Felsham Investments Limited

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Felsham Investments Limited

03042448Private Limited With Share Capital

C/O Jamieson Stone 2Nd Floor, Windsor House, 40-41 Great Castle Street, W1W8LU
Incorporated

05/04/1995

Company Age

31 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Felsham Investments Limited (03042448) is a private limited with share capital incorporated on 05/04/1995 (31 years old) and registered in 40-41 great castle street, W1W8LU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/04/1995
W1W8LU

Financial Overview

Total Assets

£2.14M

Liabilities

£692.6K

Net Assets

£1.45M

Cash

£1.22M

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Address
Date:03-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:28-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:12-04-2002
Legacy
Category:Address
Date:03-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:20-04-2001
Legacy
Category:Mortgage
Date:14-04-2001
Legacy
Category:Capital
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Mortgage
Date:24-06-2000
Legacy
Category:Annual Return
Date:04-05-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Address
Date:31-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Mortgage
Date:23-10-1999
Legacy
Category:Mortgage
Date:23-10-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999
Legacy
Category:Mortgage
Date:25-04-1998
Legacy
Category:Annual Return
Date:06-04-1998
Memorandum Articles
Category:Incorporation
Date:12-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1997
Legacy
Category:Mortgage
Date:18-10-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1996
Auditors Resignation Company
Category:Auditors
Date:24-06-1996
Auditors Resignation Company
Category:Auditors
Date:23-06-1996
Resolution
Category:Resolution
Date:10-06-1996
Legacy
Category:Accounts
Date:26-04-1996
Legacy
Category:Annual Return
Date:26-03-1996
Legacy
Category:Accounts
Date:03-01-1996
Legacy
Category:Address
Date:07-11-1995
Legacy
Category:Address
Date:22-09-1995
Legacy
Category:Officers
Date:19-09-1995
Legacy
Category:Officers
Date:19-09-1995
Legacy
Category:Officers
Date:19-09-1995
Incorporation Company
Category:Incorporation
Date:05-04-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, Windsor House, 40-41 Great Castle Street, London, W1W8LU

Related Companies

1

Contact

C/O Jamieson Stone 2Nd Floor, Windsor House, 40-41 Great Castle Street, W1W8LU