Favermead Group Limited

Company Name	Favermead Group Limited
Director	Daniel Jonathan Khalili
Company Status	Active
Company Number	02930134
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Jonathan Khalili
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU

Director Name	Prof Nasser David Khalili
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Secretary Name	Marion Sophie Khalili
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	Mr Benjamin Henri Khalili
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	Mr Raphael Rene Khalili
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.favermead.org

Location

Registered Address	Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Meriken Holdings Inc 100.00% Ordinary

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

4 June 2018	Delivered on: 8 June 2018 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Outstanding
17 November 2011	Delivered on: 24 November 2011 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Share charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares, stocks, debentures, bonds or other securities and investments see image for full details. Outstanding

4 June 2018

Delivered on: 8 June 2018
Persons entitled: Deutsche Bank Luxembourg S.A.

Classification: A registered charge
Outstanding

17 November 2011

Delivered on: 24 November 2011
Persons entitled: Deutsche Bank Luxembourg S.A.

Classification: Share charge
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All shares, stocks, debentures, bonds or other securities and investments see image for full details.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 July 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
24 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 February 2021	Registered office address changed from Nour House 2 Old Burlington Street London W1S 3AD to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021 (1 page)
17 December 2020	Termination of appointment of Raphael Rene Khalili as a director on 1 April 2020 (1 page)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 July 2019	Appointment of Mr Daniel Jonathan Khalili as a director on 20 June 2019 (2 pages)
23 July 2019	Termination of appointment of Benjamin Henri Khalili as a director on 20 June 2019 (1 page)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 June 2018	Registration of charge 029301340002, created on 4 June 2018 (19 pages)
29 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
15 May 2017	Termination of appointment of Nasser David Khalili as a director on 11 May 2017 (1 page)
15 May 2017	Termination of appointment of Nasser David Khalili as a director on 11 May 2017 (1 page)
2 February 2017	Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017 (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 May 2015	Secretary's details changed for Marion Sophie Khalili on 1 January 2015 (1 page)
26 May 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
26 May 2015	Secretary's details changed for Marion Sophie Khalili on 1 January 2015 (1 page)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Secretary's details changed for Marion Sophie Khalili on 1 January 2015 (1 page)
26 May 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
26 May 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 May 2009	Return made up to 20/05/09; full list of members (3 pages)
29 May 2009	Return made up to 20/05/09; full list of members (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
22 May 2008	Return made up to 20/05/08; full list of members (3 pages)
21 May 2008	Registered office changed on 21/05/2008 from 12-13 conduit street london W1S 2XQ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 12-13 conduit street london W1S 2XQ (1 page)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Location of register of members (1 page)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Location of register of members (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 June 2007	Return made up to 18/05/07; full list of members (6 pages)
25 June 2007	Return made up to 18/05/07; full list of members (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 July 2006	Return made up to 18/05/06; full list of members (6 pages)
17 July 2006	Return made up to 18/05/06; full list of members (6 pages)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 June 2005	Return made up to 18/05/05; full list of members (6 pages)
15 June 2005	Return made up to 18/05/05; full list of members (6 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004	Return made up to 18/05/04; full list of members (6 pages)
26 May 2004	Return made up to 18/05/04; full list of members (6 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 May 2003	Return made up to 18/05/03; full list of members (6 pages)
30 May 2003	Return made up to 18/05/03; full list of members (6 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members (6 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 May 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
30 May 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
5 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
8 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
8 June 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
13 September 1999	Full accounts made up to 31 March 1999 (7 pages)
13 September 1999	Full accounts made up to 31 March 1999 (7 pages)
22 May 1999	Return made up to 18/05/99; no change of members (5 pages)
22 May 1999	Return made up to 18/05/99; no change of members (5 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
1 June 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 1998	Return made up to 18/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 1997	Full accounts made up to 31 March 1997 (7 pages)
12 October 1997	Full accounts made up to 31 March 1997 (7 pages)
29 May 1997	Return made up to 18/05/97; no change of members (4 pages)
29 May 1997	Return made up to 18/05/97; no change of members (4 pages)
31 July 1996	Full accounts made up to 31 March 1996 (7 pages)
31 July 1996	Full accounts made up to 31 March 1996 (7 pages)
7 June 1996	Return made up to 18/05/96; no change of members (5 pages)
7 June 1996	Return made up to 18/05/96; no change of members (5 pages)
12 January 1996	Full accounts made up to 31 March 1995 (7 pages)
12 January 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 May 1994	Incorporation (16 pages)
18 May 1994	Incorporation (16 pages)