Faydeal Limited

Company Name	Faydeal Limited
Director	Sylvain Klein
Company Status	Active
Company Number	02756094
Category	Private Limited Company
Incorporation Date	15 October 1992(31 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Sylvain Klein
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Belgian
Status	Current
Appointed	31 October 1997(5 years after company formation)
Appointment Duration	26 years, 6 months
Role	Wholesale Grocer
Country of Residence	England
Correspondence Address	44 Highfield Gardens London NW11 9HB

Secretary Name	Philip Klein
Nationality	British
Status	Current
Appointed	08 August 2011(18 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	314 Regents Park Road London N3 2JX

Director Name	Elimelech Sprung
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	67 Cranbourne Gardens London NW11 0JB

Secretary Name	Mr Abraham Mordechai Grochovsky
Nationality	Israeli
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Jabotinsky Street Ramat Gan 52520 Foreign

Secretary Name	Irene Sprung
Nationality	British
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Role	Secretary
Correspondence Address	67 Cranbourne Gardens London NW11 0JB

Director Name	Mr Abraham Mordechai Grochovsky
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	15 October 1993(1 year after company formation)
Appointment Duration	4 years (resigned 31 October 1997)
Role	Office
Correspondence Address	1 Jabotinsky Street Ramat Gan 52520 Foreign

Director Name	Mr Andrew Jacob Sprung
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 year after company formation)
Appointment Duration	19 years, 5 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Parkway London NW11 0EX

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	86-88 Queensbury Road Wembley Middlesex HA0 1QG
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

999 at £1	Sylvain Klein 99.90% Ordinary
1 at £1	Rosalind Klein 0.10% Ordinary

Financials

Year	2014
Net Worth	£531,056
Cash	£46,957
Current Liabilities	£2,184,643

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	30 March 2024 (4 weeks, 1 day ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

27 September 2004	Delivered on: 1 October 2004 Persons entitled: Nationwide Building Society Classification: A standard security which was presented for registration in scotland on 27 september 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Sub-lease of the property k/a and forming 4 james street righead industrial estate bellshill t/no LAN109559. Outstanding
7 November 1997	Delivered on: 15 November 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park house 1 russell parade golders green road london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
13 June 1997	Delivered on: 25 June 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). part of 1 russell parade golders green road london NW11 2). the post room 1 russell parade golders green road london NW11 3). 2 russell parade golders green road london 4). 3 russell parade golders green road london together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery from time to time on the property goodwill of any business at the property and benefit of any licences. See the mortgage charge document for full details. Outstanding
13 June 1997	Delivered on: 25 June 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking all rights properties and assets present and future. Outstanding
16 February 1993	Delivered on: 19 February 1993 Satisfied on: 27 November 1997 Persons entitled: Fibi Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: F/H- 3 russell parade, golders green road, london NW11 t/n-MX100591. All plant machinery and fixtures and fittings furniture equipment implements and utensils (for full details of charge see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 1993	Delivered on: 19 February 1993 Satisfied on: 27 November 1997 Persons entitled: Fibi Bank (UK) Limited Classification: Fixed legal charge over rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents now owing are hereafter to become owing to the company in respect of the l/h property referred to in the agreement dated 17 december 1992. Fully Satisfied
16 February 1993	Delivered on: 19 February 1993 Satisfied on: 27 November 1997 Persons entitled: Fibi Bank (UK) Limited Classification: Charge and set-off Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: All monies (in any currency whatsoever) from time to time held by the mortgagee to the credit of the company on any current deposit or other account or accounts whatsoever which the company may now or hereafter have with the mortgagee. Fully Satisfied
16 February 1993	Delivered on: 19 February 1993 Satisfied on: 27 November 1997 Persons entitled: Fibi Bamk (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: L/H- part ground, 1 russell parade, golders green road, london NW11. L/h-the post room, 1 russell parade, golders green road, london NW11 t/n-MX420124. F/h-2 russell parade, golders green road, london NW11. F/h-3 russell parade, golders green road, london NW11 t/n-MX100591. Fully Satisfied

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
26 May 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 July 2021	Change of details for Mr Sylvain Klein as a person with significant control on 10 February 2017 (2 pages)
12 July 2021	Notification of Rosalind Klein as a person with significant control on 2 April 2017 (2 pages)
12 July 2021	Change of details for Mrs Rosalind Klein as a person with significant control on 2 April 2017 (2 pages)
12 July 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
25 June 2021	Change of details for Mr Sylvain Klein as a person with significant control on 2 April 2017 (2 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 September 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 May 2018	Satisfaction of charge 9 in full (4 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
29 March 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
29 March 2017	Total exemption full accounts made up to 31 March 2016 (5 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (4 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (4 pages)
4 March 2014	Termination of appointment of Andrew Sprung as a director (1 page)
4 March 2014	Termination of appointment of Andrew Sprung as a director (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
15 August 2011	Appointment of Philip Klein as a secretary (5 pages)
15 August 2011	Appointment of Philip Klein as a secretary (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
4 May 2010	Termination of appointment of Irene Sprung as a secretary (1 page)
4 May 2010	Termination of appointment of Irene Sprung as a secretary (1 page)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Return made up to 15/10/08; full list of members (4 pages)
29 October 2008	Return made up to 15/10/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007	Return made up to 15/10/07; full list of members (3 pages)
17 October 2007	Return made up to 15/10/07; full list of members (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Return made up to 15/10/06; full list of members (3 pages)
18 October 2006	Return made up to 15/10/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 15/10/05; full list of members (3 pages)
3 November 2005	Return made up to 15/10/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 December 2004	Ad 15/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 December 2004	Ad 15/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
1 October 2004	Particulars of mortgage/charge (5 pages)
1 October 2004	Particulars of mortgage/charge (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2003	Registered office changed on 04/12/03 from: 67 cranbourne gardens, london, NW11 0JB (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 67 cranbourne gardens, london, NW11 0JB (1 page)
8 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 December 2002	Return made up to 15/10/02; full list of members (7 pages)
24 December 2002	Return made up to 15/10/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 November 2001	Return made up to 15/10/01; full list of members (7 pages)
21 November 2001	Return made up to 15/10/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 October 1999	Return made up to 15/10/99; full list of members (7 pages)
19 October 1999	Return made up to 15/10/99; full list of members (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	Return made up to 15/10/98; no change of members (4 pages)
10 November 1998	Return made up to 15/10/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1997	Particulars of mortgage/charge (3 pages)
15 November 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Return made up to 15/10/97; no change of members (4 pages)
27 October 1997	Return made up to 15/10/97; no change of members (4 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
30 October 1996	Return made up to 15/10/96; full list of members (6 pages)
30 October 1996	Return made up to 15/10/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
14 November 1995	Return made up to 15/10/95; no change of members (4 pages)
14 November 1995	Return made up to 15/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
15 October 1992	Incorporation (11 pages)
15 October 1992	Incorporation (11 pages)

Faydeal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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