Fawn Property Investment (U.K.) Limited

Company Name	Fawn Property Investment (U.K.) Limited
Company Status	Active
Company Number	01266039
Category	Private Limited Company
Incorporation Date	29 June 1976(47 years, 10 months ago)

Business Activity

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

Directors

Director Name	Farhaad Khan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Current
Appointed	19 January 2011(34 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	PO Box 26239 Isipingo Beach 4115 Durban South Africa

Secretary Name	Mr Naseerudien Chiragh Khan
Status	Current
Appointed	29 March 2011(34 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	1st Floor 83 Lewisham High Street London SE13 5JX

Director Name	Mr Naseerudien Chiragh Khan
Date of Birth	June 1989 (Born 34 years ago)
Nationality	South African
Status	Current
Appointed	06 January 2014(37 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Secretary
Country of Residence	South Africa
Correspondence Address	1st Floor 83 Lewisham High Street London SE13 5JX

Director Name	Mr Rehaan Khan
Date of Birth	May 1985 (Born 39 years ago)
Nationality	South African
Status	Current
Appointed	06 January 2014(37 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	1st Floor 83 Lewisham High Street London SE13 5JX

Director Name	Rabia Ebrahim
Date of Birth	April 1948 (Born 76 years ago)
Nationality	SA
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	19 years (resigned 19 January 2011)
Role	Housewife
Correspondence Address	PO Box 32091 Mobini Durban South Africa

Director Name	Ibrahim Khan
Date of Birth	September 1971 (Born 52 years ago)
Nationality	SA
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	19 years (resigned 19 January 2011)
Role	Chemical
Correspondence Address	PO Box 32091 Mobeni Durban South Africa

Secretary Name	Wahid Ebrahim
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	PO Box 32091 Mobeni Durban Foreign

Secretary Name	Bilal Khan
Nationality	South African
Status	Resigned
Appointed	01 March 2006(29 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	24 Bellevue Road Isipingo Beach Durban 4115 Foreign

Director Name	Mr Naseerudien Chiragh Khan
Date of Birth	June 1989 (Born 34 years ago)
Nationality	South African
Status	Resigned
Appointed	22 November 2012(36 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 February 2013)
Role	Secretary And Director
Country of Residence	South Africa
Correspondence Address	8a Hythe Street Dartford Kent DA1 1BX

Director Name	Mr Rehaan Khan
Date of Birth	May 1989 (Born 35 years ago)
Nationality	South African
Status	Resigned
Appointed	06 January 2014(37 years, 6 months after company formation)
Appointment Duration	1 week (resigned 13 January 2014)
Role	Financial Director
Country of Residence	South Africa
Correspondence Address	1st Floor 3 Market Place The Broadway 020 3223 0800 020 3223 0801 Bexleyheath Kent DA6 7DU

Location

Registered Address	1st Floor 83 Lewisham High Street London SE13 5JX
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

59 at £1.05	Farhaad Khan 61.95% Ordinary
5 at £1.05	Farouk Ebrahim 5.25% Ordinary
5 at £1.05	Fazel Khan 5.25% Ordinary
5 at £1.05	Mohammed Araf Khan 5.25% Ordinary
5 at £1.05	Nizam Ebrahim Khan 5.25% Ordinary
10 at £1.05	W. Ebrahim 10.50% Ordinary
1 at £1.05	Faeza Ebrahim 1.05% Ordinary
1 at £1.05	Fahmida Ebrahim 1.05% Ordinary
1 at £1.05	Farida Bibi Shaik 1.05% Ordinary
1 at £1.05	Fathima Ebrahim 1.05% Ordinary
1 at £1.05	Fathoon Nisa Ebrahim 1.05% Ordinary
1 at £1.05	Feroza Ebrahim 1.05% Ordinary
-	OTHER 0.25% -

Financials

Year	2014
Net Worth	£174,938
Cash	£25,630
Current Liabilities	£45,784

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

11 August 1976	Delivered on: 19 August 1976 Satisfied on: 14 November 2012 Persons entitled: Ebrahim Habibullah Classification: Mortgage Secured details: Â£59,665. Particulars: 41, fitzroy street, st. Pancras, london borough of cambden. Title no. Ngl. 147024. Fully Satisfied

