FURSECROFT MANAGEMENT COMPANY LIMITED

Overview

Company Name	FURSECROFT MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02734135
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1992

Summary

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

What is the purpose of FURSECROFT MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FURSECROFT MANAGEMENT COMPANY LIMITED located?

Registered Office Address	10 Upper Berkeley Street W1H 7PE London
Undeliverable Registered Office Address	No

What are the latest accounts for FURSECROFT MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FURSECROFT MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for FURSECROFT MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Termination of appointment of Niki Maxine Cole as a director on Nov 27, 2025	1 pages	TM01

Dec 17, 2025	Termination of appointment of Mark Neil Steinberg as a director on Nov 27, 2025	1 pages	TM01

Dec 17, 2025	Appointment of Mr Matthew Simon Thorley as a director on Nov 27, 2025	2 pages	AP01

Aug 20, 2025	Confirmation statement made on Jul 24, 2025 with updates	8 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	5 pages	AA

Oct 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 22, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Oct 15, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2024	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Nov 20, 2023	Director's details changed for Mr Mark Neil Steinberg on Nov 20, 2023	2 pages	CH01

Aug 22, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a dormant company made up to Jul 31, 2022	8 pages	AA

Apr 27, 2023	Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023	1 pages	TM01

Apr 27, 2023	Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023	2 pages	AP01

Sep 08, 2022	Confirmation statement made on Jul 24, 2022 with updates	9 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Jul 31, 2021	8 pages	AA

Sep 28, 2021	Confirmation statement made on Jul 24, 2021 with updates	9 pages	CS01

Jan 08, 2021	Accounts for a dormant company made up to Jul 31, 2020	8 pages	AA

Oct 05, 2020	Confirmation statement made on Jul 24, 2020 with updates	9 pages	CS01

Aug 07, 2020	Accounts for a dormant company made up to Jul 31, 2019	6 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 24, 2019 with updates	8 pages	CS01

May 03, 2019	Accounts for a dormant company made up to Jul 31, 2018	6 pages	AA

Aug 16, 2018	Confirmation statement made on Jul 24, 2018 with updates	8 pages	CS01

May 04, 2018	Accounts for a dormant company made up to Jul 31, 2017	6 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 24, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of FURSECROFT MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORLEY, Matthew Simon Wigmore Street W1U 3RX London 122 England	Nov 27, 2025		Director	Wigmore Street W1U 3RX London 122 England	England	British	1984-2	164427590002
PARK, Robert Graham Upper Berkeley Street W1H 7PE London 10 England	Sep 08, 2014	Apr 24, 2015	Secretary	Upper Berkeley Street W1H 7PE London 10 England		British		190971430001
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Jul 24, 1992	Sep 08, 2014	Secretary	Wadham Gardens NW3 3DN London 11		British		59275730001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 24, 1992	Jul 24, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 27, 2023	Nov 27, 2025	Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 United Kingdom	Jul 24, 1992	Apr 27, 2023	Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	United Kingdom	British	1932-8	71810060003
STEINBERG, Mark Neil Upper Berkeley Street W1H 7PE London 10	Jul 24, 1992	Nov 27, 2025	Director	Upper Berkeley Street W1H 7PE London 10	United Kingdom	British	1959-7	59275730046
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 24, 1992	Jul 24, 1992	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FURSECROFT MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Safin (Fursecroft) Limited

Apr 06, 2016

Upper Berkeley Street

W1H 7PE London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, 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.
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