FOLIO LONDON LIMITED
| Status | ACTIVE |
| Company No. | 06091982 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2007 |
| Age | 17 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FOLIO LONDON LIMITED is an active private limited company with number 06091982. It was incorporated 17 years, 3 months, 20 days ago, on 09 February 2007. The company address is Bruce Kenrick House Bruce Kenrick House, London, N1 9FL.
Company Fillings
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-15
Officer name: Mr Mark Smith
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-18
Officer name: Abayomi Abiodun Okunola
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Cornwall-Jones
Appointment date: 2023-01-03
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Mr Patrick Lanigan Franco
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eleanor Case Hoult
Termination date: 2023-01-01
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-02
Officer name: Kate Janet Davies
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type full
Date: 08 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Vaughan
Termination date: 2022-08-17
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Francis Byrne
Termination date: 2022-08-17
Documents
Appoint person director company with name date
Date: 11 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Rajiv Peter
Documents
Termination director company with name termination date
Date: 11 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jude Belton
Termination date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2021
Action Date: 26 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060919820020
Charge creation date: 2021-11-26
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-29
Officer name: Mr Abayomi Abiodun Okunola
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 21 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-21
Officer name: Paul Christopher Phillips
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Aug 2021
Action Date: 10 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-10
Charge number: 060919820019
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Notification of a person with significant control
Date: 13 Jan 2021
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-01
Psc name: Notting Hill Genesis
Documents
Withdrawal of a person with significant control statement
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-13
Documents
Accounts with accounts type full
Date: 24 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 13 Oct 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Capital : 45,446,621.5 GBP
Date: 2020-01-20
Documents
Capital allotment shares
Date: 13 Oct 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Capital : 56,280,671.5 GBP
Date: 2020-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2020
Action Date: 05 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-05
Charge number: 060919820018
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 42,787,166.5 GBP
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eleanor Case Hoult
Appointment date: 2020-04-30
Documents
Mortgage satisfy charge full
Date: 14 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060919820013
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mrs Kate Davies
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Vipulchandra Biharilal Thacker
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Francis Byrne
Appointment date: 2020-04-01
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hughes
Appointment date: 2020-04-01
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Miss Katie Yallop
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Margaret Mccallum
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kemi Oguntoye
Termination date: 2020-03-31
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Abdool Mahmad Kara
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Stephen
Termination date: 2020-03-31
Documents
Resolution
Date: 03 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Mar 2020
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-25
Officer name: Mr Abdool Mahmad Kara
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type full
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kemi Oguntoye
Change date: 2019-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-25
Officer name: Kemi Oguntoye
Documents
Mortgage satisfy charge full
Date: 29 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 29 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 29 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 29 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 29 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060919820009
Documents
Mortgage satisfy charge full
Date: 29 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060919820010
Documents
Mortgage satisfy charge full
Date: 29 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060919820017
Charge creation date: 2019-03-29
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Capital allotment shares
Date: 09 Nov 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-10
Capital : 40,392,921.5 GBP
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hughes
Termination date: 2018-04-03
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-03
Officer name: Vipulchandra Biharilal Thacker
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-03
Officer name: Jeremy Hugh Stibbe
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-03
Officer name: Elizabeth Mary Froude
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vipulchandra Biharilal Thacker
Appointment date: 2018-04-03
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-03
Officer name: Mr John Hughes
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Mary Froude
Appointment date: 2018-04-03
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-03
Officer name: Mr Jeremy Hugh Stibbe
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: 060919820016
Documents
Notification of a person with significant control statement
Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 03 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Notting Hill Housing Trust
Cessation date: 2018-04-03
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Accounts with accounts type full
Date: 29 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 24 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-01
Capital : 28,318,896.5 GBP
Documents
Capital allotment shares
Date: 24 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Capital : 26,984,816 GBP
Date: 2017-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: 060919820015
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: 060919820014
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060919820013
Charge creation date: 2017-03-31
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Stephen
Appointment date: 2015-07-23
Documents
Capital allotment shares
Date: 30 Mar 2017
Action Date: 29 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-29
Capital : 24,243,316 GBP
Documents
Appoint person director company with name date
Date: 24 Mar 2017
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-23
Officer name: Elizabeth Margaret Mccallum
Documents
Termination director company with name termination date
Date: 24 Mar 2017
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-23
Officer name: John Hughes
Documents
Termination director company with name termination date
Date: 24 Mar 2017
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-23
Officer name: Kate Davies
Documents
Termination director company with name termination date
Date: 24 Mar 2017
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-23
Officer name: Andrew Muir
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH01
Capital : 15,394,575 GBP
Date: 2017-01-18
Documents
Second filing capital allotment shares
Date: 18 Jan 2017
Action Date: 31 Mar 2015
Category: Capital
Type: RP04SH01
Capital : 7,594,575.00 GBP
Date: 2015-03-31
Documents
Accounts with accounts type full
Date: 11 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Accounts with accounts type full
Date: 23 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 16 Jun 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 15,189,150 GBP
Date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2015
Action Date: 29 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060919820012
Charge creation date: 2015-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060919820011
Charge creation date: 2015-03-31
Documents
Capital allotment shares
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 12,130,000 GBP
Date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2015
Action Date: 09 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-09
Documents
Certificate change of name company
Date: 20 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed notting hill market rent LIMITED\certificate issued on 20/01/15
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Louise Wilkey King
Termination date: 2014-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2014
Action Date: 23 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060919820010
Charge creation date: 2014-10-23
Documents
Accounts with accounts type full
Date: 22 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 09 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-09
Documents
Accounts with accounts type full
Date: 09 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Vaughan
Documents
Mortgage create with deed with charge number
Date: 13 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060919820009
Documents
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