| Company Name | Fableman Limited |
|---|---|
| Directors | Jack Michael Samad and Sandra Samad |
| Company Status | Active |
| Company Number | 01992008 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1986(38 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jack Michael Samad |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Carpet Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Occ Building A Ground Floor 105 Eade Road London N4 1TJ |
| Director Name | Sandra Samad |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Occ Building A Ground Floor 105 Eade Road London N4 1TJ |
| Secretary Name | Sandra Samad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1992(6 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Occ Building A Ground Floor 105 Eade Road London N4 1TJ |
Location
| Registered Address | Occ Building A Ground Floor 105 Eade Road London N4 1TJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Jack Michael Samad 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Samad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,085 |
| Cash | £5,982 |
| Current Liabilities | £1,464 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 September 2013 | Director's details changed for Mr Jack Michael Samad on 29 August 2013 (2 pages) |
| 18 September 2013 | Secretary's details changed for Sandra Samad on 29 August 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Sandra Samad on 29 August 2013 (2 pages) |
| 18 September 2013 | Secretary's details changed for Sandra Samad on 29 August 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Sandra Samad on 29 August 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Jack Michael Samad on 29 August 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 December 2009 | Registered office address changed from Occ Building G 105 Eade Road London N4 1TJ on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from Occ Building G 105 Eade Road London N4 1TJ on 18 December 2009 (1 page) |
| 13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 82 st john street london EC1M 4JN (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 82 st john street london EC1M 4JN (1 page) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 18 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 December 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 November 2004 | Return made up to 18/09/04; full list of members (5 pages) |
| 10 November 2004 | Return made up to 18/09/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 October 2003 | Return made up to 18/09/03; full list of members (5 pages) |
| 13 October 2003 | Return made up to 18/09/03; full list of members (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 12 December 2002 | Return made up to 18/09/02; full list of members (5 pages) |
| 12 December 2002 | Return made up to 18/09/02; full list of members (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 8 October 2001 | Return made up to 18/09/01; full list of members (5 pages) |
| 8 October 2001 | Return made up to 18/09/01; full list of members (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 6 November 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 6 November 2000 | Return made up to 18/09/00; full list of members (5 pages) |
| 10 December 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 20 April 1999 | Resolutions
|
| 20 April 1999 | Resolutions
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 19 January 1999 | Return made up to 18/09/98; full list of members (5 pages) |
| 19 January 1999 | Return made up to 18/09/98; full list of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 November 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 17 February 1997 | Resolutions
|
| 17 February 1997 | Resolutions
|
| 3 February 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 20 October 1996 | Return made up to 18/09/96; full list of members (5 pages) |
| 20 October 1996 | Return made up to 18/09/96; full list of members (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 29 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 18/09/95; full list of members (6 pages) |