Felville Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-29 in 282 days

Confirmation statement

last made up 2025-12-02 · next due 2026-12-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Sprung, Barbara · Director appointed 2022-06-16
• Sprung, Abraham · Secretary appointed 2010-04-01
• Sprung, Andrew Jacob · Director appointed 2003-03-24
• Klein, Sylvain · Director appointed 1992-04-06 resigned 2010-09-07
• Sprung, Irene · Director appointed 2003-03-24 resigned 2009-10-07
• Sprung, Elimelech · Director appointed 1992-04-06 resigned 2003-03-24
• Notehold Limited · Corporate Nominee Secretary appointed 1992-04-06 resigned 1992-04-06

People with significant control (2)

• Mr Andrew Jacob Sprung Ceased 2020-10-01
  Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2017-01-07
  Ownership of shares 75 to 100 percent
• Felville Properties Holdings Limited Active
  Corporate Entity Psc · notified 2020-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

3 outstanding · 11 satisfied

• Assignment of rental income Outstanding
  Held by Aldermore Bank PLC
  Created 2011-03-18
  All of the gross rents, licence fees and other monies see image for full details.
• Mortgage Outstanding
  Held by Aldermore Bank PLC
  Created 2011-03-18
  251 caledonian road, london t/no 310392 and 253 caledonian road, london t/no 309412 by way of floating charge all the undertaking and all the property and assets, the goodwill.
• Debenture Outstanding
  Held by Aldermore Bank PLC
  Created 2011-03-18
  Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures,.
• A standard security which was presented for registration in scotland on 19 august 1999 and Satisfied
  Held by Newcastle Building Society
  Created 1999-08-06 · satisfied 2011-04-30
  5 cluny square buckie.
• Bond and floating charge Satisfied
  Held by Newcastle Building Society
  Created 1999-08-06 · satisfied 2011-04-30
  4/5 cluny square buckie uncalled capital and undertaking.
• Assignment of rental income Satisfied
  Held by Northern Rock PLC
  Created 1999-04-20 · satisfied 2011-03-25
  All right title and interest in and to the rental income (as defined). See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Northern Rock PLC
  Created 1999-04-20 · satisfied 2011-03-25
  F/H 251 caledonian road l/b islington greater london-310392 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property.
• Legal charge Satisfied
  Held by Northern Rock PLC
  Created 1999-04-20 · satisfied 2011-03-25
  F/H 253 caledonian road l/b islington greater london-309412 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property.
• Mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-02-28 · satisfied 2011-03-28
  Freehold property k/a 32 leeside crescent golders green london NW11 t/n ngl 193180 together with all rental income the goodwill of the business etc. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by Northern Rock PLC
  Created 1998-09-24 · satisfied 2015-03-23
  Assigns the goodwill of the business the benefit of the licences and by way of floating charge the undertaking and all other property and assets both present and future.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1998-03-10 · satisfied 2011-03-28
  A floating charge over the undertaking and all rights properties and assets present and future.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1998-03-10 · satisfied 2011-03-28
  230/240 easterly road leeds t/no.WYK167203 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of all licences and registrations.
• Charge over credit balances Satisfied
  Held by Fibi Bank (UK) PLC
  Created 1995-03-31 · satisfied 2002-06-14
  All moneys from time to time held to the credit of the company by the mortgagee on any account deposit or other account or accounts which the company may now or hereafter have eith the mortgagee under any deposit receipt.
• Charge deed Satisfied
  Held by Bradford & Bingley Building Society
  Created 1992-10-19 · satisfied 2002-06-14
  By way of fixed charge by way of legal mortgage all that property k/a firstly all that land on the south east of easterly road leeds west yorkshire comprising 230-240 easterly road t/n WYK167203 and secondly all that f/h land and all buildings trade and other fixtures fixed plant and machinery drom time to time thereon see relevant form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-22 Appointment of director AP01 Officers
• 2022-05-13 Total-exemption-full accounts (paper) AA Accounts
• 2022-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-22 Change account reference date company previous shortened AA01 Accounts
• 2021-07-07 Total-exemption-full accounts (paper) AA Accounts
• 2021-04-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-09 Cessation of a person with significant control (paper) PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.