Follswick Ltd

Company Name	Follswick Ltd
Company Status	Active
Company Number	03868838
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Current
Appointed	25 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Mr Benzion Weitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	14 December 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dunstan Road London NW11 8AA

Director Name	Simon Jonathan Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(5 years, 5 months after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Weech Road London NW6 1DL

Director Name	Mr Joseph Peter Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(5 years, 5 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	England
Correspondence Address	30 Hillfield Road London NW6 1PZ

Director Name	Mr Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(6 years, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	1 Spaniards Park Columbas Drive London NW3 7JD

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 26 March 2005)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Director Name	Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 14 December 2000)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	33 Ingram Avenue London NW11 6TG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Romeo House 160 Bridport Road London N18 1SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Benzion Weitz 50.00% Ordinary
50 at £1	Romie Tager 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,888
Cash	£489
Current Liabilities	£1,390,661

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

11 March 2003	Delivered on: 13 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2000	Delivered on: 20 December 2000 Persons entitled: Bank Leumi (UK) 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 property k/a 20 and 22 st mary's street bedford t/n BD111088 and the proceeds of sale thereof floating charge over all the property and assets of the company specific equitable charge over shares and membership rights the benefit of insurance policies guarantees and warranties. Outstanding
19 December 2000	Delivered on: 20 December 2000 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
29 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
29 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
4 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
3 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 March 2018 (2 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
3 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (15 pages)
3 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (15 pages)
14 April 2015	Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
14 April 2015	Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
14 April 2015	Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (16 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (16 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (16 pages)
20 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (16 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 November 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
27 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (16 pages)
27 November 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
27 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (16 pages)
15 June 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
15 June 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
31 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (16 pages)
10 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (16 pages)
22 November 2011	Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages)
22 November 2011	Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (16 pages)
3 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (16 pages)
23 February 2010	Director's details changed for Simon Jonathan Tager on 8 September 2007 (1 page)
23 February 2010	Director's details changed for Simon Jonathan Tager on 8 September 2007 (1 page)
23 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (16 pages)
23 February 2010	Director's details changed for Simon Jonathan Tager on 8 September 2007 (1 page)
23 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (16 pages)
25 January 2010	Director's details changed for Romie Tager on 14 October 2009 (3 pages)
25 January 2010	Director's details changed for Romie Tager on 14 October 2009 (3 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2008	Return made up to 29/10/08; no change of members (6 pages)
21 December 2008	Return made up to 29/10/08; no change of members (6 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 December 2007	Return made up to 29/10/07; no change of members (8 pages)
17 December 2007	Return made up to 29/10/07; no change of members (8 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 December 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 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)
28 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
28 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 November 2004	Return made up to 29/10/04; full list of members (7 pages)
24 November 2004	Return made up to 29/10/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 November 2003	Return made up to 29/10/03; full list of members (7 pages)
13 November 2003	Return made up to 29/10/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 March 2003	Particulars of mortgage/charge (5 pages)
13 March 2003	Particulars of mortgage/charge (5 pages)
5 February 2003	Return made up to 29/10/02; full list of members (7 pages)
5 February 2003	Return made up to 29/10/02; full list of members (7 pages)
20 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 January 2001	Return made up to 29/10/00; full list of members (6 pages)
11 January 2001	Return made up to 29/10/00; full list of members (6 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	Ad 14/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Ad 14/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 2000	Particulars of mortgage/charge (7 pages)
20 December 2000	Particulars of mortgage/charge (7 pages)
20 December 2000	Particulars of mortgage/charge (8 pages)
20 December 2000	Particulars of mortgage/charge (8 pages)
17 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
17 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	Registered office changed on 14/01/00 from: 963 finchley road london NW11 7PE (1 page)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New director appointed (3 pages)
14 January 2000	Registered office changed on 14/01/00 from: 963 finchley road london NW11 7PE (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 November 1999	Registered office changed on 30/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
29 October 1999	Incorporation (12 pages)
29 October 1999	Incorporation (12 pages)

Follswick Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London