Company NameFableman Limited
DirectorsJack Michael Samad and Sandra Samad
Company StatusActive
Company Number01992008
CategoryPrivate Limited Company
Incorporation Date21 February 1986 (31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jack Michael Samad
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 2 months
RoleCarpet Broker
Country of ResidenceUnited Kingdom
Correspondence AddressOcc Building A Ground Floor 105 Eade Road
London
N4 1TJ
Director NameSandra Samad
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOcc Building A Ground Floor 105 Eade Road
London
N4 1TJ
Secretary NameSandra Samad
NationalityBritish
StatusCurrent
Appointed18 September 1992(6 years, 7 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOcc Building A Ground Floor 105 Eade Road
London
N4 1TJ

Location

Registered AddressOcc Building A Ground Floor
105 Eade Road
London
N4 1TJ
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Shareholders

50 at £1Jack Michael Samad
50.00%
Ordinary
50 at £1Sandra Samad
50.00%
Ordinary

Financials

Year2014
Net Worth£19,085
Cash£5,982
Current Liabilities£1,464

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return18 September 2017 (2 months ago)
Next Return Due2 October 2018 (10 months, 2 weeks from now)

Filing History

14 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(5 pages)
18 September 2013Secretary's details changed for Sandra Samad on 29 August 2013 (2 pages)
18 September 2013Director's details changed for Sandra Samad on 29 August 2013 (2 pages)
18 September 2013Director's details changed for Mr Jack Michael Samad on 29 August 2013 (2 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
18 December 2009Registered office address changed from Occ Building G 105 Eade Road London N4 1TJ on 18 December 2009 (1 page)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
5 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
18 September 2008Return made up to 18/09/08; full list of members (4 pages)
4 April 2008Registered office changed on 04/04/2008 from 82 st john street london EC1M 4JN (1 page)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
19 September 2007Return made up to 18/09/07; full list of members (2 pages)
9 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
18 September 2006Return made up to 18/09/06; full list of members (2 pages)
21 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
5 December 2005Return made up to 18/09/05; full list of members (2 pages)
5 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 November 2004Return made up to 18/09/04; full list of members (5 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 October 2003Return made up to 18/09/03; full list of members (5 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 December 2002Return made up to 18/09/02; full list of members (5 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 October 2001Return made up to 18/09/01; full list of members (5 pages)
23 November 2000Accounts for a small company made up to 31 March 2000 (3 pages)
6 November 2000Return made up to 18/09/00; full list of members (5 pages)
10 December 1999Return made up to 18/09/99; full list of members (6 pages)
24 November 1999Accounts for a small company made up to 31 March 1999 (3 pages)
20 April 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
2 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
19 January 1999Return made up to 18/09/98; full list of members (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
2 November 1997Return made up to 18/09/97; full list of members (6 pages)
17 February 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 February 1997Full accounts made up to 31 March 1996 (3 pages)
20 October 1996Return made up to 18/09/96; full list of members (5 pages)
29 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
29 September 1995Return made up to 18/09/95; full list of members (6 pages)