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FELVILLE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Felville Properties Limited. The company was founded 32 years ago and was given the registration number 02704022. The firm's registered office is in WEMBLEY. You can find them at 86-88 Queensbury Road, , Wembley, Middlesex. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:FELVILLE PROPERTIES LIMITED
Company Number:02704022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:86-88 Queensbury Road, Wembley, Middlesex, HA0 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-88, Queensbury Road, Wembley, HA0 1QG

Secretary01 April 2010Active
14 Parkway, London, NW11 0EX

Secretary06 April 1992Active
14 Parkway, London, NW11 0EX

Director24 March 2003Active
86-88, Queensbury Road, Wembley, HA0 1QG

Director16 June 2022Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary06 April 1992Active
44 Highfield Gardens, London, NW11 9HB

Director06 April 1992Active
67 Cranbourne Gardens, London, NW11 0JB

Director06 April 1992Active
67 Cranbourne Gardens, London, NW11 0JB

Director24 March 2003Active

People with Significant Control

Felville Properties Holdings Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:86-88, Queensbury Road, Wembley, England, HA0 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jacob Sprung
Notified on:07 January 2017
Status:Active
Date of birth:May 1960
Nationality:British
Address:86-88, Queensbury Road, Wembley, HA0 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2024-01-20Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-22Officers

Appoint person director company with name date.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-23Mortgage

Mortgage satisfy charge full.

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