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F.F.F. ESTATES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

F.F.F. ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01058064
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.26
PRINCIPALITY BUILDING SOCIETY
- Outstanding on 2015.12.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010580640027
Form type: MR01
Date: 2015.12.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010580640026
Form type: MR01
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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PREVSHO FROM 31/03/2014 TO 28/02/2014
Form type: AA01
Date: 2014.11.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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CURREXT FROM 30/11/2013 TO 31/03/2014
Form type: AA01
Date: 2013.08.27
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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PREVSHO FROM 01/12/2011 TO 30/11/2011
Form type: AA01
Date: 2012.08.23
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 128 STAMFORD HILL, STAMFORD HILL, LONDON, N16 6QT, UNITED KINGDOM
Form type: AD01
Date: 2012.08.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ, UNITED KINGDOM
Form type: AD01
Date: 2012.03.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2012.03.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.12.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2011.05.16
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ, UNITED KINGDOM
Form type: AD01
Date: 2009.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 29 CORSHAM STREET, LONDON, N1 6DR
Form type: AD01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED SECRETARY FAY GLUCK
Form type: 288b
Date: 2009.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29

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Company directors and board members:

MORNINGTON SECRETARIES LIMITED (current)
Secretary, 2005.03.01
43 MORNINGTON ROAD , CHINGFORD
E4 7DT, LONDON
ISAIAH GLUCK (current)
Director, PROPERTY MANAGER, 1990.12.31
128 STAMFORD HILL , LONDON
N16 6QT
FAY GLUCK (resigned)
Secretary, 1990.12.31 - 2005.03.01
128 STAMFORD HILL , LONDON
N16 6QT

Companies near to F.F.F. ESTATES ltd.

Information about the Private Limited Company F.F.F. ESTATES 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: 2016.07.22. Reload the data