Faircharm Investments Limited

Company Name	Faircharm Investments Limited
Company Status	Active
Company Number	01000373
Category	Private Limited Company
Incorporation Date	21 January 1971(53 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eliezer Solomon Benedikt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fountayne Road London N16 7EA

Director Name	Mr Jacob Oestreicher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(28 years, 6 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Fountayne Road London N16 7EA

Director Name	Mr Abraham Oestreicher
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(38 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Secretary Name	Mr Abraham Oestreicher
Nationality	British
Status	Current
Appointed	25 March 2009(38 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	162 Osbaldeston Road London N16 6NJ

Director Name	Mr Benjamin Oestreicher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(38 years, 2 months after company formation)
Appointment Duration	15 years
Role	Co Director
Country of Residence	England
Correspondence Address	64 Chardmore Road London N16 6JH

Director Name	Mr David Oestreicher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(38 years, 2 months after company formation)
Appointment Duration	15 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Moundfield Road London N16 6DT

Director Name	Mr Pinchas Oestreicher
Nationality	British
Status	Current
Appointed	15 October 2010(39 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mrs Bella Schonfeld
Date of Birth	September 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Correspondence Address	451 West End Avenue New York Ny United States

Director Name	Mrs Vered Schimmel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfield Gardens London NW11 9HD

Director Name	Mr Jacob Schimmel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfield Gardens London NW11 9HD

Director Name	Hayley Schimmel
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Country of Residence	Israel
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mrs Elaine Schimmel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Correspondence Address	108 Princes Park Avenue London NW11 0JX

Director Name	Mrs Anna Schimmel
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Abraham Moses Schimmel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Highfield Gardens London NW11 9HD

Director Name	Martin Oestreicher
Date of Birth	May 1928 (Born 96 years ago)
Nationality	Stateless
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Director Name	Eva Oestreicher
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Secretary Name	Mr Harry Chaim Schimmel
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Director Name	Mr Pinchas Oestreicher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(28 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Filey Avenue London N16 6JJ

Director Name	Mr Harry Chaim Schimmel
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Princes Park Avenue London NW11 0JS

Secretary Name	Eva Oestreicher
Nationality	British
Status	Resigned
Appointed	15 January 2002(31 years after company formation)
Appointment Duration	11 years, 10 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moresby Road London E5 9LE

Contact

Telephone	020 73870155
Telephone region	London

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10k at £1	Faircharm LTD 25.00% Ordinary B
10k at £1	Faircharm LTD 25.00% P
10k at £1	Finesse Properties LTD 25.00% Ordinary A
10k at £1	Finesse Properties LTD 25.00% P

Financials

Year	2014
Turnover	£115,713
Gross Profit	£24,891
Net Worth	£17,078,784
Cash	£345
Current Liabilities	£352,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

31 July 1980	Delivered on: 2 August 1980 Persons entitled: Crusader Insurance Co Limited Classification: Legal charge Secured details: Â£300,000. Particulars: 222 soho hill villa road & terrace rd handsworth W. midlands. Title no wm 31466. Outstanding
19 December 1979	Delivered on: 31 December 1979 Persons entitled: Keyser Ullman Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlborough road, trading estate lattimore road, st albans herts. Outstanding
24 April 1979	Delivered on: 30 April 1979 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, 52 & 54 wenlock buildings, wharf road, & part of wenlock basin, london borough of hackney. Title no: ln 250611. Outstanding
25 January 1979	Delivered on: 1 February 1979 Persons entitled: Barclays 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: 183 - 183A bow rd, E3. London borough of tower hamlets. Title no: 168721. Outstanding
16 June 1978	Delivered on: 21 June 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from farmwood investments limited to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments & premises being 33 and 45, lattimore road, st. Albans, herts. Together with all fixtures. Outstanding
22 December 1997	Delivered on: 9 January 1998 Persons entitled: 3I Group PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking and all property and assets of the company both present and future. Outstanding
22 December 1997	Delivered on: 9 January 1998 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a city tangent (otherwise k/a lavington house) 25 lavington street london t/no SGL341868 together with all buildings and fixtures (including trade fixtures and other fixtures) and fixed plant and machinery from time to time and the proceeds of sale thereof. Outstanding
24 March 1997	Delivered on: 14 April 1997 Persons entitled: Norwich Union Fire Insurance Society Classification: Deed of further and legal charge Secured details: Â£198,847 and all other moneys due from the company to the chargee under the terms of the charge. Particulars: L/H land and buildings on the north west side of ashburton grove islington t/no ngl 263903 l/h land & buildings on the north west side of ashburton grove islington NGL225136. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Outstanding
24 March 1997	Delivered on: 11 April 1997 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Deed of further and legal charge Secured details: Â£244,538 and all other sums due from the company to the chargee pursuant to the terms of the charge. Particulars: L/H land & buildings k/a ashburton house ashburton grove islington NGL251383 l/h land & buildings on the north west side of ashburton grove islington NGL263903. See the mortgage charge document for full details. Outstanding
24 March 1997	Delivered on: 11 April 1997 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Collateral charge Secured details: All monies and obligations due or to become due from the company and/or moledene limited pursuant to the terms of a legal charge dated 26/2/87. Particulars: L/H land & bildings on the north west side of ashburton grove islington t/no ngl 263903 l/h land & buildings on the north west side of ashburton grove islington t/no NGL225136. See the mortgage charge document for full details. Outstanding
5 July 1996	Delivered on: 9 July 1996 Persons entitled: Tsb Bank PLC Classification: Assignment and charge of an interest rate cap Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of an interest rate cap transaction dated 12TH june 1996 the terms of which are set out in a letter from national westminster bank PLC dated 13TH june 1996 together with all monies payable thereunder. Outstanding
5 July 1996	Delivered on: 9 July 1996 Persons entitled: Tsb 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: All that f/h property k/a land and buildings at clements road bermondsey t/no.TGL37393. Outstanding
15 April 1994	Delivered on: 21 April 1994 Persons entitled: 3I Group PLC Classification: Collateral mortgage Secured details: All monies due or to become due from moledene limited to the chargee on any account whatsoever. Particulars: (1) f/h land and buildingfs on the west side of birkbeck street and witan street, l/b of tower hamlets t/no. NGL242284 (2) f/h land and buildings on the east side of creekside, l/b of lewisham t/no. SGL155433 (3) f/h land k/a 16 and 16A baldwins gardens and 31-37 (odd) leather lane, holborn, l/b of camden t/no. NGL590439 (4) l/h land k/a 16 and 16A baldwins gardens and 31-37 (odd) leather lane, l/b of camden t/no. NGL406674. Outstanding
18 February 1992	Delivered on: 27 February 1992 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: Â£4290000 and all monies due or to become due from the company to the chargee. Particulars: F/H great guildford business square nos 16-48 great guildford street london SE1 t/n SGL421884. Outstanding
