Foxglade Properties Limited in Goodwyn Avenue MILL HILL - NW7 3RH

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Foxglade Properties Limited MILL HILL

Foxglade Properties started in year 1998 as Private Limited Company with registration number 03651971. The Foxglade Properties company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH. Since 24th August 2000 Foxglade Properties Limited is no longer carrying the name Hercules Telecom.

At the moment there are 4 directors in the the firm, namely Daniel M., Leanne M. and David M. and others. In addition one secretary - Robert D. - 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.

Foxglade Properties Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03651971
Date of Incorporation	Mon, 19th Oct 1998
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Daniel M.

Position: Director

Appointed: 18 December 2020

Leanne M.

Position: Director

Appointed: 28 May 2010

David M.

Position: Director

Appointed: 30 January 2006

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 08 November 2000

Resigned: 17 February 2016

Alan M.

Position: Director

Appointed: 08 November 2000

Resigned: 02 February 2006

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1998

Resigned: 19 October 1998

Larry L.

Position: Director

Appointed: 19 October 1998

Resigned: 08 November 2000

Paul D.

Position: Director

Appointed: 19 October 1998

Resigned: 08 November 2000

Paul D.

Position: Secretary

Appointed: 19 October 1998

Resigned: 08 November 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 19 October 1998

Resigned: 19 October 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is West End & City Properties Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

West End & City Properties Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	03108671
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hercules Telecom	August 24, 2000
Briskwalk	November 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 28th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 6th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 23rd, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 18th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 13th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2015 filed on: 29th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th October 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2014 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 24th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st October 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2012 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2011 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2011 filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2010 filed on: 18th, November 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2009 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th October 2009 filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2008 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th October 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2007 with complete member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd December 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd December 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 11th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 11th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th October 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 9th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 9th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd October 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd October 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd October 2002 with complete member list filed on: 23rd, October 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 23rd, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2001 filed on: 23rd, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 19th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 19th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th October 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th October 2000 with complete member list filed on: 25th, October 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 14th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 14th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 1st, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 1st, August 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th November 1999 with complete member list filed on: 10th, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th November 1999 with complete member list filed on: 10th, November 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 28th, June 1999	accounts	Free Download (1 page)

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