Festalfine Limited

Active01362120 Private limited company
Incorporated
10 April 1978 (48 years)
Industry
Residents property management (98000)
Directors
William Simon Gaunt
Violeta Borislavova Kaneva
Anne May East
Accounts type
Small
Region
Greater London
Address
The Estate Office
Lichfield Court
Sheen Road Richmond
TW9 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Gaunt, William Simon
Director · Appointed 20 October 2026
British
Born June 1983 (43)
Kaneva, Violeta Borislavova
Director · Appointed 15 September 2026
Bulgarian
Born April 1993 (33)
East, Anne May
Director · Appointed 23 July 2026
British
Born April 1942 (84)
Mcwhirter, Melissa
Director · Appointed 19 August 2025
British
Born September 1991 (35)
Director · Appointed 19 August 2025
British
Born December 1965 (60)
Kerr, John Thomas
Director · Appointed 19 August 2025
British
Born February 1966 (60)
Beall, Josephine Dianne
Director · Appointed 16 July 2025
British
Born January 1952 (74)
Fraser, Stephen Clive
Director · Appointed 23 May 2024
British
Born August 1951 (75)
Director · Appointed 21 July 2021
British
Born October 1949 (77)
Barnes, John Michael
Director · Appointed 10 July 2013
British
Born October 1955 (71)
Mcalister, Malcolm Keith
Secretary · Appointed 2 July 2012
Mcalister, Malcolm Keith
Director · Appointed 4 December 2007
British
Born August 1962 (64)
Officer history (93 former)
20 October 2026
Appointed Gaunt, William Simon as Director
15 September 2026
Appointed Kaneva, Violeta Borislavova as Director
23 July 2026
Appointed East, Anne May as Director
23 July 2026
Resigned Eaton, Mary, Dr as Director
23 July 2026
Resigned Pattison, Andrew Remmer as Director
17 March 2026
Resigned Pinto, Jean as Director
19 August 2025
Appointed Mcwhirter, Melissa as Director
19 August 2025
Appointed Nixon, Angela Louise as Director
19 August 2025
Appointed Kerr, John Thomas as Director
16 July 2025
Resigned Thompson, Tiffany Layne as Director
16 July 2025
Appointed Beall, Josephine Dianne as Director
16 July 2025
Resigned Rendell, Eleanor Anne as Director
11 December 2024
Resigned Lyde, John William as Director
17 July 2024
Resigned Spencer, Nigel as Director
23 May 2024
Appointed Fraser, Stephen Clive as Director
20 July 2023
Resigned Parkinson, Alexandre Sebastien as Director
19 July 2022
Appointed Thompson, Tiffany Layne as Director
19 July 2022
Resigned Kipling, Gregory Paul as Director
21 July 2021
Appointed Spencer, Nigel as Director
21 July 2021
Appointed Dasgupta, Nandini, Dr as Director
22 July 2020
Appointed Parkinson, Alexandre Sebastien as Director
20 August 2019
Appointed Pattison, Andrew Remmer as Director
20 July 2019
Resigned Morse, Rebecca Catherine as Director
28 August 2018
Appointed Eaton, Mary, Dr as Director
14 August 2018
Resigned Brown, Susan Margaret as Director
1 August 2018
Appointed Pinto, Jean as Director
20 February 2018
Resigned Plumb, Robert Henry Charles as Director
19 February 2018
Resigned Patel, P as Director
9 July 2017
Resigned Stiles, Jill as Director
13 December 2016
Resigned Strachan, Sam Benjamin as Director
13 July 2016
Appointed Plumb, Robert Henry Charles as Director
13 July 2016
Appointed Morse, Rebecca Catherine as Director
13 July 2016
Appointed Stiles, Jill as Director
12 February 2016
Resigned Svendsen, Eric Norman as Director
16 July 2014
Resigned Bond, Lindsay as Director
16 July 2014
Resigned Morse, Rebecca Catherine as Director
10 July 2013
Appointed Barnes, John Michael as Director
10 July 2013
Appointed Rendell, Eleanor Anne as Director
10 July 2013
Resigned Stanton, Zoe Caroline Margret as Director
10 July 2013
Appointed Kipling, Gregory Paul as Director
10 July 2013
Resigned Beriman, Mark Christopher as Director
18 September 2012
Resigned Waddingham, Nicholas John Joseph as Director
24 July 2012
Appointed Patel, P as Director
2 July 2012
Resigned Perry, Elizabeth Anne as Secretary
2 July 2012
Appointed Mcalister, Malcolm Keith as Secretary
2 July 2012
Appointed Brown, Susan Margaret as Director
20 September 2011
Appointed Strachan, Sam Benjamin as Director
19 July 2011
Resigned Brown, Geoffrey as Director
11 July 2011
