Fosbourne Estates Limited in London

Fosbourne Estates Limited

Founded in 2005, Fosbourne Estates, classified under reg no. 05500698 is an active company. Currently registered at 150 Clapton Common E5 9AG, the company has been in the business for 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2011.

At the moment there are 2 directors in the the firm, namely Minia M. and Jacob M.. In addition one secretary - David H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fosbourne Estates Limited Address / Contact

Office Address	150 Clapton Common
Office Address2	London
Town
Post code	E5 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05500698
Date of Incorporation	Wed, 6th Jul 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2013 (4041 days after)
Account last made up date	Sun, 31st Jul 2011
Next confirmation statement due date	Wed, 20th Jul 2016 (2016-07-20)
Return last made up date	Mon, 6th Jul 2015

Company staff

David H.

Position: Secretary

Appointed: 30 January 2014

Minia M.

Position: Director

Appointed: 12 September 2012

Jacob M.

Position: Director

Appointed: 24 January 2008

Deborah G.

Position: Secretary

Appointed: 23 June 2008

Resigned: 06 April 2009

Refael S.

Position: Director

Appointed: 24 January 2008

Resigned: 15 August 2008

Deborah G.

Position: Director

Appointed: 01 November 2007

Resigned: 24 January 2008

Moses M.

Position: Secretary

Appointed: 01 July 2007

Resigned: 01 September 2007

Minia M.

Position: Secretary

Appointed: 01 July 2007

Resigned: 01 November 2007

Moses M.

Position: Director

Appointed: 01 July 2007

Resigned: 01 September 2007

Minia M.

Position: Director

Appointed: 01 July 2007

Resigned: 01 November 2007

Sarah H.

Position: Director

Appointed: 08 May 2006

Resigned: 03 September 2006

Hindy B.

Position: Director

Appointed: 03 May 2006

Resigned: 25 January 2008

Jacob M.

Position: Secretary

Appointed: 01 April 2006

Resigned: 24 January 2008

Jacob M.

Position: Secretary

Appointed: 13 July 2005

Resigned: 15 March 2006

Sarah H.

Position: Director

Appointed: 13 July 2005

Resigned: 15 March 2006

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 6th July 2014 filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th December 2015: 100.00 GBP	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 6th July 2014 filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th December 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 6th July 2015 filed on: 24th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2013 filed on: 24th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th December 2015: 100.00 GBP	capital
AP03	On 12th February 2014, company appointed a new person to the position of a secretary filed on: 12th, February 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 19th February 2013 filed on: 19th, February 2013	officers	Free Download (2 pages)
AAMD	Amended accounts made up to 31st July 2011 filed on: 30th, July 2012	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 31st July 2010 filed on: 30th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2012 filed on: 18th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st July 2010 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2011 filed on: 10th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
CH01	On 1st June 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th July 2010 filed on: 12th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 3rd, June 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, August 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, August 2009	officers	Free Download (1 page)
288b	On 9th May 2009 Appointment terminated secretary filed on: 9th, May 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 5th, May 2009	accounts	Free Download (7 pages)
288b	On 19th August 2008 Appointment terminated director filed on: 19th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 15th August 2008 with complete member list filed on: 15th, August 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 14th, August 2008	officers	Free Download (1 page)
288a	On 14th July 2008 Secretary appointed filed on: 14th, July 2008	officers	Free Download (2 pages)
288b	On 25th January 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 25th January 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On 25th January 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On 25th January 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 25th January 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 25th January 2008 Secretary resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 25th January 2008 Secretary resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 25th January 2008 Director resigned filed on: 25th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On 25th January 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On 25th January 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
288a	On 2nd January 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (6 pages)
288b	On 28th November 2007 Secretary resigned;director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On 28th November 2007 Secretary resigned;director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 28th, October 2007	accounts	Free Download (5 pages)
288a	On 23rd October 2007 New secretary appointed;new director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288a	On 23rd October 2007 New secretary appointed;new director appointed filed on: 23rd, October 2007	officers	Free Download (1 page)
288b	On 10th October 2007 Secretary resigned;director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288b	On 10th October 2007 Secretary resigned;director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
288a	On 19th July 2007 New secretary appointed;new director appointed filed on: 19th, July 2007	officers	Free Download (1 page)
288a	On 19th July 2007 New secretary appointed;new director appointed filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On 14th May 2007 Secretary resigned;director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On 14th May 2007 Secretary resigned;director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On 6th November 2006 Secretary resigned;director resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288b	On 6th November 2006 Secretary resigned;director resigned filed on: 6th, November 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
288a	On 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On 2nd August 2006 New director appointed filed on: 2nd, August 2006	officers	Free Download (2 pages)
288a	On 25th July 2006 New secretary appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On 25th July 2006 New secretary appointed filed on: 25th, July 2006	officers	Free Download (1 page)
288a	On 13th July 2006 New director appointed filed on: 13th, July 2006	officers	Free Download (2 pages)
288a	On 13th July 2006 New director appointed filed on: 13th, July 2006	officers	Free Download (2 pages)
288b	On 25th April 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 25th April 2006 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 25th April 2006 Secretary resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On 25th April 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 13th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 13th July 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005	capital	Free Download (2 pages)
288a	On 21st July 2005 New secretary appointed filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 21st July 2005 New secretary appointed filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (1 page)
288a	On 21st July 2005 New director appointed filed on: 21st, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (9 pages)
288b	On 6th July 2005 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288b	On 6th July 2005 Secretary resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288b	On 6th July 2005 Secretary resigned filed on: 6th, July 2005	officers	Free Download (1 page)
288b	On 6th July 2005 Director resigned filed on: 6th, July 2005	officers	Free Download (1 page)