FORSCHELL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Ms Silvia Semova Beleva Beleva as a director on 2025-07-21 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 13/11/2413 November 2024 | Termination of appointment of Soumia Kolli as a director on 2024-11-13 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr Andrew Borthwick as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Joey Hendrik Felix Ceunen as a director on 2024-07-10 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Termination of appointment of Mark Anthony Farrier as a director on 2023-07-28 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Termination of appointment of Sally Anne Kelly as a director on 2023-07-01 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 16/03/2316 March 2023 | Termination of appointment of Helen Mary Mcclennon as a director on 2023-03-15 |
| 30/01/2330 January 2023 | Appointment of Dr Soumia Kolli as a director on 2023-01-20 |
| 25/01/2325 January 2023 | Appointment of Mr Richard Hopkins as a director on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Appointment of Rekha Sunderji Chudasama as a director on 2022-02-04 |
| 01/02/221 February 2022 | Appointment of Gabriel Piers Thompson as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Joey Hendrik Felix Ceunen as a director on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 12/02/2012 February 2020 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU ENGLAND |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MRS ANGELA JANE ALLEN |
| 24/10/1924 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CHINNERY |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SWATI LAY |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR JOHN TILLING |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHAW |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MRS SALLY ANNE KELLY |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM LAY |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAZZACO |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MARK ANTHONY FARRIER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MRS VALERIE ANN MOLLOY |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA CHINNERY |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MRS CHRISTINE PRICE |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR LESLIE CHINNERY |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MS LAURA CHINNERY |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GEOFFREY ALAN SHAW |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS SUSAN CLAIRE SHAW |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PRICE |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SPECTERMAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MRS CHRISTINE PRICE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR MATTHEW BAZZACO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOMSMA |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU ENGLAND |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED CRABTREE PM |
| 01/07/151 July 2015 | SECRETARY APPOINTED MS KELLY HOBBS |
| 02/06/152 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATI LAY / 17/06/2013 |
| 03/06/143 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MRS SWATI LAY |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOOMSMA / 27/05/2012 |
| 06/06/136 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE GARFIELD |
| 23/02/1223 February 2012 | ADOPT ARTICLES 02/02/2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GARFIELD / 27/05/2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOOMSMA / 30/12/2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SPECTERMAN / 27/05/2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAY / 27/05/2010 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL CONWAY / 30/12/2010 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DAVID RUSSELL CONWAY |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM BOOMSMA |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SPECTERMAN / 01/05/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAY / 01/05/2010 |
| 03/09/103 September 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA CLARKE |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN FREEMAN |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PIPER |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MAURICE SPECTERMAN |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MAURICE GARFIELD |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR HILTON TEREN |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JASON FLYNN |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED JEAN FREEMAN |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ADAM LAY |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE GARFIELD |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FLYNN / 25/05/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GARFIELD / 25/05/2008 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PIPER |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR DORIS COLLIER |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN HOGAN |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 284A CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 26/05/03; CHANGE OF MEMBERS |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 26/05/01; CHANGE OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 26/05/00; CHANGE OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/05/98; CHANGE OF MEMBERS |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 26/05/94; CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 1 (B) CHASE GREEN AVENUE ENFIELD MIDDLESEX EN2 6SJ |
| 02/06/932 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 26/05/92; CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 03/05/88; NO CHANGE OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 2 SPURWAY PARADE WOODFOLD AVENUE ILFORD ESSEX IG2 6UU |
| 18/03/7318 March 1973 | ARTICLES OF ASSOCIATION |
| 13/10/7213 October 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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