FOXTONS LIMITED

Company number 01680058 · Monitor this company

Active

216 filings

Date	Filing
13 Jul 2026	Director's details changed for Mr Christopher James Hough on 2026-07-03 · 2 pages	View document
24 Mar 2026	Confirmation statement made on 2026-03-24 with no updates · 3 pages	View document
5 Feb 2026	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ · 1 page	View document
6 Jan 2026	Change of details for Foxtons Operational Holdings Limited as a person with significant control on 2026-01-05 · 2 pages	View document
5 Jan 2026	Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE to Building 12 566 Chiswick High Road London W4 5AN on 2026-01-05 · 1 page	View document
18 Sep 2025	Full accounts made up to 2024-12-31 · 45 pages	View document
24 Mar 2025	Confirmation statement made on 2025-03-24 with no updates · 3 pages	View document
20 Jan 2025	Secretary's details changed for Link Company Matters Limited on 2025-01-20 · 1 page	View document
2 Oct 2024	Full accounts made up to 2023-12-31 · 44 pages	View document
28 May 2024	Secretary's details changed for Link Company Matters Limited on 2024-05-20 · 1 page	View document
25 Mar 2024	Confirmation statement made on 2024-03-24 with no updates · 3 pages	View document
3 Oct 2023	Full accounts made up to 2022-12-31 · 45 pages	View document
24 Mar 2023	Confirmation statement made on 2023-03-24 with updates · 4 pages	View document
18 Nov 2022	Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 6th Floor 65 Gresham Street London EC2V 7NQ · 1 page	View document
3 Oct 2022	Full accounts made up to 2021-12-31 · 40 pages	View document
16 Sep 2022	Termination of appointment of Peter James Leatt Rollings as a director on 2022-09-05 · 1 page	View document
16 Sep 2022	Appointment of Mr Guy Stuart Gittins as a director on 2022-09-05 · 2 pages	View document
25 Mar 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES	View document
13 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
5 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MARK BERRY	View document
5 Jul 2019	DIRECTOR APPOINTED MR RICHARD DAVID HARRIS	View document
7 Jun 2019	APPOINTMENT TERMINATED, SECRETARY JAMES MCDONALD	View document
7 Jun 2019	SECRETARY APPOINTED MR CHRISTOPHER JAMES HOUGH	View document
8 Apr 2019	SAIL ADDRESS CHANGED FROM: 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES	View document
7 Feb 2018	SECRETARY APPOINTED MR JAMES VINCENT MCDONALD	View document
5 Feb 2018	APPOINTMENT TERMINATED, SECRETARY GERARD NIESLONY	View document
5 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR GERARD NIESLONY	View document
13 Oct 2017	SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH	View document
13 Oct 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
28 Sep 2017	DIRECTOR APPOINTED MR MARK IAN JAMES BERRY	View document
28 Sep 2017	DIRECTOR APPOINTED MR PATRICK LANIGAN FRANCO	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Apr 2017	APPOINTMENT TERMINATED, SECRETARY KARL DALY	View document
3 Apr 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES	View document
3 Apr 2017	SECRETARY APPOINTED MR GERARD REINHOLD NIESLONY	View document
26 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Mar 2016	Annual return made up to 24 March 2016 with full list of shareholders	View document
9 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUDDEN / 09/10/2015	View document
9 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD REINHOLD NIESLONY / 09/10/2015	View document
2 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	Annual return made up to 24 March 2015 with full list of shareholders	View document
3 Oct 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
3 Oct 2014	SAIL ADDRESS CREATED	View document
12 Jun 2014	DIRECTOR APPOINTED MR GERARD REINHOLD NIESLONY	View document
12 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN	View document
14 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Mar 2014	Annual return made up to 24 March 2014 with full list of shareholders	View document
10 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25	View document
10 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24	View document
25 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Mar 2013	Annual return made up to 24 March 2013 with full list of shareholders · 4 pages	View document
10 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 17 pages	View document
23 Apr 2012	Annual return made up to 24 March 2012 with full list of shareholders · 3 pages	View document
25 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
13 Apr 2011	Annual return made up to 24 March 2011 with full list of shareholders	View document
19 Feb 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29	View document
6 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28	View document
14 Dec 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27	View document
11 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27	View document
3 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26	View document
5 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Apr 2010	ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010	View document
1 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25	View document
26 Mar 2010	Annual return made up to 24 March 2010 with full list of shareholders	View document
19 Mar 2010	AUDITOR'S RESIGNATION	View document
18 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS BROWN / 27/10/2009 · 2 pages	View document
27 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / KARL DALY / 27/10/2009	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUDDEN / 27/10/2009 · 2 pages	View document
8 Sep 2009	DIRECTOR APPOINTED NICHOLAS BUDDEN · 2 pages	View document
