Company number 02138490
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of FELSTON PROPERTIES LIMITED are www.felstonproperties.co.uk, and www.felston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Felston Properties Limited is a Private Limited Company.
The company registration number is 02138490. Felston Properties Limited has been working since 08 June 1987.
The present status of the company is Active. The registered address of Felston Properties Limited is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £278.2k. It is £1.51k against last year. And the total assets are £99.91k, which is £-7.18k against last year. GROSSKOPF, Malka is a Secretary of the company. GROSSKOPF, Chaim Saul is a Director of the company. Director TAGER, Osias has been resigned. The company operates in "Other letting and operating of own or leased real estate".
felston properties Key Finiance
LIABILITIES
£278.2k
+0%
CASH
n/a
TOTAL ASSETS
£99.91k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Chaim Saul Grosskopf
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malka Grosskopf
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FELSTON PROPERTIES LIMITED Events
24 Dec 2016
Total exemption small company accounts made up to 25 March 2016
06 Oct 2016
Confirmation statement made on 11 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 25 March 2015
20 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
24 Dec 2014
Total exemption small company accounts made up to 25 March 2014
...
... and 60 more events
28 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1987
Secretary resigned;director resigned;new director appointed
28 Aug 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Jul 1987
Particulars of mortgage/charge
23 September 1998
Legal mortgage
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as allerton road shopping…
11 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 high street and 1 upper high street…
26 June 1987
Legal mortgage
Delivered: 16 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of allerton road…