FELSTON PROPERTIES LIMITED

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Company Documents

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04/04/254 April 2025 Registration of charge 021384900006, created on 2025-04-01

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04/04/254 April 2025 Registration of charge 021384900007, created on 2025-04-01

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-24

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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04/12/244 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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02/12/242 December 2024 Confirmation statement made on 2024-09-11 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-24

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20/12/2320 December 2023 Confirmation statement made on 2023-09-11 with no updates

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17/04/2317 April 2023 Registration of charge 021384900005, created on 2023-04-04

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-03-24

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04/11/224 November 2022 Confirmation statement made on 2022-09-11 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-09-11 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2020-03-24

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19

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23/12/1923 December 2019 PREVSHO FROM 25/03/2019 TO 24/03/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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25/03/1825 March 2018 Annual accounts for year ending 25 Mar 2018

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21/12/1721 December 2017 25/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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25/03/1725 March 2017 Annual accounts for year ending 25 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 25 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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25/03/1625 March 2016 Annual accounts for year ending 25 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 25 March 2015

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20/10/1520 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts for year ending 25 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 25 March 2014

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17/12/1417 December 2014 Annual return made up to 11 September 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts for year ending 25 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 25 March 2013

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12/12/1312 December 2013 Annual return made up to 11 September 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts for year ending 25 Mar 2013

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06/01/136 January 2013 25/03/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual return made up to 11 September 2012 with full list of shareholders

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02/01/122 January 2012 25/03/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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04/01/114 January 2011 25/03/10 TOTAL EXEMPTION FULL

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14/10/1014 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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27/01/1027 January 2010 25/03/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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26/02/0926 February 2009 25/03/08 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 25/03/07 TOTAL EXEMPTION FULL

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26/10/0726 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06

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19/10/0619 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05

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19/01/0619 January 2006 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03

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18/12/0318 December 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02

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08/02/038 February 2003 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01

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30/04/0230 April 2002 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 25/03/00

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26/01/0126 January 2001 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 DIRECTOR'S PARTICULARS CHANGED

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10/01/0010 January 2000 SECRETARY'S PARTICULARS CHANGED

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08/12/998 December 1999 REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 81/82, ROMAN WAY, LONDON. N7 8UP

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 25/03/99

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26/01/9926 January 1999 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 25/03/98

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14/10/9814 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9824 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/01/985 January 1998 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 25/03/97

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 25/03/96

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14/08/9614 August 1996 RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 25/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94

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08/07/948 July 1994 DIRECTOR RESIGNED

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08/07/948 July 1994 RETURN MADE UP TO 11/09/93; CHANGE OF MEMBERS

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03/02/943 February 1994 DIRECTOR RESIGNED

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 25/03/93

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24/12/9224 December 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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24/12/9224 December 1992 FULL ACCOUNTS MADE UP TO 25/03/92

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 25/03/91

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13/12/9113 December 1991 RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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18/04/9118 April 1991 RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS

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05/10/895 October 1989 RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/07/893 July 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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24/03/8824 March 1988 WD 23/02/88 AD 06/01/88--------- £ SI 998@1=998 £ IC 2/1000

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28/08/8728 August 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/8728 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/8728 August 1987 REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 84 STAMFORD HILL LONDON N16 6XS

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28/08/8728 August 1987 ALTER MEM AND ARTS 080687

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16/07/8716 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/06/878 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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