CompaniesInTheUK

FORSCHELL PROPERTIES LIMITED

Company number 01076561 ·

Active

230 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
17 Jun 2026 Appointment of Mrs Christine Price as a director on 2026-05-28 · 2 pages View document
23 May 2026 Termination of appointment of Christine Price as a director on 2026-05-04 · 1 page View document
23 May 2026 Confirmation statement made on 2026-05-10 with updates · 7 pages View document
11 May 2026 Secretary's details changed for Prime Management (Ps) Limited on 2026-05-11 · 1 page View document
29 Apr 2026 Termination of appointment of Rekha Sunderji Chudasama as a director on 2026-04-25 · 1 page View document
9 Mar 2026 Director's details changed for Ms Silvia Semova Beleva Beleva on 2026-03-09 · 2 pages View document
9 Mar 2026 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09 · 1 page View document
9 Mar 2026 Director's details changed for Rekha Sunderji Chudasama on 2026-03-09 · 2 pages View document
9 Mar 2026 Director's details changed for Mr Andrew Borthwick on 2026-03-09 · 2 pages View document
9 Mar 2026 Director's details changed for Mr Richard Hopkins on 2026-03-09 · 2 pages View document
9 Mar 2026 Director's details changed for Gabriel Piers Thompson on 2026-03-09 · 2 pages View document
9 Mar 2026 Director's details changed for Mrs Christine Price on 2026-03-09 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
29 Jul 2025 Appointment of Ms Silvia Semova Beleva Beleva as a director on 2025-07-21 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-05-10 with updates · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Nov 2024 Termination of appointment of Soumia Kolli as a director on 2024-11-13 · 1 page View document
9 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
17 Jul 2024 Appointment of Mr Andrew Borthwick as a director on 2024-07-10 · 2 pages View document
10 Jul 2024 Termination of appointment of Joey Hendrik Felix Ceunen as a director on 2024-07-10 · 1 page View document
10 May 2024 Confirmation statement made on 2024-05-10 with updates · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jul 2023 Termination of appointment of Mark Anthony Farrier as a director on 2023-07-28 · 1 page View document
26 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
5 Jul 2023 Termination of appointment of Sally Anne Kelly as a director on 2023-07-01 · 1 page View document
17 May 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
16 Mar 2023 Termination of appointment of Helen Mary Mcclennon as a director on 2023-03-15 · 1 page View document
30 Jan 2023 Appointment of Dr Soumia Kolli as a director on 2023-01-20 · 2 pages View document
25 Jan 2023 Appointment of Mr Richard Hopkins as a director on 2023-01-11 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
10 Feb 2022 Appointment of Rekha Sunderji Chudasama as a director on 2022-02-04 · 2 pages View document
1 Feb 2022 Appointment of Joey Hendrik Felix Ceunen as a director on 2022-02-01 · 2 pages View document
1 Feb 2022 Appointment of Gabriel Piers Thompson as a director on 2022-02-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES View document
12 Feb 2020 CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 REGISTERED OFFICE CHANGED ON 24/12/2019 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU ENGLAND View document
24 Dec 2019 APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED View document
18 Nov 2019 DIRECTOR APPOINTED MRS ANGELA JANE ALLEN View document
24 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE CHINNERY View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SWATI LAY View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES View document
18 Feb 2019 DIRECTOR APPOINTED MR JOHN TILLING View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAZZACO View document
16 Jan 2019 DIRECTOR APPOINTED MRS SALLY ANNE KELLY View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM LAY View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHAW View document
10 Jan 2019 DIRECTOR APPOINTED MR MARK ANTHONY FARRIER View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 DIRECTOR APPOINTED MRS VALERIE ANN MOLLOY View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA CHINNERY View document
22 Jun 2018 DIRECTOR APPOINTED MRS CHRISTINE PRICE View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES View document
15 May 2018 DIRECTOR APPOINTED MR LESLIE CHINNERY View document
15 May 2018 DIRECTOR APPOINTED MS LAURA CHINNERY View document
1 May 2018 DIRECTOR APPOINTED MR GEOFFREY ALAN SHAW View document
1 May 2018 DIRECTOR APPOINTED MRS SUSAN CLAIRE SHAW View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PRICE View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE SPECTERMAN View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES View document
31 Jan 2017 DIRECTOR APPOINTED MRS CHRISTINE PRICE View document
27 Jan 2017 DIRECTOR APPOINTED MR MATTHEW BAZZACO View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 26 May 2016 with full list of shareholders View document
20 Jun 2016 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BOOMSMA View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jul 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU ENGLAND View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ESSEX HOUSE 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD View document
1 Jul 2015 CORPORATE SECRETARY APPOINTED CRABTREE PM View document
1 Jul 2015 SECRETARY APPOINTED MS KELLY HOBBS View document
2 Jun 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
3 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SWATI LAY / 17/06/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 DIRECTOR APPOINTED MRS SWATI LAY View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CONWAY View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOOMSMA / 27/05/2012 View document
6 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MAURICE GARFIELD View document
23 Feb 2012 ADOPT ARTICLES 02/02/2012 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOOMSMA / 30/12/2010 View document
