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FOXTONS LIMITED

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

This company is commonly known as Foxtons Limited. The company was founded 41 years ago and was given the registration number 01680058. The firm's registered office is in LONDON. You can find them at Building One, Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FOXTONS LIMITED
Company Number:01680058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary01 April 2022Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director05 September 2022Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director01 April 2022Active
19 Ladbrook Road, London, W11 3PA

Secretary-Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary07 October 2005Active
Flat 50 Marble House, Elgin Avenue, London, W9 3PT

Secretary27 June 1997Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary07 June 2019Active
3 Arlington Gardens, London, W4 4EZ

Secretary08 September 2004Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary31 January 2018Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary03 March 2017Active
38 Algar Road, Old Isleworth, Middlesex, TW7 7AG

Secretary17 November 2005Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director27 September 2017Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director15 June 2007Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director12 August 2009Active
19 Ladbrook Road, London, W11 3PA

Director-Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director27 September 2017Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director05 July 2019Active
94 Palace Gardens Terrace, London, W8 4RS

Director-Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director12 June 2014Active
31 Fairlawn Road, London, SW19 3QR

Director13 March 2001Active
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director30 May 2022Active
Beldhamland Farm, Skiff Lane Wisborough Green, Billingshurst, RH14 0AJ

Director01 April 1996Active

People with Significant Control

Foxtons Operational Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building One, Chiswick Park, London, England, W4 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-11-18Address

Change sail address company with old address new address.

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2022-11-18Officers

Change corporate secretary company with change date.

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2022-10-03Accounts

Accounts with accounts type full.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-04-12Officers

Termination secretary company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint corporate secretary company with name date.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Officers

Change person director company with change date.

Download
2021-06-09Accounts

Accounts with accounts type full.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-07-05Officers

Appoint person director company with name date.

Download
2019-07-05Officers

Termination director company with name termination date.

Download
2019-06-07Officers

Appoint person secretary company with name date.

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