Company NameFSPG Trustees Limited
DirectorsIan Jonathan Fenton and David Tropp
Company StatusActive
Company Number08548390
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Jonathan Fenton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameDavid Tropp
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2021(8 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW
Director NameMr Jonathan David Glasner
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bedford Square
London
WC1B 3HH
Director NameHoward Mark Presky
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bedford Square
London
WC1B 3HH

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1H S (Nominees) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Filing History

26 September 2023Accounts for a dormant company made up to 31 May 2023 (2 pages)
12 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
28 March 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
30 June 2022Director's details changed for David Tropp on 30 June 2022 (2 pages)
30 June 2022Change of details for David Tropp as a person with significant control on 30 June 2022 (2 pages)
30 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
27 May 2022Change of details for Mr Ian Jonathan Fenton as a person with significant control on 27 May 2022 (2 pages)
27 May 2022Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page)
27 May 2022Director's details changed for Mr Ian Jonathan Fenton on 27 May 2022 (2 pages)
27 February 2022Cessation of Jonathan David Glasner as a person with significant control on 2 September 2021 (1 page)
27 February 2022Cessation of Howard Mark Presky as a person with significant control on 2 September 2021 (1 page)
27 February 2022Notification of David Tropp as a person with significant control on 2 September 2021 (2 pages)
13 October 2021Termination of appointment of Howard Mark Presky as a director on 2 September 2021 (1 page)
13 October 2021Termination of appointment of Jonathan David Glasner as a director on 2 September 2021 (1 page)
13 October 2021Appointment of David Tropp as a director on 2 September 2021 (2 pages)
24 June 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
26 August 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
17 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 May 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
22 June 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 June 2018Confirmation statement made on 29 May 2018 with updates (4 pages)
18 August 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
18 August 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 June 2017Confirmation statement made on 29 May 2017 with updates (7 pages)
14 June 2017Confirmation statement made on 29 May 2017 with updates (7 pages)
13 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(5 pages)
13 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
(5 pages)
13 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(5 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
(5 pages)
20 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 March 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(5 pages)
4 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(5 pages)
3 July 2013Appointment of Mr Ian Jonathan Fenton as a director (2 pages)
3 July 2013Appointment of Mr Ian Jonathan Fenton as a director (2 pages)
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)