Fameway Ltd

Company Name	Fameway Ltd
Director	Maurice Benjamin Brenig
Company Status	Active
Company Number	06707410
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Myer Bernard Rothfeld
Nationality	British
Status	Current
Appointed	12 May 2009(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mr Maurice Benjamin Brenig
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	03 August 2009(10 months, 1 week after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Cranbourne Gardens London NW11 0JB

Director Name	Mr Myer Bernard Rothfeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Secretary Name	Mr Maurice Benjamin Brenig
Nationality	Belgian
Status	Resigned
Appointed	03 August 2009(10 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Cranbourne Gardens London NW11 0JB

Director Name	M & K Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	149a Stamford Hill London N16 5LL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Maurice Benjamin Brenig 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,736
Cash	£8,425
Current Liabilities	£139,694

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

29 October 2010	Delivered on: 30 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 clifton gardens, london, NGL432704 any other interests in the property all rents and proceeds of any insurance. Outstanding
2 June 2010	Delivered on: 15 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 clifton gardens london t/no NGL432704 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding

29 October 2010

Delivered on: 30 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 clifton gardens, london, NGL432704 any other interests in the property all rents and proceeds of any insurance.
Outstanding

2 June 2010

Delivered on: 15 June 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 clifton gardens london t/no NGL432704 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
Outstanding

Filing History

26 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
10 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
10 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Maurice Benjamin Brenig on 11 August 2010 (2 pages)
10 November 2010	Director's details changed for Maurice Benjamin Brenig on 11 August 2010 (2 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2010	Termination of appointment of Myer Rothfeld as a director (2 pages)
29 March 2010	Termination of appointment of Myer Rothfeld as a director (2 pages)
26 March 2010	Termination of appointment of Maurice Brenig as a secretary (2 pages)
26 March 2010	Termination of appointment of Maurice Brenig as a secretary (2 pages)
29 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
22 September 2009	Director and secretary appointed maurice benjamin brenig (1 page)
22 September 2009	Director and secretary appointed maurice benjamin brenig (1 page)
13 May 2009	Appointment terminated director m & k nominee directors LTD (1 page)
13 May 2009	Director appointed mr myer rothfeld (1 page)
13 May 2009	Appointment terminated secretary m & k nominee secretaries LTD (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 43 wellington avenue london N15 6AX uk (1 page)
13 May 2009	Secretary appointed mr myer rothfeld (1 page)
13 May 2009	Secretary appointed mr myer rothfeld (1 page)
13 May 2009	Director appointed mr myer rothfeld (1 page)
13 May 2009	Appointment terminated secretary m & k nominee secretaries LTD (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 43 wellington avenue london N15 6AX uk (1 page)
13 May 2009	Appointment terminated director m & k nominee directors LTD (1 page)
25 September 2008	Incorporation (10 pages)
25 September 2008	Incorporation (10 pages)