| Company Name | Furleck Investment Co. Limited |
|---|---|
| Directors | Susan Lesley Woolf and Roger Brian Woolf |
| Company Status | Active |
| Company Number | 00725949 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1962(61 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Susan Lesley Woolf |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2013(50 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Roger Brian Woolf |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(55 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Louis Dorff |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(28 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 29 January 2018) |
| Role | Company Director |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Director Name | Gene Myrtle Dorff |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(28 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 10 July 2018) |
| Role | Company Director |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
| Secretary Name | Gene Myrtle Dorff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1991(28 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 10 July 2018) |
| Role | Company Director |
| Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 9 at £1 | Mr Louis Dorff 9.00% Ordinary |
|---|---|
| 9 at £1 | Mrs Gene Myrtle Dorff 9.00% Ordinary |
| 49 at £1 | Mrs Susan Lesley Woolf 49.00% Ordinary |
| 33 at £1 | Dorff 2006 Discretionary Settlement 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,138,084 |
| Cash | £15,440 |
| Current Liabilities | £7,598 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 14 May 1973 | Delivered on: 21 May 1973 Satisfied on: 27 August 2004 Persons entitled: National and Grindlays Bank Limited Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 kestrel avenue herne hill SE 24 title no ln 83797 u argyle road ealing title mx 426903. Fully Satisfied |
|---|---|
| 2 October 1963 | Delivered on: 4 October 1963 Satisfied on: 27 August 2004 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 16 kestrel avenue herne hill SE 4 with all fixtures. Fully Satisfied |
| 13 June 1963 | Delivered on: 13 June 1963 Satisfied on: 27 August 2004 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All moneys due etc. Particulars: 1 argyle road ealing W13. Fully Satisfied |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 18 April 2023 | Appointment of James Matthew Woolf as a director on 1 November 2022 (2 pages) |
| 23 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 16 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 30 March 2021 | Confirmation statement made on 27 February 2021 with updates (4 pages) |
| 18 February 2021 | Change of details for Mrs Susan Lesley Woolf as a person with significant control on 18 February 2021 (2 pages) |
| 18 February 2021 | Director's details changed for Mr Roger Brian Woolf on 18 February 2021 (2 pages) |
| 26 November 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 15 September 2020 | Change of details for Mrs Susan Lesley Woolf as a person with significant control on 31 July 2020 (2 pages) |
| 10 June 2020 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Acre House 11/15 William Road London NW1 3ER on 10 June 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 2 September 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 13 March 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
| 28 August 2018 | Termination of appointment of Gene Myrtle Dorff as a secretary on 10 July 2018 (1 page) |
| 28 August 2018 | Termination of appointment of Gene Myrtle Dorff as a director on 10 July 2018 (1 page) |
| 21 July 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 15 March 2018 | Confirmation statement made on 27 February 2018 with updates (5 pages) |
| 19 February 2018 | Termination of appointment of Louis Dorff as a director on 29 January 2018 (1 page) |
| 19 February 2018 | Appointment of Mr Roger Brian Woolf as a director on 1 February 2018 (2 pages) |
| 22 August 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 22 August 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 3 April 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 17 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 March 2014 | Director's details changed for Gene Myrtle Dorff on 1 May 2013 (2 pages) |
| 17 March 2014 | Secretary's details changed for Gene Myrtle Dorff on 1 May 2013 (1 page) |
| 17 March 2014 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 17 March 2014 (1 page) |
| 17 March 2014 | Director's details changed for Mrs Susan Lesley Woolf on 1 May 2013 (2 pages) |
| 17 March 2014 | Secretary's details changed for Gene Myrtle Dorff on 1 May 2013 (1 page) |
| 17 March 2014 | Director's details changed for Gene Myrtle Dorff on 1 May 2013 (2 pages) |
| 17 March 2014 | Director's details changed for Gene Myrtle Dorff on 1 May 2013 (2 pages) |
| 17 March 2014 | Director's details changed for Louis Dorff on 1 May 2013 (2 pages) |
| 17 March 2014 | Director's details changed for Mrs Susan Lesley Woolf on 1 May 2013 (2 pages) |
| 17 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Director's details changed for Mrs Susan Lesley Woolf on 1 May 2013 (2 pages) |
| 17 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 17 March 2014 (1 page) |
| 17 March 2014 | Secretary's details changed for Gene Myrtle Dorff on 1 May 2013 (1 page) |
| 17 March 2014 | Director's details changed for Louis Dorff on 1 May 2013 (2 pages) |
| 17 March 2014 | Director's details changed for Louis Dorff on 1 May 2013 (2 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Appointment of Mrs Susan Lesley Woolf as a director (2 pages) |
| 4 February 2013 | Appointment of Mrs Susan Lesley Woolf as a director (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Director's details changed for Gene Myrtle Dorff on 24 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Louis Dorff on 24 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Gene Myrtle Dorff on 24 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Secretary's details changed for Gene Myrtle Dorff on 24 February 2011 (2 pages) |
| 1 March 2011 | Secretary's details changed for Gene Myrtle Dorff on 24 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Louis Dorff on 24 February 2011 (2 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 5 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 58-60 berners street london W1T 3JS (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: 58-60 berners street london W1T 3JS (1 page) |
| 6 April 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 6 April 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 19 March 2003 | Return made up to 27/02/03; full list of members (5 pages) |
| 19 March 2003 | Return made up to 27/02/03; full list of members (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 27 March 2002 | Return made up to 27/02/02; full list of members (5 pages) |
| 27 March 2002 | Return made up to 27/02/02; full list of members (5 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 2 April 2001 | Return made up to 27/02/01; full list of members (5 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 2 April 2001 | Return made up to 27/02/01; full list of members (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 29 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 24 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 24 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 4 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 10 September 1997 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 14 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 8 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 8 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 18 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 18 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 18 October 1995 | Memorandum and Articles of Association (12 pages) |
| 18 October 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 18 October 1995 | Memorandum and Articles of Association (12 pages) |
| 18 October 1995 | Resolutions
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| 18 October 1995 | Resolutions
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| 22 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 22 March 1995 | Return made up to 27/02/95; no change of members (4 pages) |
| 10 April 1990 | Return made up to 27/02/90; full list of members (5 pages) |
| 5 April 1989 | Accounts for a small company made up to 5 April 1988 (3 pages) |
| 26 January 1988 | Return made up to 04/12/87; full list of members (8 pages) |
| 26 January 1988 | Return made up to 31/12/86; full list of members (8 pages) |
| 29 April 1983 | Accounts made up to 5 April 1982 (7 pages) |
| 29 April 1983 | Accounts made up to 5 April 1982 (7 pages) |
| 29 April 1983 | Accounts made up to 5 April 1982 (7 pages) |