FOLLETT PROPERTY HOLDINGS LIMITED

Overview

Company Name	FOLLETT PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01127539
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOLLETT PROPERTY HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is FOLLETT PROPERTY HOLDINGS LIMITED located?

Registered Office Address	1 Bell Street London NW1 5BY
Undeliverable Registered Office Address	No

What were the previous names of FOLLETT PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PANEDAWN LIMITED	Aug 08, 1973	Aug 08, 1973

What are the latest accounts for FOLLETT PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 FOLLETT PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for FOLLETT PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 10, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 05, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Feb 03, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Registration of charge 011275390043, created on Nov 30, 2018	39 pages	MR01

May 09, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Feb 02, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Satisfaction of charge 16 in full	1 pages	MR04

Oct 25, 2017	Satisfaction of charge 17 in full	1 pages	MR04

Oct 25, 2017	Satisfaction of charge 25 in full	1 pages	MR04

Oct 25, 2017	Satisfaction of charge 26 in full	2 pages	MR04

Oct 25, 2017	Satisfaction of charge 28 in full	2 pages	MR04

Oct 25, 2017	Satisfaction of charge 32 in full	1 pages	MR04

Oct 25, 2017	Satisfaction of charge 31 in full	1 pages	MR04

Oct 10, 2017	Registration of charge 011275390042, created on Sep 27, 2017	31 pages	MR01

Oct 09, 2017	Registration of charge 011275390041, created on Sep 27, 2017	30 pages	MR01

View All Filings

Who are the officers of FOLLETT PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JASON, Mark Guy 1 Bell Street London NW1 5BY	Jul 01, 2011		Secretary	1 Bell Street London NW1 5BY					161273580001
JASON, James Paul 1 Bell Street London NW1 5BY	Jan 05, 2000		Director	1 Bell Street London NW1 5BY	United Kingdom	British	1968-11	Manager	67931290003
JASON, John Andrew 1 Bell Street London NW1 5BY			Director	1 Bell Street London NW1 5BY	England	British	1943-8	Director	86267600002
JASON, Mark Guy 1 Bell Street London NW1 5BY	May 16, 2007		Director	1 Bell Street London NW1 5BY	Gbr	British	1970-5	Company Director	122231640001
COUTINHO, Anthony Walter 1 Bell Street London NW1 5BY		Jul 01, 2011	Secretary	1 Bell Street London NW1 5BY		British			2902200001
JASON, Sidney 33 Grosvenor Square W1X 9LL London		Jan 28, 2000	Director	33 Grosvenor Square W1X 9LL London		British	1909-10	Director	9922620001
LEVIS, Peter Edward 21 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire	May 23, 1997	Dec 31, 2001	Director	21 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire		British	1944-4	Company Director	10935810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOLLETT PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jaisons Investments Ltd

Jun 30, 2016

Bell Street

NW1 5BY London

England

Legal Form	Limited Company
Country Registered	U.K.
Legal Authority	Companies Act
Place Registered	U.K.
Registration Number	03073422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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