London
EC1V 3QJ
Secretary Name | Christine Rose Doreen Foley |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 5 months (resigned 20 August 2007) |
Role | Company Director |
Correspondence Address | 4 Pincroft Wood New Barn Dartford Kent DA3 7HB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2007(13 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2010) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Foley Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £671,154 |
Cash | £134,181 |
Current Liabilities | £181,062 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 December 2022 (1 year, 3 months ago) |
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Next Return Due | 28 December 2023 (overdue) |
13 June 1994 | Delivered on: 17 June 1994 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: 257-283 (odd) ilderton road,2-10 (even), 12 and 12A sharratt street l/b of lewisham t/N. Tgl 81454. Outstanding |
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15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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30 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
18 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
6 June 2019 | Satisfaction of charge 1 in full (4 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
2 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
6 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (8 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (8 pages) |
6 April 2016 | Director's details changed for Michael Anthony Foley on 6 April 2016 (2 pages) |
6 April 2016 | Director's details changed for Michael Anthony Foley on 6 April 2016 (2 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 March 2015 | Director's details changed for Michael Anthony Foley on 24 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Michael Anthony Foley on 24 March 2015 (2 pages) |
17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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4 October 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
4 October 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
20 September 2013 | Registered office address changed from Units a and B White Lion Court Sharratt Street Ilderton Road London SE15 1NR on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from Units a and B White Lion Court Sharratt Street Ilderton Road London SE15 1NR on 20 September 2013 (1 page) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 September 2010 | Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page) |
8 September 2010 | Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page) |
21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 January 2008 | Return made up to 14/12/07; no change of members (6 pages) |
9 January 2008 | Return made up to 14/12/07; no change of members (6 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 September 2007 | New secretary appointed (2 pages) |
7 September 2007 | New secretary appointed (2 pages) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Secretary resigned (1 page) |
4 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
23 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
21 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
23 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 72 new cavendish street london W1M 8AU (1 page) |
11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 72 new cavendish street london W1M 8AU (1 page) |
11 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
31 December 2002 | Return made up to 14/12/02; full list of members (5 pages) |
31 December 2002 | Return made up to 14/12/02; full list of members (5 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
21 December 2001 | Return made up to 14/12/01; full list of members (5 pages) |
21 December 2001 | Return made up to 14/12/01; full list of members (5 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 December 2000 | Return made up to 14/12/00; no change of members (4 pages) |
29 December 2000 | Return made up to 14/12/00; no change of members (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 December 1999 | Return made up to 14/12/99; full list of members (5 pages) |
30 December 1999 | Return made up to 14/12/99; full list of members (5 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (11 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (11 pages) |
18 December 1998 | Return made up to 14/12/98; full list of members (5 pages) |
18 December 1998 | Return made up to 14/12/98; full list of members (5 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
23 June 1998 | Registered office changed on 23/06/98 from: c/o leigh carr 27/31 blandford street london W1H 3AD (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: c/o leigh carr 27/31 blandford street london W1H 3AD (1 page) |
29 December 1997 | Return made up to 14/12/97; full list of members (5 pages) |
29 December 1997 | Return made up to 14/12/97; full list of members (5 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 December 1996 | Return made up to 14/12/96; full list of members (5 pages) |
27 December 1996 | Return made up to 14/12/96; full list of members (5 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |