Foxhall Enterprises Limited

Company Name	Foxhall Enterprises Limited
Company Status	Dissolved
Company Number	02466285
Category	Private Limited Company
Incorporation Date	2 February 1990(34 years, 2 months ago)
Dissolution Date	26 April 2018 (5 years, 12 months ago)

Business Activity

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

Directors

Director Name	Rachel Zeitlin
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(20 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Holne Chase London N2 0QN

Director Name	Mr Adam Charles Zeitlin
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(20 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ludlow Way London N2 0JZ

Director Name	Katie Zeitlin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(20 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Milman Road London NW6 6EG

Director Name	Lisa Zeitlin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(20 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Fordwych Road London NW2 3NG

Secretary Name	Miss Rachel Philippa Zeitlin
Nationality	British
Status	Closed
Appointed	03 September 2010(20 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 April 2018)
Role	Company Director
Correspondence Address	21 Fettes House Wellington Road London NW8 9SU

Director Name	Michael Harry Zeitlin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(3 years after company formation)
Appointment Duration	17 years, 7 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Director Name	Peter Jacob Zeitlin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(3 years after company formation)
Appointment Duration	17 years, 7 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Michael Harry Zeitlin
Nationality	British
Status	Resigned
Appointed	02 February 1993(3 years after company formation)
Appointment Duration	9 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Secretary Name	Mr Simon Raymond Shaw
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 September 2010)
Role	Company Director
Correspondence Address	Bellside House 4 Elthorne Road London N19 4AG

Contact

Telephone	020 72811966
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

250 at £1	Adam Charles Zeitlin 25.00% Ordinary
250 at £1	Katie Zeitlin 25.00% Ordinary
250 at £1	Lisa Zeitlin 25.00% Ordinary
250 at £1	Rachel Zeitlin 25.00% Ordinary

Financials

Year	2014
Net Worth	£154,462
Cash	£11,109
Current Liabilities	£914,482

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

12 August 1997	Delivered on: 13 August 1997 Persons entitled: Nationwide Building Society 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. See the mortgage charge document for full details. Outstanding
12 August 1997	Delivered on: 13 August 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 high street lewes together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. Outstanding

12 August 1997

Delivered on: 13 August 1997
Persons entitled: Nationwide Building Society

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. See the mortgage charge document for full details.
Outstanding

12 August 1997

Delivered on: 13 August 1997
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50 high street lewes together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business.
Outstanding

