Felstone Properties Limited

Active01007127 Private limited company
Incorporated
6 April 1971 (55 years)
Industry
Residents property management (98000)
Directors
Eszter Komlosi
Rebecca Ives-Rose
Emma Scheherazade Amber Rose Libby
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Komlosi, Eszter
Director · Appointed 1 April 2026
British
Born August 1998 (28)
Ives-Rose, Rebecca
Director · Appointed 17 March 2025
British
Born December 1989 (36)
Libby, Emma Scheherazade Amber Rose
Director · Appointed 1 November 2021
British
Born June 1974 (52)
Clark, Matthew
Director · Appointed 29 January 2021
British
Born December 1996 (29)
Corporate Secretary · Appointed 1 April 2016
Also at Ashbourne Residents Management Company Limited, Beckenham Court Management Company Limited, The Shrubbery RTM Company Limited · more companies
Barclay, Patricia Margaret
Director · Appointed 22 October 2014
British
Born March 1947 (79)
Kenney, Alison
Director
British
Born May 1959 (67)
Officer history (23 former)
13 July 2026
Resigned Broad, Karen as Director
1 April 2026
Appointed Komlosi, Eszter as Director
17 March 2025
Appointed Ives-Rose, Rebecca as Director
1 September 2022
Resigned Thomas, Sophie as Director
1 November 2021
Appointed Libby, Emma Scheherazade Amber Rose as Director
29 January 2021
Appointed Clark, Matthew as Director
3 September 2019
Resigned Mcarthur, Luke as Director
30 October 2017
Appointed Thomas, Sophie as Director
30 October 2017
Resigned Fasan, Andrea as Director
1 April 2016
Appointed Prime Management (Ps) Limited as Corporate Secretary
1 April 2016
Resigned Kenney, Alison as Secretary
26 October 2015
Appointed Fasan, Andrea as Director
29 August 2015
Resigned Tallboys, Adeline Clare as Director
22 October 2014
Appointed Broad, Karen as Director
22 October 2014
Appointed Barclay, Patricia Margaret as Director
17 September 2014
Resigned Jones, Ann as Director
21 November 2013
Appointed Mcarthur, Luke as Director
12 August 2013
Resigned Weaver, Jennifer as Director
17 January 2008
Appointed Weaver, Jennifer as Director
21 September 2007
Resigned Hall, Alexandra Mary as Director
7 March 2005
Resigned Broad, Karen as Director
1 April 2004
Appointed Hall, Alexandra Mary as Director
31 March 2004
Resigned Barclay, Patricia Margaret as Director
1 April 2003
Appointed Broad, Karen as Director
1 April 2003
Appointed Kenney, Alison as Secretary
31 March 2003
Resigned Tallboys, Adeline Clare as Secretary
1 April 2001
Appointed Tallboys, Adeline Clare as Secretary
1 April 2001
Appointed Tallboys, Adeline Clare as Director
31 March 2001
Resigned Thridgould, Pauline as Director
31 March 2001
Resigned Thridgould, Pauline as Secretary
28 August 2000
Resigned Broad, Karen as Director
1 April 1999
Appointed Thridgould, Pauline as Director
1 April 1999
Appointed Thridgould, Pauline as Secretary
31 March 1999
Resigned Kenney, Alison as Secretary
30 October 1997
Appointed Broad, Karen as Director
1 April 1997
Appointed Kenney, Alison as Secretary
31 March 1997
Resigned Jones, Ann as Secretary
29 November 1996
Resigned Wright, Ian David as Director
17 September 1996
Resigned Ayres, Richard John as Director
1 April 1994
Appointed Jones, Ann as Secretary
31 March 1994
Resigned Kenney, Alison as Secretary
12 October 1993
Appointed Wright, Ian David as Director
12 October 1993
Appointed Jones, Ann as Director
12 October 1993
Appointed Ayres, Richard John as Director
12 October 1993
Resigned Graham, Georgina Ann as Director
12 October 1993
Resigned Tallboys, Adeline Clare as Director
12 October 1993
Resigned Thridgould, Derek John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£100
Cash
£0

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 £100 £100 £100 £100
Balance sheet detail
2024202220212020
Cash£0
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates22 July 2026
15 July 2026Termination of appointment of a director
17 April 2026Appointment of a director
9 March 2026Director's details changed
9 March 2026Director's details changed
Show all recent filings

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