General information

Name:

Fox Properties Ltd

Office Address:

Harben House Harben Parade NW3 6LH Finchley Road

Number: 00460046

Incorporation date: 1948-10-15

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fox Properties Limited is a Private Limited Company, located in Harben House, Harben Parade in Finchley Road. The main office's zip code NW3 6LH. The firm was formed on 1948-10-15. Its registration number is 00460046. This enterprise's principal business activity number is 68100: Buying and selling of own real estate. 5th April 2022 is the last time when the company accounts were filed.

James-Oliver F., Jonathan E., Natassia P. and 2 other members of the Management Board who might be found within the Company Staff section of this page are the firm's directors and have been doing everything they can to help the company since 2023-12-22. Moreover, the managing director's duties are constantly assisted with by a secretary - Gary F., who was appointed by the following limited company in 2007.

Financial data based on annual reports

Company staff

James-Oliver F.

Role: Director

Appointed: 22 December 2023

Latest update: 30 March 2024

Jonathan E.

Role: Director

Appointed: 22 December 2023

Latest update: 30 March 2024

Natassia P.

Role: Director

Appointed: 22 December 2023

Latest update: 30 March 2024

Gary F.

Role: Director

Appointed: 22 March 2022

Latest update: 30 March 2024

Sharon F.

Role: Director

Appointed: 22 March 2022

Latest update: 30 March 2024

Gary F.

Role: Secretary

Appointed: 13 November 2007

Latest update: 30 March 2024

People with significant control

Executives with significant control over this firm are: Natassia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James-Oliver F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Natassia P.
Notified on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James-Oliver F.
Notified on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan E.
Notified on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon F.
Notified on 3 November 2022
Ceased on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary F.
Notified on 3 November 2022
Ceased on 22 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sharon F.
Notified on 22 March 2022
Ceased on 3 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gary F.
Notified on 22 March 2022
Ceased on 3 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sonia F.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 14 September 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 14 September 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 27 August 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 06 April 2015
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts
End Date For Period Covered By Report 05 April 2016
Annual Accounts
End Date For Period Covered By Report 05 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 5, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
75
Company Age

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