| Company Name | Favellex Limited |
|---|---|
| Director | Abid Sukander |
| Company Status | Active |
| Company Number | 00748904 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1963(61 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Abid Sukander |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1997(34 years, 2 months after company formation) |
| Appointment Duration | 27 years |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 46 Raymond Road Upton Park London E13 0SW |
| Secretary Name | Mrs Aisha Sukander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2008(45 years after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Co. Secretary |
| Correspondence Address | 60 Hampton Road Forest Gate London E7 0PB |
| Director Name | Harold Robert James Fiddy |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 November 1996) |
| Role | Engineer |
| Correspondence Address | 34 Glanville Drive Hornchurch Essex RM11 3SY |
| Director Name | Phyliss Marjorie Pitt |
|---|---|
| Date of Birth | October 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 April 1997) |
| Role | Housewife |
| Correspondence Address | 76 Western Road Plaistow London E13 9JF |
| Director Name | Stephen Robert Victor Pitt |
|---|---|
| Date of Birth | June 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 October 1996) |
| Role | Engineer |
| Correspondence Address | 76 Western Road Plaistow London E13 9JF |
| Secretary Name | Harold Robert James Fiddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(28 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 09 November 1996) |
| Role | Company Director |
| Correspondence Address | 34 Glanville Drive Hornchurch Essex RM11 3SY |
| Director Name | Mr Paul Fiddy |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(33 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 14 April 1997) |
| Role | Company Director |
| Correspondence Address | 34 Glanville Drive Hornchurch Essex RM11 3SY |
| Secretary Name | David John Pitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1996(33 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 14 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Secretary Name | Manjit Nothey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(34 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 10 February 2008) |
| Role | Company Director |
| Correspondence Address | 3a Selsdon Road London E13 |
Contact
| Website | www.mygreenstarenergy.com |
|---|
Location
| Registered Address | 54 Plashet Grove East Ham London E6 1AE |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Green Street East |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Abid Sukander 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,086 |
| Current Liabilities | £350 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Charges
| 16 November 1964 | Delivered on: 23 November 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 1 & 3 grangewood st, east ham. Outstanding |
|---|
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 27 March 2017 | Current accounting period extended from 4 February 2017 to 31 March 2017 (1 page) |
| 27 March 2017 | Current accounting period extended from 4 February 2017 to 31 March 2017 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 4 February 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 4 February 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 4 February 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 4 February 2015 (3 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 4 February 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 20 October 2014 | Total exemption small company accounts made up to 4 February 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 4 February 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 4 February 2014 (3 pages) |
| 2 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 30 October 2013 | Accounts for a dormant company made up to 4 February 2013 (5 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 4 February 2013 (5 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 4 February 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 2 November 2012 | Total exemption small company accounts made up to 4 February 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 4 February 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 4 February 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 4 February 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 4 February 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 4 February 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 4 February 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 4 February 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 4 February 2010 (6 pages) |
| 17 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mr Abid Sukander on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Abid Sukander on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Abid Sukander on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 4 February 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 4 February 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 4 February 2009 (6 pages) |
| 25 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 4 February 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 4 February 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 4 February 2008 (6 pages) |
| 22 September 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 19 June 2008 | Appointment terminated secretary manjit nothey (1 page) |
| 19 June 2008 | Appointment terminated secretary manjit nothey (1 page) |
| 19 June 2008 | Director's change of particulars / abid sukander / 10/02/2008 (2 pages) |
| 19 June 2008 | Secretary appointed mrs aisha sukander (1 page) |
| 19 June 2008 | Director's change of particulars / abid sukander / 10/02/2008 (2 pages) |
| 19 June 2008 | Secretary appointed mrs aisha sukander (1 page) |
| 15 October 2007 | Total exemption small company accounts made up to 4 February 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 4 February 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 4 February 2007 (6 pages) |
| 29 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 29 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 10 October 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 4 February 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 4 February 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 4 February 2006 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 4 February 2005 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 4 February 2005 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 4 February 2005 (6 pages) |
| 2 November 2005 | Return made up to 04/07/05; change of members
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| 2 November 2005 | Return made up to 04/07/05; change of members
|
| 17 June 2005 | Registered office changed on 17/06/05 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 17 June 2005 | Registered office changed on 17/06/05 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 4 February 2004 (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 4 February 2004 (6 pages) |
| 21 December 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 4 February 2004 (6 pages) |
| 21 December 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 4 February 2003 (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 4 February 2003 (7 pages) |
| 23 January 2004 | Return made up to 04/07/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 04/07/03; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 4 February 2003 (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 4 February 2002 (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 4 February 2002 (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 4 February 2002 (6 pages) |
| 20 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 4 February 2001 (7 pages) |
| 16 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 4 February 2001 (7 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 4 February 2001 (7 pages) |
| 16 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 4 February 2000 (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 4 February 2000 (7 pages) |
| 11 October 2000 | Accounts for a small company made up to 4 February 2000 (7 pages) |
| 15 September 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 4 October 1999 | Full accounts made up to 4 February 1999 (10 pages) |
| 4 October 1999 | Full accounts made up to 4 February 1999 (10 pages) |
| 4 October 1999 | Full accounts made up to 4 February 1999 (10 pages) |
| 5 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 5 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 24 February 1999 | Accounts for a small company made up to 4 February 1998 (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 4 February 1998 (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 4 February 1998 (6 pages) |
| 30 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 1 grangewood street east ham london E6 1EZ (1 page) |
| 1 September 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 1 grangewood street east ham london E6 1EZ (1 page) |
| 1 September 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Accounts for a small company made up to 4 February 1997 (6 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Accounts for a small company made up to 4 February 1997 (6 pages) |
| 10 March 1997 | Secretary resigned;director resigned (1 page) |
| 10 March 1997 | Accounts for a small company made up to 4 February 1997 (6 pages) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Secretary resigned;director resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 11 September 1996 | Accounts for a small company made up to 4 February 1996 (7 pages) |
| 11 September 1996 | Accounts for a small company made up to 4 February 1996 (7 pages) |
| 11 September 1996 | Accounts for a small company made up to 4 February 1996 (7 pages) |
| 22 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 22 July 1996 | Return made up to 04/07/96; no change of members (4 pages) |
| 22 November 1995 | Accounts for a small company made up to 4 February 1995 (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 4 February 1995 (6 pages) |
| 22 November 1995 | Accounts for a small company made up to 4 February 1995 (6 pages) |
| 4 February 1963 | Incorporation (13 pages) |
| 4 February 1963 | Incorporation (13 pages) |