4 Foxley Lane Management Company Limited

Company Registration Number: 06234699

Company registered in England and Wales

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4 Foxley Lane Management Company Limited is a Private Company Limited by Guarantee first registered on 2 May 2007. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06234699

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2010

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • BARHAM, Isabel Sara

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1980

    Flat4
    4 Foxley Lane
    Purley
    Surrey
    CR8 3EP
    United Kingdom

  • MADDISON, Derek Charles

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Banking

    Month of birth: September 1970

    Flat 9
    Foxley Lane
    Purley
    Surrey
    CR8 3EP
    United Kingdom

  • HARVEY, Stephen George

    Secretary

    Appointed on 9 May 2007

    Resigned on 25 June 2010

    163 High Road
    Broxbourne
    Hertfordshire
    EN10 7BT

  • C H REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 May 2007

    Resigned on 9 May 2007

    35 Old Queen Street
    London
    SW1H 9JD

  • CLANCY, Richard Simon Muir

    Director

    Appointed on 29 May 2007

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    9
    Prior Way
    Hitchin
    Hertfordshire
    SG4 9BH
    United Kingdom

  • CLANCY, Richard Simon Muir

    Director

    Appointed on 29 May 2007

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    9
    Priory Way
    Hitchin
    Herts
    SG4 9BH

  • CH NOMINEES (ONE) LIMITED

    Corporate Director

    Appointed on 2 May 2007

    Resigned on 9 May 2007

    35 Old Queen Street
    London
    SW1H 9JD

  • CH NOMINEES (TWO) LIMITED

    Corporate Director

    Appointed on 2 May 2007

    Resigned on 9 May 2007

    35 Old Queen Street
    London
    SW1H 9JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYGRT. Transaction: MzE3NDgyODk5OGFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X615EQE0. Transaction: MzE2OTgzNzU4MGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 2 May 2016 no member list [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567E8ZT. Transaction: MzE0NzY0NTM1NmFkaXF6a2N4.

  4. 15 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52DIW2B. Transaction: MzE0MzgyMjk5NGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 2 May 2015 no member list [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46TWUYQ. Transaction: MzEyMjYyOTQxNGFkaXF6a2N4.

  6. 26 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418CGHN. Transaction: MzExNzU2NTk4NGFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 2 May 2014 no member list [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3800RBN. Transaction: MzEwMDE4Nzg3M2FkaXF6a2N4.

  8. 5 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30RH74Q. Transaction: MzA5Mzk3MDMyN2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 2 May 2013 no member list [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27VU0I3. Transaction: MzA3NzU3MTI4OWFkaXF6a2N4.

  10. 4 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A216Z79C. Transaction: MzA3MjIzNDkzNmFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 2 May 2012 no member list [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOD2G. Transaction: MzA1NzEyMDYxN2FkaXF6a2N4.

  12. 10 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AZ33F. Transaction: MzA1MjI0MDcyMmFkaXF6a2N4.

  13. 9 January 2012 Termination of appointment of Richard Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107C5WQ. Transaction: MzA1MDQyNzc0OGFkaXF6a2N4.

  14. 10 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7FU2UTF. Transaction: MzAzODYzMTM5NmFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 2 May 2011 no member list [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJU18TZB. Transaction: MzAzNjgyOTgwNWFkaXF6a2N4.

  16. 24 February 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XUT4DRXP. Transaction: MzAzMjgzNjAwOGFkaXF6a2N4.

  17. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG United Kingdom on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPAIO0L. Transaction: MzAyNDY4NzM2MGFkaXF6a2N4.

  18. 25 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJTW4MS0. Transaction: MzAyMjA4Njk5OGFkaXF6a2N4.

  19. 23 July 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNZIRLXA. Transaction: MzAyMDA5MDAyNmFkaXF6a2N4.

  20. 16 July 2010 Termination of appointment of Stephen Harvey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKSAGLQA. Transaction: MzAxOTY1ODEwMmFkaXF6a2N4.

  21. 16 July 2010 Termination of appointment of Richard Simon Muir Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKSA9LQ3. Transaction: MzAxOTY1ODA5NmFkaXF6a2N4.

  22. 16 July 2010 Appointment of Mr Richard Simon Muir Clancy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKS49LQX. Transaction: MzAxOTY1NzkyMGFkaXF6a2N4.

  23. 17 June 2010 Appointment of Miss Isabel Sara Barham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIYB3KW7. Transaction: MzAxNzczMTIyMWFkaXF6a2N4.

  24. 16 June 2010 Appointment of Mr Derek Charles Maddison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWP0KWG. Transaction: MzAxNzcyODAwN2FkaXF6a2N4.

  25. 16 June 2010 Registered office address changed from John Doyle House Little Burrow Welwyn Garden City Herts AL7 4SP on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: XITPYKWB. Transaction: MzAxNzcyMDk3NWFkaXF6a2N4.

  26. 14 May 2010 Annual return made up to 2 May 2010 no member list [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XL2A7JZJ. Transaction: MzAxNTU5MTE1N2FkaXF6a2N4.

  27. 17 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMDEVHHV. Transaction: MzAwOTYxMDk4OWFkaXF6a2N4.

  28. 26 June 2009 Annual return made up to 02/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI65B1Q. Transaction: MjAzNTk3NDM5MGFkaXF6a2N4.

  29. 5 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQC3I7UY. Transaction: MjAyNzQ3NDQ5MmFkaXF6a2N4.

  30. 2 November 2008 Annual return made up to 02/05/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: APQCS4FC. Transaction: MjAxNzA4MTk5MmFkaXF6a2N4.

  31. 6 October 2008 Registered office changed on 06/10/2008 from 35 old queen street london SW1H 9JD [View PDF]

    Category: Address. Type: 287. Barcode: A5S8Y3N3. Transaction: MjAxNDgzMTk2MWFkaXF6a2N4.

  32. 6 October 2008 Appointment terminated secretary c h registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5S8X3N2. Transaction: MjAxNDgzMTg2OGFkaXF6a2N4.

  33. 6 October 2008 Appointment terminated director ch nominees (two) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5S8W3N1. Transaction: MjAxNDgzMTc2NmFkaXF6a2N4.

  34. 6 October 2008 Appointment terminated director ch nominees (one) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5S8V3N0. Transaction: MjAxNDgzMTc0MmFkaXF6a2N4.

  35. 6 October 2008 Secretary appointed stephen george harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: A5S8U3NZ. Transaction: MjAxNDgzMTY4M2FkaXF6a2N4.

  36. 6 October 2008 Director appointed richard simon muir clancy [View PDF]

    Category: Officers. Type: 288a. Barcode: A5S993NF. Transaction: MjAxNDgzMTYxNmFkaXF6a2N4.

  37. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAzMzAwNWFkaXF6a2N4.

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