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HOUSE OF FAIMAN PROPERTIES LIMITED

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

Company details

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

HOUSE OF FAIMAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01016916
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.07
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.08.26
LLOYDS BANK PLC
UNLIMITED LEGAL MORTGAGE - Outstanding on 1971.09.09
THE VAVASSEW COMPANY LIMITED
EQUITABLE MORTGAGE - Outstanding on 1971.11.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.26
LLOYDS BANK PLC
UNLIMITED LEGAL MORTGAGE - Outstanding on 1973.07.11
LLOYDS BANK PLC
UNLIMITED LEGAL MORTGAGE - Outstanding on 1973.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.14

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY FAIMAN / 01/12/2009
Form type: CH03
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FAIMAN / 01/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FAIMAN / 01/12/2009
Form type: CH01
Date: 2010.01.20
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Form type: 287
Date: 2009.04.02
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8LF
Form type: 287
Date: 2007.05.31
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.20
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM:, TREASURE HOUSE, 19-21 HATTON GARDEN, LONDON, EC1N 8BA
Form type: 287
Date: 2000.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, 26 HOCROFT ROAD, LONDON NW2 2BL
Form type: 287
Date: 1998.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Child documents:
Document type: ANNOTATION
Date: 1995.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.03.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/02/95
Form type: SRES03
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
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COMPANY NAME CHANGED, GILGATE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 25/06/92
Form type: CERTNM
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.01

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Company directors and board members:

ROSEMARY FAIMAN (current)
Secretary, 1991.04.09
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
PAUL FAIMAN (current)
Director, COMPANY DIRECTOR, 1991.04.09
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
ROSEMARY FAIMAN (current)
Director, COMPANY DIRECTOR, 1991.04.09
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
JOSEPH FAIMAN (resigned)
Director, 1991.04.09 - 1998.03.31
31 MANOR HOUSE DRIVE , LONDON
NW6 7DE

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Information about the Private Limited Company HOUSE OF FAIMAN PROPERTIES 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: 2016.07.19. Reload the data