Foxtons Operational Holdings Limited

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Foxtons Operational Holdings Limited

06054477•Private Limited With Share Capital

Building 12, 566 Chiswick High Road, London, W45AN
Website02079732000

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Incorporated

16/01/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Foxtons Operational Holdings Limited (06054477) is a private limited with share capital incorporated on 16/01/2007 (19 years old) and registered in london, W45AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/01/2007
W45AN

Financial Overview

Total Assets

£13.60M

Liabilities

£927.0K

Net Assets

£12.68M

Cash

£2.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
C
christopher james hough
director
G
guy stewart gittins
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2014
Change Sail Address Company With New Address
Category:Address
Date:03-10-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2013
Change Of Name Notice
Category:Change Of Name
Date:30-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2013
Change Of Name Notice
Category:Change Of Name
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Resolution
Category:Resolution
Date:09-04-2010
Legacy
Category:Mortgage
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Auditors Resignation Company
Category:Auditors
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:26-06-2008
Resolution
Category:Resolution
Date:02-07-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Mortgage
Date:27-06-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Legacy
Category:Accounts
Date:28-04-2007
Legacy
Category:Address
Date:28-04-2007
Legacy
Category:Capital
Date:28-04-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 12, 566 Chiswick High Road, London, W4 5An, W45ANRegistered

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Contact

02079732000
foxtons.com
Building 12, 566 Chiswick High Road, London, W45AN