FOLGATE ESTATES LIMITED
Overview
| Company Name | FOLGATE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00346496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOLGATE ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FOLGATE ESTATES LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOLGATE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOLGATE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FOLGATE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Murphy as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Termination of appointment of Bernard Joseph Murphy as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Dr Karina Duarte Corware Murphy as a director on Feb 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karina Duarte Corware Murphy as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Dr Karina Duarte Corware Murphy as a director on Jan 30, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FOLGATE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Hiview House Highgate Road NW5 1TN London | British | 179515060001 | ||||||||||
| BROSNAHAN, Paul | Director | Hiview House Highgate Road NW5 1TN London | United Kingdom | Irish | Director | 113278550001 | ||||||||
| LODGE, Deborah | Director | Hiview House Highgate Road NW5 1TN London | England | British | Business Consultant | 132034980001 | ||||||||
| MARA, Clare Patricia | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | Self Employed | 203135540001 | ||||||||
| MURPHY, James Alexander | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | Contracts Manager | 172350820001 | ||||||||
| MURPHY, Karina Duarte Corware, Dr | Director | Hiview House Highgate Road NW5 1TN London | England | British | Safety Surveillance And Risk Management Lead | 242758260001 | ||||||||
| WILSON, Andrew Luis | Director | Highgate Road NW5 1TN London Hiview House | England | British | Chartered Surveyor/Company Director | 31101960007 | ||||||||
| MOTEN, William Paul | Secretary | 4 The Melings HP2 7SF Hemel Hempstead Hertfordshire | Irish | 69521880001 | ||||||||||
| O'CONNELL, Michael | Secretary | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 230350001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| BEHAN, Matthew | Director | Prosperous County Kildare Killybegs Ireland | Ireland | Irish | Accountant | 208878220001 | ||||||||
| KENNY, Patrick | Director | 128 Wynchgate Winchmore Hill N21 1QU London | Irish | Surveyor | 230340001 | |||||||||
| MOTEN, William Paul | Director | 4 The Melings HP2 7SF Hemel Hempstead Hertfordshire | United Kingdom | Irish | Accountant | 69521880001 | ||||||||
| MURPHY, Bernard Joseph | Director | Hiview House Highgate Road NW5 1TN London | Ireland | Irish | Company Director | 5868850001 | ||||||||
| MURPHY, Eamonn | Director | 97 Belmont Avenue EN4 9JS Cockfosters Hertfordshire | Irish | Company Director | 49060001 | |||||||||
| MURPHY, John | Director | 25 Sanderson Close NW5 1TS London | Irish | Company Director | 49080001 | |||||||||
| MURPHY, Karina Duarte Corware, Dr | Director | Hiview House Highgate Road NW5 1TN London | England | British | Safety Surveillance & Risk Management Lead | 242758260001 | ||||||||
| MURPHY, Kathleen | Director | Hiview House Highgate Road NW5 1TN London | England | Irish | Business Consultant | 178134040001 | ||||||||
| MURPHY, Kathleen | Director | 25 Sanderson Close NW5 1TS London | Irish | Director | 99255310001 | |||||||||
| O'CONNELL, Michael | Director | 32 Snaresbrook Drive HA7 4QW Stanmore Middlesex | England | British | Accountant | 230350001 |
Who are the persons with significant control of FOLGATE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Folgates Holdings Limited | May 16, 2016 | Highgate Road NW5 1TN London Hiview House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0