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FOX GREGORY LIMITED

FOX GREGORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOX GREGORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02685554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOX GREGORY LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is FOX GREGORY LIMITED located?

    Registered Office Address
    102 Allitsen Road
    NW8 7AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX GREGORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for FOX GREGORY LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for FOX GREGORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2024

    		3 pagesAA

    Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to 102 Allitsen Road London NW8 7AY on Jan 06, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David Gregory as a director on May 01, 2020

    		1 pagesTM01

    Cessation of David Gregory as a person with significant control on May 01, 2020

    		3 pagesPSC07

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Gregory on Jan 15, 2020

    		2 pagesCH01

    Change of details for Mr David Gregory as a person with significant control on Jan 15, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    		2 pagesAA

    Statement of capital on Apr 03, 2018

    • Capital: GBP 15,100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Mar 30, 2017

    		3 pagesAA

    Registration of charge 026855540001, created on Feb 28, 2018

    		9 pagesMR01
    View All Filings

    Who are the officers of FOX GREGORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Grant
    Semmering
    Barnet Road
    EN5 3HB Arkley
    Hertfordshire
    		Secretary
    Semmering
    Barnet Road
    EN5 3HB Arkley
    Hertfordshire
    		BritishCompany Director23762680003
    FOX, Grant
    Semmering
    Barnet Road
    EN5 3HB Arkley
    Hertfordshire
    		Director
    Semmering
    Barnet Road
    EN5 3HB Arkley
    Hertfordshire
    		EnglandBritishCompany Director23762680003
    FAULKNER, Tracey
    20 Rushden Gardens
    Mill Hill
    NW7 2NY London
    		Director
    20 Rushden Gardens
    Mill Hill
    NW7 2NY London
    		BritishCompany Director23762670001
    GREGORY, David
    High Street
    SG9 9AE Buntingford
    Urquhart House
    England
    		Director
    High Street
    SG9 9AE Buntingford
    Urquhart House
    England
    		EnglandBritishCompany Director23762660005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOX GREGORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gregory
    High Street
    SG9 9AE Buntingford
    Urquhart House
    England
    		Apr 06, 2016
    High Street
    SG9 9AE Buntingford
    Urquhart House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grant Bradley Fox
    Barnet Road
    EN5 3HB Barnet
    Semmering
    England
    		Apr 06, 2016
    Barnet Road
    EN5 3HB Barnet
    Semmering
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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