Company NameFolgate (Highbury Crescent) Limited
DirectorsPaul Brosnahan and Andrew Luis Wilson
Company StatusActive
Company Number09130239
CategoryPrivate Limited Company
Incorporation Date14 July 2014(9 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Paul Brosnahan
Date of BirthJuly 1951 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed14 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHiview House Highgate Road
London
NW5 1TN
Secretary NameJohn Patrick Murphy
StatusCurrent
Appointed14 July 2014(same day as company formation)
RoleCompany Director
Correspondence AddressHiview House Highgate Road
London
NW5 1TN
Director NameMr Andrew Luis Wilson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2017(2 years, 11 months after company formation)
Appointment Duration6 years, 9 months
RoleChartered Surveyor/Company Director
Country of ResidenceEngland
Correspondence AddressHiview House Highgate Road
London
NW5 1TN
Director NameMr Matthew Behan
Date of BirthJuly 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed14 July 2014(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressHiview House Highgate Road
London
NW5 1TN

Location

Registered AddressHiview House
Highgate Road
London
NW5 1TN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

15 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 August 2020Full accounts made up to 31 December 2019 (18 pages)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 June 2019Full accounts made up to 31 December 2018 (17 pages)
25 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
15 August 2018Full accounts made up to 31 December 2017 (18 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 August 2017Appointment of Mr Andrew Luis Wilson as a director on 6 July 2017 (2 pages)
11 August 2017Appointment of Mr Andrew Luis Wilson as a director on 6 July 2017 (2 pages)
11 August 2017Full accounts made up to 31 December 2016 (19 pages)
11 August 2017Full accounts made up to 31 December 2016 (19 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 July 2016Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
11 July 2016Director's details changed for Mr Paul Brosnahan on 6 July 2016 (2 pages)
25 April 2016Full accounts made up to 31 December 2015 (18 pages)
25 April 2016Full accounts made up to 31 December 2015 (18 pages)
13 April 2016Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
13 April 2016Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
22 March 2016Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 March 2016Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
1 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(5 pages)
1 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(5 pages)
5 January 2016Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
5 January 2016Termination of appointment of Matthew Behan as a director on 31 December 2015 (1 page)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(5 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(5 pages)
4 November 2014Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
4 November 2014Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
4 November 2014Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
4 November 2014Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH (1 page)
14 July 2014Incorporation
Statement of capital on 2014-07-14
  • GBP 1
(18 pages)
14 July 2014Incorporation
Statement of capital on 2014-07-14
  • GBP 1
(18 pages)