7 January 1976	Delivered on: 14 January 1976 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or lapis investments limited to the chargee on any account whatsoever. Particulars: 66, granville road N22 london borough of haringey. Outstanding
27 December 1989	Delivered on: 17 January 1990 Persons entitled: The Norwich Union Life Assurance Society. Classification: Further charge Secured details: Â£1,700,000 all monies due or to become due from the company and moledene limited to the chargee. Supplemental to a legal mortgage dated 2/9/85 and this charge. Particulars: F/H land with the building erected thereon and comprising the park hall road trading estate, park hall road, london SE2. T/n ln 110292. Outstanding
12 May 1989	Delivered on: 19 May 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 wharf road (formerly part of 50/54 wharf road) and part of wenlock basin shoreditch and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 November 1988	Delivered on: 17 November 1988 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: Â£376,200 and all other monies due or to become due from the company to the chargee. Particulars: L/H property k/a consort house 26 ashburton grove london N7 t/n ngl 251383. Outstanding
8 June 1988	Delivered on: 16 June 1988 Persons entitled: Barclays 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: Albion works, worcester ave. Tottenham, l/b of haringey. T/n ngl 125085. Outstanding
24 March 1988	Delivered on: 6 April 1988 Persons entitled: Barclays 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: Land & buildings at high road, tottenham, l/b of haringey. T/nos. Ngl 421278, mx 311195 ngl 43046, mx 190312 & mx 333510. Outstanding
4 November 1987	Delivered on: 18 November 1987 Persons entitled: Barclays 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: Seven vehicle parking spaces at brentway trading estate catherine wheel road brentford l/borough of hounslow. Outstanding
26 May 1987	Delivered on: 15 June 1987 Persons entitled: Barclays 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: Brentway trading estate catherine wheel road, brentford, lb of hounslow t/n mx 426170. Outstanding
30 March 1987	Delivered on: 8 April 1987 Persons entitled: Barclays 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: 31/37 (odd nos) leather lane & 16/16A baldwin's gardens, l/b camden. Outstanding
26 February 1987	Delivered on: 2 March 1987 Persons entitled: Norwich Union Life Insurance Company Classification: Legal charge Secured details: Â£450,000 and all other monies due or to become due from the company to the chargee. Particulars: F/Hold 50/56 wharf road, hackney (title no. Ln 250611). Outstanding
8 November 1974	Delivered on: 15 November 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or farmwood investments LTD to the chargee on any account whatsoever. Particulars: Land & premises rear of 4 marlborough rd, st albans, herts. Outstanding
21 January 1987	Delivered on: 29 January 1987 Persons entitled: Barclays 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: 203/213, mare street, l/b of hackney. T/n ngl 492548. Outstanding
21 January 1987	Delivered on: 29 January 1987 Persons entitled: Barclays 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: 17A/23 (odd) gransden ave. L/b of hackney. T/n egl 156557. Outstanding
4 June 1986	Delivered on: 11 June 1986 Persons entitled: Norwich Union Fire Insurance Society Limited Classification: Legal charge Secured details: Â£600,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1. l/h property known as 25 ashburton grove l/b of islington title no ngl 2251362. l/h property known as 21-24 ashburton grove l/b of islington title no ngl 263903. Outstanding
5 February 1986	Delivered on: 7 February 1986 Persons entitled: Investors in Industry PLC. Classification: Collateral mortgage. Secured details: All monies due or to become due from moledene LTD to the chargee on any account whatsoever. Particulars: All that l/h property situate at and known as 16 and 16A baldwin gardens and 31 - 37 (odd) leather lane london EC1 t/n ngl 406674. together with all buildings and fixtures (including trade fixtures) and fixed plant & machinery. Outstanding
22 January 1986	Delivered on: 5 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial land and buildings at the west end of bendon valley and industrial land and buildings on the west side of garratt lane, wandsworth, london S.W.18 and or proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 September 1985	Delivered on: 18 September 1985 Persons entitled: The Norwich Union Life Insurance Society. Classification: Legal charge Secured details: Â£1,300,000 & all monies due or to become due from the company to the chargee. Particulars: F/H property known as the park hall road trading estate, park hall road, london borough of lambeth t/n ln 110292. Outstanding
