FOXLEYHALL LIMITED (02898969)

FOXLEYHALL LIMITED

Company summary

Company number: 02898969
Status: ACTIVE
Incorporated / age: 16 February 199432 years
Registered office: D S House 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 03:56 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
D S House 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'CALLAGHAN, Jill ACTIVE	Secretary	05 Apr 1994				10, Winchelsey Rise, South Croydon, Surrey, CR2 7BN, United Kingdom
O'CALLAGHAN, Kevin John ACTIVE	Director	05 Apr 1994		England	April 1950	10, Winchelsey Rise, South Croydon, Surrey, CR2 7BN, Great Britain
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	16 Feb 1994	02 Mar 1994			Regent House, 316 Beulah Hill, London, SE19 3HP
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	16 Feb 1994	02 Mar 1994			Regent House, 316 Beulah Hill, London, SE19 3HF

O'CALLAGHAN, Jill ACTIVE
Role: Secretary
Appointed on: 05 Apr 1994
Address: 10, Winchelsey Rise, South Croydon, Surrey, CR2 7BN, United Kingdom

O'CALLAGHAN, Kevin John ACTIVE
Role: Director
Appointed on: 05 Apr 1994
Country of Residence: England
Date of birth: April 1950
Address: 10, Winchelsey Rise, South Croydon, Surrey, CR2 7BN, Great Britain

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 1994
Resigned on: 02 Mar 1994
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

DOUGLAS NOMINEES LIMITED RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.