| Company Name | Fastbrook Limited |
|---|---|
| Director | Narjis Merza Yacoub |
| Company Status | Active |
| Company Number | 02917636 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1994(30 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Narjis Merza Yacoub |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1994(2 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Administrator/Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Wickliffe Avenue Finchley London N3 3EJ |
| Secretary Name | Mrs Narjis Merza Yacoub |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1994(2 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Administrator/Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Wickliffe Avenue Finchley London N3 3EJ |
| Director Name | Kais Philip Yacoub |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(2 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 01 April 2013) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wickliffe Avenue Finchley London N3 3EJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 83463308 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Wickliff Avenue Finchley London N3 3EJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Farrah Yacoub 25.00% Ordinary |
|---|---|
| 25 at £1 | Kais Philip Yacoub 25.00% Ordinary |
| 25 at £1 | Narjis Merza Yacoub 25.00% Ordinary |
| 25 at £1 | Noor Yacoub 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,881 |
| Cash | £1,988 |
| Current Liabilities | £1,268 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Charges
| 15 January 1996 | Delivered on: 17 January 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 dolphin court woodland london NW11 with the benefit of all rights licences guarantees rent deposits contracts deed undertakings and warranties relating to the property;. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 15 April 2024 | Confirmation statement made on 13 April 2024 with no updates (3 pages) |
|---|---|
| 17 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 19 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 14 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 4 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 14 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 19 October 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 19 October 2016 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 24 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 21 September 2013 | Termination of appointment of Kais Yacoub as a director (1 page) |
| 21 September 2013 | Termination of appointment of Kais Yacoub as a director (1 page) |
| 31 August 2013 | All of the property or undertaking no longer forms part of charge 1 (2 pages) |
| 31 August 2013 | All of the property or undertaking no longer forms part of charge 1 (2 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 18 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 27 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 April 2010 | Director's details changed for Kais Philip Yacoub on 1 November 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Narjis Merza Yacoub on 1 November 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Kais Philip Yacoub on 1 November 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Narjis Merza Yacoub on 1 November 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Narjis Merza Yacoub on 1 November 2009 (2 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Director's details changed for Kais Philip Yacoub on 1 November 2009 (2 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 9 June 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 9 June 2009 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 22 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 23 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 2 July 2007 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 2 July 2007 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 2 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 2 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 21 April 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 21 April 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 11 October 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 20 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 20 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 20 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 20 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 12 July 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 12 July 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (8 pages) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (8 pages) |
| 27 June 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 27 June 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 1 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 1 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 14 June 2001 | Full accounts made up to 30 April 2001 (7 pages) |
| 14 June 2001 | Full accounts made up to 30 April 2001 (7 pages) |
| 13 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 13 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 14 June 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 14 June 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 11 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 11 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
| 11 August 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 11 August 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 24 July 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 24 July 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 20 June 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 20 June 1997 | Full accounts made up to 30 April 1997 (7 pages) |
| 17 April 1997 | Return made up to 11/04/97; change of members (6 pages) |
| 17 April 1997 | Return made up to 11/04/97; change of members (6 pages) |
| 18 June 1996 | Accounts made up to 30 April 1996 (6 pages) |
| 18 June 1996 | Accounts made up to 30 April 1996 (6 pages) |
| 11 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 17 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Particulars of mortgage/charge (3 pages) |
| 18 July 1995 | Resolutions
|
| 18 July 1995 | Accounts made up to 30 April 1995 (3 pages) |
| 18 July 1995 | Resolutions
|
| 18 July 1995 | Accounts made up to 30 April 1995 (3 pages) |
| 21 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |