Foxglade Properties Limited

Active03651971 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 18 December 2020
British
Born April 1994 (32)
Director · Appointed 28 May 2010
British
Born September 1968 (58)
Director · Appointed 30 January 2006
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (9 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
18 December 2020
Appointed Mattey, Daniel James as Director
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 May 2010
Resigned Brandon, Adam Daniel as Director
28 May 2010
Appointed Mattey, Leanne Michelle as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, David Gary as Director
30 January 2006
Appointed Mattey, Steven as Director
8 November 2000
Resigned Davis, Paul Malcolm as Secretary
8 November 2000
Appointed Mattey, Jeffrey as Secretary
8 November 2000
Appointed Mattey, Alan as Director
8 November 2000
Resigned Davis, Paul Malcolm as Director
8 November 2000
Resigned Lipman, Larry Glenn as Director
19 October 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 October 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 October 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 October 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 October 1998
Appointed Davis, Paul Malcolm as Secretary
19 October 1998
Appointed Davis, Paul Malcolm as Director
19 October 1998
Appointed Lipman, Larry Glenn 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
Private Limited Company
Reg. no. 03108671

Group structure 60 shown

Ownership group derived from the Companies House PSC register

City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Minos Investments Limited Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited This company Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£5,140,636
Cash
£35,891
Employees
4
Debt Ratio
24%
Current Ratio
14.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,445,833 £4,842,121 £4,687,923 £5,017,519 £4,997,125 £5,009,062 £5,140,636
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,600,000£6,600,000£6,400,000£6,400,000£6,200,000£5,300,000£5,200,000
Current Assets£191,519£101,163£185,791£202,923£761,939£275,579£62,045
Cash£35,891£64,440£5,463£61,086£705,686£69,794£43,690
Creditors (< 1 year)£13,300£54,518£3,300£3,300£738,650£3,300£106,384
Net Current Assets£178,219£46,645£182,491£199,623£23,289£272,279(£44,339)
Net Assets£5,140,636£5,009,062£4,997,125£5,017,519£4,687,923£4,842,121£4,445,833
Shareholder Funds£5,140,636£5,009,062£4,997,125£5,017,519£4,687,923£4,842,121£4,445,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Total exemption full accounts30 November 2025
21 October 2025Confirmation statement with updates19 October 2025
27 August 2025Total exemption full accounts30 November 2024
12 August 2025Director's details changed
21 October 2024Confirmation statement with updates19 October 2024
Show all recent filings

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