FELVILLE PROPERTIES LIMITED

FELVILLE PROPERTIES LIMITED

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

    Company NameFELVILLE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02704022
    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 FELVILLE PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is FELVILLE PROPERTIES LIMITED located?

    Registered Office Address
    86-88 Queensbury Road
    HA0 1QG Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELVILLE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FELVILLE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for FELVILLE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Appointment of Barbara Sprung as a director on Jun 16, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

    Cessation of Andrew Jacob Sprung as a person with significant control on Oct 01, 2020

    3 pagesPSC07

    Notification of Felville Properties Holdings Limited as a person with significant control on Oct 01, 2020

    4 pagesPSC02

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FELVILLE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRUNG, Abraham
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    Secretary
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    British154078970001
    SPRUNG, Andrew Jacob
    14 Parkway
    NW11 0EX London
    Secretary
    14 Parkway
    NW11 0EX London
    British18176710001
    SPRUNG, Andrew Jacob
    14 Parkway
    NW11 0EX London
    Director
    14 Parkway
    NW11 0EX London
    United KingdomBritish18176710001
    SPRUNG, Barbara
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    Director
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    United KingdomBritish17010010001
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    900002210001
    KLEIN, Sylvain
    44 Highfield Gardens
    NW11 9HB London
    Director
    44 Highfield Gardens
    NW11 9HB London
    EnglandBelgian9134100001
    SPRUNG, Elimelech
    67 Cranbourne Gardens
    NW11 0JB London
    Director
    67 Cranbourne Gardens
    NW11 0JB London
    British18176720001
    SPRUNG, Irene
    67 Cranbourne Gardens
    NW11 0JB London
    Director
    67 Cranbourne Gardens
    NW11 0JB London
    British31268350001

    Who are the persons with significant control of FELVILLE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    England
    Oct 01, 2020
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12346625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Jacob Sprung
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    Jan 07, 2017
    Queensbury Road
    HA0 1QG Wembley
    86-88
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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