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FODBURY PROPERTIES LIMITED

Learn more about FODBURY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTHERLAND HOUSE, THIRD FLOOR, 70-78 WEST HENDON, BROADWAY LONDON, NW9 7BT

FODBURY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01048953
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.30
SCOTTISH UNION AND NATIONAL INSURANCE COMPANY.
LEGAL CHARGE - Outstanding on 1988.02.19
JAMES CAPEL BANKERS LIMITED
LEGAL CHARGE - Outstanding on 1988.03.24
JAMES CAPEL BANKERS LIMITED
LEGAL CHARGE - Outstanding on 1988.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.27
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE AND MORTGAGE - Outstanding on 1994.03.10
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE AND MORTGAGE - Outstanding on 1994.07.23
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1994.12.29
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1995.07.12
NORTHERN ROCK BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE - Outstanding on 1996.01.06
NORTHERN ROCK BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE - Outstanding on 1996.01.06
NORTHERN ROCK BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE - Outstanding on 1996.01.06
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2000.10.12
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2010.01.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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ALTER ARTICLES 02/07/2014
Form type: RES01
Date: 2014.07.16
£2.95
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DIRECTOR APPOINTED MR JONATHAN MARK MILLER
Form type: AP01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.30
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.10

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Company directors and board members:

JONATHAN MARK MILLER (current)
Secretary, 1998.07.27
48 WYKEHAM ROAD , LONDON
NW4 2SU
JONATHAN MARK MILLER (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
48 WYKEHAM ROAD , LONDON
NW4 2SU
ENGLAND
DANIEL ASHER TANNEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
36 BRAMPTON GROVE HENDON , LONDON
NW4 4AQ
DAVID TANNEN (current)
Director, COMPANY, 1991.12.31
48 GREEN WALK , LONDON
NW4 2AJ
MARTIN IRVING TANNEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
BRAMPTON HOUSE 42A BRAMPTON GROVE HENDON , LONDON
NW4 4AQ
MIRIAM TANNEN (current)
Director, COMPANY DIRECTOR, 1991.12.31
48 GREEN WALK , LONDON
NW4 2AJ
JEFFREY LEWIS BELMAN (resigned)
Secretary, 1991.12.31 - 1993.08.06
6 SHRUBLANDS BROOKMANS PARK , HATFIELD
AL9 7AL, HERTFORDSHIRE
JONATHAN MARK MILLER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.08.06 - 1995.12.20
22 ELLIOTT SQUARE , LONDON
NW3 3SU
MICHAEL MORRIS PARKE (resigned)
Secretary, 1995.12.20 - 1998.07.21
2 BEAUMONT COURT MILTON ROAD , HARPENDEN
AL5 5LE, HERTFORDSHIRE
JONATHAN MARK MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.20 - 2003.12.31
48 WYKEHAM ROAD , LONDON
NW4 2SU

Companies near to FODBURY PROPERTIES ltd.

Information about the Private Limited Company FODBURY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data