| Company Name | Fabco Properties Limited |
|---|---|
| Director | Aaron Moore |
| Company Status | Active |
| Company Number | 02812331 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1993(31 years 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 Aaron Moore |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1993(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 53 Woodstock Avenue Golders Green London NW11 9RG |
| Secretary Name | Mrs Miriam Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1993(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Company Director |
| Correspondence Address | 53 Woodstock Avenue London NW11 9RG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1993(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 | 23 April 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 923 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Moore 50.00% Ordinary |
|---|---|
| 50 at £1 | Miriam Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £753,636 |
| Cash | £239,410 |
| Current Liabilities | £209,455 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 July |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 4 days from now) |
Charges
| 9 December 1999 | Delivered 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 1994 | Delivered 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 1993 | Delivered 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 1993 | Delivered 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 1993 | Delivered 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 1993 | Delivered 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 1993 | Delivered 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 2009 | Delivered 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 2006 | Delivered 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 2006 | Delivered 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 1993 | Delivered 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 1999 | Delivered 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 2000 | Delivered 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 2001 | Delivered 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 2001 | Delivered 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
| 8 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 8 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 12 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 12 June 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 27 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 8 June 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 30 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 30 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 2 September 2016 | Satisfaction of charge 14 in full (4 pages) |
| 2 September 2016 | Satisfaction of charge 14 in full (4 pages) |
| 16 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 30 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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| 30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 26 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 29 April 2009 | Particulars of a mortgage or charge/398 / charge no: 15 (4 pages) |
| 29 April 2009 | Particulars of a mortgage or charge/398 / charge no: 15 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 May 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 23 May 2007 | Return made up to 18/04/07; no change of members (6 pages) |
| 27 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2006 | Particulars of mortgage/charge (4 pages) |
| 10 November 2006 | Particulars of mortgage/charge (4 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 11 October 2006 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 16 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 9 May 2006 | Particulars of mortgage/charge (4 pages) |
| 25 April 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 26 April 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 28 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 18/04/03; full list of members (6 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 27 July 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 10 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 6 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 22 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 7 February 2001 | Particulars of mortgage/charge (4 pages) |
| 7 February 2001 | Particulars of mortgage/charge (4 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 1 February 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 27 January 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2000 | Return made up to 18/04/00; full list of members
|
| 5 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 5 June 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 5 June 2000 | Return made up to 18/04/00; full list of members
|
| 17 December 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1999 | Particulars of mortgage/charge (3 pages) |
| 17 December 1999 | Particulars of mortgage/charge (3 pages) |
| 25 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
| 25 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 25 May 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 2 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 2 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 25 February 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 25 February 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 22 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 22 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
| 13 February 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 13 February 1996 | Full accounts made up to 31 July 1995 (8 pages) |
| 20 April 1995 | Return made up to 18/04/95; no change of members (6 pages) |
| 20 April 1995 | Return made up to 18/04/95; no change of members (6 pages) |