18 May 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 May 2008	RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS	View document
29 May 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 May 2008	LOCATION OF DEBENTURE REGISTER	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
28 Jun 2007	NEW DIRECTOR APPOINTED	View document
27 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2007	AUDITORS STATEMENT	View document
19 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 2006	RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Jan 2006	SECRETARY RESIGNED	View document
17 Nov 2005	NEW SECRETARY APPOINTED	View document
3 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
18 Oct 2005	SECRETARY RESIGNED	View document
18 Oct 2005	NEW SECRETARY APPOINTED	View document
27 Apr 2005	SECRETARY RESIGNED	View document
27 Apr 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	DIRECTOR RESIGNED	View document
21 Feb 2005	DIRECTOR RESIGNED	View document
27 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
15 Sep 2004	NEW SECRETARY APPOINTED	View document
18 May 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS	View document
12 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 Apr 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Mar 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Mar 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS	View document
28 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Jul 2001	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS	View document
23 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 2001	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 92 PARK LANE LONDON W1Y 4EJ	View document
2 May 2001	DIRECTOR RESIGNED	View document
30 Mar 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Mar 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Mar 2001	NEW DIRECTOR APPOINTED	View document
17 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS	View document
22 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Apr 1999	RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS	View document
26 Oct 1998	RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS	View document
16 Sep 1998	FULL ACCOUNTS MADE UP TO 30/09/96	View document
19 Sep 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97	View document
18 Aug 1997	NEW SECRETARY APPOINTED	View document
18 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 1997	RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS	View document
8 Apr 1997	REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 94-98 OLD BROMPTON ROAD., LONDON., SW7 3RD	View document
28 Feb 1997	NEW DIRECTOR APPOINTED	View document
19 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
1 Jun 1996	RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS	View document
30 Jun 1995	RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS	View document
17 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jan 1995	FULL ACCOUNTS MADE UP TO 27/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
14 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1994	RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS	View document
28 Apr 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
23 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1994	ALTER MEM AND ARTS 18/11/93	View document
28 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
23 Jun 1993	RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS	View document
23 Jun 1993	S386 DISP APP AUDS 09/06/93	View document
23 Jun 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
18 Oct 1992	RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS	View document
14 Aug 1992	FULL ACCOUNTS MADE UP TO 30/09/91	View document
8 Jun 1992	AUDITOR'S RESIGNATION	View document
29 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1992	FULL ACCOUNTS MADE UP TO 30/09/90	View document
1 Aug 1991	RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS	View document
7 Dec 1990	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS	View document
4 Apr 1990	NEW DIRECTOR APPOINTED	View document
27 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 01/01 TO 30/09	View document
25 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
20 Sep 1989	DIRECTOR RESIGNED	View document
1 Sep 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
16 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
5 Apr 1989	REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 188 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HQ	View document
17 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1988	DIRECTOR RESIGNED	View document
22 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88	View document
21 Apr 1988	NC INC ALREADY ADJUSTED	View document
21 Apr 1988	WD 23/03/88 AD 24/02/88--------- £ SI 9998@1=9998 £ IC 2/10000	View document
29 Mar 1988	RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS	View document
29 Mar 1988	ALLOT SHARES 240288	View document
25 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
25 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/84	View document
25 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/85	View document
7 Jan 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01	View document
29 Oct 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS	View document
25 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 01/01 TO 30/09	View document
24 Oct 1987	REGISTERED OFFICE CHANGED ON 24/10/87 FROM: 74-76 HIGH STREET ESHET SURREY KT1O 9RB	View document
29 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1986	REGISTERED OFFICE CHANGED ON 17/10/86 FROM: 91-95 NOTTINGH HILL GATE LONDON W11 3JZ	View document
22 Nov 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document