FELSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 31/03/2531 March 2025 | Appointment of Ms Rebecca Ives-Rose as a director on 2025-03-17 |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Termination of appointment of Sophie Thomas as a director on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/11/2111 November 2021 | Appointment of Emma Scheherazade Amber Rose Libby as a director on 2021-11-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MATTHEW CLARK |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 10/09/1910 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME PROPERTY MANAGEMENT / 10/09/2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE MCARTHUR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 19A CHANTRY LANE BROMLEY BR2 9QL ENGLAND |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FASAN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MS SOPHIE THOMAS |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/09/163 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/04/161 April 2016 | CORPORATE SECRETARY APPOINTED PRIME PROPERTY MANAGEMENT |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM FLAT 7 GLEN COURT JASMINE GROVE PENGE LONDON SE20 8JE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON KENNEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR ANDREA FASAN |
| 04/10/154 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ADELINE TALLBOYS |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS KAREN BROAD |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MS PATRICIA MARGARET BARCLAY |
| 08/11/148 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 16/09/1416 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR LUKE MCARTHUR |
| 07/09/137 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WEAVER |
| 30/07/1330 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILL / 14/12/2012 |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON KENNEY / 01/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILL / 01/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELINE CLARE TALLBOYS / 01/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JONES / 01/09/2010 |
| 13/08/1013 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: WAYMAN HOUSE 141 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8TE |
| 29/10/0329 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/006 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 01/09/98; CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: CAMPBELL GRAY HOUSE 3 WEIGHTON ROAD LONDON SE20 8SX |
| 25/09/9525 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/948 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/05/8629 May 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
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