FOSTER PROPERTY MAINTENANCE LIMITED - LONDON


Company Profile Company Filings

Overview

FOSTER PROPERTY MAINTENANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOSTER PROPERTY MAINTENANCE LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687488. The accounts status is FULL and accounts are next due on 29/06/2024.

FOSTER PROPERTY MAINTENANCE LIMITED - LONDON

This company is listed in the following categories:
43341 - Painting
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

C/O MICHAEL OMIROS LTD
LONDON
W1B 5AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANDREW FETTI May 1979 British Director 2018-12-12 CURRENT
MR PETROS CHRISTEN Jul 1960 British Director 2019-06-04 CURRENT
MR DARREN COLIN PACE Jul 1964 British Director 2018-12-01 UNTIL 2018-12-12 RESIGNED
PHILIP BROIDER Secretary 2013-10-18 UNTIL 2014-06-02 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 UNTIL 2018-08-17 RESIGNED
MR SIMON JOHN HOWELL Secretary 2014-06-02 UNTIL 2017-04-28 RESIGNED
MR JARED JON SULLIVAN Secretary 2018-08-17 UNTIL 2018-10-29 RESIGNED
MRS SHEILA FOSTER Jul 1949 British Secretary 2003-03-05 UNTIL 2009-01-21 RESIGNED
MR STEVEN JOHN CHARLES FOSTER Jun 1974 British Director 2004-02-16 UNTIL 2015-12-31 RESIGNED
MR JARED JON SULLIVAN May 1973 British Director 2018-08-17 UNTIL 2018-10-29 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2014-04-01 UNTIL 2018-08-17 RESIGNED
MR STEVEN EDWARD RAWLINGS Jul 1953 British Director 2013-10-18 UNTIL 2015-03-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2016-09-01 UNTIL 2018-08-17 RESIGNED
MR DAVID MICHAEL HAYNES Jul 1971 British Director 2012-04-06 UNTIL 2016-11-23 RESIGNED
MR GARVAN ROY FOAN Nov 1979 British Director 2017-02-20 UNTIL 2018-08-06 RESIGNED
MRS SHEILA FOSTER Jul 1949 British Director 2003-03-05 UNTIL 2013-10-18 RESIGNED
MR JOHN PATTERSON FOSTER Dec 1947 British Director 2003-03-05 UNTIL 2013-10-18 RESIGNED
MR MARK ELKINGTON Mar 1967 British Director 2018-10-01 UNTIL 2018-12-12 RESIGNED
MR ALAN ROBERT COX Feb 1952 British Director 2013-10-18 UNTIL 2015-03-17 RESIGNED
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2013-10-18 UNTIL 2016-03-07 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-03-05 UNTIL 2003-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kamacoco Limited 2018-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lakehouse Contracts Limited 2016-06-30 - 2018-12-12 Romford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F J JONES HOLDINGS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
SURESERVE FIRE AND ELECTRICAL LIMITED DARTFORD ENGLAND Active FULL 43390 - Other building completion and finishing
LAKEHOUSE CONTRACTS LIMITED LONDON ... FULL 41100 - Development of building projects
F J JONES HEATING ENGINEERS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
AARON SERVICES LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
GEMINI AMPM LTD HAILSHAM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
H2O NATIONWIDE LIMITED DARTFORD ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SURE MAINTENANCE LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SURESERVE DESIGN & BUILD LIMITED DARTFORD ENGLAND Active DORMANT 41100 - Development of building projects
SURESERVE HOLDINGS LIMITED DARTFORD ENGLAND Active FULL 41100 - Development of building projects
SPEEDFIT LIMITED BASILDON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
SURE MAINTENANCE GROUP LIMITED BASILDON ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
AARON HEATING SERVICES LIMITED BASILDON ENGLAND Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
SMART METERING COMMERCIAL INSTALLATIONS LIMITED ROMFORD Dissolved... FULL 33200 - Installation of industrial machinery and equipment
ORCHARD WATER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ORCHARD UTILITIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PROJECT LIME NEWCO LIMITED ROMFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SURESERVE GROUP LIMITED DARTFORD ENGLAND Active GROUP 70100 - Activities of head offices
EVERWARM LTD BATHGATE SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Foster Property Maintenance Limited - Limited company accounts 23.1 2023-07-01 30-09-2022 £2,231,321 Cash £964,662 equity
Foster Property Maintenance Limited - Limited company accounts 20.1 2022-09-17 30-09-2021 £1,960,973 Cash £216,647 equity
FOSTER_PROPERTY_MAINTENAN - Accounts 2021-07-23 30-09-2020 £278,325 Cash £-508,480 equity

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