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FOX GREGORY RESIDENTIAL LETTINGS LIMITED

FOX GREGORY RESIDENTIAL LETTINGS LIMITED

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

    • Overview

    Company NameFOX GREGORY RESIDENTIAL LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06891105
    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 RESIDENTIAL LETTINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FOX GREGORY RESIDENTIAL LETTINGS LIMITED located?

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

    What were the previous names of FOX GREGORY RESIDENTIAL LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOX GREGORY RESIDENTIAL LIMITEDNov 17, 2011Nov 17, 2011
    FOX GREGORY RESIDENTIAL LETTINGS LIMITEDApr 29, 2009Apr 29, 2009

    What are the latest accounts for FOX GREGORY RESIDENTIAL LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for FOX GREGORY RESIDENTIAL LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Change of details for Mr Grant Fox as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 29, 2020 with updates

    		4 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

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FOX GREGORY RESIDENTIAL LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Grant
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Hertfordshire
    		Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Hertfordshire
    		EnglandBritishNone23762680003
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    GREGORY, David
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Hertfordshire
    		Director
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Hertfordshire
    		EnglandBritishEstate Agent23762660004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gregory
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    		Apr 06, 2016
    Mount Pleasant
    EN4 9EE Barnet
    Northside House
    Herts
    		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 Fox
    Allitsen Road
    NW8 7AY London
    102
    England
    		Apr 06, 2016
    Allitsen Road
    NW8 7AY London
    102
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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