITED\certificate issued on 02/04/87 (2 pages)
14 January 1987	Incorporation (13 pages)
14 January 1987	Certificate of Incorporation (1 page)
14 January 1987	Incorporation (13 pages)
14 January 1987	Certificate of Incorporation (1 page)

Folgate Street Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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