| Company Name | Restfame Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 00694624 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1961(62 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Samuel Leib Stempel |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(30 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Overlea Road London E5 9BG |
| Secretary Name | Mrs Rachel Stempel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(30 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Overlea Road London E5 9BG |
| Director Name | Mr Benzion Chaim Stempel |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2015(54 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Darenth Road London N16 6EB |
| Director Name | Mr Naftali Wachsman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2015(54 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Ashtead Road London E5 9BJ |
| Director Name | Ms Sara Bernstein |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2015(54 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | None Stated |
| Country of Residence | England |
| Correspondence Address | Churchill House Suite 50 137-139 Brent Street London NW4 4DJ |
Location
| Registered Address | Churchill House Suite 64 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rachel Stempel 50.00% Ordinary |
|---|---|
| 50 at £1 | Shoshanna Stern 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36 |
| Gross Profit | £31 |
| Net Worth | £10,762 |
| Cash | £2,714 |
| Current Liabilities | £25,203 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 11 September 1961 | Delivered on: 14 September 1961 Satisfied on: 22 May 1996 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 2/26 (even), main street, failsworth, manchester. Fully Satisfied |
|---|
Filing History
| 23 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 20 April 2023 | Termination of appointment of Benzion Chaim Stempel as a director on 20 April 2023 (1 page) |
| 26 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 31 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 February 2021 | Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021 (1 page) |
| 11 March 2020 | Director's details changed for Mr Leib Stempel on 1 October 2009 (2 pages) |
| 21 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 April 2018 | Change of details for Mrs Rachel Stempel as a person with significant control on 19 January 2018 (2 pages) |
| 24 April 2018 | Change of details for Mrs Rachel Stempel as a person with significant control on 19 January 2018 (2 pages) |
| 23 April 2018 | Change of details for Mrs Rachel Stempel as a person with significant control on 19 January 2018 (2 pages) |
| 23 April 2018 | Notification of Rachel Stempel as a person with significant control on 19 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 9 January 2018 | Cessation of Leib Stempel as a person with significant control on 7 April 2016 (1 page) |
| 9 January 2018 | Cessation of Leib Stempel as a person with significant control on 7 April 2016 (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 May 2017 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 10 May 2017 (1 page) |
| 8 May 2017 | Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages) |
| 8 May 2017 | Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 March 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 27 January 2016 | Appointment of Ms Sara Bernstein as a director on 25 November 2015 (3 pages) |
| 27 January 2016 | Appointment of Mr Naftali Wachsman as a director on 25 November 2015 (3 pages) |
| 27 January 2016 | Appointment of Mr Naftali Wachsman as a director on 25 November 2015 (3 pages) |
| 27 January 2016 | Appointment of Mr Benzion Chaim Stempel as a director on 25 November 2015 (3 pages) |
| 27 January 2016 | Appointment of Ms Sara Bernstein as a director on 25 November 2015 (3 pages) |
| 27 January 2016 | Appointment of Mr Benzion Chaim Stempel as a director on 25 November 2015 (3 pages) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 15 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 12 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (14 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 26 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (13 pages) |
| 26 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (13 pages) |
| 26 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (13 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 25 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (13 pages) |
| 25 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (13 pages) |
| 25 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (13 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (13 pages) |
| 15 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (13 pages) |
| 15 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (13 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 6 March 2009 | Return made up to 07/12/08; no change of members (4 pages) |
| 6 March 2009 | Return made up to 07/12/08; no change of members (4 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 3 February 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 3 February 2008 | Return made up to 07/12/07; no change of members (6 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 February 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 07/12/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 18 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 7 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 February 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 8 February 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 2 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 25 January 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 25 January 2001 | Accounts made up to 31 March 2000 (11 pages) |
| 8 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 23 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 23 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 24 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 07/12/98; no change of members (3 pages) |
| 29 January 1999 | Return made up to 07/12/98; no change of members (3 pages) |
| 5 January 1999 | Accounts made up to 31 March 1998 (12 pages) |
| 5 January 1999 | Accounts made up to 31 March 1998 (12 pages) |
| 16 January 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 16 January 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 12 January 1998 | Return made up to 07/12/97; full list of members (7 pages) |
| 12 January 1998 | Return made up to 07/12/97; full list of members (7 pages) |
| 4 February 1997 | Return made up to 07/12/96; no change of members (5 pages) |
| 4 February 1997 | Return made up to 07/12/96; no change of members (5 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (12 pages) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 1996 | Return made up to 07/12/95; no change of members (5 pages) |
| 20 March 1996 | Return made up to 07/12/95; no change of members (5 pages) |
| 2 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 2 February 1996 | Accounts made up to 31 March 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 5 June 1961 | Incorporation (10 pages) |