M. Fox (properties) Limited

General information

Name:

M. Fox (properties) Ltd

Office Address:

1 Eton Court 6 Shepherds Hill N6 5AF London

Number: 00629900

Incorporation date: 1959-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the following Company Registration No.: 00629900. This company was registered in the year 1959. The main office of the firm is located at 1 Eton Court 6 Shepherds Hill. The area code is N6 5AF. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was filed on Tue, 9th May 2023.

Considering this particular firm's constant development, it became necessary to appoint more directors: Valerie M. and Jean B. who have been cooperating since 1992 to exercise independent judgement of the following firm.

Carole B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Valerie M.

Role: Director

Appointed: 01 January 1992

Latest update: 29 February 2024

Jean B.

Role: Director

Appointed: 08 June 1991

Latest update: 29 February 2024

People with significant control

Carole B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
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