Active
Company Information for FOLGATE ESTATES LIMITED
HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,
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Company Registration Number
00346496
Private Limited Company
Active |
Company Name | |
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FOLGATE ESTATES LIMITED | |
Legal Registered Office | |
HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN Other companies in NW5 | |
Company Number | 00346496 | |
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Company ID Number | 00346496 | |
Date formed | 1938-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB241751325 |
Last Datalog update: | 2024-02-07 01:46:21 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK MURPHY |
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PAUL BROSNAHAN |
||
DEBORAH LODGE |
||
CLARE PATRICIA MARA |
||
BERNARD JOSEPH MURPHY |
||
JAMES ALEXANDER MURPHY |
||
KARINA DUARTE CORWARE MURPHY |
||
KATHLEEN MURPHY |
||
ANDREW LUIS WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARINA DUARTE CORWARE MURPHY |
Director | ||
MATTHEW BEHAN |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
WILLIAM PAUL MOTEN |
Company Secretary | ||
WILLIAM PAUL MOTEN |
Director | ||
MICHAEL O'CONNELL |
Director | ||
JOHN MURPHY |
Director | ||
EAMONN MURPHY |
Director | ||
KATHLEEN MURPHY |
Director | ||
MICHAEL O'CONNELL |
Company Secretary | ||
PATRICK KENNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL STREET (COMMERCIAL) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
PAUL STREET (RESIDENTIAL) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
FOLGATE (PAUL STREET) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
MODERN MOTORS (SHOREDITCH) LIMITED | Director | 2014-12-23 | CURRENT | 1959-07-30 | Active | |
J. MURPHY & SONS (DELANCEY STREET) LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
FOLGATE (HIGHBURY CRESCENT) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
ISLINGTON CENTRAL LIMITED | Director | 2010-01-04 | CURRENT | 2005-11-30 | Active | |
ISLINGTON CENTRAL INVESTMENTS LIMITED | Director | 2008-04-23 | CURRENT | 2008-03-12 | Active | |
J. MURPHY & SONS LIMITED | Director | 2017-03-31 | CURRENT | 1951-02-28 | Active | |
DRILTON LIMITED | Director | 2008-06-30 | CURRENT | 1992-07-20 | Active | |
FOLGATE HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 1992-07-20 | Active | |
DRILTON LIMITED | Director | 2017-01-30 | CURRENT | 1992-07-20 | Active | |
FOLGATE HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1992-07-20 | Active | |
ISLINGTON CENTRAL LIMITED | Director | 2008-09-18 | CURRENT | 2005-11-30 | Active | |
ISLINGTON CENTRAL INVESTMENTS LIMITED | Director | 2008-09-18 | CURRENT | 2008-03-12 | Active | |
FOLGATE HOLDINGS LIMITED | Director | 2008-06-30 | CURRENT | 1992-07-20 | Active | |
J. MURPHY & SONS LIMITED | Director | 1990-12-17 | CURRENT | 1951-02-28 | Active | |
JMURPHYTECH LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
J. MURPHY & SONS LIMITED | Director | 2017-03-31 | CURRENT | 1951-02-28 | Active | |
PLATFORM PROPERTIES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-02-09 | |
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED | Director | 2013-01-04 | CURRENT | 1973-12-20 | Active | |
DRILTON LIMITED | Director | 2012-11-21 | CURRENT | 1992-07-20 | Active | |
DRILTON LIMITED | Director | 2018-02-16 | CURRENT | 1992-07-20 | Active | |
FOLGATE HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 1992-07-20 | Active | |
J. MURPHY & SONS LIMITED | Director | 2018-01-30 | CURRENT | 1951-02-28 | Active | |
J. MURPHY & SONS LIMITED | Director | 2017-03-31 | CURRENT | 1951-02-28 | Active | |
RIVERSIDE COURT MANAGEMENT COMPANY LIMITED | Director | 2012-12-02 | CURRENT | 1973-12-20 | Active | |
DRILTON LIMITED | Director | 2008-07-01 | CURRENT | 1992-07-20 | Active | |
FOLGATE HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1992-07-20 | Active | |
UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED | Director | 2018-06-29 | CURRENT | 2013-12-03 | Liquidation | |
PAUL STREET (COMMERCIAL) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
PAUL STREET (RESIDENTIAL) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
FOLGATE (PAUL STREET) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
FOLGATE HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1992-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURPHY | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/02/23 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR KARINA DUARTE CORWARE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARINA DUARTE CORWARE MURPHY | |
AP01 | DIRECTOR APPOINTED DR KARINA DUARTE CORWARE MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN | |
RES01 | ADOPT ARTICLES 15/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 22750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLARE PATRICIA MARA | |
AP01 | DIRECTOR APPOINTED MRS. KATHLEEN MURPHY | |
AP01 | DIRECTOR APPOINTED MR. JAMES ALEXANDER MURPHY | |
AP01 | DIRECTOR APPOINTED MRS. DEBORAH LODGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROSNAHAN / 06/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Andrew Luis Wilson on 2016-01-24 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 22750000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 22750000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED ANDREW LUIS WILSON | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 22750000 | |
AR01 | 31/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED JOHN PATRICK MURPHY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BEHAN | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOTEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED BERNARD MURPHY | |
AP04 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL MOTEN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | District Judge Avent | 3YU26800 | FOLGATE ESTATES LTD -v- MAWADZI COST AND CASE MANAGEMENT CONFERENCE 45 MINUTES | |||
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Total # Mortgages/Charges | 28 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | PART of the property or undertaking has been released from charge | NATIONAL PROVINCIAL BANK LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOLGATE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOLGATE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |