| Company Name | F.H. & L. (Trustees) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00982378 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 June 1970(53 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Tannen |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
| Secretary Name | Mr Jonathan Mark Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1993(23 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
| Director Name | Mr Daniel Asher Tannen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1999(29 years after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
| Director Name | Mr Jonathan Mark Miller |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2014(43 years, 12 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
| Director Name | Mr Martin Rickman |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 06 January 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sherwood Road Hendon London NW4 1AE |
| Secretary Name | Mr Jeffrey Lewis Belman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 August 1993) |
| Role | Company Director |
| Correspondence Address | 6 Shrublands Brookmans Park Hatfield Hertfordshire AL9 7AL |
Contact
| Telephone | 020 82021066 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Sutherland House 70/78 West Hendon Broadway London NW9 7BT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 January 1989 | Delivered on: 27 January 1989 Satisfied on: 29 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or chromegrove limited to the chargee on any account whatsoever. Particulars: Richmond court richmond hill luton bedfordshire t/n bd 7460. Fully Satisfied |
|---|---|
| 18 November 1986 | Delivered on: 20 November 1986 Persons entitled: Hong Kong Bank Limited Classification: Legal charge by guarantor Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or chromegrove limited. Particulars: Fixed legal mortgage over f/h land and buildings situate at richmond ct richmond hil luton t/n bd 7460 together with all buildings & erections and fixtures fittings & fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 18 November 1986 | Delivered on: 20 November 1986 Persons entitled: Hong Kong Bank Limited Classification: Guarantor's floating charge Secured details: All monies due or to become due from chromegrove limited under the terms of this charge and any other sums defined as guarantee indebtedness in the legal charge dated 18/11/86. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 19 September 1973 | Delivered on: 25 September 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 kingston road, luton, beds. Outstanding |
Filing History
| 26 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 27 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 13 August 2019 | Director's details changed for Mr Jonathan Mark Miller on 13 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Mr Daniel Asher Tannen on 13 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Mr David Tannen on 13 August 2019 (2 pages) |
| 13 August 2019 | Secretary's details changed for Mr Jonathan Mark Miller on 13 August 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 13 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
| 5 February 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
| 10 July 2014 | Appointment of Mr Jonathan Mark Miller as a director (2 pages) |
| 10 July 2014 | Appointment of Mr Jonathan Mark Miller as a director (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 18 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 24 February 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 6 December 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 26 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 26 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 2 February 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 January 2009 | Annual return made up to 31/12/08 (2 pages) |
| 14 January 2009 | Annual return made up to 31/12/08 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 December 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 5 December 2008 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 22 January 2008 | Annual return made up to 31/12/07 (2 pages) |
| 22 January 2008 | Annual return made up to 31/12/07 (2 pages) |
| 17 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 17 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Full accounts made up to 30 June 2005 (6 pages) |
| 6 February 2006 | Annual return made up to 31/12/05 (4 pages) |
| 6 February 2006 | Annual return made up to 31/12/05 (4 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (6 pages) |
| 29 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 29 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Full accounts made up to 30 June 2003 (6 pages) |
| 23 January 2004 | Annual return made up to 31/12/03
|
| 23 January 2004 | Annual return made up to 31/12/03
|
| 24 April 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 24 April 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 23 January 2003 | Annual return made up to 31/12/02
|
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Annual return made up to 31/12/02
|
| 23 January 2003 | Director resigned (1 page) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (6 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (6 pages) |
| 6 March 2002 | Annual return made up to 31/12/01
|
| 6 March 2002 | Annual return made up to 31/12/01
|
| 8 March 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 8 March 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 10 January 2001 | Annual return made up to 31/12/00 (4 pages) |
| 10 January 2001 | Annual return made up to 31/12/00 (4 pages) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 24 January 2000 | Annual return made up to 31/12/99 (4 pages) |
| 24 January 2000 | Annual return made up to 31/12/99 (4 pages) |
| 6 July 1999 | New director appointed (3 pages) |
| 6 July 1999 | New director appointed (3 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 18 January 1999 | Annual return made up to 31/12/98 (5 pages) |
| 18 January 1999 | Annual return made up to 31/12/98 (5 pages) |
| 29 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 15 May 1998 | Full accounts made up to 30 June 1997 (5 pages) |
| 21 January 1998 | Annual return made up to 31/12/97 (5 pages) |
| 21 January 1998 | Annual return made up to 31/12/97 (5 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 26 March 1997 | Full accounts made up to 30 June 1996 (5 pages) |
| 25 February 1997 | Annual return made up to 31/12/96 (5 pages) |
| 25 February 1997 | Annual return made up to 31/12/96 (5 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 15 January 1996 | Annual return made up to 31/12/95 (5 pages) |
| 15 January 1996 | Annual return made up to 31/12/95 (5 pages) |
| 24 March 1995 | Full accounts made up to 30 June 1994 (5 pages) |
| 24 March 1995 | Full accounts made up to 30 June 1994 (5 pages) |