H. FOX & SONS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
H. FOX & SONS (LONDON) LIMITED
COMPANY NUMBER
00351505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/04/1939
(85 years and 9 months old)
WEBSITE
http://consumecomms.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/04/1939
14/09/1987
H.FOX & SONS(BRISTOL),LIMITED
EAST SUSSEX
RH18 5HD
Telephone: 01883342226
TPS: No
The First Floor Offices
The Old Bakery
Forest Row
East Sussex RH18 5HD
RH18 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & THAMES COUNTIES SECURITIES LIMITED | Active - Accounts Filed | View Report |
| H. FOX & SONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H. FOX & SONS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. FOX & SONS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. FOX & SONS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/1991 - Present (33 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/09/1997 - Present (27 years and 3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
09/07/1991 - 04/06/1997 (5 years and 10 months) Born in Apr 1913 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 09/07/1991 - 25/06/1993 (1 years and 11 months) Secretary: 09/07/1991 - 26/01/1993 (1 years and 6 months) Born in Jun 1913 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Director: 26/09/1997 - 26/06/2015 (17 years and 9 months) Secretary: 26/01/1993 - 26/06/2015 (22 years and 5 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & THAMES COUNTIES SECURITIES LIMITED | Active - Accounts Filed | View Report |
| GLANSEVERN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| H. FOX & SONS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MEDBER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| T J WILLIAMS PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | Daa Sumberova (920042509) has left the board |
| 29/03/2022 | Dasa Sumberova (920628894) has left the board |
| 29/12/2021 | New Accounts filed |
| 19/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Board Member Dagmar Sumberova (920628894) Appointed |
| 26/08/2015 | New Company Secretary Daa Taylor (920042509) Appointed |
| 05/08/2015 | New Confirmation Statement filed |
| 16/07/2015 | Michael John Hall (903353325) has left the board |
| 16/07/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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