19 July 1985	Delivered on: 25 July 1985 Persons entitled: Investors in Industry PLC. Classification: Collateral mortgage Secured details: All monies due or to become due from moledene limited to the chargee on any account whatsoever. Particulars: F/H land & buildings on the west side of birkbeck street and witan street, tower hamlets (known as the greenheath business centre three colts lane) t/no. Ngl 242284. all buildings, fixtures, fixed plant & machinery. Outstanding
11 March 1985	Delivered on: 20 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of old ford road, tower hamlets t/n ngl 151236AND the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 February 1985	Delivered on: 22 February 1985 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from moledene limited to the chargee on any account whatsoever. Particulars: Fixed charge over l/h land on the north west side of ashburton grove known as 1-22 ashburton grove london N7. T/n ngl 225136 & ngl 263903. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 August 1973	Delivered on: 9 August 1973 Persons entitled: Old Broad Street Securities LTD. Classification: Legal charge Secured details: All monies due or to become due from the company and farmwood investments LTD and bala investments LTD to old broad st securities LTD. Particulars: F/Hold land with bldgs thereon on east side of chaul end lane, luton, beds title bd 27699. Outstanding
21 February 1985	Delivered on: 22 February 1985 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from moledene limited to the chargee on any account whatsoever. Particulars: F/H 1-15 langdale road, & 2/20 greenwich south street, & garages at rear london SE10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 May 1984	Delivered on: 30 May 1984 Persons entitled: Barclays 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 183/183A bow road, london borough of tower hamlets. Title no: 168721. Outstanding
20 July 1983	Delivered on: 29 July 1983 Persons entitled: National Westminster 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: 20, 20A, 28, 36, 44 & 44A dale valley road 9 & 9A greenfield road, 5 & 19 (part) moor view road garages no 1 - 20 greenfield road, garages 25-28 moor view rd. Title no dt 1965. 6, 6A 8 & 12 dale valley road 14, 20, 20A, 23, 25, 31 & 37 old farm rd. 15, 15A, 17, 17A, 19, 19A, 23, 23A, 25, 25A, 27 27A, 29, 29A, 31, 31A, 35 & 35A, greenfield road 19 (part) 25 & 31 manor view road and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 June 1982	Delivered on: 12 June 1982 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from moledene LTD to the chargee on any account whatsoever. Particulars: St. Marys mills, evelyn drive leicester title no. Lt 57317. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 April 1981	Delivered on: 10 April 1981 Persons entitled: Hill Samuel Life Assurance Limited. Classification: Legal charge Secured details: All monies due or to become due from moledene LTD to the chargee supplemental to a principal deed dated 1.12.80. Particulars: L/H land part of brentway trading estate, catherine wheel road, brentford, london borough of hounslow. Outstanding
1 December 1980	Delivered on: 17 December 1980 Persons entitled: Hill Samuel Life Assurance Limited Classification: Legal charge Secured details: For securing Â£550,000 due from moledene limited to the chargee. Particulars: Land and buildings on south west side of catherine wheel road brentford, hounslow, title no. Mx 426170 l/h land part of brentwood trading estate, catherine wheel road, brentford hounslow comprised in lease of 25/1/79 between G.F.halves (engineering) co limited of the one part and bala investments limited of the other part. Outstanding
18 May 1971	Delivered on: 28 May 1971 Persons entitled: Barclays 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: Alcock no 1 factory, chaul end lane, luton, beds. Outstanding
27 May 1987	Delivered on: 4 June 1987 Satisfied on: 20 July 1999 Persons entitled: Barclays 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: Fleetway publication works, lavington street, ewer street & great suffolk street, southwark l/b of southwark. T/nos. Ln 84861, ln 231275 ln 233038, ln 170871 & sgl 341868. Fully Satisfied
17 July 1985	Delivered on: 30 July 1985 Satisfied on: 2 May 1992 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 ewer street, and f/h land together with the buildings thereon on the west side of great guildford street, southwark london SE1 t/n sgl 421884. Fully Satisfied
31 May 1984	Delivered on: 6 June 1984 Satisfied on: 3 June 1987 Persons entitled: Hurdale Limited. Classification: Legal charge Secured details: Â£625,000 all monies due or to become due from the company to the chargee. Particulars: Land and buildings known as st. Marys mills, evelyn drive, leicester. T/n lt 57317 8/10 creekside, london SE8 t/n sgl 18976 ln 111941 ln 72694 ln 223361 sgl 155433. Fully Satisfied
