Foxtons Limited

Active01680058 Private limited company
Incorporated
22 November 1982 (43 years)
Industry
Real estate agencies (68310)
Accounts type
Full
Region
Greater London
Address
Building 12
566 Chiswick High Road
London
W4 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
29
Outstanding
7
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
5 September 2022
Resigned Rollings, Peter James Leatt as Director
5 September 2022
Appointed Gittins, Guy Stewart as Director
30 May 2022
Resigned Budden, Nichola John as Director
30 May 2022
Appointed Rollings, Peter James Leatt as Director
1 April 2022
Appointed Hough, Christopher James as Director
1 April 2022
Resigned Harris, Richard David as Director
1 April 2022
Resigned Hough, Christopher James as Secretary
1 April 2022
Resigned Franco, Patrick Lanigan as Director
1 April 2022
Appointed Mufg Corporate Governance Limited as Corporate Secretary
5 July 2019
Appointed Harris, Richard David as Director
5 July 2019
Resigned Berry, Mark Ian James as Director
7 June 2019
Appointed Hough, Christopher James as Secretary
7 June 2019
Resigned Mcdonald, James Vincent as Secretary
31 January 2018
Resigned Nieslony, Gerard Reinhold as Director
31 January 2018
Resigned Nieslony, Gerard Reinhold as Secretary
31 January 2018
Appointed Mcdonald, James Vincent as Secretary
27 September 2017
Appointed Berry, Mark Ian James as Director
27 September 2017
Appointed Franco, Patrick Lanigan as Director
3 March 2017
Resigned Daly, Karl as Secretary
3 March 2017
Appointed Nieslony, Gerard Reinhold as Secretary
12 June 2014
Appointed Nieslony, Gerard Reinhold as Director
12 June 2014
Resigned Brown, Michael Ross as Director
12 August 2009
Appointed Budden, Nichola John as Director
15 June 2007
Appointed Brown, Michael Ross as Director
15 June 2007
Resigned Hunt, Jonathan Michael as Director
20 January 2006
Resigned Sutherland, Grahame Gordon Peacop as Secretary
17 November 2005
Appointed Sutherland, Grahame Gordon Peacop as Secretary
7 October 2005
Resigned Gipson, Robert as Secretary
7 October 2005
Appointed Daly, Karl as Secretary
27 April 2005
Resigned Karen, Clarke as Secretary
11 February 2005
Resigned Rollings, Peter James Leatt as Director
8 September 2004
Appointed Karen, Clarke as Secretary
31 March 2001
Resigned Nieslony, Gerard Reinhold as Director
13 March 2001
Appointed Nieslony, Gerard Reinhold as Director
27 June 1997
Appointed Gipson, Robert as Secretary
27 June 1997
Resigned Cusak, Sean Jason as Secretary
27 June 1997
Resigned Cusak, Sean Jason as Director
1 April 1996
Appointed Rollings, Peter James Leatt as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06054477

Holdings 13

Companies where Foxtons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Foxtons Intermediate Holdings Limited Owns 75–100% of shares
Foxtons Operational Holdings Limited Owns 75–100% of shares
Alexander Hall Associates Limited Owns 75–100% of shares
Foxtons Limited This company Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
13 July 2026Director's details changed
24 March 2026Confirmation statement with no updates24 March 2026
5 February 2026Register inspection address has been changed
6 January 2026Change of details for a person with significant control
Show all 231 filings

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