W.S.Fattal Limited

Company Name	W.S.Fattal Limited
Directors	Elias Simon Fattal and William Simon Fattal
Company Status	Active
Company Number	00726109
Category	Private Limited Company
Incorporation Date	4 June 1962(59 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Elias Simon Fattal
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(29 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Director Name	Mr William Simon Fattal
Date of Birth	October 1939 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(29 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Secretary Name	Mr Elias Simon Fattal
Nationality	British
Status	Current
Appointed	15 November 1991(29 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Wadsworth Road Perivale Greenford Middlesex UB6 7JD

Location

Registered Address	Hill House 1 Little New Street London EC3A 4TR

Shareholders

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

Accounts

Latest Accounts	31 March 2020 (1 year, 5 months ago)
Next Accounts Due	31 December 2021 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2020 (10 months, 1 week ago)
Next Return Due	29 November 2021 (2 months, 1 week from now)

Charges

19 February 1974	Delivered 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

19 February 1974

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