Fait Maison 2 Ltd

Company Name	Fait Maison 2 Ltd
Director	Deena Mohamed Osman
Company Status	Active
Company Number	05243727
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Ms Deena Mohamed Osman
Date of Birth	August 1997 (Born 26 years ago)
Nationality	German
Status	Current
Appointed	07 March 2018(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queens Walk London NW9 8ER

Director Name	Shamsuzzaman Khan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Company Formation Agent
Correspondence Address	35 Lulworth Drive Pinner Middlesex HA5 1NF

Director Name	Mr Mohamed El Banna
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Stratford Road London W8 6QD

Secretary Name	Mohamed Moustafa Elsayed Osman
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	245 Goldhawk Road London W12 8EU

Director Name	Mr Mohamed Moustafa Elsayed Osman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2011(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	245 Goldhawk Road London W12 8EU

Contact

Website	fait-maison.co.uk

Location

Registered Address	3 Stratford Road London W8 6RQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

490 at £1	Mohamed El Banna 49.00% Ordinary
490 at £1	Mohamed Osman 49.00% Ordinary
20 at £1	Mahmoud Abdelhalim 2.00% Ordinary

Financials

Year	2014
Net Worth	£36,756
Cash	£39,074
Current Liabilities	£33,602

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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
4 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
14 May 2018	Appointment of Miss Deena Mohamed Osman as a director on 7 March 2018 (2 pages)
14 May 2018	Termination of appointment of Mohamed Moustafa Elsayed Osman as a secretary on 7 March 2018 (1 page)
16 March 2018	Termination of appointment of Mohamed Moustafa Elsayed Osman as a director on 7 March 2018 (1 page)
16 March 2018	Termination of appointment of Mohamed El Banna as a director on 7 March 2018 (1 page)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Registered office address changed from 254 Goldhawk Road London W12 9PE to 245 Goldhawk Road London W12 8EU on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from 254 Goldhawk Road London W12 9PE to 245 Goldhawk Road London W12 8EU on 11 November 2016 (1 page)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
4 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
24 December 2013	Registered office address changed from 65 69 Shepherds Bush Green London England W12 8TX United Kingdom on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from 65 69 Shepherds Bush Green London England W12 8TX United Kingdom on 24 December 2013 (1 page)
24 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Appointment of Mr Mohamed Moustafa Osman as a director (2 pages)
26 November 2012	Appointment of Mr Mohamed Moustafa Osman as a director (2 pages)
26 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
14 October 2011	Secretary's details changed for Mohamed Moustafa Elsayed Osman on 14 October 2011 (1 page)
14 October 2011	Secretary's details changed for Mohamed Moustafa Elsayed Osman on 14 October 2011 (1 page)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from 3 Stratford Road Kensington London W8 6RQ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 3 Stratford Road Kensington London W8 6RQ on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 3 Stratford Road Kensington London W8 6RQ on 1 September 2011 (1 page)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
31 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
31 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Director's change of particulars / mohamed el banna / 19/05/2009 (2 pages)
21 May 2009	Director's change of particulars / mohamed el banna / 19/05/2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2008	Return made up to 28/09/08; full list of members (3 pages)
17 October 2008	Return made up to 28/09/08; full list of members (3 pages)
17 October 2008	Director's change of particulars / mohamed el banna / 16/10/2008 (1 page)
17 October 2008	Director's change of particulars / mohamed el banna / 16/10/2008 (1 page)
12 February 2008	Return made up to 28/09/07; full list of members (6 pages)
12 February 2008	Return made up to 28/09/07; full list of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2007	Return made up to 28/09/06; no change of members (6 pages)
17 January 2007	Return made up to 28/09/06; no change of members (6 pages)
31 August 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
31 August 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
27 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
27 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 November 2005	Return made up to 28/09/05; full list of members (6 pages)
21 November 2005	Return made up to 28/09/05; full list of members (6 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
28 September 2004	Incorporation (13 pages)
28 September 2004	Incorporation (13 pages)

Fait Maison 2 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London