About

Registered Number: 04763170
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 93 Croydon Road, Beckenham, Kent, BR3 4AQ

 

Established in 2003, Future Directions Properties Ltd are based in Beckenham, it's status at Companies House is "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Marc Domenyk 13 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WEEKS, Dawn 13 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 August 2020
CS01 - N/A 23 May 2020
AA - Annual Accounts 01 June 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 May 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 31 May 2017
AA - Annual Accounts 14 August 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 21 July 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH03 - Change of particulars for secretary 26 May 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 19 July 2006
395 - Particulars of a mortgage or charge 05 June 2006
395 - Particulars of a mortgage or charge 05 June 2006
AA - Annual Accounts 20 March 2006
225 - Change of Accounting Reference Date 09 March 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 23 March 2005
395 - Particulars of a mortgage or charge 17 January 2005
363s - Annual Return 11 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
287 - Change in situation or address of Registered Office 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 25 May 2006 Outstanding

N/A

Mortgage 25 May 2006 Outstanding

N/A

Legal charge 28 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.