F P (Building Products) Limited

Company Name	F P (Building Products) Limited
Director	Ramesh Chandra Govindji Sachdev
Company Status	Active
Company Number	00387483
Category	Private Limited Company
Incorporation Date	10 May 1944(80 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 April 1995(50 years, 11 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Secretary Name	Mrs Jeyachelvy Baskaran
Status	Current
Appointed	15 December 2021(77 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Regent House Theobald Street Borehamwood WD6 4RS

Director Name	Mrs Panna Vinodray Sachdev
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 1995)
Role	Company Director
Correspondence Address	5 Ash Close Stanmore Middlesex HA7 3RH

Director Name	Mr Vinodray Govindji Sachdev
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 1995)
Role	Retail Business Proprietor
Correspondence Address	5 Ash Close Stanmore Middlesex HA7 3RH

Secretary Name	Mr Ramesh Chandra Govindji Sachdev
Nationality	British
Status	Resigned
Appointed	12 July 1991(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Secretary Name	Kay Battes
Nationality	British
Status	Resigned
Appointed	10 April 1995(50 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Nichola Judith Bentley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(55 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 10 March 2000)
Role	Solicitor
Correspondence Address	21 Sandwick Close London NW7 2AX

Director Name	Mr Howard Norman Wayne
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(55 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 10 March 2000)
Role	Solicitor
Correspondence Address	26 Pangbourne Drive Stanmore Middlesex HA7 4QT

Secretary Name	Mr Uday Vyas
Status	Resigned
Appointed	01 June 2015(71 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2021)
Role	Company Director
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Contact

Telephone	07 956835085
Telephone region	Mobile

Location

Registered Address	Regent House Theobald Street Borehamwood WD6 4RS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Britannic Property Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£317,514
Current Liabilities	£42,514

Accounts

Latest Accounts	22 November 2022 (1 year, 5 months ago)
Next Accounts Due	22 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 November

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

13 June 2000	Delivered on: 16 June 2000 Satisfied on: 12 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold land and buildings known as simpsons corner garage, hounslow road, feltham t/no: NGL129594. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 June 2000	Delivered on: 14 June 2000 Satisfied on: 12 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 October 1990	Delivered on: 6 October 1990 Satisfied on: 10 October 2000 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47/51 tollington park london N4 and floating charges over the undertaking and all property and assets present and future including bookdebts. Fully Satisfied
30 May 1989	Delivered on: 2 June 1989 Satisfied on: 8 November 1993 Persons entitled: Hill Samuel Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1988	Delivered on: 1 December 1988 Satisfied on: 30 October 1990 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 47/51 tollington park london N4 t/nos 145104 and ngl 481044 together with the fixed plant machinery and other fixtures (not being personal chattels within the bills of sale act 1878-1882 together with the goodwill and stocks of building materials. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1988	Delivered on: 26 April 1988 Satisfied on: 10 October 2000 Persons entitled: Hill Samuel & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 89 etchingham park road, finchley, london N3 t/n ngl 1113 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied
7 April 1988	Delivered on: 14 April 1988 Satisfied on: 10 October 2000 Persons entitled: Hill Samuel & Co LTD Classification: Sub-mortgage Secured details: All monies due or to become due from lanceview limited to the chargee. Particulars: 1) f/h properties:- 22 & 24 gordon road, peckham l/b of southwark 2) 46 melglund road highbury 3) 35 somerfield road, stoke newington 4) 4 travers road london N7. Fully Satisfied