Appointed Morse, Rebecca Catherine as Director
21 June 2011
Resigned Upadhya, Anu as Director
21 June 2011
Resigned Mclellan Read, Joyce as Director
31 January 2011
Resigned Boyle, Colette as Director
14 December 2010
Appointed Beriman, Mark Christopher as Director
28 June 2010
Appointed Stanton, Zoe Caroline Margret as Director
28 June 2010
Appointed Brown, Geoffrey as Director
28 June 2010
Appointed Boyle, Colette as Director
22 March 2010
Resigned Hannon, Paul Martin as Director
9 September 2008
Resigned Perry, Elizabeth Anne as Director
9 September 2008
Resigned Mclellan Read, Joyce as Secretary
8 April 2008
Appointed Waddingham, Nicholas John Joseph as Director
4 December 2007
Appointed Mcalister, Malcolm Keith as Director
6 November 2007
Resigned Ametewee, Kenneth as Director
5 November 2007
Appointed Perry, Elizabeth Anne as Secretary
9 October 2007
Resigned Lok, Stephen as Director
28 November 2006
Appointed Perry, Elizabeth Anne as Director
14 September 2006
Resigned Foster, Helen as Director
21 August 2006
Resigned Shah, Sinesh Ramesh as Director
8 August 2006
Appointed Svendsen, Eric Norman as Director
8 August 2006
Appointed Hannon, Paul Martin as Director
31 October 2005
Resigned Hoyle, Colin as Director
24 October 2005
Appointed Upadhya, Anu as Director
19 August 2005
Resigned Sartirana, Paul as Director
16 July 2005
Resigned Ronaldson, Marian Jane as Director
17 May 2005
Appointed Shah, Sinesh Ramesh as Director
11 January 2005
Resigned Rosander, Robert Bentley as Director
1 January 2005
Appointed Mclellan Read, Joyce as Secretary
31 December 2004
Resigned E L Services Limited as Corporate Secretary
25 October 2004
Appointed Foster, Helen as Director
25 October 2004
Appointed Sartirana, Paul as Director
25 October 2004
Appointed Lok, Stephen as Director
25 October 2004
Appointed Ronaldson, Marian Jane as Director
25 October 2004
Appointed Bond, Lindsay as Director
6 September 2004
Resigned Jenkin, Mark Thomas Richard as Director
7 June 2004
Resigned Smith, Amanda as Director
6 April 2004
Resigned Law, Jacky May as Director
8 December 2003
Resigned Kerr, John Thomas as Director
29 October 2003
Appointed Law, Jacky May as Director
29 October 2003
Appointed Mclellan Read, Joyce as Director
30 September 2003
Resigned Stevens, Kenneth as Director
9 September 2003
Resigned Law, Jacky May as Director
11 August 2003
Resigned Taylor, Paul as Director
30 July 2003
Resigned Atkins, Sandy as Director
23 May 2003
Resigned Pocock, Gordon James as Director
28 January 2003
Appointed Smith, Amanda as Director
8 December 2002
Resigned Stewart, David Elliott as Director
29 October 2002
Appointed Atkins, Sandy as Director
29 October 2002
Appointed Hoyle, Colin as Director
29 October 2002
Appointed Rosander, Robert Bentley as Director
29 October 2002
Appointed Jenkin, Mark Thomas Richard as Director
29 October 2002
Appointed Law, Jacky May as Director
20 October 2002
Resigned Griffiths, Penelope as Director
16 October 2002
Resigned O'Kelly, Christopher Gerard as Director
18 July 2002
Appointed O'Kelly, Christopher Gerard as Director
18 July 2002
Resigned O'Kelly, Christopher Gerard as Director
9 July 2002
Appointed Kerr, John Thomas as Director
9 April 2002
Appointed O'Kelly, Christopher Gerard as Director
24 October 2001
Appointed Ametewee, Kenneth as Director
18 September 2001
Appointed Pocock, Gordon James as Director
5 July 2001
Appointed E L Services Limited as Corporate Secretary
5 July 2001
Resigned Norris, Patricia Pamela as Secretary
5 July 2001
Resigned Harrison, Paula Jean as Director
1 November 2000
Appointed Norris, Patricia Pamela as Secretary
31 October 2000
Resigned Eden Secretaries Limited as Corporate Secretary
30 June 2000
Resigned Gordon, Valerie Jane as Director
23 May 2000
Appointed Lyde, John William as Director
19 October 1999
Appointed Gordon, Valerie Jane as Director
18 August 1999
Resigned Timmins, Fiona Jane as Director
3 August 1999
Resigned Maxted, Suzanne Jane as Director
28 June 1999
Appointed Stewart, David Elliott as Director
8 April 1999
Resigned Mackenna, Richard William as Director
3 March 1999
Appointed Taylor, Paul as Director
21 December 1998
