| Company Name | Famasm Limited |
|---|---|
| Company Status | Active |
| Company Number | 00558877 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1955(68 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Syed Ali Tariq Mahmud Jung |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 12 October 1992(36 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 69 Atkins Road London SW12 0AH |
| Secretary Name | Seemin Jung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1999(43 years, 11 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 69 Atkins Road London SW12 0AH |
| Director Name | Mr Mohammed Mustafa Jung |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(62 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 69 Atkins Road London SW12 0AH |
| Director Name | Mrs Syedah Sarah Jung |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(62 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 69 Atkins Road London SW12 0AH |
| Director Name | Mrs Seemin Jung |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 31 May 2022(66 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 69 Atkins Road London SW12 0AH |
| Director Name | Mr Syed Asif Mahmud |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 12 October 1992(36 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
| Role | Quality Controller |
| Correspondence Address | 5 Orpen House London SW5 9LY |
| Secretary Name | Mumtaz Begum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1992(36 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 08 November 1999) |
| Role | Company Director |
| Correspondence Address | 5 Orpen House London SW5 9LY |
Location
| Registered Address | 69 Atkins Road London SW12 0AH |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Thornton |
| Built Up Area | Greater London |
Shareholders
| 48 at £1 | Seemin Jung 48.00% Ordinary |
|---|---|
| 48 at £1 | Syed Ali Tariq Mahmud Jung 48.00% Ordinary |
| 4 at £1 | Mohammed Mustafa Faisal Mahmud Jung 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,885 |
| Current Liabilities | £42,444 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 27 March 1987 | Delivered on: 2 April 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marina house hotel 8 charlotte st brighton. E. sussex (title no sx 127467). Outstanding |
|---|---|
| 4 October 1974 | Delivered on: 7 October 1974 Persons entitled: Magnet Building Society Classification: Further charge Secured details: £6,000. Particulars: No 66 west cromwell road, kensington london. Outstanding |
| 16 October 1959 | Delivered on: 4 November 1959 Persons entitled: Atlas Building Society. Classification: Mortgage Secured details: £4500. Particulars: No 66 west cromwell road, kensington london. Outstanding |
Filing History
| 12 January 2021 | Change of details for Mrs Seemin Jung as a person with significant control on 1 March 2020 (2 pages) |
|---|---|
| 12 January 2021 | Change of details for Mr Syed Ali Tariq Mahmud Jung as a person with significant control on 1 March 2020 (2 pages) |
| 12 January 2021 | Secretary's details changed for Seemin Jung on 1 March 2020 (1 page) |
| 12 January 2021 | Director's details changed for Mr Mohammed Mustafa Jung on 1 March 2020 (2 pages) |
| 12 January 2021 | Director's details changed for Mr Syed Ali Tariq Mahmud Jung on 1 March 2020 (2 pages) |
| 12 January 2021 | Director's details changed for Mrs Syedah Sarah Jung on 1 March 2020 (2 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 24 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 12 November 2018 | Appointment of Mr Mohammed Mustafa Jung as a director on 1 November 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 12 November 2018 | Appointment of Mrs Syedah Sarah Jung as a director on 1 November 2018 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 26 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Secretary's details changed for Seemin Jung on 1 October 2015 (1 page) |
| 3 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Secretary's details changed for Seemin Jung on 1 October 2015 (1 page) |
| 3 November 2015 | Secretary's details changed for Seemin Jung on 1 October 2015 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 October 2014 | Director's details changed for Mr Syed Ali Tariq Mahmud Jung on 28 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Mr Syed Ali Tariq Mahmud Jung on 28 October 2014 (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED on 3 December 2013 (1 page) |
| 3 December 2013 | Registered office address changed from Mutfords Hare Street Buntingford Hertfordshire SG9 0ED on 3 December 2013 (1 page) |
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (4 pages) |
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Syed Ali Tariq Mahmud Jung on 12 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mr Syed Ali Tariq Mahmud Jung on 12 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Return made up to 12/10/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 12/10/08; full list of members (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page) |
| 19 October 2004 | Return made up to 12/10/04; full list of members (8 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 11 hall park berkhamsted hertfordshire HP4 2NU (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 10 December 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 10 December 2003 | Return made up to 12/10/03; full list of members (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Return made up to 12/10/02; full list of members (8 pages) |
| 31 January 2003 | Return made up to 12/10/02; full list of members (8 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 26 November 2001 | Return made up to 12/10/01; full list of members (8 pages) |
| 26 November 2001 | Return made up to 12/10/01; full list of members (8 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 January 2001 | Return made up to 12/10/99; full list of members (8 pages) |
| 8 January 2001 | Return made up to 12/10/00; full list of members (8 pages) |
| 8 January 2001 | Return made up to 12/10/00; full list of members (8 pages) |
| 8 January 2001 | Return made up to 12/10/99; full list of members (8 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 46 bedford row london WC1R 4LR (1 page) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Registered office changed on 20/12/99 from: 46 bedford row london WC1R 4LR (1 page) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 4 January 1999 | Return made up to 12/10/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 12/10/98; no change of members (4 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 18 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 16 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 January 1996 | Return made up to 12/10/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 12/10/95; no change of members (4 pages) |