20 July 1983	Delivered on: 28 July 1983 Satisfied on: 21 April 1994 Persons entitled: Barclays 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 land and buildings on the west side of birkbeck street and whitton street and land adjoining in the l/b of tower hamlets. Title no. Ngl 242284. Fully Satisfied
10 June 1982	Delivered on: 12 June 1982 Satisfied on: 21 April 1994 Persons entitled: A P Bank Limited Classification: Legal charge Secured details: All monies due or to become due from moledene LTD to the chargee on any account whatsoever. Particulars: Property having frontages to creekside and deptford creek deptford lewisham title nos. Sgl 18976, ln 111941, ln 72694, ln 223361, sgl 155433. Fully Satisfied
18 September 1981	Delivered on: 21 September 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge 16/16A baldwins gardens & 3U037 leather lane camden leasehold. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 February 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
21 March 2019	Accounts for a small company made up to 31 March 2018 (19 pages)
1 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (18 pages)
4 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
4 January 2017	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
4 January 2017	Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP (1 page)
31 December 2016	Full accounts made up to 31 March 2016 (19 pages)
31 December 2016	Full accounts made up to 31 March 2016 (19 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 40,004 (9 pages)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 40,004 (9 pages)
18 January 2016	Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (16 pages)
7 January 2016	Full accounts made up to 31 March 2015 (16 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 40,004 (10 pages)
14 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
14 January 2015	Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP (1 page)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 40,004 (10 pages)
3 January 2015	Full accounts made up to 31 March 2014 (17 pages)
3 January 2015	Full accounts made up to 31 March 2014 (17 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 40,004.00 (4 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 40,004.00 (4 pages)
13 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 40,004.00 (4 pages)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (10 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders (10 pages)
15 January 2014	Termination of appointment of Eva Oestreicher as a secretary (1 page)
15 January 2014	Termination of appointment of Eva Oestreicher as a secretary (1 page)
15 January 2014	Termination of appointment of Eva Oestreicher as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
19 December 2013	Full accounts made up to 31 March 2013 (15 pages)
31 December 2012	Accounts made up to 31 March 2012 (15 pages)
31 December 2012	Accounts made up to 31 March 2012 (15 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (11 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (11 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (11 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (11 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (11 pages)
10 January 2011	Director's details changed for Mr Eliezer Solomon Benedikt on 1 December 2010 (2 pages)
10 January 2011	Termination of appointment of Martin Oestreicher as a director (1 page)
10 January 2011	Termination of appointment of Martin Oestreicher as a director (1 page)
10 January 2011	Director's details changed for Mr Eliezer Solomon Benedikt on 1 December 2010 (2 pages)
10 January 2011	Director's details changed for Mr Eliezer Solomon Benedikt on 1 December 2010 (2 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
4 January 2011	Full accounts made up to 31 March 2010 (18 pages)
29 October 2010	Appointment of Pinchas Oestreicher as a director (3 pages)
29 October 2010	Appointment of Pinchas Oestreicher as a director (3 pages)
27 January 2010	Full accounts made up to 31 March 2009 (18 pages)
27 January 2010	Full accounts made up to 31 March 2009 (18 pages)
6 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Eliezer Solomon Benedikt on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Eliezer Solomon Benedikt on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Eliezer Solomon Benedikt on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Martin Oestreicher on 29 November 2009 (2 pages)
6 January 2010	Director's details changed for Eva Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Benjamin Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Abraham Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Jacob Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Pinchas Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for David Oestreicher on 1 December 2009 (2 pages)
3 January 2010	Termination of appointment of Pinchas Oestreicher as a director (1 page)
3 January 2010	Termination of appointment of Pinchas Oestreicher as a director (1 page)