Filing History

12 November 2020	Total exemption full accounts made up to 22 November 2019 (7 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 22 November 2018 (7 pages)
26 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 22 November 2017 (7 pages)
25 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
11 August 2017	Total exemption full accounts made up to 22 November 2016 (7 pages)
11 August 2017	Total exemption full accounts made up to 22 November 2016 (7 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
18 August 2016	Total exemption small company accounts made up to 22 November 2015 (7 pages)
18 August 2016	Total exemption small company accounts made up to 22 November 2015 (7 pages)
28 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
20 August 2015	Total exemption small company accounts made up to 22 November 2014 (7 pages)
20 August 2015	Total exemption small company accounts made up to 22 November 2014 (7 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 500 (4 pages)
5 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 500 (4 pages)
1 June 2015	Termination of appointment of Kay Battes as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kay Battes as a secretary on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
1 June 2015	Termination of appointment of Kay Battes as a secretary on 1 June 2015 (1 page)
2 December 2014	Accounts for a small company made up to 22 November 2013 (7 pages)
2 December 2014	Accounts for a small company made up to 22 November 2013 (7 pages)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 22 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2013 to 22 November 2013 (1 page)
19 August 2014	Previous accounting period extended from 28 November 2013 to 30 November 2013 (1 page)
19 August 2014	Previous accounting period extended from 28 November 2013 to 30 November 2013 (1 page)
24 July 2014	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 1 July 2014 (2 pages)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 500 (4 pages)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 500 (4 pages)
24 July 2014	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 1 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 1 July 2014 (2 pages)
23 July 2014	Secretary's details changed for Kay Battes on 1 July 2014 (1 page)
23 July 2014	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 30 June 2014 (2 pages)
23 July 2014	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 30 June 2014 (2 pages)
23 July 2014	Secretary's details changed for Kay Battes on 1 July 2014 (1 page)
23 July 2014	Secretary's details changed for Kay Battes on 1 July 2014 (1 page)
22 July 2014	Secretary's details changed for Kay Battes on 30 June 2014 (1 page)
22 July 2014	Secretary's details changed for Kay Battes on 30 June 2014 (1 page)
5 January 2014	Accounts for a small company made up to 28 November 2012 (7 pages)
5 January 2014	Accounts for a small company made up to 28 November 2012 (7 pages)
27 September 2013	Previous accounting period shortened from 30 December 2012 to 28 November 2012 (1 page)
27 September 2013	Previous accounting period shortened from 30 December 2012 to 28 November 2012 (1 page)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
2 October 2012	Accounts for a small company made up to 30 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 30 December 2011 (7 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 30 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 30 December 2010 (7 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a small company made up to 30 December 2009 (6 pages)
3 August 2010	Accounts for a small company made up to 30 December 2009 (6 pages)
24 August 2009	Return made up to 12/07/09; full list of members (3 pages)
24 August 2009	Return made up to 12/07/09; full list of members (3 pages)
21 August 2009	Secretary's change of particulars / kay battes / 31/07/2009 (1 page)
21 August 2009	Secretary's change of particulars / kay battes / 31/07/2009 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
13 March 2009	Accounts for a small company made up to 30 December 2008 (6 pages)
13 March 2009	Accounts for a small company made up to 30 December 2008 (6 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
4 June 2008	Accounts made up to 30 December 2007 (10 pages)
4 June 2008	Accounts made up to 30 December 2007 (10 pages)
18 October 2007	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
18 October 2007	Accounting reference date extended from 30/06/07 to 30/12/07 (1 page)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: 505 pinner road north harrow middlesex HA2 6EH (1 page)
19 July 2007	Return made up to 12/07/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: 505 pinner road north harrow middlesex HA2 6EH (1 page)
28 September 2006	Registered office changed on 28/09/06 from: britannia house 6TH floor 960 high road london N12 9RY (1 page)
28 September 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
28 September 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
28 September 2006	Registered office changed on 28/09/06 from: britannia house 6TH floor 960 high road london N12 9RY (1 page)
20 July 2006	Return made up to 12/07/06; full list of members (2 pages)
20 July 2006	Return made up to 12/07/06; full list of members (2 pages)
22 November 2005	Accounts made up to 30 June 2005 (10 pages)
22 November 2005	Accounts made up to 30 June 2005 (10 pages)
2 August 2005	Return made up to 12/07/05; full list of members (2 pages)
2 August 2005	Return made up to 12/07/05; full list of members (2 pages)
18 March 2005	Accounts made up to 30 June 2004 (10 pages)
18 March 2005	Accounts made up to 30 June 2004 (10 pages)
21 July 2004	Return made up to 12/07/04; full list of members (6 pages)
21 July 2004	Return made up to 12/07/04; full list of members (6 pages)
15 March 2004	Accounts made up to 30 June 2003 (12 pages)
15 March 2004	Accounts made up to 30 June 2003 (12 pages)
25 July 2003	Return made up to 12/07/03; full list of members (6 pages)
25 July 2003	Return made up to 12/07/03; full list of members (6 pages)
11 February 2003	Accounts made up to 30 June 2002 (12 pages)
11 February 2003	Accounts made up to 30 June 2002 (12 pages)
1 August 2002	Return made up to 12/07/02; full list of members (6 pages)
1 August 2002	Return made up to 12/07/02; full list of members (6 pages)
9 April 2002	Accounts made up to 30 June 2001 (14 pages)
9 April 2002	Accounts made up to 30 June 2001 (14 pages)
17 July 2001	Return made up to 12/07/01; full list of members (6 pages)
17 July 2001	Return made up to 12/07/01; full list of members (6 pages)
27 April 2001	Accounts made up to 30 June 2000 (13 pages)
27 April 2001	Accounts made up to 30 June 2000 (13 pages)
10 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Return made up to 12/07/00; full list of members (6 pages)
24 July 2000	Return made up to 12/07/00; full list of members (6 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Accounts made up to 30 June 1999 (7 pages)
10 April 2000	Accounts made up to 30 June 1999 (7 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
21 July 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
21 July 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
18 January 1999	Accounts made up to 30 June 1998 (7 pages)
18 January 1999	Accounts made up to 30 June 1998 (7 pages)
14 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 1998	Accounts made up to 30 June 1997 (11 pages)
17 March 1998	Accounts made up to 30 June 1997 (11 pages)
26 November 1997	Secretary's particulars changed (1 page)
26 November 1997	Secretary's particulars changed (1 page)
17 July 1997	Return made up to 12/07/97; no change of members (4 pages)
17 July 1997	Return made up to 12/07/97; no change of members (4 pages)
24 March 1997	Accounts made up to 30 June 1996 (11 pages)
24 March 1997	Accounts made up to 30 June 1996 (11 pages)
3 August 1996	Return made up to 12/07/96; no change of members (4 pages)
3 August 1996	Return made up to 12/07/96; no change of members (4 pages)
14 March 1996	Accounts made up to 30 June 1995 (11 pages)
14 March 1996	Accounts made up to 30 June 1995 (11 pages)
13 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
13 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 June 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
30 June 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 5 ash close stanmore harrow middx HA7 3RH (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 5 ash close stanmore harrow middx HA7 3RH (1 page)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
11 November 1994	Accounts made up to 31 May 1994 (11 pages)
11 November 1994	Accounts for a small company made up to 31 May 1994 (11 pages)
2 December 1988	Memorandum and Articles of Association (12 pages)
2 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 December 1988	Memorandum and Articles of Association (12 pages)

F P (Building Products) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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