FODBURY PROPERTIES LIMITED (01048953)

FODBURY PROPERTIES LIMITED

Company summary

Company number: 01048953
Status: ACTIVE
Incorporated / age: 7 April 197254 years
Registered office: Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
Accounts due: 29 March 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Jonathan Mark ACTIVE	Secretary	27 Jul 1998				Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
MILLER, Jonathan Mark ACTIVE	Director	01 Jun 2014		England	January 1964	Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
TANNEN, Daniel Asher ACTIVE	Director			England	September 1957	Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
TANNEN, Martin Irving ACTIVE	Director			England	July 1955	Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
BELMAN, Jeffrey Lewis RESIGNED	Secretary		06 Aug 1993			6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
MILLER, Jonathan Mark RESIGNED	Secretary	06 Aug 1993	20 Dec 1995			22 Elliott Square, London, NW3 3SU
PARKE, Michael Morris RESIGNED	Secretary	20 Dec 1995	21 Jul 1998			2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE
MILLER, Jonathan Mark RESIGNED	Director	20 Dec 1995	31 Dec 2003	England	January 1964	48 Wykeham Road, London, NW4 2SU
TANNEN, David RESIGNED	Director		22 Oct 2025	England	October 1929	Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
TANNEN, Miriam RESIGNED	Director		21 Mar 2018	United Kingdom	April 1932	48 Green Walk, London, NW4 2AJ

MILLER, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 27 Jul 1998
Address: Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT

MILLER, Jonathan Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: England
Date of birth: January 1964
Address: Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT

TANNEN, Daniel Asher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1957
Address: Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1988	Satisfied
20 May 1988	Satisfied
15 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1988	Satisfied
05 Feb 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1987	Satisfied
26 Mar 1987	Satisfied
20 Jan 1987	Satisfied
18 Nov 1986	Satisfied
18 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1986	Satisfied
17 Nov 1986	Satisfied
06 Nov 1986	Satisfied
11 Jun 1986	Satisfied
20 Sep 1983	Satisfied
31 Aug 1983	Satisfied
03 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.