9 April 2009	Director appointed benjamin oestreicher (2 pages)
9 April 2009	Director appointed david oestreicher (2 pages)
9 April 2009	Director appointed benjamin oestreicher (2 pages)
9 April 2009	Director appointed david oestreicher (2 pages)
2 April 2009	Director appointed mr abraham oestreicher (1 page)
2 April 2009	Director appointed mr abraham oestreicher (1 page)
2 April 2009	Secretary appointed mr abraham oestreicher (1 page)
2 April 2009	Secretary appointed mr abraham oestreicher (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
12 January 2009	Return made up to 20/12/08; full list of members (5 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
20 January 2007	Return made up to 20/12/06; full list of members (8 pages)
20 January 2007	Return made up to 20/12/06; full list of members (8 pages)
19 January 2006	Return made up to 20/12/05; full list of members (8 pages)
19 January 2006	Return made up to 20/12/05; full list of members (8 pages)
16 January 2006	Full accounts made up to 31 March 2005 (16 pages)
16 January 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2005	Return made up to 20/12/04; full list of members (8 pages)
18 January 2005	Return made up to 20/12/04; full list of members (8 pages)
13 December 2004	Full accounts made up to 31 March 2004 (16 pages)
13 December 2004	Full accounts made up to 31 March 2004 (16 pages)
14 January 2004	Return made up to 20/12/03; full list of members (8 pages)
14 January 2004	Return made up to 20/12/03; full list of members (8 pages)
8 December 2003	Full accounts made up to 31 March 2003 (16 pages)
8 December 2003	Full accounts made up to 31 March 2003 (16 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (8 pages)
20 January 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 20/01/03 (8 pages)
1 December 2002	Full accounts made up to 31 March 2002 (16 pages)
1 December 2002	Full accounts made up to 31 March 2002 (16 pages)
29 January 2002	Return made up to 20/12/01; full list of members (10 pages)
29 January 2002	Return made up to 20/12/01; full list of members (10 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
18 January 2002	Declaration of assistance for shares acquisition (11 pages)
18 January 2002	Declaration of assistance for shares acquisition (11 pages)
18 January 2002	Declaration of assistance for shares acquisition (11 pages)
18 January 2002	Declaration of assistance for shares acquisition (8 pages)
18 January 2002	Declaration of assistance for shares acquisition (11 pages)
18 January 2002	Declaration of assistance for shares acquisition (8 pages)
17 January 2002	Full accounts made up to 31 March 2001 (15 pages)
17 January 2002	Full accounts made up to 31 March 2001 (15 pages)
28 October 2001	Return made up to 20/12/00; full list of members (9 pages)
28 October 2001	Return made up to 20/12/00; full list of members (9 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
9 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
1 February 2001	Full accounts made up to 31 March 2000 (15 pages)
17 October 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (9 pages)
17 October 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 17/10/00 (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (16 pages)
28 January 2000	Full accounts made up to 31 March 1999 (16 pages)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Nc dec already adjusted 23/07/99 (1 page)
10 August 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (1 page)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 August 1999	Nc dec already adjusted 23/07/99 (1 page)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Return made up to 20/12/98; no change of members (8 pages)
13 May 1999	Return made up to 20/12/98; no change of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (19 pages)
1 February 1999	Full accounts made up to 31 March 1998 (19 pages)
4 August 1998	Return made up to 20/12/97; no change of members (8 pages)
4 August 1998	Return made up to 20/12/97; no change of members (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (18 pages)
23 January 1998	Full accounts made up to 31 March 1997 (18 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (4 pages)
14 April 1997	Particulars of mortgage/charge (4 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 1997	Full accounts made up to 31 March 1996 (18 pages)
3 January 1997	Full accounts made up to 31 March 1996 (18 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Full accounts made up to 31 March 1995 (19 pages)
31 January 1996	Full accounts made up to 31 March 1995 (19 pages)
30 June 1983	Accounts made up to 31 March 1982 (10 pages)
30 June 1983	Accounts made up to 31 March 1982 (10 pages)
21 January 1971	Certificate of incorporation (1 page)
21 January 1971	Certificate of incorporation (1 page)

Faircharm Investments Limited

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