| Company Name | Future Let (UK) Limited |
|---|---|
| Director | Faisal Hussain |
| Company Status | Active |
| Company Number | 05001415 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Faisal Hussain |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 70 Commercial Street London E1 6LT |
| Secretary Name | Miss Shahista Mariam Hussain |
|---|---|
| Status | Current |
| Appointed | 28 September 2017(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | 70 Commercial Street London E1 6LT |
| Secretary Name | Mr Andrew Noel Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Shady Lane Attenborough Nottingham NG9 6AW |
Contact
| Website | futurepadlondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72470066 |
| Telephone region | London |
Location
| Registered Address | 94 Orchard Gate Greenford Middlesex UB6 0QP |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Faisal Hussain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,307 |
| Cash | £12,696 |
| Current Liabilities | £76,634 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 1 March 2004 | Delivered on: 5 March 2004 Persons entitled: National Westminster Bank 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. Outstanding |
|---|
Filing History
| 3 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 27 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 18 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 9 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 19 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 29 September 2017 | Termination of appointment of Andrew Noel Black as a secretary on 28 September 2017 (1 page) |
| 29 September 2017 | Termination of appointment of Andrew Noel Black as a secretary on 28 September 2017 (1 page) |
| 29 September 2017 | Appointment of Miss Shahista Mariam Hussain as a secretary on 28 September 2017 (2 pages) |
| 29 September 2017 | Appointment of Miss Shahista Mariam Hussain as a secretary on 28 September 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Secretary's details changed for Mr Andrew Noel Black on 20 July 2015 (1 page) |
| 8 February 2016 | Secretary's details changed for Mr Andrew Noel Black on 20 July 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 26 September 2013 | Director's details changed for Faisal Hussain on 1 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Faisal Hussain on 1 September 2013 (2 pages) |
| 26 September 2013 | Director's details changed for Faisal Hussain on 1 September 2013 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 14 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Faisal Hussain on 22 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Faisal Hussain on 22 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Secretary's change of particulars / andrew black / 01/05/2006 (1 page) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 6 January 2009 | Secretary's change of particulars / andrew black / 01/05/2006 (1 page) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 24 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 24 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 11 January 2008 | Secretary's particulars changed (1 page) |
| 11 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 18 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 5 March 2004 | Particulars of mortgage/charge (3 pages) |
| 22 December 2003 | Incorporation (14 pages) |
| 22 December 2003 | Incorporation (14 pages) |