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Company Information for

F10 PROP CO LTD

80 NEW BOND STREET, LONDON, W1S 1SB,
Company Registration Number
06892348
Private Limited Company
Active

Company Overview

About F10 Prop Co Ltd
F10 PROP CO LTD was founded on 2009-04-30 and has its registered office in London. The organisation's status is listed as "Active". F10 Prop Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
F10 PROP CO LTD
 
Legal Registered Office
80 NEW BOND STREET
LONDON
W1S 1SB
Other companies in TS2
 
Previous Names
FUNDAY LIMITED09/07/2009
Filing Information
Company Number 06892348
Company ID Number 06892348
Date formed 2009-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts SMALL
Last Datalog update: 2019-09-06 09:32:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F10 PROP CO LTD
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Company Officers of F10 PROP CO LTD

Current Directors
Officer Role Date Appointed
LINDSAY HOWARD GUNN
 Company Secretary 2009-06-25
HENRY WILLIAM FOSTER
 Director 2009-07-16
PAUL PATRICK MCGOWAN
 Director 2009-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN LUCAS
 Director 2009-07-30 2015-10-23
ANDREW JOHN PEPPER
 Director 2009-06-25 2014-11-12
QA REGISTRARS LIMITED
 Company Secretary 2009-04-30 2009-06-23
GRAHAM MICHAEL COWAN
 Director 2009-04-30 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY HOWARD GUNN HILCO UK LIMITED Company Secretary 2009-06-25 CURRENT 2009-04-30 Active
LINDSAY HOWARD GUNN ALLIED FLOORING LTD Company Secretary 2009-06-24 CURRENT 2009-04-30 Dissolved 2015-08-20
LINDSAY HOWARD GUNN STUNDER 200 LIMITED Company Secretary 2009-04-22 CURRENT 2006-06-05 Dissolved 2014-05-20
LINDSAY HOWARD GUNN HILCO RETAIL INVESTMENTS 10 LIMITED Company Secretary 2009-04-22 CURRENT 2004-10-06 Dissolved 2013-09-10
LINDSAY HOWARD GUNN RETAIL AGENTS 200 LIMITED Company Secretary 2009-04-22 CURRENT 2008-10-16 Dissolved 2013-09-03
LINDSAY HOWARD GUNN ALLIED CARPETS RETAIL LIMITED Company Secretary 2009-04-22 CURRENT 2009-02-27 Dissolved 2015-08-22
LINDSAY HOWARD GUNN HYPER VALUE (HOLDINGS) LIMITED Company Secretary 2009-04-22 CURRENT 1981-02-20 Dissolved 2017-03-29
HENRY WILLIAM FOSTER FILEFIGURE 20 LIMITED Director 2011-07-04 CURRENT 2009-11-18 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HILCO CAPITAL LIMITED Director 2011-06-24 CURRENT 2000-03-10 Active
HENRY WILLIAM FOSTER FILEFIGURE 30 LIMITED Director 2011-06-17 CURRENT 2009-11-18 Active
HENRY WILLIAM FOSTER FILEFIGURE LIMITED Director 2010-12-31 CURRENT 2000-06-08 Active
HENRY WILLIAM FOSTER ALLIED CARPETS RETAIL LIMITED Director 2009-07-13 CURRENT 2009-02-27 Dissolved 2015-08-22
HENRY WILLIAM FOSTER ALLIED FLOORING LTD Director 2009-07-13 CURRENT 2009-04-30 Dissolved 2015-08-20
PAUL PATRICK MCGOWAN 7DIGITAL GROUP LIMITED Director 2016-01-14 CURRENT 2000-03-28 Active
PAUL PATRICK MCGOWAN HUK 10 LIMITED Director 2011-06-12 CURRENT 2011-02-15 Active
PAUL PATRICK MCGOWAN ALLIED FLOORING LTD Director 2009-06-25 CURRENT 2009-04-30 Dissolved 2015-08-20
PAUL PATRICK MCGOWAN HILCO UK LIMITED Director 2009-06-25 CURRENT 2009-04-30 Active
PAUL PATRICK MCGOWAN ALLIED CARPETS RETAIL LIMITED Director 2009-03-03 CURRENT 2009-02-27 Dissolved 2015-08-22
PAUL PATRICK MCGOWAN RETAIL AGENTS 210 LIMITED Director 2009-03-03 CURRENT 2009-01-29 Active
PAUL PATRICK MCGOWAN DENBY NORTH AMERICA LIMITED Director 2009-02-05 CURRENT 2009-01-06 Dissolved 2017-08-22
PAUL PATRICK MCGOWAN DENBY POTTERIES LIMITED Director 2009-02-05 CURRENT 2009-01-06 Active
PAUL PATRICK MCGOWAN DENBY RETAIL LIMITED Director 2009-02-05 CURRENT 2009-01-26 Active
PAUL PATRICK MCGOWAN THE DENBY POTTERY COMPANY LIMITED Director 2009-02-05 CURRENT 2009-01-22 Active
PAUL PATRICK MCGOWAN DENBY HOLDINGS LIMITED Director 2009-02-05 CURRENT 2008-11-27 Active
PAUL PATRICK MCGOWAN DENBY BRANDS LIMITED Director 2009-02-05 CURRENT 2008-12-01 Active
PAUL PATRICK MCGOWAN RETAIL AGENTS 200 LIMITED Director 2008-12-05 CURRENT 2008-10-16 Dissolved 2013-09-03
PAUL PATRICK MCGOWAN HT2M LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
PAUL PATRICK MCGOWAN HILCO RECOVERY LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 7 RIVER COURT RIVERSIDE PARK MIDDLESBOROUGH CLEVELAND TS2 1RT
2017-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0130/04/16 FULL LIST
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LUCAS
2015-10-09AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0130/04/15 FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER
2014-10-08AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0130/04/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-05-29AR0130/04/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0130/04/12 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-06-03AR0130/04/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-05-25AR0130/04/10 FULL LIST
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3
2009-07-30288aDIRECTOR APPOINTED MR ANDREW JOHN LUCAS
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-17288aDIRECTOR APPOINTED MR HENRY FOSTER
2009-07-09CERTNMCOMPANY NAME CHANGED FUNDAY LIMITED CERTIFICATE ISSUED ON 09/07/09
2009-06-25288aDIRECTOR APPOINTED MR PAUL MCGOWAN
2009-06-25288aSECRETARY APPOINTED MR LINDSAY HOWARD GUNN
2009-06-25288aDIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2009-06-25225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to F10 PROP CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F10 PROP CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-08-18 Outstanding FILEFIGURE 10 LIMITED
DEBENTURE 2009-07-30 Outstanding FILEFIGURE 10 LIMITED
LEGAL CHARGE 2009-07-24 Outstanding AC (UK) LIMITED (IN ADMINISTRATION) ALLIED CARPETS PROPERTIES LIMITED (IN ADMINISTRATION) DERMOT JUSTIN POWER, FRANCIS GRAHAM NEWTON AND SHAY BANNON (ADMINISTRATORS)
Intangible Assets
Patents
We have not found any records of F10 PROP CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for F10 PROP CO LTD
Trademarks
We have not found any records of F10 PROP CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F10 PROP CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as F10 PROP CO LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where F10 PROP CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F10 PROP CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F10 PROP CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1SB