| Company Name | Fourways Express Limited |
|---|---|
| Company Status | Active |
| Company Number | 01324685 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1977(46 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Esther Hanouka |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Director Name | Mr Fouad Hanouka |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Airline Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Secretary Name | Mr Fouad Hanouka |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Director Name | Mr Ady Hanouka |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2001(23 years, 8 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Carlyle Close London N2 0QU |
| Director Name | Mr Roy Hanouka |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2001(23 years, 8 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Winnington Road London N2 0TX |
Contact
| Website | pallmalltravel.com |
|---|---|
| Telephone | 020 89055005 |
| Telephone region | London |
Location
| Registered Address | 116 Golders Green Road London NW11 8HB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20k at £1 | Esther Hanouka 50.00% Ordinary |
|---|---|
| 12k at £1 | Fouad Hanouka 30.00% Ordinary |
| 4k at £1 | Ady Hanouka 10.00% Ordinary A |
| 4k at £1 | Roy Hanouka 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,866 |
| Cash | £106 |
| Current Liabilities | £42,029 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 9 August 1983 | Delivered on: 15 August 1983 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Director's details changed for Mr Roy Hanouka on 15 September 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Mr Roy Hanouka on 15 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Esther Hanouka on 15 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Fouad Hanouka on 15 September 2015 (2 pages) |
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Director's details changed for Fouad Hanouka on 15 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Esther Hanouka on 15 September 2015 (2 pages) |
| 25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Director's details changed for Mr Roy Hanouka on 5 August 2014 (2 pages) |
| 25 September 2014 | Director's details changed for Mr Roy Hanouka on 5 August 2014 (2 pages) |
| 25 September 2014 | Director's details changed for Mr Roy Hanouka on 5 August 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (8 pages) |
| 17 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders (8 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (8 pages) |
| 27 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (8 pages) |
| 15 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (8 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 29 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (8 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (8 pages) |
| 24 September 2010 | Change of share class name or designation (2 pages) |
| 24 September 2010 | Memorandum and Articles of Association (4 pages) |
| 24 September 2010 | Memorandum and Articles of Association (4 pages) |
| 24 September 2010 | Resolutions
|
| 24 September 2010 | Change of share class name or designation (2 pages) |
| 24 September 2010 | Resolutions
|
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 30 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 6 January 2009 | Return made up to 20/09/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 20/09/08; full list of members (5 pages) |
| 31 July 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 31 July 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 19 October 2007 | Amended accounts made up to 31 March 2007 (6 pages) |
| 19 October 2007 | Amended accounts made up to 31 March 2007 (6 pages) |
| 18 October 2007 | Return made up to 20/09/07; full list of members (8 pages) |
| 18 October 2007 | Return made up to 20/09/07; full list of members (8 pages) |
| 20 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 11 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
| 2 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
| 29 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 29 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (9 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (9 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members; amend (9 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members; amend (9 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members; amend (9 pages) |
| 2 December 2004 | Return made up to 20/09/03; full list of members; amend (9 pages) |
| 2 December 2004 | Return made up to 20/09/04; full list of members; amend (9 pages) |
| 2 December 2004 | Return made up to 20/09/03; full list of members; amend (9 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (9 pages) |
| 27 September 2004 | Return made up to 20/09/04; full list of members (9 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 24 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
| 30 October 2003 | Return made up to 20/09/03; full list of members (9 pages) |
| 30 October 2003 | Return made up to 20/09/03; full list of members (9 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 16 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (9 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (9 pages) |
| 24 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 24 September 2002 | Full accounts made up to 31 March 2002 (13 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 116 golders green road london NW11 8HB (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 116 golders green road london NW11 8HB (1 page) |
| 10 October 2001 | Return made up to 20/09/01; full list of members
|
| 10 October 2001 | Return made up to 20/09/01; full list of members
|
| 14 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 14 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 7 June 2001 | Return made up to 20/09/00; full list of members; amend (6 pages) |
| 7 June 2001 | Return made up to 20/09/00; full list of members; amend (6 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 4 January 2001 | Return made up to 20/09/00; full list of members
|
| 4 January 2001 | Return made up to 20/09/00; full list of members
|
| 4 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 24 December 1999 | Auditor's resignation (1 page) |
| 24 December 1999 | Auditor's resignation (1 page) |
| 24 December 1999 | Auditor's resignation (1 page) |
| 24 December 1999 | Auditor's resignation (1 page) |
| 8 December 1999 | Auditor's resignation (1 page) |
| 8 December 1999 | Auditor's resignation (1 page) |
| 19 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 15 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 September 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 8 baltic street east london EC1Y 0UJ (1 page) |
| 13 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 8 baltic street london EC1Y 0TB (1 page) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 November 1995 | Return made up to 20/09/95; full list of members (12 pages) |
| 14 November 1995 | Return made up to 20/09/95; full list of members (12 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 July 1995 | Return made up to 20/09/94; full list of members (12 pages) |
| 3 July 1995 | Return made up to 20/09/94; full list of members (12 pages) |
| 16 July 1982 | Accounts made up to 31 March 1982 (9 pages) |
| 16 July 1982 | Accounts made up to 31 March 1982 (9 pages) |
| 9 August 1977 | Incorporation (16 pages) |
| 9 August 1977 | Incorporation (16 pages) |