F&M Renovations Ltd

Company Name	F&M Renovations Ltd
Director	Mohammad Maboudi
Company Status	Active
Company Number	07322511
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)
Previous Name	F&M Property Maintenance Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mohammad Maboudi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Colenso Drive London NW7 2EY

Secretary Name	Mrs Sona Bazargani Chahardeh
Status	Current
Appointed	15 June 2015(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	27 Colenso Drive London NW7 2EY

Director Name	Mr Ebrahim Maboudi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Long Berrys Cricklewood Lane London NW2 2TF

Contact

Telephone	0800 8803049
Telephone region	Freephone

Location

Registered Address	172 Hale Lane Edgware HA8 9RF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Shareholders

50 at £1	Mohammad Maboudi & Sona Bazargani Chahardeh 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,280
Cash	£50,645
Current Liabilities	£18,536

Accounts

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

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

3 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
12 June 2020	Register inspection address has been changed from 21 Springfield Close London N12 7NT England to 27 Colenso Drive London NW7 2EY (1 page)
12 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
2 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27 (3 pages)
26 November 2019	Amended accounts made up to 31 March 2019 (5 pages)
26 November 2019	Amended accounts made up to 31 March 2019 (6 pages)
14 September 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Mrs Sona Bazargani Chahardeh on 1 August 2018 (1 page)
4 April 2019	Change of details for Mrs Sona Bazargani Chahardeh as a person with significant control on 7 September 2018 (2 pages)
4 April 2019	Director's details changed for Mr Mohammad Maboudi on 1 August 2018 (2 pages)
4 April 2019	Secretary's details changed for Mrs Sona Bazargani Chahardeh on 1 August 2018 (1 page)
29 March 2019	Change of details for Mr Mohammad Maboudi as a person with significant control on 7 September 2018 (2 pages)
7 September 2018	Registered office address changed from 21 Springfield Close London N12 7NT England to 27 Colenso Drive London NW7 2EY on 7 September 2018 (1 page)
21 August 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 June 2017	Notification of Sona Bazargani Chahardeh as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
30 June 2017	Notification of Mohammad Maboudi as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Mohammad Maboudi as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Sona Bazargani Chahardeh as a person with significant control on 6 April 2016 (2 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to 21 Springfield Close London N12 7NT on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to 21 Springfield Close London N12 7NT on 11 July 2016 (1 page)
15 June 2016	Register inspection address has been changed to 21 Springfield Close London N12 7NT (1 page)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50 (5 pages)
15 June 2016	Appointment of Mrs Sona Bazargani Chahardeh as a secretary on 15 June 2015 (2 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50 (5 pages)
15 June 2016	Register inspection address has been changed to 21 Springfield Close London N12 7NT (1 page)
15 June 2016	Appointment of Mrs Sona Bazargani Chahardeh as a secretary on 15 June 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50 (4 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 October 2013	Termination of appointment of Ebrahim Maboudi as a director (1 page)
3 October 2013	Termination of appointment of Ebrahim Maboudi as a director (1 page)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
29 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Registered office address changed from 21 Springfield Close London N12 7NT United Kingdom on 12 July 2012 (1 page)
12 July 2012	Appointment of Mr Ebrahim Maboudi as a director (2 pages)
12 July 2012	Registered office address changed from 21 Springfield Close London N12 7NT United Kingdom on 12 July 2012 (1 page)
12 July 2012	Appointment of Mr Ebrahim Maboudi as a director (2 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

F&M Renovations Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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