Fawntons Limited

Company Name	Fawntons Limited
Directors	Surinder Pahl and Neelam Pahl
Company Status	Active
Company Number	03333036
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Surinder Pahl
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(1 week, 5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	14 Belgrave Road Ilford Essex IG1 3AW

Secretary Name	Mr Surinder Pahl
Nationality	British
Status	Current
Appointed	25 March 1997(1 week, 5 days after company formation)
Appointment Duration	27 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	14 Belgrave Road Ilford Essex IG1 3AW

Director Name	Mrs Neelam Pahl
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 July 1997(3 months, 3 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Administration Officer
Country of Residence	England
Correspondence Address	14 Belgrave Road Ilford Essex IG1 3AW

Director Name	Mr Gary Cope
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 1998)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	24 Trafalgar Avenue London SE15 6NR

Director Name	Vaseem Gill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 1998)
Role	Businessman
Country of Residence	England
Correspondence Address	31 Fladgate Road Leytonstone E11 1LX

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Jk Shah 572-574 Romford Road Manor Park London E12 5AF
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London

Shareholders

1 at £1	Mr Gary Cope 33.33% Ordinary
1 at £1	Surinder Pahl 33.33% Ordinary
1 at £1	Vaseem Gill 33.33% Ordinary

Financials

Year	2014
Net Worth	-£683
Cash	£672
Current Liabilities	£10,560

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Charges

10 April 2000	Delivered on: 14 April 2000 Persons entitled: National Westminster 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: The freehold property known as 20 hugham road stratford london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 July 1997	Delivered on: 11 August 1997 Persons entitled: National Westminster 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: The freehold property known as 28 brookdale road walthamstow london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

10 April 2000

Delivered on: 14 April 2000
Persons entitled: National Westminster 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: The freehold property known as 20 hugham road stratford london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

21 July 1997

Delivered on: 11 August 1997
Persons entitled: National Westminster 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: The freehold property known as 28 brookdale road walthamstow london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

14 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
8 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 3 (5 pages)
14 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 3 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (5 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (5 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 May 2010	Director's details changed for Surinder Pahl on 13 March 2010 (2 pages)
4 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Neelam Pahl on 13 March 2010 (2 pages)
4 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Neelam Pahl on 13 March 2010 (2 pages)
4 May 2010	Director's details changed for Surinder Pahl on 13 March 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 June 2009	Return made up to 13/03/09; full list of members (4 pages)
5 June 2009	Return made up to 13/03/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Return made up to 13/03/08; full list of members (4 pages)
15 October 2008	Return made up to 13/03/08; full list of members (4 pages)
17 April 2008	Return made up to 13/03/07; full list of members (7 pages)
17 April 2008	Return made up to 13/03/07; full list of members (7 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Return made up to 13/03/06; full list of members (7 pages)
10 April 2006	Return made up to 13/03/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 October 2005	Return made up to 13/03/05; full list of members (7 pages)
14 October 2005	Return made up to 13/03/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 June 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
2 June 2004	Return made up to 13/03/04; full list of members 363(287) ‐ Registered office changed on 02/06/04 (7 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 April 2003	Return made up to 13/03/03; full list of members (7 pages)
25 April 2003	Return made up to 13/03/03; full list of members (7 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
18 April 2002	Return made up to 13/03/02; full list of members (6 pages)
18 April 2002	Return made up to 13/03/02; full list of members (6 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 June 2001	Return made up to 13/03/01; full list of members (6 pages)
7 June 2001	Return made up to 13/03/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
26 April 2000	Return made up to 26/02/00; full list of members (6 pages)
26 April 2000	Return made up to 26/02/00; full list of members (6 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
17 May 1999	Return made up to 13/03/99; no change of members (4 pages)
17 May 1999	Return made up to 13/03/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 March 1998 (7 pages)
30 March 1999	Full accounts made up to 31 March 1998 (7 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 1ST floor 574 romford road manor park london E12 5AF (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 1ST floor 574 romford road manor park london E12 5AF (1 page)
11 August 1997	Particulars of mortgage/charge (3 pages)
11 August 1997	Particulars of mortgage/charge (3 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
22 April 1997	Ad 07/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 April 1997	Ad 07/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
8 April 1997	Registered office changed on 08/04/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
13 March 1997	Incorporation (8 pages)
13 March 1997	Incorporation (8 pages)