| Company Name | Fawnvale Investments Limited |
|---|---|
| Directors | Malcolm Richard Two and Patricia Two |
| Company Status | Active |
| Company Number | 00742958 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1962(61 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Malcolm Richard Two |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(28 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Ragged Hall Lane St. Albans Hertfordshire AL2 3LB |
| Director Name | Mr Malcolm Richard Two |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1997(34 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 35 Ragged Hall Lane St. Albans Hertfordshire AL2 3LB |
| Director Name | Mrs Patricia Two |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1997(34 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Guardian Ad Litem |
| Country of Residence | England |
| Correspondence Address | 35 Ragged Hall Lane St. Albans Hertfordshire AL2 3LB |
| Director Name | Mrs Iris Lilian Gould |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(28 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 22 October 1997) |
| Role | Company Director |
| Correspondence Address | Little Divot 26 Somerset Road Ferring Worthing West Sussex BN12 5QA |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 6k at £1 | Mr Malcolm Richard Two 29.75% Ordinary |
|---|---|
| 6k at £1 | Mrs Patricia Two 29.75% Ordinary |
| 4.1k at £1 | Trustees Of Malcolm Two Settlement 2003 20.25% Ordinary A |
| 4.1k at £1 | Trustees Of Patricia Two Settlement 2003 20.25% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,700,528 |
| Cash | £235,269 |
| Current Liabilities | £14,229 |
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 | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Charges
| 15 March 1988 | Delivered on: 23 March 1988 Satisfied on: 18 March 2003 Persons entitled: Midland 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 lands & premises being 26 deanil road london NW10. Fully Satisfied |
|---|---|
| 19 October 1964 | Delivered on: 9 November 1964 Satisfied on: 18 March 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies etc. Particulars: 29 wenbarn rd, worthing, sussex with all fixtures. Fully Satisfied |
| 31 December 1963 | Delivered on: 13 January 1964 Satisfied on: 18 March 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 37 sepic avenue, willesden, london NW10 and fixtures. Fully Satisfied |
| 24 September 1963 | Delivered on: 7 October 1963 Satisfied on: 18 March 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due, etc. Particulars: 59 & 61 chichele rd, london NW2 and fixtures. Fully Satisfied |
| 4 January 1961 | Delivered on: 17 April 1963 Satisfied on: 18 March 2003 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: 1657:16:3. Particulars: 171 chevering road, willesden, london NW10. Fully Satisfied |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 August 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 September 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 27 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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| 25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 5 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 10 August 2009 | Return made up to 19/07/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 19/07/09; full list of members (5 pages) |
| 24 October 2008 | Return made up to 19/07/08; full list of members (7 pages) |
| 24 October 2008 | Return made up to 19/07/08; full list of members (7 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 September 2007 | £ nc 100/20000 24/08/07 (1 page) |
| 14 September 2007 | Ad 24/08/07--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 14 September 2007 | £ nc 100/20000 24/08/07 (1 page) |
| 14 September 2007 | Resolutions
|
| 14 September 2007 | Ad 24/08/07--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 14 September 2007 | Resolutions
|
| 14 September 2007 | Particulars of contract relating to shares (4 pages) |
| 14 September 2007 | Resolutions
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| 14 September 2007 | Particulars of contract relating to shares (4 pages) |
| 14 September 2007 | Resolutions
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| 6 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 6 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 31 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 31 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
| 16 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 15 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 15 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 10 January 2005 | Return made up to 19/07/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 19/07/04; full list of members (7 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 19 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 23 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 12 November 2001 | Resolutions
|
| 12 November 2001 | Resolutions
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| 18 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 18 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 26 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 11 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 21 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 25 April 1999 | Director's particulars changed (1 page) |
| 25 April 1999 | Director's particulars changed (1 page) |
| 25 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 10 November 1997 | Director resigned (1 page) |
| 30 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 30 September 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 22 August 1997 | Director's particulars changed (1 page) |
| 22 August 1997 | Director's particulars changed (1 page) |
| 22 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 22 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 8 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 8 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |