FE

FUTURE EALING PHASE 1 LIMITED

Active

Company number 07304771

London, England · Incorporated 5 July 2010

3 More London Riverside, London, SE1 2AQ, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£97
Shares allotted
97
Latest round
22 December 2010

Company overview

Future Ealing Phase 1 Limited is an active private limited company incorporated on 5 July 2010. It is registered in England and Wales with its registered office at 3 More London Riverside, London, SE1 2AQ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently a small company. The most recent accounts, prepared to 31 December 2025, were filed on 4 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement, containing no updates, was made up to 13 July 2026 and the next is due by 27 July 2027.

The company has three officers: Jacobus Geytenbeek du Plessis and Kalpesh Savjani, both British directors resident in England, and Amanda Elizabeth Woods, who serves as company secretary. The sole person with significant control is Future Ealing Phase 1 (Refico) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Future Ealing Phase 1 (Refico) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2019

Funding

1 funding round
22 December 2010
Ordinary · 97 shares allotted
£97
Total (1 round, 97 shares)
£97

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Small
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Small
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Resolution
Resolution
30 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Change Person Secretary Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Termination Director Company
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Resolution
Resolution
22 December 2010 View
Legacy
Mortgage
22 December 2010 View
Incorporation Company
Incorporation
5 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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