FOXTONS OPERATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FOXTONS OPERATIONAL HOLDINGS LIMITED
COMPANY NUMBER
06054477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2007
(17 years and 10 months old)
WEBSITE
www.foxtons.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2013
30/05/2013
ADNAMS BBPM LIMITED
View all previous names
LONDON
W4 5BE
Telephone: 02079732000
TPS: No
Building 1
Chiswick Park
566 Chiswick High Road
London
W4 5BE
Telephone: 89966000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOXTONS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOXTONS OPERATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER HALL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOXTONS OPERATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOXTONS OPERATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOXTONS OPERATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2014 - Present (10 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOXTONS GROUP PLC | Active - Accounts Filed | View Report |
| FOXTONS INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOXTONS OPERATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER HALL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| ALEXANDER HALL DIRECT LIMITED | Non-Trading | View Report |
| FOXTONS LIMITED | Active - Accounts Filed | View Report |
| LONDON STONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LONDON STONE PROPERTY SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | Peter James Leatt Rollings (910345916) has left the board |
| 21/09/2022 | New Board Member Guy Stuart Gittins (924732132) Appointed |
| 08/06/2022 | Nicholas John Budden (927696180) has left the board |
| 08/06/2022 | New Board Member Peter James Leatt Rollings (910345916) Appointed |
| 22/04/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 14/04/2022 | Christopher James Hough (925926869) has left the board |
| 14/04/2022 | Richard David Harris (919963806) has left the board |
| 14/04/2022 | New Board Member Christopher James Hough (929469085) Appointed |
| 14/04/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (929471674) Appointed |
| 22/03/2022 | New Board Member Nicholas John Budden (927696180) Appointed |
| 14/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 09/07/2019 | New Board Member Richard David Harris (919963806) Appointed |
| 09/07/2019 | Mark Ian James Berry (921892292) has left the board |
| 11/06/2019 | James Vincent McDonald (924292859) has left the board |
| 11/06/2019 | New Company Secretary Christopher James Hough (925926869) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/02/2018 | Mark Ian James Berry (924283425) has left the board |
| 14/02/2018 | New Board Member Mark Ian James Berry (921892292) Appointed |
| 09/02/2018 | New Company Secretary James Vincent McDonald (924292859) Appointed |
| 07/02/2018 | Gerard Nieslony (923251636) has left the board |
| 07/02/2018 | Gerard Reinhold Nieslony (906883355) has left the board |
| 07/02/2018 | New Board Member Mark Ian James Berry (924283425) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 02/06/2017 | New Company Secretary Gerard Nieslony (923251636) Appointed |
| 02/06/2017 | Karl Daly (910830083) has left the board |
| 30/01/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 16/06/2014 | Michael Ross Brown (906629364) has left the board |
| 16/06/2014 | New Board Member Nicholas John Budden (918850208) Appointed |
| 16/06/2014 | New Board Member Gerard Reinhold Nieslony (906883355) Appointed |
| 17/04/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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