Introduction
Watch Company
F
FOLIO PROPERTIES (HERTS) LIMITED
FOLIO PROPERTIES (HERTS) LIMITED is an active company incorporated on 24 May 2019 with the registered office located in Chesham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FOLIO PROPERTIES (HERTS) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12016391
LTD Company
Age
6 Years
Incorporated 24 May 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
C/O Dickinsons, Brandon House First Floor, 90 The Broadway Chesham, HP5 1EG,
Previous Addresses
Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS England
From: 24 May 2019To: 29 March 2023
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MARKS, Melvin Peter
ActiveBrandon House, CheshamHP5 1EG
Born July 1956
Director
Appointed 07 Apr 2022
MARKS, Melvin Peter
Brandon House, CheshamHP5 1EG
Born July 1956
Director
07 Apr 2022
Active
MARKS, Julie Felice
ResignedBeesons Yard, RickmansworthWD3 1DS
Born June 1957
Director
Appointed 24 May 2019
Resigned 07 Apr 2022
MARKS, Julie Felice
Beesons Yard, RickmansworthWD3 1DS
Born June 1957
Director
24 May 2019
Resigned 07 Apr 2022
Resigned
MARKS, Melvin Peter
ResignedBeesons Yard, RickmansworthWD3 1DS
Born July 1956
Director
Appointed 24 May 2019
Resigned 11 Nov 2019
MARKS, Melvin Peter
Beesons Yard, RickmansworthWD3 1DS
Born July 1956
Director
24 May 2019
Resigned 11 Nov 2019
Resigned
MCKAY, Vicky
ResignedBeesons Yard, RickmansworthWD3 1DS
Born May 1980
Director
Appointed 11 Nov 2019
Resigned 07 Apr 2022
MCKAY, Vicky
Beesons Yard, RickmansworthWD3 1DS
Born May 1980
Director
11 Nov 2019
Resigned 07 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Julie Felice Marks
CeasedBeesons Yard, RickmansworthWD3 1DS
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2019
Ceased 07 Apr 2022
Mrs Julie Felice Marks
Beesons Yard, RickmansworthWD3 1DS
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2019
Ceased 07 Apr 2022
Ceased
Mr Melvin Peter Marks
ActiveBrandon House, CheshamHP5 1EG
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2019
Mr Melvin Peter Marks
Brandon House, CheshamHP5 1EG
Born July 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2019
Active
Filing History
27
Description
Type
Date Filed
Document
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2019