Company NameFabco Properties Limited
DirectorAaron Moore
Company StatusActive
Company Number02812331
CategoryPrivate Limited Company
Incorporation Date23 April 1993 (27 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Aaron Moore
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1993(1 week, 3 days after company formation)
Appointment Duration27 years, 2 months
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address53 Woodstock Avenue
Golders Green
London
NW11 9RG
Secretary NameMrs Miriam Moore
NationalityBritish
StatusCurrent
Appointed03 May 1993(1 week, 3 days after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence Address53 Woodstock Avenue
London
NW11 9RG
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed23 April 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed23 April 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1David Moore
50.00%
Ordinary
50 at £1Miriam Moore
50.00%
Ordinary

Financials

Year2014
Net Worth£753,636
Cash£239,410
Current Liabilities£209,455

Accounts

Latest Accounts31 July 2018 (1 year, 11 months ago)
Next Accounts Due29 April 2020 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End29 July

Returns

Latest Return18 April 2019 (1 year, 2 months ago)
Next Return Due2 May 2020 (overdue)

Charges

9 December 1999Delivered on: 17 December 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 rayner court bamborough gardens london borough of hammersmith and fulham t/no;-BGL6581.
Outstanding
25 October 1994Delivered on: 27 October 1994
Persons entitled: First National Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2 high street & 1 little church lane sileby t/no LT235593.
Outstanding
23 June 1993Delivered on: 1 July 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 2 rayner court bamborough gardens l/b of hammersmith and fulham.
Outstanding
23 June 1993Delivered on: 1 July 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 4 rayner court bamborough gardens l/b of hammersmith and fulham.
Outstanding
23 June 1993Delivered on: 1 July 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 5 rayner court bamborough gardens l/b of hammersmith and fulham.
Outstanding
23 June 1993Delivered on: 1 July 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 6 rayner court bamborough gardens l/b of hammersmith and fulham.
Outstanding
23 June 1993Delivered on: 1 July 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 rayner court bamborough gardens l/b of hammersmith and fulham.
Outstanding
25 February 2009Delivered on: 29 April 2009
Persons entitled: Barclays Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Ground and basement floor 461 victoria road glasgow.
Outstanding
28 September 2006Delivered on: 10 November 2006
Persons entitled: Nationwide Building Society

Classification: A standard security which was presented for registration in scotland on 03 november 2006 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The subjects k/a and forming 83 south bridge street airdrie t/no LAN125003.
Outstanding
23 April 2006Delivered on: 9 May 2006
Persons entitled: Nationwide Building Society

Classification: Standard security which was presented for registration in scotland on 3 may 2006 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and whole the subjects k/a 44 carden place, aberdeen t/n ABN35508.
Outstanding
23 June 1993Delivered on: 1 July 1993
Persons entitled: 3BB

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 3 rayner court bamborough gardens l/b of hammersmith and fulham.
Outstanding
9 December 1999Delivered on: 17 December 1999
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All undertaking property and assets present and future.
Part Satisfied
26 December 2000Delivered on: 7 February 2001
Satisfied on: 16 May 2006
Persons entitled: Woolwich PLC

Classification: A standard security which was presented for registration in scotland on the 31ST january 2001
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Property k/a 44 carden place aberdeen.
Fully Satisfied
17 January 2001Delivered on: 1 February 2001
Satisfied on: 16 May 2006
Persons entitled: Woolwich PLC

Classification: Assignation of rents
Secured details: All rental and other monies from the company to the chargee.
Particulars: All the company's right title benefit and interest in and to all rental sums and other sums under the terms of the leases of 44 carden place aberdeen.
Fully Satisfied
17 January 2001Delivered on: 27 January 2001
Satisfied on: 27 January 2007
Persons entitled: Woolwich PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever.
Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the company's property and undertaking.
Fully Satisfied

Filing History

12 July 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 June 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
30 April 2017Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
2 September 2016Satisfaction of charge 14 in full (4 pages)
16 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
30 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
24 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 June 2011Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 June 2010Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 June 2009Return made up to 18/04/09; full list of members (3 pages)
29 April 2009Particulars of a mortgage or charge/398 / charge no: 15 (4 pages)
24 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 May 2008Return made up to 18/04/08; full list of members (3 pages)
5 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 May 2007Return made up to 18/04/07; no change of members (6 pages)
27 January 2007Declaration of satisfaction of mortgage/charge (1 page)
10 November 2006Particulars of mortgage/charge (4 pages)
11 October 2006Declaration of satisfaction of mortgage/charge (4 pages)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006Particulars of mortgage/charge (4 pages)
25 April 2006Return made up to 18/04/06; full list of members (6 pages)
28 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 April 2005Return made up to 18/04/05; full list of members (6 pages)
15 April 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 April 2004Return made up to 18/04/04; full list of members (6 pages)
28 April 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 April 2003Return made up to 18/04/03; full list of members (6 pages)
27 July 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
10 May 2002Return made up to 18/04/02; full list of members (6 pages)
6 June 2001Full accounts made up to 31 July 2000 (8 pages)
22 May 2001Return made up to 18/04/01; full list of members (6 pages)
7 February 2001Particulars of mortgage/charge (4 pages)
1 February 2001Particulars of mortgage/charge (3 pages)
27 January 2001Particulars of mortgage/charge (3 pages)
5 June 2000Full accounts made up to 31 July 1999 (8 pages)
5 June 2000Return made up to 18/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
(6 pages)
17 December 1999Particulars of mortgage/charge (3 pages)
17 December 1999Particulars of mortgage/charge (3 pages)
25 May 1999Full accounts made up to 31 July 1998 (8 pages)
25 May 1999Return made up to 18/04/99; no change of members (4 pages)
29 May 1998Full accounts made up to 31 July 1997 (8 pages)
2 May 1997Return made up to 18/04/97; full list of members (6 pages)
25 February 1997Full accounts made up to 31 July 1996 (8 pages)
22 April 1996Return made up to 18/04/96; no change of members (4 pages)
13 February 1996Full accounts made up to 31 July 1995 (8 pages)
20 April 1995Return made up to 18/04/95; no change of members (6 pages)