Resigned Jackson, Robin James as Director
8 December 1998
Appointed Stevens, Kenneth as Director
8 December 1998
Appointed Timmins, Fiona Jane as Director
7 December 1998
Resigned Hayman, Mary Beatrice as Director
7 December 1998
Resigned Beveridge, Douglas as Director
7 December 1998
Resigned Farnsworth, David Dennis as Director
7 December 1998
Resigned Atkins, Sandy as Director
15 October 1998
Resigned Coburn, Colin Vincent as Director
15 October 1998
Appointed Griffiths, Penelope as Director
15 October 1998
Appointed Harrison, Paula Jean as Director
15 October 1998
Appointed Maxted, Suzanne Jane as Director
15 October 1998
Resigned Taylor, Dominic Blaise as Director
15 October 1998
1 October 1998
Appointed Eden Secretaries Limited as Corporate Secretary
30 September 1998
Resigned Theophilus, John Angus as Secretary
28 April 1998
Appointed Atkins, Sandy as Director
26 March 1998
Resigned Reyburn, Alan George as Director
17 March 1998
Resigned Smith, Amanda Jane as Director
17 March 1998
Appointed Jackson, Robin James as Director
17 March 1998
Appointed Taylor, Dominic Blaise as Director
20 January 1998
2 December 1997
14 October 1997
Resigned Brooks, Ernest Sidney as Director
14 October 1997
Appointed Reyburn, Alan George as Director
28 July 1997
Resigned Caplan, David Julian as Director
9 October 1996
Appointed Farnsworth, David Dennis as Director
7 October 1996
10 August 1996
Resigned Mcintosh, Duncan Ian as Director
16 October 1995
Resigned Jennings, Lisa as Director
16 October 1995
Appointed Beveridge, Douglas as Director
16 October 1995
Appointed Coburn, Colin Vincent as Director
16 October 1995
Resigned Coburn, Colin Vincent as Secretary
16 October 1995
Appointed Coburn, Colin Vincent as Secretary
15 March 1995
Appointed Smith, Amanda Jane as Director
15 March 1995
Appointed Jennings, Lisa as Director
13 March 1995
Resigned Macdonald, Neil as Director
9 January 1995
Resigned Jenkin, Mark Thomas Richard as Director
9 January 1995
Resigned Hardy, Wilfrid Alexander as Director
4 October 1994
Resigned Jennings, Lisa as Director
4 October 1994
Appointed Jenkin, Mark Thomas Richard as Director
4 October 1994
Resigned Wright, Paul Alexander as Director
4 October 1994
Resigned Gould, Kay as Director
4 October 1994
Appointed Macdonald, Neil as Director
4 October 1994
Appointed Mcintosh, Duncan Ian as Director
4 October 1994
Appointed Mackenna, Richard William as Director
13 October 1993
Appointed Caplan, David Julian as Director
13 October 1993
Appointed Hayman, Mary Beatrice as Director
13 October 1993
Resigned Ord, Jacqueline, Doctor as Director
13 October 1993
Resigned Marett, Georgina Muriel as Director
13 October 1993
Appointed Hardy, Wilfrid Alexander as Director
13 October 1993
Appointed Wright, Paul Alexander as Director
13 October 1993
Resigned Robinson, John Antony Chetham as Director
23 March 1993
Resigned Harlow, Mark Sergio Franco as Director
18 February 1993
Resigned Hoyle, Colin as Director
18 February 1993
Appointed Brooks, Ernest Sidney as Director
27 November 1992
Appointed Harlow, Mark Sergio Franco as Director
2 November 1992
Resigned Howe, Leslie George as Director
20 October 1992
Appointed Theophilus, John Angus as Secretary
20 October 1992
Resigned Mclaren, William Mcgregor as Secretary
14 October 1992
Appointed Jennings, Lisa as Director
14 October 1992
Resigned Guyon, Martine as Director
14 October 1992
Resigned Pollock, Alexander as Director
14 October 1992
Resigned Powell, Francis Enoch as Director
14 October 1992
Appointed Gould, Kay as Director
23 October 1991
Resigned Ord, Jacqueline as Director
23 October 1991
Resigned Marett, Georgina Murial as Director
23 October 1991
Appointed Ord, Jacqueline, Doctor as Director
23 October 1991
Appointed Marett, Georgina Muriel 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.

Filings 313

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates6 October 2026
23 October 2026Appointment of a director
23 September 2026Appointment of a director
4 August 2026Director's details changed
28 July 2026Appointment of a director
Show all 313 filings

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