F. & F. Investments (London) Limited

Company Name	F. & F. Investments (London) Limited
Directors	Tim Robert Altschul Allan and Chris Spencer
Company Status	Active
Company Number	00695646
Category	Private Limited Company
Incorporation Date	15 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
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(52 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Heath Street London NW3 6SS

Director Name	Mr Chris Spencer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 2014(52 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	PO Box 1688 PO Box 1688 Zurich Ch-8027 Switzerland

Secretary Name	Mr Adam Hersh
Status	Current
Appointed	31 March 2022(60 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	99 . Heath Street London NW3 6SS

Director Name	Millie Freeman
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	9 Buttermere Court Boundary Road London NW8 6NR

Secretary Name	Mrs Margaret Brickman
Nationality	British
Status	Resigned
Appointed	31 October 1992(31 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	5 Pilgrims Lane Hampstead London NW3 1SJ

Director Name	Mrs Margaret Brickman
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(33 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 March 2014)
Role	Company Director
Correspondence Address	5 Pilgrims Lane Hampstead London NW3 1SJ

Director Name	Helen Ross
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(33 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	Flat 3 Heathside 562 Finchley Road London NW11 7SB

Director Name	Mrs Carolynne Frances Cooper
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(48 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Grimsdyke Crescent Arkley Barnet Hertfordshire EB5 4AG

Secretary Name	Mr Paul Hyams
Status	Resigned
Appointed	31 March 2014(52 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 October 2020)
Role	Company Director
Correspondence Address	99 . Heath Street London NW3 6SS

Secretary Name	Mrs Abigail Lovat
Status	Resigned
Appointed	10 October 2020(59 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	99 . Heath Street London NW3 6SS

Location

Registered Address	99 . Heath Street London NW3 6SS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

55 at £1	Bodelia 55.00% Ordinary
45 at £1	Allan Properties LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	£33,669
Cash	£16,312
Current Liabilities	£3,463

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

7 November 1962	Delivered on: 28 November 1962 Satisfied on: 26 June 1992 Persons entitled: Barclays Bank PLC Classification: Insts. Of charge Secured details: All monies due etc. Particulars: 27, taylors lane, harlesden, middx (mx 446099). Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 December 2020	Termination of appointment of Paul Hyams as a secretary on 10 October 2020 (1 page)
16 December 2020	Appointment of Mrs Abigail Lovat as a secretary on 10 October 2020 (2 pages)
6 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
14 November 2014	Resolutions RES13 ‐ Undertaking letter 06/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Undertaking letter 06/11/2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Appointment of Mr Chris Spencer as a director (2 pages)
30 June 2014	Appointment of Mr Chris Spencer as a director (2 pages)
11 April 2014	Termination of appointment of Margaret Brickman as a director (1 page)
11 April 2014	Termination of appointment of Margaret Brickman as a director (1 page)
11 April 2014	Termination of appointment of Carolynne Cooper as a director (1 page)
11 April 2014	Appointment of Mr Paul Hyams as a secretary (2 pages)
11 April 2014	Termination of appointment of Carolynne Cooper as a director (1 page)
11 April 2014	Appointment of Mr Paul Hyams as a secretary (2 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
11 April 2014	Appointment of Mr Timothy Allan as a director (2 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (5 pages)
11 April 2014	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 11 April 2014 (1 page)
11 April 2014	Termination of appointment of Margaret Brickman as a secretary (1 page)
11 April 2014	Register inspection address has been changed from Po Box 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL United Kingdom (1 page)
11 April 2014	Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 11 April 2014 (1 page)
11 April 2014	Termination of appointment of Margaret Brickman as a secretary (1 page)
11 April 2014	Appointment of Mr Timothy Allan as a director (2 pages)
11 April 2014	Register inspection address has been changed from Po Box 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL United Kingdom (1 page)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 3 October 2011 (1 page)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
31 March 2010	Appointment of Mrs Carolynne Frances Cooper as a director (2 pages)
31 March 2010	Appointment of Mrs Carolynne Frances Cooper as a director (2 pages)
24 March 2010	Termination of appointment of Helen Ross as a director (1 page)
24 March 2010	Termination of appointment of Helen Ross as a director (1 page)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Return made up to 31/10/08; full list of members (5 pages)
30 October 2008	Return made up to 31/10/08; full list of members (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 November 2007	Return made up to 31/10/07; full list of members (5 pages)
5 November 2007	Return made up to 31/10/07; full list of members (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2006	Return made up to 31/10/06; full list of members (5 pages)
9 November 2006	Return made up to 31/10/06; full list of members (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 November 2005	Return made up to 31/10/05; full list of members (5 pages)
1 November 2005	Return made up to 31/10/05; full list of members (5 pages)
30 October 2004	Return made up to 31/10/04; full list of members (5 pages)
30 October 2004	Return made up to 31/10/04; full list of members (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 October 2003	Return made up to 31/10/03; full list of members (5 pages)
28 October 2003	Return made up to 31/10/03; full list of members (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 November 2002	Return made up to 31/10/02; full list of members (5 pages)
4 November 2002	Return made up to 31/10/02; full list of members (5 pages)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
7 February 2002	Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 November 2001	Return made up to 31/10/01; full list of members (5 pages)
5 November 2001	Return made up to 31/10/01; full list of members (5 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 November 2000	Return made up to 31/10/00; full list of members (5 pages)
3 November 2000	Return made up to 31/10/00; full list of members (5 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 October 1999	Return made up to 31/10/99; full list of members (5 pages)
27 October 1999	Return made up to 31/10/99; full list of members (5 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 October 1998	Return made up to 31/10/98; full list of members (5 pages)
20 October 1998	Return made up to 31/10/98; full list of members (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Return made up to 31/10/97; full list of members (5 pages)
8 January 1998	Return made up to 31/10/97; full list of members (5 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 October 1996	Return made up to 31/10/96; full list of members (5 pages)
25 October 1996	Location of register of members (non legible) (1 page)
25 October 1996	Return made up to 31/10/96; full list of members (5 pages)
25 October 1996	Location of register of members (non legible) (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 December 1995	Return made up to 31/10/95; full list of members (12 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Return made up to 31/10/95; full list of members (12 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	New director appointed (2 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 May 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)

F. & F. Investments (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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