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H. FOX & SONS (LONDON) LIMITED

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

This company is commonly known as H. Fox & Sons (london) Limited. The company was founded 85 years ago and was given the registration number 00351505. The firm's registered office is in CATERHAM. You can find them at London & Thames House, 70-72 Croydon Road, Caterham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H. FOX & SONS (LONDON) LIMITED
Company Number:00351505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:London & Thames House, 70-72 Croydon Road, Caterham, Surrey, CR3 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Sunnyhill Road, London, England, SW16 2UH

Director26 September 1997Active
First Floor Offices, The Old Bakery, Lewes Road, Forest Row, England, RH18 5HD

Director-Active
188 Beckenham Hill Road, Beckenham, BR3 1SZ

Secretary26 January 1993Active
Meer Hay Woodfield Close, Upper Norwood, London, SE19 3EN

Secretary-Active
London & Thames House, 70 - 72 Croydon Road, Caterham, England, CR3 6QD

Secretary03 July 2015Active
188 Beckenham Hill Road, Beckenham, BR3 1SZ

Director26 September 1997Active
Meer Hay Woodfield Close, Upper Norwood, London, SE19 3EN

Director-Active
Meerhay Woodfield Close, Upper Norwood, London, SE19 3EN

Director-Active
The First Floor Offices, The Old Bakery, Lewes Road, Forest Row, England, RH18 5HD

Director19 March 2016Active

People with Significant Control

London & Thames Counties Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:London & Thames House, 70-72 Croydon Road, Caterham, England, CR3 6QD
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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-01Officers

Change person director company with change date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-05Officers

Termination secretary company with name termination date.

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2022-03-25Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-17Address

Change registered office address company with date old address new address.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-11-03Capital

Legacy.

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2020-11-03Capital

Capital statement capital company with date currency figure.

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2020-11-03Insolvency

Legacy.

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2020-11-03Resolution

Resolution.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-24Officers

Change person director company with change date.

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2018-10-24Officers

Change person director company with change date.

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2018-10-24Officers

Change person secretary company with change date.

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2018-09-26Officers

Change person director company with change date.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-14Officers

Change person director company with change date.

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