Foxtons Operational Holdings Limited

Company Name	Foxtons Operational Holdings Limited
Directors	Christopher James Hough and Guy Stuart Gittins
Company Status	Active
Company Number	06054477
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher James Hough
Date of Birth	February 1985 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 April 2022(15 years, 2 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 Stuart Gittins
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
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(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Eavan Saunders
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Solicitor - Partner
Correspondence Address	59 Canonbury Road London N1 2DG

Secretary Name	Jonathan Goff Turner
Nationality	New Zealander
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 21 Cavendish Road Kilburn London NW6 7XT

Director Name	Mr Jonathan Michael Hunt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	94 Palace Gardens Terrace London W8 4RS

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(1 week, 6 days after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Mr Michael Ross Brown
Nationality	British
Status	Resigned
Appointed	29 January 2007(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 June 2007)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	1 Ayres End Cottages Ayres End Lane Harpenden Hertfordshire AL5 1AL

Secretary Name	Karl Daly
Nationality	British
Status	Resigned
Appointed	15 June 2007(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 03 March 2017)
Role	Company Director
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(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	England
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 June 2014(7 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 May 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Secretary Name	Gerard Nieslony
Status	Resigned
Appointed	03 March 2017(10 years, 1 month 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	31 January 2018(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
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(11 years 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(12 years, 4 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(12 years, 5 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(15 years, 4 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	foxtons.com
Telephone	020 79732000
Telephone region	London

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

10.3k at £1	Foxtons Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,064,478
Cash	£1,007

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	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

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

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

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
3 October 2023	Full accounts made up to 31 December 2022 (18 pages)
16 January 2023	Confirmation statement made on 16 January 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 (18 pages)
16 September 2022	Appointment of Mr Guy Stuart Gittins as a director on 5 September 2022 (2 pages)
16 September 2022	Termination of appointment of Peter James Leatt Rollings as a director on 5 September 2022 (1 page)
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 Mr Christopher James Hough as a director on 1 April 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)
11 March 2022	Director's details changed for Mr Nicholas John Budden on 12 June 2014 (2 pages)
26 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (18 pages)
28 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (18 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (18 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)
17 January 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)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (15 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	Appointment of Mr Mark Ian James Berry as a director on 31 January 2018 (2 pages)
5 February 2018	Termination of appointment of Gerard Nieslony as a secretary on 31 January 2018 (1 page)
26 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 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)
12 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)
12 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)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Full accounts made up to 31 December 2016 (13 pages)
31 May 2017	Termination of appointment of Karl Daly as a secretary on 3 March 2017 (1 page)
31 May 2017	Appointment of Gerard Nieslony as a secretary on 3 March 2017 (2 pages)
31 May 2017	Termination of appointment of Karl Daly as a secretary on 3 March 2017 (1 page)
31 May 2017	Appointment of Gerard Nieslony as a secretary on 3 March 2017 (2 pages)
26 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 August 2016	Full accounts made up to 31 December 2015 (13 pages)
26 August 2016	Full accounts made up to 31 December 2015 (13 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,311 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,311 (4 pages)
2 October 2015	Full accounts made up to 31 December 2014 (11 pages)
2 October 2015	Full accounts made up to 31 December 2014 (11 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,311 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 10,311 (4 pages)
3 October 2014	Register(s) moved to registered inspection location 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 inspection address has been changed to 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)
12 June 2014	Appointment of Mr Nicholas John Budden as a director (2 pages)
12 June 2014	Appointment of Mr Nicholas John Budden as a director (2 pages)
14 April 2014	Full accounts made up to 31 December 2013 (12 pages)
14 April 2014	Full accounts made up to 31 December 2013 (12 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,311 (3 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,311 (3 pages)
10 October 2013	Satisfaction of charge 2 in full (4 pages)
10 October 2013	Satisfaction of charge 1 in full (4 pages)
10 October 2013	Satisfaction of charge 2 in full (4 pages)
10 October 2013	Satisfaction of charge 1 in full (4 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
7 August 2013	Full accounts made up to 31 December 2012 (12 pages)
30 May 2013	Change of name notice (2 pages)
30 May 2013	Change of name notice (2 pages)
30 May 2013	Company name changed adnams bbpm LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29 (2 pages)
30 May 2013	Company name changed adnams bbpm LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-29 (2 pages)
29 May 2013	Change of name notice (2 pages)
29 May 2013	Company name changed foxtons group LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 (2 pages)
29 May 2013	Company name changed foxtons group LIMITED\certificate issued on 29/05/13 RES15 ‐ Change company name resolution on 2013-05-28 (2 pages)
29 May 2013	Change of name notice (2 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
10 August 2012	Full accounts made up to 31 December 2011 (12 pages)
10 August 2012	Full accounts made up to 31 December 2011 (12 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (3 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (3 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Full accounts made up to 31 December 2009 (15 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: 2 (14 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
25 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 16 January 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	Full accounts made up to 31 December 2008 (14 pages)
18 January 2010	Full accounts made up to 31 December 2008 (14 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	Secretary's details changed for Karl Daly on 27 October 2009 (1 page)
7 April 2009	Return made up to 16/01/09; full list of members (3 pages)
7 April 2009	Return made up to 16/01/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
27 June 2008	Return made up to 16/01/08; full list of members (3 pages)
27 June 2008	Return made up to 16/01/08; full list of members (3 pages)
26 June 2008	Secretary's change of particulars / kar; daly / 26/06/2008 (2 pages)
26 June 2008	Secretary's change of particulars / kar; daly / 26/06/2008 (2 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 June 2007	Ad 10/05/07--------- Â£ si 10310@1=10310 Â£ ic 1/10311 (2 pages)
29 June 2007	Declaration of assistance for shares acquisition (21 pages)
29 June 2007	Ad 10/05/07--------- Â£ si 10310@1=10310 Â£ ic 1/10311 (2 pages)
29 June 2007	Statement of affairs (9 pages)
29 June 2007	Statement of affairs (9 pages)
29 June 2007	Declaration of assistance for shares acquisition (20 pages)
29 June 2007	Declaration of assistance for shares acquisition (20 pages)
29 June 2007	Declaration of assistance for shares acquisition (20 pages)
29 June 2007	Declaration of assistance for shares acquisition (20 pages)
29 June 2007	Declaration of assistance for shares acquisition (21 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
27 June 2007	Particulars of mortgage/charge (16 pages)
27 June 2007	Particulars of mortgage/charge (16 pages)
28 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2007	Nc inc already adjusted 29/03/07 (1 page)
28 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2007	Nc inc already adjusted 29/03/07 (1 page)
28 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2007	Registered office changed on 28/04/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA (1 page)
28 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2007	Registered office changed on 28/04/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New secretary appointed;new director appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New secretary appointed;new director appointed (2 pages)
8 February 2007	Company name changed foxtons group holdings LIMITED\certificate issued on 08/02/07 (2 pages)
8 February 2007	Company name changed foxtons group holdings LIMITED\certificate issued on 08/02/07 (2 pages)
16 January 2007	Incorporation (17 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Incorporation (17 pages)