Famlaski Investments Limited

Company Name	Famlaski Investments Limited
Directors	Irina Carole Laski and Stephen Richard Laski
Company Status	Active
Company Number	00573556
Category	Private Limited Company
Incorporation Date	29 October 1956(67 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Irina Carole Laski
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(34 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	96 Berkeley Court Baker Street London NW1 5ND

Director Name	Mr Stephen Richard Laski
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(34 years, 9 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Berkeley Court London NW1 5ND

Director Name	Mr Felix Laski
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(34 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	96 Berkeley Court London NW1 5ND

Director Name	Mrs Patricia Deborah Laski
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(34 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Berkeley Court London NW1 5ND

Director Name	Mr Paul Laski
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(34 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Moss Hall Crescent London N12 8NY

Secretary Name	Mrs Patricia Deborah Laski
Nationality	British
Status	Resigned
Appointed	15 August 1991(34 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Berkeley Court London NW1 5ND

Contact

Telephone	01323 1121
Telephone region	Eastbourne

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

352.2k at £1	Irina Carole Laski 33.51% Ordinary A
352.2k at £1	Stephen Richard Laski 33.51% Ordinary A
346.6k at £1	Paul John Laski 32.98% Ordinary A
24 at £1	Irina Carole Laski 0.00% Ordinary
24 at £1	Paul John Laski 0.00% Ordinary
52 at £1	Stephen Richard Laski 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,497,684
Cash	£493,122
Current Liabilities	£129,651

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

3 December 1984	Delivered on: 5 December 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat, 96 berkeley court, glentworth street london n w 1. Outstanding
4 April 1984	Delivered on: 6 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge was registered pursuant to an order of court dated 4/4/84 (m 74) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 96 berkeley court baker street london n w 1. Outstanding
19 January 1981	Delivered on: 22 January 1981 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from porchester enterprises limited to lloyds bank limited. Particulars: Freehold property at 27 newern place kensington london SW5 title no ngl 209525. Outstanding
16 January 1973	Delivered on: 29 January 1973 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: 25, newern place, S.W.5. Outstanding
16 August 1972	Delivered on: 21 August 1972 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: 27, newern place S.W.5. Outstanding
14 March 1972	Delivered on: 27 March 1972 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: Flat 96, berkley court, baker street, london n w 1 title no 193583. Outstanding
30 June 1971	Delivered on: 20 July 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the bank on any account whatsoever. Particulars: 11 frograe, london NW3. Outstanding
17 December 1911	Delivered on: 19 December 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or to all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any account with the bank. Outstanding
20 April 1961	Delivered on: 28 April 1961 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 20 edith rd, london W.14. title no 414428. Outstanding
17 February 1981	Delivered on: 25 February 1981 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: 2 ruskin close, camden london n w 11 title no mx 410244. Fully Satisfied

Filing History

6 November 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
25 September 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 February 2019	Termination of appointment of Paul Laski as a director on 4 December 2018 (1 page)
31 August 2018	Confirmation statement made on 15 August 2018 with updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
19 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,051,000 (6 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,051,000 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 November 2014	Termination of appointment of Patricia Deborah Laski as a director on 7 October 2014 (1 page)
10 November 2014	Termination of appointment of Patricia Deborah Laski as a director on 7 October 2014 (1 page)
10 November 2014	Termination of appointment of Patricia Deborah Laski as a director on 7 October 2014 (1 page)
10 November 2014	Termination of appointment of Patricia Deborah Laski as a secretary on 7 October 2014 (1 page)
10 November 2014	Termination of appointment of Patricia Deborah Laski as a secretary on 7 October 2014 (1 page)
10 November 2014	Termination of appointment of Patricia Deborah Laski as a secretary on 7 October 2014 (1 page)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,051,000 (8 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,051,000 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 May 2014	Director's details changed for Irina Carole Laski on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Irina Carole Laski on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Irina Carole Laski on 7 May 2014 (2 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,051,000 (8 pages)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,051,000 (8 pages)
8 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
8 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
2 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
22 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
22 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
19 August 2010	Director's details changed for Mrs Patricia Deborah Laski on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Paul Laski on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Paul Laski on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Irina Carole Laski on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Mrs Patricia Deborah Laski on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Stephen Richard Laski on 15 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Stephen Richard Laski on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
19 August 2010	Director's details changed for Irina Carole Laski on 15 August 2010 (2 pages)
19 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
19 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 September 2009	Return made up to 15/08/09; full list of members (5 pages)
2 September 2009	Return made up to 15/08/09; full list of members (5 pages)
15 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
15 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 15/08/08; full list of members (6 pages)
26 August 2008	Return made up to 15/08/08; full list of members (6 pages)
26 August 2008	Director's change of particulars / paul laski / 16/08/2007 (1 page)
26 August 2008	Director's change of particulars / paul laski / 16/08/2007 (1 page)
26 August 2008	Location of register of members (1 page)
2 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
2 June 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
7 September 2007	Return made up to 15/08/07; full list of members (8 pages)
7 September 2007	Return made up to 15/08/07; full list of members (8 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
20 September 2006	Return made up to 15/08/06; full list of members (9 pages)
20 September 2006	Return made up to 15/08/06; full list of members (9 pages)
12 April 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
12 April 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
13 October 2005	Return made up to 15/08/05; full list of members (9 pages)
13 October 2005	Return made up to 15/08/05; full list of members (9 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
2 September 2004	Return made up to 15/08/04; full list of members (9 pages)
2 September 2004	Return made up to 15/08/04; full list of members (9 pages)
5 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
23 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
29 August 2002	Return made up to 15/08/02; full list of members (9 pages)
29 August 2002	Return made up to 15/08/02; full list of members (9 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
12 September 2001	Return made up to 15/08/01; full list of members (8 pages)
12 September 2001	Return made up to 15/08/01; full list of members (8 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
5 September 2000	Return made up to 15/08/00; full list of members (8 pages)
5 September 2000	Return made up to 15/08/00; full list of members (8 pages)
23 December 1999	Full accounts made up to 30 September 1999 (13 pages)
23 December 1999	Full accounts made up to 30 September 1999 (13 pages)
14 September 1999	Return made up to 15/08/99; no change of members (10 pages)
14 September 1999	Return made up to 15/08/99; no change of members (10 pages)
9 July 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
9 July 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
24 September 1998	Director's particulars changed (1 page)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
24 September 1998	Director's particulars changed (1 page)
7 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 September 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 October 1997	Return made up to 15/08/97; no change of members (10 pages)
2 October 1997	Return made up to 15/08/97; no change of members (10 pages)
29 September 1997	Full accounts made up to 31 March 1997 (13 pages)
29 September 1997	Full accounts made up to 31 March 1997 (13 pages)
29 August 1996	Full accounts made up to 31 March 1996 (12 pages)
29 August 1996	Full accounts made up to 31 March 1996 (12 pages)
29 August 1996	Return made up to 15/08/96; no change of members (10 pages)
29 August 1996	Return made up to 15/08/96; no change of members (10 pages)
8 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 September 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
4 February 1987	Return made up to 02/01/87; full list of members (12 pages)
29 October 1956	Incorporation (17 pages)

Famlaski Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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