FELSHAM HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Director's details changed for Nicola Katherine Crowther on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-09-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 01/06/231 June 2023 | Termination of appointment of Peter Michael Weiner as a director on 2021-01-01 |
| 23/05/2323 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Termination of appointment of Donald Anton Joseph Elliot Silcock as a director on 2021-07-26 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATHERINE CROWTHER / 31/07/2019 |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM HMLSHAW FIRST FLOOR 9 - 11 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY HMLSHAW |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NADINE MIDDLETON |
| 15/10/1815 October 2018 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOREEN CLARK |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDAN |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BRUMSTEAD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED DONALD ANTON JOSEPH ELLIOT SILCOCK |
| 29/08/1429 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SALLY LOUISE ISDALE |
| 05/09/135 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/08/1124 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PICKFORD |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/03/113 March 2011 | DIRECTOR APPOINTED NICOLA KATHERINE CROWTHER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ARUN MAHENDRA |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID AMIN / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JOAN WOOD / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PICKFORD / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHRISTOPHER BURTON / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATHERINE LEDWIDGE / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HYDE CREWS / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER WALSH / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRYCE RICHARDS / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN KUMAR MAHENDRA / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDO STRAUSSLER / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CLARK / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE MIDDLETON / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ROBERT COWELL / 26/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAVAGE / 26/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 1ST FLOOR 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDO STRAUSSLER / 24/08/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAVAGE / 03/06/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARUN MAHENDRA / 21/02/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE MANJI / 16/04/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WALSH / 24/02/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROWN / 28/01/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BURTON / 28/01/2009 |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | SECRETARY APPOINTED HMLSHAW |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/07/07; CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O SHAW & COMPANY 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 26/07/06; CHANGE OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: MID DAY COURT 30 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 26/07/00; CHANGE OF MEMBERS |
| 07/09/007 September 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 26/07/97; CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | SECRETARY RESIGNED |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/08/934 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 26/07/93; CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/06/916 June 1991 | REGISTERED OFFICE CHANGED ON 06/06/91 FROM: PRUDENTIAL COMMERCIAL PROPERTY SERVICES, 32/34 HIGH STREET, SUTTON SURREY, SM1 1HH |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: 151 PUTNEY HIGH STREET LONDON SW15 1TA |
| 28/06/9028 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: FLAT 11 ROSELAND HOUSE 20 WEIMAR STREET PUTNEY LONDON SW15 1SY |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 18/08/8218 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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