23 Jun 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GARFIELD / 27/05/2010 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL CONWAY / 30/12/2010 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SPECTERMAN / 27/05/2010 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAY / 27/05/2010 View document
17 Feb 2011 DIRECTOR APPOINTED MR DAVID RUSSELL CONWAY View document
11 Jan 2011 DIRECTOR APPOINTED MR JOHN WILLIAM BOOMSMA View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Sep 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SPECTERMAN / 01/05/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM LAY / 01/05/2010 View document
5 Jul 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR SYLVIA CLARKE View document
26 Mar 2010 APPOINTMENT TERMINATED, SECRETARY KATHLEEN PIPER View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN FREEMAN View document
10 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
1 Sep 2009 DIRECTOR APPOINTED MAURICE SPECTERMAN View document
1 Sep 2009 DIRECTOR APPOINTED MAURICE GARFIELD View document
9 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
8 Jun 2009 APPOINTMENT TERMINATED DIRECTOR HILTON TEREN View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JASON FLYNN View document
26 Nov 2008 DIRECTOR APPOINTED ADAM LAY View document
26 Nov 2008 DIRECTOR APPOINTED JEAN FREEMAN View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MAURICE GARFIELD View document
17 Sep 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE GARFIELD / 25/05/2008 View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON FLYNN / 25/05/2008 View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PIPER View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DORIS COLLIER View document
1 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN HOGAN View document
6 Feb 2008 DIRECTOR RESIGNED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
1 Dec 2006 DIRECTOR RESIGNED View document
1 Dec 2006 NEW SECRETARY APPOINTED View document
1 Dec 2006 SECRETARY RESIGNED View document
20 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Sep 2006 DIRECTOR RESIGNED View document
27 Sep 2006 NEW DIRECTOR APPOINTED View document
14 Aug 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Jul 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
12 Apr 2005 DIRECTOR RESIGNED View document
8 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
19 Aug 2004 NEW DIRECTOR APPOINTED View document
19 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 284A CHASE ROAD SOUTHGATE LONDON N14 6HF View document
3 Oct 2003 DIRECTOR RESIGNED View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 DIRECTOR RESIGNED View document
18 Sep 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Jun 2003 RETURN MADE UP TO 26/05/03; CHANGE OF MEMBERS View document
8 Aug 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
29 Jul 2002 DIRECTOR RESIGNED View document
29 Jul 2002 SECRETARY RESIGNED View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 DIRECTOR RESIGNED View document
5 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 NEW SECRETARY APPOINTED View document
1 Oct 2001 SECRETARY RESIGNED View document
6 Sep 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 RETURN MADE UP TO 26/05/01; CHANGE OF MEMBERS View document
24 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Aug 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2000 NEW DIRECTOR APPOINTED View document
8 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Jun 2000 RETURN MADE UP TO 26/05/00; CHANGE OF MEMBERS View document
18 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Jul 1999 DIRECTOR RESIGNED View document
7 Jul 1999 DIRECTOR RESIGNED View document
15 Jun 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS View document
1 Jul 1998 RETURN MADE UP TO 26/05/98; CHANGE OF MEMBERS View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
4 Jun 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS View document
13 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
11 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Sep 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
11 Sep 1996 DIRECTOR RESIGNED View document
8 Sep 1996 DIRECTOR RESIGNED View document
14 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 1995 RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS View document
7 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Jul 1994 RETURN MADE UP TO 26/05/94; CHANGE OF MEMBERS View document
19 Jul 1994 DIRECTOR RESIGNED View document
17 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 May 1994 NEW DIRECTOR APPOINTED View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 Sep 1993 REGISTERED OFFICE CHANGED ON 23/09/93 FROM: 1 (B) CHASE GREEN AVENUE ENFIELD MIDDLESEX EN2 6SJ View document
2 Jun 1993 RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS View document
4 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Jun 1992 RETURN MADE UP TO 26/05/92; CHANGE OF MEMBERS View document
7 Jun 1991 RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS View document
11 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Mar 1991 DIRECTOR RESIGNED View document
22 Feb 1991 NEW DIRECTOR APPOINTED View document
10 Sep 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View document
31 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
14 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Jun 1989 RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS View document
17 May 1988 RETURN MADE UP TO 03/05/88; NO CHANGE OF MEMBERS View document
17 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
6 Oct 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS View document
6 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
14 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
14 Oct 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS View document
18 Jun 1986 REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 2 SPURWAY PARADE WOODFOLD AVENUE ILFORD ESSEX IG2 6UU View document
18 Mar 1973 ARTICLES OF ASSOCIATION View document
13 Oct 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document