Filing History

4 October 2023	Compulsory strike-off action has been discontinued (1 page)
3 October 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
1 June 2023	Micro company accounts made up to 31 July 2022 (3 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 July 2021 (3 pages)
22 June 2022	Compulsory strike-off action has been discontinued (1 page)
21 June 2022	First Gazette notice for compulsory strike-off (1 page)
21 June 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
19 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
12 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
30 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
22 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
22 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
24 August 2017	Registered office address changed from C/O Farhaad Khan 1st Floor 3 Market Place the Broadway 020 3223 0800 020 3223 0801 Bexleyheath Kent DA6 7DU to 1st Floor 83 Lewisham High Street London SE13 5JX on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from C/O Farhaad Khan 1st Floor 3 Market Place the Broadway 020 3223 0800 020 3223 0801 Bexleyheath Kent DA6 7DU to 1st Floor 83 Lewisham High Street London SE13 5JX on 24 August 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
20 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100.00004 (5 pages)
20 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100.00004 (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100.00004 (5 pages)
25 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 100.00004 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100.00004 (5 pages)
5 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100.00004 (5 pages)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 January 2014	Appointment of Mr Rehaan Khan as a director (2 pages)
13 January 2014	Appointment of Mr Rehaan Khan as a director (2 pages)
13 January 2014	Registered office address changed from 4a-6a Hythe Street Dartford DA1 1BX England on 13 January 2014 (1 page)
13 January 2014	Appointment of Mr Rehaan Khan as a director (2 pages)
13 January 2014	Appointment of Mr Rehaan Khan as a director (2 pages)
13 January 2014	Appointment of Mr Naseerudien Chiragh Khan as a director (2 pages)
13 January 2014	Registered office address changed from 4a-6a Hythe Street Dartford DA1 1BX England on 13 January 2014 (1 page)
13 January 2014	Termination of appointment of Rehaan Khan as a director (1 page)
13 January 2014	Termination of appointment of Rehaan Khan as a director (1 page)
13 January 2014	Appointment of Mr Naseerudien Chiragh Khan as a director (2 pages)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Registered office address changed from C/O Tidy Bond Certified Accountants 8a Hythe Street Dartford Kent DA1 1BX United Kingdom on 10 April 2013 (1 page)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Registered office address changed from C/O Tidy Bond Certified Accountants 8a Hythe Street Dartford Kent DA1 1BX United Kingdom on 10 April 2013 (1 page)
18 February 2013	Termination of appointment of Naseerudien Khan as a director (1 page)
18 February 2013	Termination of appointment of Naseerudien Khan as a director (1 page)
25 November 2012	Appointment of Mr Naseerudien Chiragh Khan as a director (2 pages)
25 November 2012	Appointment of Mr Naseerudien Chiragh Khan as a director (2 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
14 May 2012	Registered office address changed from First Floor 3 Market Place Broadway Bexleyheath DA6 7DY on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from First Floor 3 Market Place Broadway Bexleyheath DA6 7DY on 14 May 2012 (1 page)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Appointment of Mr Naseerudien Chiragh Khan as a secretary (1 page)
29 March 2011	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
29 March 2011	Current accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
29 March 2011	Appointment of Mr Naseerudien Chiragh Khan as a secretary (1 page)
24 March 2011	Registered office address changed from 4a the Boulevard Crawley West Sussex RH10 1XX on 24 March 2011 (2 pages)
24 March 2011	Registered office address changed from 4a the Boulevard Crawley West Sussex RH10 1XX on 24 March 2011 (2 pages)
23 March 2011	Termination of appointment of Bilal Khan as a secretary (2 pages)
23 March 2011	Termination of appointment of Bilal Khan as a secretary (2 pages)
23 March 2011	Termination of appointment of Ibrahim Khan as a director (2 pages)
23 March 2011	Termination of appointment of Ibrahim Khan as a director (2 pages)
28 February 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
28 February 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
23 February 2011	Termination of appointment of Rabia Ebrahim as a director (2 pages)
23 February 2011	Appointment of Farhaad Khan as a director (3 pages)
23 February 2011	Appointment of Farhaad Khan as a director (3 pages)
23 February 2011	Termination of appointment of Rabia Ebrahim as a director (2 pages)
29 July 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
29 July 2010	Annual return made up to 31 January 2010 with a full list of shareholders (10 pages)
1 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
1 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
