Felville Properties Limited

02704022

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

86-88 QUEENSBURY ROAD, WEMBLEY, HA0 1QG

Incorporated 06/04/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Andrew Jacob Sprung

secretary · Since 06/04/1992

BRITISH · UNITED KINGDOM · Age 66

Also on 21 other boards

Mr Andrew Jacob Sprung

director · Since 24/03/2003

GROCER

BRITISH · UNITED KINGDOM · Age 66

Also on 21 other boards

Abraham Sprung

secretary · Since 01/04/2010

BRITISH · Age 66

Barbara Sprung

director · Since 16/06/2022

NONE

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Persons with Significant Control

Felville Properties Holdings Limited

75–100% shares

75–100% votes

Appoint directors

86-88, Queensbury Road, Wembley, HA0 1QG

Reg: 12346625 · Companies House · Private Limited Company

Notified 01/10/2020

Former PSCs

Mr Andrew Jacob Sprung

Ceased 01/10/2020

Charges3 outstanding

charge

outstanding

ALDERMORE BANK PLC

Created 18/03/2011Registered 22/03/2011

charge

outstanding

ALDERMORE BANK PLC

Created 18/03/2011Registered 22/03/2011

charge

outstanding

ALDERMORE BANK PLC

Created 18/03/2011Registered 22/03/2011

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/08/1999Registered 01/09/1999Satisfied 30/04/2011

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 06/08/1999Registered 25/08/1999Satisfied 30/04/2011

charge

satisfied

NORTHERN ROCK PLC

Created 20/04/1999Registered 29/04/1999Satisfied 25/03/2011

charge

satisfied

NORTHERN ROCK PLC

Created 20/04/1999Registered 29/04/1999Satisfied 25/03/2011

charge

satisfied

NORTHERN ROCK PLC

Created 20/04/1999Registered 29/04/1999Satisfied 25/03/2011

charge

satisfied

WOOLWICH PLC

Created 28/02/1999Registered 17/03/1999Satisfied 28/03/2011

charge

satisfied

NORTHERN ROCK PLC

Created 24/09/1998Registered 08/10/1998Satisfied 23/03/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/03/1998Registered 21/03/1998Satisfied 28/03/2011

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/03/1998Registered 21/03/1998Satisfied 28/03/2011

charge

satisfied

FIBI BANK (UK) PLC

Created 31/03/1995Registered 04/04/1995Satisfied 14/06/2002

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 19/10/1992Registered 30/10/1992Satisfied 14/06/2002