Company NameFayette Limited
DirectorCamille Georges Sanbar
Company StatusActive
Company Number02258041
CategoryPrivate Limited Company
Incorporation Date13 May 1988(33 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Camille Georges Sanbar
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address8 Welbeck Court
Addison Bridge Place
London
W14 8XW
Director NameSuhail Al Madani
Date of BirthApril 1936 (Born 85 years ago)
NationalityIraqi
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 June 1993)
RoleArchitect
Correspondence Address13623 Garden Grove Court
Houston Texas 77082
Foreign
Secretary NameCapital Corporate Services Limited (Corporation)
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 April 1992)
Correspondence AddressFirst Floor 135 Notting Hill Gate
London
W11 3LB
Secretary NameS & N Corporate Services Limited (Corporation)
StatusResigned
Appointed01 April 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 August 1994)
Correspondence AddressFirst Floor 135 Notting Hill Gate
London
W11 3LB
Secretary NameS & N Nominees Limited (Corporation)
StatusResigned
Appointed09 August 1994(6 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 March 2000)
Correspondence AddressFlat 6
49 Compayne Gardens
London
NW6 3DB
Secretary NameOmega Corporate Services Limited (Corporation)
StatusResigned
Appointed28 March 2000(11 years, 10 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 October 2015)
Correspondence Address20 Hopgarden Road
Tonbridge
Kent
TN10 4QS

Contact

Websitewww.fayettelimited.com/
Telephone020 72449088
Telephone regionLondon

Location

Registered Address17 Plumbers Row
Unit D
London
E1 1EQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Camille Georges Sanbar
100.00%
Ordinary

Financials

Year2014
Net Worth£31,158
Current Liabilities£304,013

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 November 2020 (5 months, 3 weeks ago)
Next Return Due4 December 2021 (6 months, 3 weeks from now)

Filing History

19 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
20 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
26 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
26 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
3 February 2016Registered office address changed from 24 Russell Road London W14 8HU to 17 Plumbers Row Unit D London E1 1EQ on 3 February 2016 (1 page)
3 February 2016Registered office address changed from 24 Russell Road London W14 8HU to 17 Plumbers Row Unit D London E1 1EQ on 3 February 2016 (1 page)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
20 November 2015Termination of appointment of Omega Corporate Services Limited as a secretary on 31 October 2015 (1 page)
20 November 2015Registered office address changed from 20 Hopgarden Road Tonbridge Kent TN10 4QS to 24 Russell Road London W14 8HU on 20 November 2015 (1 page)
20 November 2015Termination of appointment of Omega Corporate Services Limited as a secretary on 31 October 2015 (1 page)
20 November 2015Registered office address changed from 20 Hopgarden Road Tonbridge Kent TN10 4QS to 24 Russell Road London W14 8HU on 20 November 2015 (1 page)
20 April 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 April 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
10 March 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 March 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
21 January 2014Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Camille Georges Sanbar on 11 January 2010 (2 pages)
11 January 2010Secretary's details changed for Omega Corporate Services Limited on 11 January 2010 (2 pages)
11 January 2010Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Camille Georges Sanbar on 11 January 2010 (2 pages)
11 January 2010Secretary's details changed for Omega Corporate Services Limited on 11 January 2010 (2 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 December 2008Return made up to 20/11/08; full list of members (3 pages)
29 December 2008Return made up to 20/11/08; full list of members (3 pages)
17 June 2008Return made up to 20/11/07; full list of members (3 pages)
17 June 2008Return made up to 20/11/07; full list of members (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
9 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
18 December 2006Return made up to 20/11/06; full list of members (2 pages)
18 December 2006Return made up to 20/11/06; full list of members (2 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
17 January 2006Return made up to 20/11/05; full list of members (6 pages)
17 January 2006Return made up to 20/11/05; full list of members (6 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
4 February 2005Total exemption full accounts made up to 31 March 2004 (9 pages)
20 December 2004Return made up to 20/11/04; full list of members (6 pages)
20 December 2004Return made up to 20/11/04; full list of members (6 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
10 December 2003Return made up to 20/11/03; full list of members (6 pages)
10 December 2003Return made up to 20/11/03; full list of members (6 pages)
7 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
7 February 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
9 December 2002Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
(6 pages)
9 December 2002Return made up to 20/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
(6 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
3 January 2002Return made up to 20/11/01; full list of members (6 pages)
3 January 2002Return made up to 20/11/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (9 pages)
1 February 2001Full accounts made up to 31 March 2000 (9 pages)
4 January 2001Return made up to 20/11/00; full list of members (6 pages)
4 January 2001Return made up to 20/11/00; full list of members (6 pages)
22 April 2000Secretary resigned (1 page)
22 April 2000New secretary appointed (2 pages)
22 April 2000Secretary resigned (1 page)
22 April 2000New secretary appointed (2 pages)
19 April 2000Registered office changed on 19/04/00 from: first floor 135 notting hill gate london W11 3LB (1 page)
19 April 2000Registered office changed on 19/04/00 from: first floor 135 notting hill gate london W11 3LB (1 page)
6 December 1999Return made up to 20/11/99; full list of members (6 pages)
6 December 1999Return made up to 20/11/99; full list of members (6 pages)
19 October 1999Full accounts made up to 31 March 1999 (9 pages)
19 October 1999Full accounts made up to 31 March 1999 (9 pages)
27 November 1998Return made up to 20/11/98; full list of members (6 pages)
27 November 1998Return made up to 20/11/98; full list of members (6 pages)
26 July 1998Full accounts made up to 31 March 1998 (9 pages)
26 July 1998Full accounts made up to 31 March 1998 (9 pages)
2 December 1997Return made up to 20/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 December 1997Director's particulars changed (1 page)
2 December 1997Return made up to 20/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 December 1997Director's particulars changed (1 page)
20 June 1997Full accounts made up to 31 March 1997 (9 pages)
20 June 1997Full accounts made up to 31 March 1997 (9 pages)
16 December 1996Return made up to 20/11/96; no change of members (4 pages)
16 December 1996Return made up to 20/11/96; no change of members (4 pages)
16 July 1996Full accounts made up to 31 March 1996 (9 pages)
16 July 1996Full accounts made up to 31 March 1996 (9 pages)
18 January 1996Full accounts made up to 31 March 1995 (9 pages)
18 January 1996Full accounts made up to 31 March 1995 (9 pages)
30 November 1995Return made up to 20/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1995Return made up to 20/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)