Filing History

26 April 2018	Final Gazette dissolved following liquidation (1 page)
26 January 2018	Return of final meeting in a members' voluntary winding up (11 pages)
27 April 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
27 April 2017	Registered office address changed from Bellside House 4 Elthorne Road London N19 4AG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 April 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
27 April 2017	Registered office address changed from Bellside House 4 Elthorne Road London N19 4AG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 April 2017 (2 pages)
21 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04 (1 page)
21 April 2017	Appointment of a voluntary liquidator (1 page)
21 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-04 (1 page)
21 April 2017	Declaration of solvency (5 pages)
21 April 2017	Appointment of a voluntary liquidator (1 page)
21 April 2017	Declaration of solvency (5 pages)
27 February 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
27 February 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 December 2016	Secretary's details changed for Rachel Zeitlin on 21 December 2016 (1 page)
22 December 2016	Annual return made up to 29 June 2016 with a full list of shareholders (7 pages)
22 December 2016	Annual return made up to 29 June 2016 with a full list of shareholders (7 pages)
22 December 2016	Secretary's details changed for Rachel Zeitlin on 21 December 2016 (1 page)
21 December 2016	Secretary's details changed for Rachel Zeitlin on 21 December 2016 (1 page)
21 December 2016	Director's details changed for Adam Charles Zeitlin on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Lisa Zeitlin on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Adam Charles Zeitlin on 21 December 2016 (2 pages)
21 December 2016	Secretary's details changed for Rachel Zeitlin on 21 December 2016 (1 page)
21 December 2016	Director's details changed for Katie Zeitlin on 21 December 2016 (2 pages)
21 December 2016	Director's details changed for Lisa Zeitlin on 21 December 2016 (2 pages)
21 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,000 (3 pages)
21 December 2016	Director's details changed for Katie Zeitlin on 21 December 2016 (2 pages)
21 December 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,000 (3 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (7 pages)
15 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (7 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (7 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (7 pages)
27 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (7 pages)
27 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (7 pages)
27 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
17 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
9 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
8 March 2011	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 8 March 2011 (1 page)
1 December 2010	Appointment of Lisa Zeitlin as a director (3 pages)
1 December 2010	Appointment of Katie Zeitlin as a director (3 pages)
1 December 2010	Appointment of Lisa Zeitlin as a director (3 pages)
1 December 2010	Appointment of Katie Zeitlin as a director (3 pages)
29 November 2010	Appointment of Rachel Zeitlin as a director (3 pages)
29 November 2010	Appointment of Rachel Zeitlin as a director (3 pages)
19 November 2010	Appointment of Adam Charles Zeitlin as a director (3 pages)
19 November 2010	Termination of appointment of Michael Zeitlin as a director (2 pages)
19 November 2010	Termination of appointment of Peter Zeitlin as a director (2 pages)
19 November 2010	Termination of appointment of Simon Shaw as a secretary (2 pages)
19 November 2010	Termination of appointment of Michael Zeitlin as a director (2 pages)
19 November 2010	Appointment of Adam Charles Zeitlin as a director (3 pages)
19 November 2010	Appointment of Rachel Zeitlin as a secretary (3 pages)
19 November 2010	Termination of appointment of Simon Shaw as a secretary (2 pages)
19 November 2010	Termination of appointment of Peter Zeitlin as a director (2 pages)
19 November 2010	Appointment of Rachel Zeitlin as a secretary (3 pages)
8 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Michael Harry Zeitlin on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Michael Harry Zeitlin on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Michael Harry Zeitlin on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 April 2009	Return made up to 02/02/09; full list of members (4 pages)
14 April 2009	Return made up to 02/02/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 February 2008	Return made up to 02/02/08; full list of members (2 pages)
5 February 2008	Return made up to 02/02/08; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 February 2007	Return made up to 02/02/07; full list of members (2 pages)
12 February 2007	Return made up to 02/02/07; full list of members (2 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 February 2006	Return made up to 02/02/06; full list of members (2 pages)
6 February 2006	Return made up to 02/02/06; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 March 2005	Return made up to 02/02/05; full list of members (2 pages)
18 March 2005	Return made up to 02/02/05; full list of members (2 pages)
20 May 2004	Registered office changed on 20/05/04 from: tudor house llanvanor road finchley road london. NW2 2AQ (1 page)
20 May 2004	Registered office changed on 20/05/04 from: tudor house llanvanor road finchley road london. NW2 2AQ (1 page)
2 March 2004	Return made up to 02/02/04; full list of members (5 pages)
2 March 2004	Return made up to 02/02/04; full list of members (5 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
10 February 2003	Return made up to 02/02/03; full list of members (5 pages)
10 February 2003	Return made up to 02/02/03; full list of members (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 February 2002	Return made up to 02/02/02; full list of members (5 pages)
18 February 2002	Return made up to 02/02/02; full list of members (5 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
8 February 2001	Return made up to 02/02/01; full list of members (5 pages)
8 February 2001	Return made up to 02/02/01; full list of members (5 pages)
24 February 2000	Return made up to 02/02/00; full list of members (7 pages)
24 February 2000	Return made up to 02/02/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
11 February 1999	Return made up to 02/02/99; full list of members (6 pages)
11 February 1999	Return made up to 02/02/99; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
6 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
10 February 1998	Return made up to 02/02/98; full list of members (7 pages)
10 February 1998	Return made up to 02/02/98; full list of members (7 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (4 pages)
13 August 1997	Particulars of mortgage/charge (4 pages)
26 February 1997	Return made up to 02/02/97; full list of members (7 pages)
26 February 1997	Return made up to 02/02/97; full list of members (7 pages)
26 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
26 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
28 June 1996	Secretary's particulars changed (1 page)
28 June 1996	Secretary's particulars changed (1 page)
17 February 1996	Return made up to 02/02/96; full list of members (7 pages)
17 February 1996	Return made up to 02/02/96; full list of members (7 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
30 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
10 October 1995	Director's particulars changed (2 pages)
2 February 1990	Incorporation (11 pages)
2 February 1990	Incorporation (11 pages)

Foxhall Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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