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FOXTONS OPERATIONAL HOLDINGS LIMITED

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

This company is commonly known as Foxtons Operational Holdings Limited. The company was founded 17 years ago and was given the registration number 06054477. 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 70100 - Activities of head offices.

Company Information

Name:FOXTONS OPERATIONAL HOLDINGS LIMITED
Company Number:06054477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
1 Ayres End Cottages, Ayres End Lane, Harpenden, AL5 1AL

Secretary29 January 2007Active
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary15 June 2007Active
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Secretary07 June 2019Active
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
Flat 5 21 Cavendish Road, Kilburn, London, NW6 7XT

Secretary16 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 January 2007Active
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director31 January 2018Active
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director29 January 2007Active
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director12 June 2014Active
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

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

Director29 January 2007Active
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director12 June 2014Active
Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE

Director30 May 2022Active
59 Canonbury Road, London, N1 2DG

Director16 January 2007Active

People with Significant Control

Foxtons Intermediate 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type full.

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2023-01-16Confirmation 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

Termination director company with name termination date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Officers

Termination director company with name termination 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.

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2022-04-12Officers

Appoint person director company with name date.

Download
2022-04-12Officers

Appoint corporate secretary company with name date.

Download
2022-03-11Officers

Change person director company with change date.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-01-16Confirmation 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.

Download
2019-06-07Officers

Termination secretary company with name termination date.

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