Foxtons Intermediate Holdings Limited. Head office in London. Check Director.

Foxtons Intermediate Holdings Limited, London

Foxtons Intermediate Holdings Limited is a private limited company. Previously, it was called Foxtons Intermediate Holdings 3 Limited (it was changed on 2013-05-23). Located at Building One Chiswick Park, 566 Chiswick High Road, London W4 5BE, this 17 years old enterprise was incorporated on 2007-03-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: Guy G. (appointed on 05 September 2022), Christopher H. (appointed on 01 April 2022).

About
Name: Foxtons Intermediate Holdings Limited
Number: 06160304
Incorporation date: 2007-03-14
End of financial year: 31 December


Address:	Building One Chiswick Park 566 Chiswick High Road London W4 5BE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Foxtons Group Plc

6 April 2016

Address	Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07108742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Foxtons Intermediate Holdings Limited confirmation statement filing is 2024-03-28. The latest one was sent on 2023-03-14. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Foxtons Group Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chiswick Park, 566 Chiswick High Road, W4 5BE London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP England filed on: 18th, November 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (19 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 21st, March 2019 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 20th, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
MISC	AD03 new form, historic register of people with significant control filed on: 24th, October 2017 \| miscellaneous	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 40 Dukes Place London EC3A 7NH filed on: 12th, October 2017 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, August 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.35 GBP is the capital in company's statement on 2016/03/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.35 GBP is the capital in company's statement on 2015/03/27 capital
AD03	On 1970/01/01 location of registered inspection location was changed to 40 Dukes Place London EC3A 7NH filed on: 3rd, October 2014 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, July 2013 \| accounts	Free Download (16 pages)
CONNOT	Notice of change of name filed on: 23rd, May 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed foxtons intermediate holdings 3 LIMITEDcertificate issued on 23/05/13 filed on: 23rd, May 2013 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (14 pages)
CAP-SS	Solvency statement dated 03/05/12 filed on: 4th, May 2012 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2012 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 4th, May 2012 \| capital	Free Download (1 page)
SH19	100.35 GBP is the capital in company's statement on 2012/05/04 filed on: 4th, May 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, May 2010 \| accounts	Free Download (30 pages)
SH01	100.35 GBP is the capital in company's statement on 2010/03/30 filed on: 8th, April 2010 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2010 \| resolution	Free Download (31 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 19th, March 2010 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, January 2010 \| accounts	Free Download (24 pages)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (15 pages)
287	Registered office changed on 27/06/2008 from building one chriswick park 566 chiswick high road london W4 5BE filed on: 27th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/04/2008 from building one chiswick park 556 chiswick high road london W4 5BE filed on: 25th, April 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 26th, July 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed dmwsl 561 LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dmwsl 561 LIMITEDcertificate issued on 23/07/07 filed on: 23rd, July 2007 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/06/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/06/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 05/07/07 from: royal london house 22-25 finsbury square london EC2A 2DX filed on: 5th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/07/07 from: royal london house 22-25 finsbury square london EC2A 2DX filed on: 5th, July 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (32 pages)

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