Future Ealing Phase 1 Limited
07304771
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
secretary · Since 22/08/2016
director · Since 15/04/2021
SENIOR FINANCIAL CONTROLLER
BRITISH · ENGLAND
Also on 50 other boards
secretary · Since 22/08/2016
Former
director · Resigned 11/02/2011
director · Resigned 02/04/2012
director · Resigned 08/06/2012
secretary · Resigned 20/12/2012
director · Resigned 31/05/2013
director · Resigned 06/12/2013
director · Resigned 16/04/2014
secretary · Resigned 27/03/2015
director · Resigned 28/09/2015
director · Resigned 22/08/2016
secretary · Resigned 22/08/2016
director · Resigned 22/08/2016
director · Resigned 31/12/2016
director · Resigned 30/06/2017
director · Resigned 17/10/2019
director · Resigned 27/03/2020
director · Resigned 20/11/2020
director · Resigned 15/04/2021
director · Resigned 14/03/2023
director · Resigned 14/03/2023
Persons with Significant Control
Future Ealing Phase 1 (Refico) Limited
Reg: 11951284 · Companies House · Private Company Limited By Shares
Notified 07/08/2019
Former PSCs
Future Ealing Phase 1 Holdings Limited
Ceased 07/08/2019
Charges2 outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE
DEXIA MANAGEMENT SERVICES LIMITED
Change History
Active
Private Limited Company
3 MORE LONDON RIVERSIDE
LONDON
Filing History91 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
change person secretary company with change date
change person director company with change date
termination director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
change account reference date company previous shortened
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company
appoint person director company with name
capital allotment shares
resolution
legacy
incorporation company