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F. & F. INVESTMENTS (LONDON) LIMITED

Learn more about F. & F. INVESTMENTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 . HEATH STREET, LONDON, NW3 6SS

F. & F. INVESTMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00695646
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.15
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68201 - Renting and operating of Housing Association real estate

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

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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ALTER ARTICLES 06/11/2014
Form type: RES01
Date: 2014.11.14
Child documents:
Document type: ANNOTATION
Date: 2014.11.14
Form type: RES13
Document description: UNDERTAKING LETTER 06/11/2014
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR CHRIS SPENCER
Form type: AP01
Date: 2014.06.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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SAIL ADDRESS CHANGED FROM:, PO BOX 2ND FLOOR, SAXON HOUSE HERITAGE GATE, FRIARY STREET, DERBY, DE1 1NL, UNITED KINGDOM
Form type: AD02
Date: 2014.04.11
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SECRETARY APPOINTED MR PAUL HYAMS
Form type: AP03
Date: 2014.04.11
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DIRECTOR APPOINTED MR TIMOTHY ALLAN
Form type: AP01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE COOPER
Form type: TM01
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BRICKMAN
Form type: TM01
Date: 2014.04.11
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APPOINTMENT TERMINATED, SECRETARY MARGARET BRICKMAN
Form type: TM02
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Form type: AD01
Date: 2014.04.11
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 2ND FLOOR SAXON HOUSE, HERITAGE GATE FRIARY STREET, DERBY, DE1 1NL
Form type: AD01
Date: 2011.10.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MRS CAROLYNNE FRANCES COOPER
Form type: AP01
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN ROSS
Form type: TM01
Date: 2010.03.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05

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Company directors and board members:

PAUL HYAMS (current)
Secretary, 2014.03.31
99 . HEATH STREET , LONDON
NW3 6SS
ENGLAND
TIM ROBERT ALTSCHUL ALLAN (current)
Director, COMPANY DIRECTOR, 2014.03.31
99 HEATH STREET , LONDON
NW3 6SS
ENGLAND
CHRIS SPENCER (current)
Director, COMPANY DIRECTOR, 2014.04.13
PO BOX 1688 PO BOX 1688 , ZURICH CH-8027
SWITZERLAND
MARGARET BRICKMAN (resigned)
Secretary, 1992.10.31 - 2014.03.31
5 PILGRIMS LANE HAMPSTEAD , LONDON
NW3 1SJ
MARGARET BRICKMAN (resigned)
Director, 1995.03.03 - 2014.03.31
5 PILGRIMS LANE HAMPSTEAD , LONDON
NW3 1SJ
CAROLYNNE FRANCES COOPER (resigned)
Director, 2010.03.18 - 2014.03.31
22 GRIMSDYKE CRESCENT ARKLEY , BARNET
EB5 4AG, HERTFORDSHIRE
MILLIE FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1995.03.03
9 BUTTERMERE COURT BOUNDARY ROAD , LONDON
NW8 6NR
HELEN ROSS (resigned)
Director, 1995.03.03 - 2010.01.20
FLAT 3 HEATHSIDE 562 FINCHLEY ROAD , LONDON
NW11 7SB
Date 2014.03.31 2013.03.31
Fixed Assets £ 20,319 - 2.05 % £ 20,745
Tangible Fixed Assets £ 20,319 - 2.05 % £ 20,745
Current Assets £ 7,369 - 44.78 % £ 13,346
Tangible Fixed Assets Depreciation £ 23,377 + 1.86 % £ 22,951
Debtors £ 5,737 - 24.93 % £ 7,642
Shareholder Funds £ 20,638 - 19.51 % £ 25,641
Profit Loss Account Reserve £ 20,538 - 19.59 % £ 25,541
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 20,638 - 19.51 % £ 25,641
Total Assets Less Current Liabilities £ 20,638 - 19.51 % £ 25,641
Net Current Assets Liabilities £ 319 - 93.48 % £ 4,896
Creditors Due Within One Year £ 7,050 - 16.57 % £ 8,450
Cash Bank In Hand £ 1,632 - 71.39 % £ 5,704
Tangible Fixed Assets Cost Or Valuation £ 43,696 £ 43,696

Companies near to F. & F. INVESTMENTS (LONDON) ltd.

Information about the Private Limited Company F. & F. INVESTMENTS (LONDON) 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: 2016.05.27. Reload the data