1 July 2009	Return made up to 31/03/09; no change of members (6 pages)
1 July 2009	Return made up to 31/03/09; no change of members (6 pages)
23 October 2008	Return made up to 31/03/08; full list of members (7 pages)
23 October 2008	Return made up to 31/03/08; full list of members (7 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 June 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Return made up to 31/03/06; full list of members (7 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Return made up to 31/03/06; full list of members (7 pages)
7 June 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
7 June 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
23 December 2005	Return made up to 31/03/05; full list of members (7 pages)
23 December 2005	Return made up to 31/03/05; full list of members (7 pages)
27 October 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
10 September 2003	Return made up to 31/03/03; full list of members (7 pages)
10 September 2003	Return made up to 31/03/03; full list of members (7 pages)
10 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 July 2001	Return made up to 31/03/01; no change of members (6 pages)
19 July 2001	Return made up to 31/03/01; no change of members (6 pages)
19 July 2001	Registered office changed on 19/07/01 from: 5 tarham close, horley, surrey, RH6 8LD (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 5 tarham close, horley, surrey, RH6 8LD (1 page)
20 February 2001	Full accounts made up to 31 March 2000 (11 pages)
20 February 2001	Full accounts made up to 31 March 2000 (11 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
17 August 1998	Full accounts made up to 31 March 1998 (12 pages)
17 August 1998	Full accounts made up to 31 March 1998 (12 pages)
18 June 1998	Return made up to 31/03/98; no change of members (4 pages)
18 June 1998	Return made up to 31/03/98; no change of members (4 pages)
16 October 1997	Full accounts made up to 31 March 1997 (12 pages)
16 October 1997	Full accounts made up to 31 March 1997 (12 pages)
10 October 1997	Return made up to 31/03/97; no change of members (4 pages)
10 October 1997	Return made up to 31/03/97; no change of members (4 pages)
26 June 1996	Full accounts made up to 31 March 1996 (11 pages)
26 June 1996	Full accounts made up to 31 March 1996 (11 pages)
16 June 1996	Return made up to 31/03/96; full list of members (6 pages)
16 June 1996	Return made up to 31/03/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
6 June 1995	Return made up to 31/03/95; no change of members (4 pages)
6 June 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
26 September 1994	Return made up to 31/03/94; full list of members (7 pages)
26 September 1994	Return made up to 31/03/94; full list of members (7 pages)
27 September 1993	Return made up to 31/03/92; no change of members (6 pages)
27 September 1993	Return made up to 31/03/92; no change of members (6 pages)
3 February 1993	Full accounts made up to 31 March 1992 (4 pages)
3 February 1993	Full accounts made up to 31 March 1992 (4 pages)
9 July 1992	Return made up to 31/12/88; full list of members (6 pages)
9 July 1992	Return made up to 31/12/88; full list of members (6 pages)
9 July 1992	Return made up to 31/12/88; full list of members (7 pages)
7 July 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
7 July 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
7 June 1989	Return made up to 31/03/88; full list of members (4 pages)
7 June 1989	Return made up to 31/03/88; full list of members (4 pages)
30 September 1988	Full accounts made up to 31 March 1987 (8 pages)
30 September 1988	Full accounts made up to 31 March 1987 (8 pages)
13 September 1988	Return made up to 31/03/87; full list of members (4 pages)
13 September 1988	Return made up to 31/03/87; full list of members (4 pages)
7 July 1987	Return made up to 31/03/85; full list of members (4 pages)
7 July 1987	Return made up to 31/03/85; full list of members (4 pages)
7 July 1987	Full accounts made up to 31 March 1986 (29 pages)
7 July 1987	Full accounts made up to 31 March 1986 (29 pages)
12 March 1985	Annual return made up to 14/12/82 (7 pages)
12 March 1985	Annual return made up to 14/12/82 (7 pages)
11 March 1985	Annual return made up to 18/11/81 (7 pages)
11 March 1985	Accounts made up to 31 March 1981 (6 pages)
11 March 1985	Accounts made up to 31 March 1981 (6 pages)
11 March 1985	Annual return made up to 18/11/81 (7 pages)
30 May 1983	Accounts made up to 31 March 1980 (8 pages)
30 May 1983	Accounts made up to 31 March 1980 (8 pages)
29 May 1983	Accounts made up to 31 March 1979 (8 pages)
29 May 1983	Accounts made up to 31 March 1979 (8 pages)
28 May 1983	Accounts made up to 31 March 1978 (8 pages)
28 May 1983	Accounts made up to 31 March 1978 (8 pages)
27 May 1983	Accounts made up to 31 March 1977 (8 pages)
27 May 1983	Accounts made up to 31 March 1977 (8 pages)
12 March 1982	Accounts made up to 31 March 1982 (6 pages)
12 March 1982	Accounts made up to 31 March 1982 (6 pages)
11 March 1981	Annual return made up to 29/08/80 (4 pages)
11 March 1981	Annual return made up to 29/08/80 (4 pages)
18 August 1976	Particulars of property mortgage/charge (4 pages)
18 August 1976	Particulars of property mortgage/charge (4 pages)

Fawn Property Investment (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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