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FAYBERN PROPERTIES & INVESTMENT LIMITED

Learn more about FAYBERN PROPERTIES & INVESTMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

FAYBERN PROPERTIES & INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00407297
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1946.05.16
MAGNET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.06.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.18

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 1200
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA LINDA HADDAD / 01/01/2016
Form type: CH03
Date: 2016.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LINDA HADDAD / 01/01/2016
Form type: CH01
Date: 2016.04.28
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LINDA HADDAD / 13/04/2010
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA LINDA HADDAD / 13/04/2010
Form type: CH03
Date: 2010.04.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, ANCHOR BREWHOUSE,, 50, SHAD THAMES,, TOWER BRIDGE CITY,, TOWER BRIDGE,LONDON, SE1 2YB.
Form type: 287
Date: 2007.01.15
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.01

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Company directors and board members:

ANDREA LINDA HADDAD (current)
Secretary, 2007.03.31
17 THE PRIORY PRIORY PARK , LONDON
SE3 9XA
ANDREA LINDA HADDAD (current)
Director, COMPANY DIRECTOR, 2003.07.18
17 THE PRIORY PRIORY PARK , LONDON
SE3 9XA
EDWIN SAVITT (current)
Director, COMPANY DIRECTOR, 1991.09.19
25 GROVE COURT GROVE END ROAD , LONDON
NW8 9EN
JONATHAN ALAN SAVITT (current)
Director, COMPANY DIRECTOR, 1995.12.15
THE COBWEBS 52 OAKLEIGH AVENUE OAKLEIGH PARK WHETSTONE , LONDON
N20 9JJ
VALERIE SAVITT (current)
Director, COMPANY DIRECTOR, 1991.09.19
25 GROVE COURT , LONDON
NW8 9EN
EDWIN SAVITT (resigned)
Secretary, 1991.09.19 - 2007.03.31
25 GROVE COURT GROVE END ROAD , LONDON
NW8 9EN
FAY GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1991.09.22
29 EYRE COURT ST JOHNS WOOD , LONDON
NW8
Date 2016.03.31
Tangible Fixed Assets £ 750,000
Current Assets £ 19,143
Debtors £ 9,226
Shareholder Funds £ 756,431
Profit Loss Account Reserve £ 33,279
Revaluation Reserve £ 721,952
Called Up Share Capital £ 1,200
Total Assets Less Current Liabilities £ 756,431
Net Current Assets Liabilities £ 6,431
Creditors Due Within One Year £ 12,712
Cash Bank In Hand £ 9,917
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted 1100 preferred ordinary shares of £1 each

Companies near to FAYBERN PROPERTIES & INVESTMENT ltd.

Information about the Private Limited Company FAYBERN PROPERTIES & INVESTMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.19. Reload the data