F.O.F. MILL QUAY LIMITED

Active - Accounts Filed

General Information

NAME
F.O.F. MILL QUAY LIMITED

COMPANY NUMBER
03752394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/04/1999 (25 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 CUMBRIAN HOUSE 217 MARSH WALL
LONDON
E14 9FJ

TRADING ADDRESSES

Unit 8
Cumbrian House
217 Marsh Wall
London
E14 9FJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75.5k

0.86%

NET WORTH

£105.1k

0.19%

TOTAL LIABILITIES

£6.4k

18.24%

NET ASSETS

£105.1k

0.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
F.O.F. MILL QUAY LIMITED	Active - Accounts Filed	View Report
FOF MILL QUAY (MANAGEMENT) COMPANY LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Derek Ludlow (900813527) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about F.O.F. MILL QUAY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75.5k

0.86%

NET WORTH

£105.1k

0.19%

TOTAL LIABILITIES

£6.4k

18.24%

NET ASSETS

£105.1k

0.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S.H. LOW	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. WOLGEN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FORREST	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUDDLESTON PROPERTY LIMITED	Owned: 5.88 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
VLADIMIR PETER GEORGIEV & ILZA JAVED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA BYRNE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SILVERBURST LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAI & TSUI	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAISAL SHEIK	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BRADSHAW	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRADLEY DOWDEN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES CARLING	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CREST NICHOLSON OPERATIONS LIMITED	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY LYNAM-SMITH & ANDREW LYNAM-SMITH	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JADE CUTLER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BHAVSAR & D.B. BHAVSAR	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS TONG	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHUN YAN NG & ALAN CHI SHING TANG	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MADULA & N. MADULA	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BRIGGS & DAVID BRIGGS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. NIJHAWAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. WADEHRA	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIOBHAN MCGINNIS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.P. DOWDEN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENYI HU	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XINYAN XU	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. PURCHASE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.W. BLABY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LI LI CHEN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE HOGAN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. VARTIS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LASZLO GYULA JONA	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN LEE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Charles Carling 02/06/2012 - Present (12 years and 6 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
PARC PROPERTIES MANAGEMENT LTD 01/12/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 18 Past: 7	View Report
Laszlo Gyula Jona 01/04/2022 - Present (2 years and 8 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Laszlo Gyula Jona 01/04/2022 - Present (2 years and 8 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Piers Hurst 14/04/1999 - 01/09/2001 (2 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
F.O.F. MILL QUAY LIMITED	Active - Accounts Filed	View Report
FOF MILL QUAY (MANAGEMENT) COMPANY LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Derek Ludlow (900813527) has left the board
Date: 27/12/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Board Member Laszlo Gyula Jona (929496839) Appointed
Date: 26/09/2022	Event: New Board Member Laszlo Gyula Jona (930031728) Appointed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 18/12/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: New Accounts filed
Date: 09/10/2017	Event: Victoria Pike Huddleston (915748197) has left the board
Date: 09/10/2017	Event: Geoffrey Roger Huddleston (908699302) has left the board
Date: 21/08/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 21/12/2016	Event: PARC PROPERTIES MANAGEMENT LTD (921993233) has left the board
Date: 21/12/2016	Event: New Company Secretary PARC PROPERTIES MANAGEMENT LTD (908633619) Appointed
Date: 07/12/2016	Event: ALLIANCE MANAGING AGENTS (915966118) has left the board
Date: 07/12/2016	Event: New Company Secretary PARC PROPERTIES MANAGEMENT LTD (921993233) Appointed
Date: 06/12/2016	Event: Change in Reg. Office
Date: 26/08/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: Michael Peter Hogan (910587343) has left the board
Date: 23/10/2015	Event: ALLIANCE MANAGING AGENTS (917869686) has left the board
Date: 23/10/2015	Event: New Company Secretary ALLIANCE MANAGING AGENTS (915966118) Appointed
Date: 26/08/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Board Member Michael Peter Hogan (910587343) Appointed
Date: 02/10/2014	Event: Michael Peter Hogan (910587343) has left the board
Date: 17/09/2014	Event: New Board Member Michael Peter Hogan (910587343) Appointed
Date: 10/09/2014	Event: New Annual Return filed
Date: 20/08/2014	Event: Michael Peter Hogan (910587343) has left the board
Date: 05/08/2014	Event: New Board Member Michael Peter Hogan (910587343) Appointed
Date: 28/11/2013	Event: Deborah Kol (916049786) has left the board
Date: 28/11/2013	Event: Change in Reg. Office
Date: 23/11/2013	Event: New Accounts filed
Date: 23/10/2013	Event: New Board Member Derek Ludlow (900813527) Appointed
Date: 03/10/2013	Event: Richard Stanley Alan Forrest (907683510) has left the board
Date: 23/08/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 04/06/2013	Event: Change in Reg. Office
Date: 04/06/2013	Event: Andrew Ryder McGill (910956671) has left the board
Date: 04/06/2013	Event: New Company Secretary ALLIANCE MANAGING AGENTS (917869686) Appointed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 21/02/2013	Event: Geoffrey Roger Huddleston (917575472) has left the board

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F.O.F. MILL QUAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75.5k

£105.1k

£6.4k

£105.1k

People Overview

3

9

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75.5k

£105.1k

£6.4k

£105.1k

Accounts

People Overview

3

9

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™