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FOXLEYHALL LIMITED (02898969)

FOXLEYHALL LIMITED (02898969) is an active UK company. incorporated on 16 February 1994. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FOXLEYHALL LIMITED has been registered for 32 years. Current directors include O'CALLAGHAN, Kevin John.

Company Number
02898969
Status
active
Type
ltd
Incorporated
16 February 1994
Age
32 years
Address
D S House 306 High Street, Croydon, CR0 1NG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
O'CALLAGHAN, Kevin John
SIC Codes
68209

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FOXLEYHALL LIMITED

FOXLEYHALL LIMITED is an active company incorporated on 16 February 1994 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FOXLEYHALL LIMITED was registered 32 years ago.(SIC: 68209)

Status

active

Active since 32 years ago

Company No

02898969

LTD Company

Age

32 Years

Incorporated 16 February 1994

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 February 2026 (2 months ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027
Contact
Address

D S House 306 High Street Croydon, CR0 1NG,

Previous Addresses

C/O Averillo & Associates, 16 South End Croydon CR0 1DN England
From: 19 February 2024To: 24 December 2025
16 South End Croydon Surrey CR0 1DN
From: 16 February 1994To: 19 February 2024
Timeline

5 key events • 1994 - 2017

Funding Officers Ownership
Company Founded
Feb 94
Loan Secured
Jul 14
Loan Secured
Apr 17
Loan Cleared
May 17
Loan Secured
Oct 17
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

O'CALLAGHAN, Jill

Active
Winchelsey Rise, South CroydonCR2 7BN
Secretary
Appointed 05 Apr 1994

O'CALLAGHAN, Kevin John

Active
Winchelsey Rise, South CroydonCR2 7BN
Born April 1950
Director
Appointed 05 Apr 1994

M W DOUGLAS & COMPANY LIMITED

Resigned
Regent House, LondonSE19 3HP
Corporate nominee secretary
Appointed 16 Feb 1994
Resigned 02 Mar 1994

DOUGLAS NOMINEES LIMITED

Resigned
Regent House, LondonSE19 3HF
Corporate nominee director
Appointed 16 Feb 1994
Resigned 02 Mar 1994

Persons with significant control

1

Mr Kevin John O'Callaghan

Active
Winchelsey Rise, South CroydonCR2 7BN
Born April 1950

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 May 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
11 July 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Change Person Director Company With Change Date
21 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 February 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Legacy
15 October 2009
MG02MG02
Legacy
15 October 2009
MG02MG02
Legacy
15 October 2009
MG02MG02
Accounts With Accounts Type Total Exemption Small
7 October 2009
AAAnnual Accounts
Legacy
23 September 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
12 May 2009
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Legacy
19 June 2008
395Particulars of Mortgage or Charge
Legacy
18 March 2008
395Particulars of Mortgage or Charge
Legacy
27 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 January 2008
AAAnnual Accounts
Legacy
25 May 2007
287Change of Registered Office
Legacy
5 March 2007
363sAnnual Return (shuttle)
Legacy
9 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
25 January 2007
AAAnnual Accounts
Legacy
25 January 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
6 January 2007
AAAnnual Accounts
Legacy
17 October 2006
395Particulars of Mortgage or Charge
Legacy
2 August 2006
395Particulars of Mortgage or Charge
Legacy
14 February 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Legacy
29 September 2005
395Particulars of Mortgage or Charge
Legacy
13 September 2005
395Particulars of Mortgage or Charge
Legacy
13 September 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
27 May 2005
AAAnnual Accounts
Legacy
2 April 2005
395Particulars of Mortgage or Charge
Legacy
10 March 2005
363sAnnual Return (shuttle)
Legacy
28 July 2004
88(2)R88(2)R
Resolution
23 July 2004
RESOLUTIONSResolutions
Resolution
23 July 2004
RESOLUTIONSResolutions
Legacy
19 June 2004
395Particulars of Mortgage or Charge
Legacy
29 May 2004
403aParticulars of Charge Subject to s859A
Legacy
29 May 2004
403aParticulars of Charge Subject to s859A
Legacy
29 May 2004
403aParticulars of Charge Subject to s859A
Legacy
29 May 2004
403aParticulars of Charge Subject to s859A
Legacy
29 May 2004
403aParticulars of Charge Subject to s859A
Legacy
29 May 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Full
17 May 2004
AAAnnual Accounts
Legacy
3 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 August 2003
AAAnnual Accounts
Legacy
8 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 January 2003
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Legacy
22 May 2002
287Change of Registered Office
Legacy
22 March 2002
395Particulars of Mortgage or Charge
Legacy
9 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
12 July 2001
AAAnnual Accounts
Legacy
13 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 April 2000
AAAnnual Accounts
Legacy
11 March 2000
395Particulars of Mortgage or Charge
Resolution
21 February 2000
RESOLUTIONSResolutions
Legacy
19 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 November 1999
AAAnnual Accounts
Legacy
1 May 1999
363sAnnual Return (shuttle)
Legacy
24 December 1998
395Particulars of Mortgage or Charge
Legacy
24 December 1998
395Particulars of Mortgage or Charge
Legacy
29 July 1998
287Change of Registered Office
Accounts With Accounts Type Small
22 July 1998
AAAnnual Accounts
Legacy
25 April 1997
363sAnnual Return (shuttle)
Legacy
11 April 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 February 1997
AAAnnual Accounts
Legacy
20 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 January 1996
AAAnnual Accounts
Legacy
27 June 1995
395Particulars of Mortgage or Charge
Legacy
22 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
10 September 1994
395Particulars of Mortgage or Charge
Legacy
6 August 1994
288288
Legacy
6 August 1994
288288
Legacy
26 May 1994
224224
Legacy
26 May 1994
287Change of Registered Office
Legacy
26 May 1994
88(2)R88(2)R
Legacy
14 April 1994
395Particulars of Mortgage or Charge
Legacy
12 April 1994
395Particulars of Mortgage or Charge
Memorandum Articles
23 March 1994
MEM/ARTSMEM/ARTS
Resolution
23 March 1994
RESOLUTIONSResolutions
Legacy
23 March 1994
287Change of Registered Office
Legacy
23 March 1994
288288
Legacy
23 March 1994
288288
Incorporation Company
16 February 1994
NEWINCIncorporation