Company NameW.S.Fattal Limited
DirectorsElias Simon Fattal and William Simon Fattal
Company StatusActive
Company Number00726109
CategoryPrivate Limited Company
Incorporation Date4 June 1962(59 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Elias Simon Fattal
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Director NameMr William Simon Fattal
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD
Secretary NameMr Elias Simon Fattal
NationalityBritish
StatusCurrent
Appointed15 November 1991(29 years, 5 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Wadsworth Road
Perivale
Greenford
Middlesex
UB6 7JD

Location

Registered AddressHill House
1 Little New Street
London
EC3A 4TR

Shareholders

1 at £1Elias Simon Fattal
50.00%
Ordinary
1 at £1William Simon Fattal
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2020 (10 months, 1 week ago)
Next Return Due29 November 2021 (2 months, 1 week from now)

Charges

19 February 1974Delivered on: 27 February 1974
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18, broadwater down tunbridge wells, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 March 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
24 November 2020Confirmation statement made on 15 November 2020 with updates (4 pages)
25 November 2019Confirmation statement made on 15 November 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
16 November 2018Confirmation statement made on 15 November 2018 with updates (4 pages)
14 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
30 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
30 November 2017Confirmation statement made on 15 November 2017 with updates (4 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
20 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(5 pages)
20 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
12 May 2015Register inspection address has been changed from C/O Wilding Hudson Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page)
12 May 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
(5 pages)
12 May 2015Register inspection address has been changed from C/O Wilding Hudson Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW (1 page)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 December 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(6 pages)
25 November 2013Register(s) moved to registered office address (1 page)
25 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(6 pages)
25 November 2013Register(s) moved to registered office address (1 page)
10 July 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 July 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
4 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
9 May 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 May 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
26 November 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
26 November 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
26 November 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
26 November 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
26 November 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
26 November 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
26 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
26 November 2010Secretary's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
26 November 2010Director's details changed for Elias Simon Fattal on 1 October 2009 (2 pages)
26 November 2010Director's details changed for William Simon Fattal on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Director's details changed for William Simon Fattal on 15 November 2009 (2 pages)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Director's details changed for Elias Simon Fattal on 15 November 2009 (2 pages)
2 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 December 2009Register(s) moved to registered inspection location (1 page)
2 December 2009Director's details changed for William Simon Fattal on 15 November 2009 (2 pages)
2 December 2009Register inspection address has been changed (1 page)
2 December 2009Director's details changed for Elias Simon Fattal on 15 November 2009 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 October 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 December 2008Return made up to 15/11/08; full list of members (4 pages)
11 December 2008Return made up to 15/11/08; full list of members (4 pages)
9 May 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
9 May 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 December 2007Return made up to 15/11/07; full list of members (2 pages)
17 December 2007Return made up to 15/11/07; full list of members (2 pages)
14 December 2007Director's particulars changed (1 page)
14 December 2007Director's particulars changed (1 page)
4 November 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
4 November 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 November 2006Return made up to 15/11/06; full list of members (2 pages)
17 November 2006Return made up to 15/11/06; full list of members (2 pages)
12 June 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 June 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 December 2005Return made up to 15/11/05; full list of members (2 pages)
22 December 2005Return made up to 15/11/05; full list of members (2 pages)
12 May 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 May 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2004Return made up to 15/11/04; full list of members (7 pages)
23 November 2004Return made up to 15/11/04; full list of members (7 pages)
10 June 2004Accounts for a dormant company made up to 31 March 2004 (8 pages)
10 June 2004Accounts for a dormant company made up to 31 March 2004 (8 pages)
1 December 2003Return made up to 15/11/03; full list of members (7 pages)
1 December 2003Return made up to 15/11/03; full list of members (7 pages)
10 June 2003Registered office changed on 10/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
10 June 2003Registered office changed on 10/06/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
5 June 2003Memorandum and Articles of Association (3 pages)
5 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 June 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 June 2003Memorandum and Articles of Association (3 pages)
5 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 June 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
25 November 2002Return made up to 15/11/02; full list of members (7 pages)
25 November 2002Return made up to 15/11/02; full list of members (7 pages)
16 June 2002Full accounts made up to 31 March 2002 (8 pages)
16 June 2002Full accounts made up to 31 March 2002 (8 pages)
28 November 2001Return made up to 15/11/01; full list of members (6 pages)
28 November 2001Return made up to 15/11/01; full list of members (6 pages)
6 June 2001Full accounts made up to 31 March 2001 (7 pages)
6 June 2001Full accounts made up to 31 March 2001 (7 pages)
5 February 2001Full accounts made up to 31 March 2000 (7 pages)
5 February 2001Full accounts made up to 31 March 2000 (7 pages)
27 November 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2000Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
14 April 2000Registered office changed on 14/04/00 from: 203 temple chambers temple avenue london EC4Y 0DB (1 page)
3 February 2000Full accounts made up to 31 March 1999 (9 pages)
3 February 2000Full accounts made up to 31 March 1999 (9 pages)
24 November 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 November 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 1999Full accounts made up to 31 March 1998 (9 pages)
3 February 1999Full accounts made up to 31 March 1998 (9 pages)
24 November 1998Return made up to 15/11/98; full list of members (8 pages)
24 November 1998Return made up to 15/11/98; full list of members (8 pages)
2 February 1998Full accounts made up to 31 March 1997 (9 pages)
2 February 1998Full accounts made up to 31 March 1997 (9 pages)
19 December 1997Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
19 December 1997Registered office changed on 19/12/97 from: 22 wadsworth road perivale greenford middlesex UB6 7JD (1 page)
8 December 1997Return made up to 15/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 1997Return made up to 15/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 1996Return made up to 15/11/96; no change of members (5 pages)
5 December 1996Return made up to 15/11/96; no change of members (5 pages)
3 December 1996Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
3 December 1996Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
2 October 1996Full accounts made up to 30 November 1995 (8 pages)
2 October 1996Full accounts made up to 30 November 1995 (8 pages)
21 November 1995Return made up to 15/11/95; full list of members (10 pages)
21 November 1995Return made up to 15/11/95; full list of members (10 pages)
4 October 1995Full accounts made up to 30 November 1994 (8 pages)
4 October 1995Full accounts made up to 30 November 1994 (8 pages)