Company NameFaigele Limited
Company StatusActive
Company Number00918289
CategoryPrivate Limited Company
Incorporation Date16 October 1967(53 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Helen Fay Bondi
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2010(42 years, 3 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Leonard Harry Bondi
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2010(42 years, 3 months after company formation)
Appointment Duration10 years, 9 months
RoleProperty Manager
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Michael David Cymerman
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2010(42 years, 3 months after company formation)
Appointment Duration10 years, 9 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sarah Heitner
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2010(42 years, 3 months after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sylvia Cymerman
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2010(42 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Ian Heitner
Date of BirthNovember 1952 (Born 68 years ago)
NationalityNew Zealander
StatusCurrent
Appointed28 January 2010(42 years, 3 months after company formation)
Appointment Duration10 years, 8 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Secretary NameMrs Helen Fay Bondi
StatusCurrent
Appointed01 December 2013(46 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address34 Princes Park Avenue
London
NW11 0JT
Director NameMr Henry Bondi
Date of BirthDecember 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(52 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Princes Park Avenue
London
NW11 0JT
Director NameRose Cymerman
Date of BirthDecember 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years, 1 month after company formation)
Appointment Duration23 years (resigned 07 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameIcek Mejer Cymerman
Date of BirthJuly 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years, 1 month after company formation)
Appointment Duration18 years, 1 month (resigned 30 December 2009)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Secretary NameRose Cymerman
NationalityBritish
StatusResigned
Appointed15 November 1991(24 years, 1 month after company formation)
Appointment Duration22 years (resigned 01 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameMr Michael David Cymerman
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2010(42 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 26 November 2019)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sarah Heitner
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2010(42 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 26 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sylvia Cymerman
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2010(42 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 26 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Ian Heitner
Date of BirthNovember 1952 (Born 68 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 January 2010(42 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 26 November 2019)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE

Contact

Telephone020 89073996
Telephone regionLondon

Location

Registered Address479 Holloway Road
London
N7 6LE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardSt George's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Ryness Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£171,810
Cash£9,376
Current Liabilities£13,122

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due26 March 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End26 March

Returns

Latest Return15 November 2019 (11 months, 1 week ago)
Next Return Due27 December 2020 (2 months, 1 week from now)

Charges

25 October 2012Delivered on: 27 October 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
25 October 2012Delivered on: 27 October 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or templiss properties limited to the chargee on any account whatsoever.
Particulars: F/H property k/a being 2,4 and 6 heyworth road stratford west ham t/n NGL102959.
Outstanding
10 December 1969Delivered on: 22 December 1969
Persons entitled: Barclays Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2,4,6 & 8 heyworth road, stratford west ham london.
Outstanding
10 December 1969Delivered on: 22 December 1969
Persons entitled: Barclays Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26,28 & 30 cruickshank road stratford west ham london.
Outstanding

Filing History

18 December 2017Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
18 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 February 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
20 December 2016Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
21 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
15 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(6 pages)
1 April 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
7 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
(7 pages)
7 December 2014Termination of appointment of Rose Cymerman as a director on 7 December 2014 (1 page)
7 December 2014Termination of appointment of Rose Cymerman as a director on 7 December 2014 (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
4 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(7 pages)
4 December 2013Termination of appointment of Rose Cymerman as a secretary (1 page)
20 March 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
27 October 2012Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 October 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
3 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
3 December 2010Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
3 December 2010Termination of appointment of Icek Cymerman as a director (1 page)
3 December 2010Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 March 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
5 February 2010Appointment of Mrs Sylvia Cymerman as a director (2 pages)
5 February 2010Appointment of Mr Ian Heitner as a director (2 pages)
25 January 2010Appointment of Mrs Sarah Heitner as a director (2 pages)
25 January 2010Appointment of Mr Leonard Harry Bondi as a director (2 pages)
25 January 2010Appointment of Mrs Helen Fay Bondi as a director (2 pages)
25 January 2010Appointment of Mr Michael David Cymerman as a director (2 pages)
12 February 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
18 November 2008Return made up to 15/11/08; full list of members (4 pages)
22 January 2008Return made up to 15/11/07; no change of members (7 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
13 April 2007Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 February 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 February 2006Return made up to 15/11/05; full list of members (7 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 December 2004Return made up to 15/11/04; full list of members (7 pages)
13 March 2004Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
18 April 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
6 April 2003Return made up to 15/11/02; full list of members (7 pages)
18 March 2002Return made up to 15/11/01; full list of members (6 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
14 February 2001Return made up to 15/11/00; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (2 pages)
28 June 2000Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page)
17 February 2000Return made up to 15/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (2 pages)
10 February 1999Return made up to 15/11/98; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (2 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (2 pages)
19 December 1997Return made up to 15/11/97; no change of members (5 pages)
18 February 1997Return made up to 15/11/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
22 February 1996Return made up to 15/11/95; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)
16 October 1967Incorporation (14 pages)