Furnaville Investment Co. Limited

Company Name	Furnaville Investment Co. Limited
Directors	Rowland Aarons and Belinda Holder
Company Status	Active
Company Number	00719611
Category	Private Limited Company
Incorporation Date	29 March 1962(62 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Rowland Aarons
Nationality	British
Status	Current
Appointed	13 August 2007(45 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Mr Rowland Aarons
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(58 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Dr Belinda Holder
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(59 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LJ

Director Name	Mrs Mignonette Aarons
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(28 years, 11 months after company formation)
Appointment Duration	25 years, 3 months (resigned 27 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waltham Avenue London NW9 9SJ

Director Name	Mr Stanley Aarons
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(28 years, 11 months after company formation)
Appointment Duration	29 years, 10 months (resigned 07 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Waltham Avenue London NW9 9SJ

Secretary Name	Anne Christine Crookes
Nationality	British
Status	Resigned
Appointed	28 February 1991(28 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	The Little House Station Road Northiam Rye East Sussex TN31 6QL

Secretary Name	Mr Rowland Aarons
Nationality	British
Status	Resigned
Appointed	27 October 1995(33 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Kings Close Hendon London NW4 2JU

Secretary Name	David Holder
Nationality	British
Status	Resigned
Appointed	27 February 2006(43 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 2007)
Role	Company Director
Correspondence Address	12 Monkville Avenue London NW11 0AH

Director Name	Jill Valerie Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(44 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 August 2008)
Role	Personal Assistant
Correspondence Address	2 West End Kingham Oxfordshire OX7 6YH

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	Mrs Mignonette Aarons 40.00% Ordinary
20 at £1	Belinda Holder 20.00% Ordinary
20 at £1	Beverley De Vries 20.00% Ordinary
20 at £1	Rowland Aarons 20.00% Ordinary

Financials

Year	2014
Net Worth	£631,862
Cash	£106,421
Current Liabilities	£15,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

7 September 1983	Delivered on: 20 September 1983 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: F/H 88 addison gdns W14. Tn ln 201812. Outstanding
28 December 1962	Delivered on: 11 January 1963 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All moneys due etc. not exceeding Â£7,500 secured by charge dated 28.12.62. Particulars: 88. addison gardens, kensington. London. Essex. Outstanding
28 December 1962	Delivered on: 11 January 1963 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All moneys due etc. not exceeding Â£7.500. Particulars: 88. addison gardens, kensington, london. Freehold. Outstanding

Filing History

13 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 August 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
6 May 2021	Notification of a person with significant control statement (2 pages)
30 April 2021	Cessation of Stanley Aarons as a person with significant control on 7 April 2021 (1 page)
30 April 2021	Appointment of Dr Belinda Holder as a director on 30 April 2021 (2 pages)
30 April 2021	Secretary's details changed for Mr Rowland Aarons on 21 April 2021 (1 page)
20 January 2021	Termination of appointment of Stanley Aarons as a director on 7 January 2021 (1 page)
20 January 2021	Appointment of Mr Rowland Aarons as a director on 19 January 2021 (2 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 July 2017	Notification of Stanley Aarons as a person with significant control on 1 May 2016 (2 pages)
20 July 2017	Notification of Stanley Aarons as a person with significant control on 1 May 2016 (2 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Termination of appointment of Mignonette Aarons as a director on 27 May 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Termination of appointment of Mignonette Aarons as a director on 27 May 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 February 2009	Return made up to 05/02/09; full list of members (4 pages)
5 February 2009	Return made up to 05/02/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 August 2008	Appointment terminated director jill johnson (1 page)
7 August 2008	Appointment terminated director jill johnson (1 page)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
5 February 2008	Return made up to 05/02/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
13 February 2007	Return made up to 06/02/07; full list of members (3 pages)
13 February 2007	Return made up to 06/02/07; full list of members (3 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
9 February 2006	Return made up to 06/02/06; full list of members (3 pages)
9 February 2006	Return made up to 06/02/06; full list of members (3 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 January 2005	Return made up to 06/02/05; full list of members (8 pages)
28 January 2005	Return made up to 06/02/05; full list of members (8 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	Return made up to 06/02/04; full list of members (8 pages)
28 January 2004	Return made up to 06/02/04; full list of members (8 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 January 2003	Return made up to 06/02/03; full list of members (8 pages)
28 January 2003	Return made up to 06/02/03; full list of members (8 pages)
28 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 January 2002	Return made up to 06/02/02; full list of members (7 pages)
28 January 2002	Return made up to 06/02/02; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
29 January 2001	Return made up to 06/02/01; full list of members (7 pages)
29 January 2001	Return made up to 06/02/01; full list of members (7 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 January 2000	Return made up to 06/02/00; full list of members (6 pages)
31 January 2000	Return made up to 06/02/00; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 January 1999	Return made up to 06/02/99; no change of members (4 pages)
29 January 1999	Return made up to 06/02/99; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
11 February 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
1 February 1998	Return made up to 06/02/98; full list of members 363(287) ‐ Registered office changed on 01/02/98 (6 pages)
1 February 1998	Return made up to 06/02/98; full list of members 363(287) ‐ Registered office changed on 01/02/98 (6 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 February 1997	Return made up to 06/02/97; no change of members (4 pages)
2 February 1997	Return made up to 06/02/97; no change of members (4 pages)
18 February 1996	Return made up to 06/02/96; no change of members (4 pages)
18 February 1996	Return made up to 06/02/96; no change of members (4 pages)
25 January 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 January 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New secretary appointed (2 pages)

Furnaville Investment Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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