Fh Developments Limited

Company Name	Fh Developments Limited
Company Status	Dissolved
Company Number	04105088
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Martin Anthony Kilduff
Nationality	British
Status	Closed
Appointed	06 October 2010(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 08 May 2018)
Role	Company Director
Correspondence Address	Suite 6 Audley House 8-10 North Audley Street London W1K 6WF

Director Name	Mr Martin Anthony Kilduff
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	21 April 2015(14 years, 5 months after company formation)
Appointment Duration	3 years (closed 08 May 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 6 Audley House 8-10 North Audley Street London W1K 6WF

Director Name	Mr Brian Arthur Chard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 6 Audley House 8-10 North Audley Street London W1K 6WF

Director Name	Mr Richard Edward Slater
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Chartered Surveyer
Correspondence Address	12 Westways Stoneleigh Epsom Surrey KT19 0PQ

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Joseph Walsh
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	Murragh House Oldtown Co Dublin Dublin Irish

Secretary Name	Mr Brian Arthur Chard
Nationality	British
Status	Resigned
Appointed	24 July 2002(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 6 Audley House 8-10 North Audley Street London W1K 6WF

Director Name	Mr Martin Anthony Kilduff
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2010(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 6 Audley House 8-10 North Audley Street London W1K 6WF

Director Name	Mr Martin Anthony Kilduff
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2010(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Suite 6 Audley House 8-10 North Audley Street London W1K 6WF

Location

Registered Address	Suite 6 Audley House 8-10 North Audley Street London W1K 6WF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Elgin Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£117,271
Cash	£247,828
Current Liabilities	£365,199

Accounts

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

Filing History

13 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015	Appointment of Mr Martin Anthony Kilduff as a director on 21 April 2015 (2 pages)
22 April 2015	Termination of appointment of Martin Anthony Kilduff as a director on 21 April 2015 (1 page)
22 April 2015	Termination of appointment of Martin Anthony Kilduff as a director on 21 April 2015 (1 page)
22 April 2015	Appointment of Mr Martin Anthony Kilduff as a director on 21 April 2015 (2 pages)
24 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
24 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
25 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
20 October 2010	Termination of appointment of Brian Chard as a secretary (2 pages)
20 October 2010	Appointment of Martin Anthony Kilduff as a director (3 pages)
20 October 2010	Termination of appointment of Brian Chard as a director (2 pages)
20 October 2010	Appointment of Martin Anthony Kilduff as a secretary (3 pages)
11 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 December 2009	Director's details changed for Mr Brian Arthur Chard on 20 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Brian Arthur Chard on 20 November 2009 (1 page)
18 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Secretary's details changed for Mr Brian Arthur Chard on 30 April 2008 (1 page)
11 November 2009	Director's details changed for Mr Brian Arthur Chard on 30 April 2008 (1 page)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 November 2008	Return made up to 06/11/08; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
6 November 2007	Return made up to 06/11/07; full list of members (2 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 November 2006	Return made up to 06/11/06; full list of members (2 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
28 November 2005	Return made up to 06/11/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
15 November 2004	Return made up to 06/11/04; full list of members (7 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 February 2004	Director resigned (1 page)
7 December 2003	Return made up to 06/11/03; full list of members (7 pages)
11 September 2003	Full accounts made up to 31 December 2002 (12 pages)
1 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: stresa 50 higher drive banstead surrey SM7 1PQ (1 page)
16 August 2002	Secretary resigned (1 page)
9 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 May 2002	New director appointed (2 pages)
20 November 2001	Return made up to 06/11/01; full list of members (6 pages)
16 August 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
12 March 2001	Director resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 2 smithy lane lower kingswood tadworth surrey KT20 6TT (1 page)
6 November 2000	Incorporation (19 pages)

Fh Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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