About

Registered Number: 00582964
Date of Incorporation: 29/04/1957 (66 years and 11 months ago)
Company Status: Active
Registered Address: 19 Foxes Dale, Blackheath, London, SE3 9BD

 

Having been setup in 1957, Foxes Dale Lessees Ltd have registered office in London, it's status is listed as "Active". There are 25 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLQUHOUN, Robert Francis 05 February 2011 - 1
JONES, Samuel Paul 29 June 2017 - 1
MITCHELL, Robert Gordon 05 February 2012 - 1
OGBORN, Jane 26 January 2005 - 1
BARBER, Hilary Jean 18 July 1999 29 June 2003 1
BAYNES, Peter N/A 25 February 1995 1
BOHL, Yvonne Alice 25 June 2000 27 September 2006 1
BONYUN, Christopher Robert Austin 18 July 1999 05 February 2000 1
CAMPEAU, Patricia 18 May 1994 25 June 2000 1
CARVELL, Richard 27 September 2006 08 December 2011 1
CHATTERLEY, Susanne 26 June 2005 08 December 2011 1
CLARKE, Andrew David 20 August 2003 27 January 2013 1
CLARKE, Emma 18 July 1999 20 August 2003 1
COLLINS, Nicholas 29 June 2003 27 September 2006 1
CROWE, Charles Noel 29 June 2017 23 June 2019 1
DIAMANTIS, Joan N/A 25 February 1995 1
DRYLAND, Leslee N/A 02 January 1994 1
HARRIS, Palmira 07 December 1993 18 July 1999 1
HOLDER, Ronald Ernest N/A 28 November 1993 1
HOLLIDAY, Dennis William N/A 06 July 1993 1
LEONG, Raymond 09 July 2013 24 June 2017 1
MAY, Paul 25 June 2000 06 June 2001 1
RADCLYFFE, Jackie N/A 02 January 1994 1
STOKES, Michael N/A 25 April 1996 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Gwenlian Margaret 27 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 13 January 2020
TM01 - Termination of appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 18 January 2018
AP01 - Appointment of director 29 December 2017
AP01 - Appointment of director 22 December 2017
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 31 December 2013
AP01 - Appointment of director 31 December 2013
CH01 - Change of particulars for director 31 December 2013
AA - Annual Accounts 30 May 2013
TM02 - Termination of appointment of secretary 27 January 2013
TM01 - Termination of appointment of director 27 January 2013
AP03 - Appointment of secretary 27 January 2013
AR01 - Annual Return 27 January 2013
AD01 - Change of registered office address 27 January 2013
AA - Annual Accounts 24 May 2012
AP01 - Appointment of director 06 February 2012
AP01 - Appointment of director 05 February 2012
AP01 - Appointment of director 05 February 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 28 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
AA - Annual Accounts 02 July 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
363s - Annual Return 16 February 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 10 November 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
AA - Annual Accounts 10 October 2003
363s - Annual Return 09 February 2003
288a - Notice of appointment of directors or secretaries 02 December 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 28 January 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 01 February 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
AA - Annual Accounts 21 September 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
363s - Annual Return 28 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
AA - Annual Accounts 02 July 1999
363a - Annual Return 05 March 1999
AA - Annual Accounts 03 June 1998
363a - Annual Return 05 March 1998
AA - Annual Accounts 29 June 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
363a - Annual Return 14 March 1997
363(353) - N/A 14 March 1997
363(190) - N/A 14 March 1997
287 - Change in situation or address of Registered Office 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
225 - Change of Accounting Reference Date 16 June 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 15 April 1996
363s - Annual Return 25 April 1995
288 - N/A 25 April 1995
288 - N/A 25 April 1995
AA - Annual Accounts 25 April 1995
288 - N/A 06 September 1994
AA - Annual Accounts 08 April 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
363s - Annual Return 06 February 1994
288 - N/A 06 February 1994
288 - N/A 06 February 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
AA - Annual Accounts 27 April 1993
363b - Annual Return 24 January 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
288 - N/A 12 November 1992
AA - Annual Accounts 27 April 1992
363b - Annual Return 25 March 1992
288 - N/A 30 January 1992
288 - N/A 11 June 1991
AA - Annual Accounts 31 May 1991
363a - Annual Return 31 May 1991
288 - N/A 23 April 1991
288 - N/A 17 January 1991
287 - Change in situation or address of Registered Office 01 February 1990
AA - Annual Accounts 26 January 1990
288 - N/A 26 January 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
288 - N/A 09 May 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
288 - N/A 09 December 1987
AA - Annual Accounts 15 April 1987
363 - Annual Return 15 April 1987
288 - N/A 15 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.