| Company Name | Fait Maison5 Ltd |
|---|---|
| Director | Deena Mohamed Osman |
| Company Status | Active |
| Company Number | 07377605 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2010(13 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(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Stratford Road London W8 6RQ |
| Director Name | Mr Mohmaed El Banna |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Master Butcher |
| Country of Residence | England |
| Correspondence Address | 3 Stratford Road London W8 6RQ |
| Director Name | Mr Mohamed Osman |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Stratford Road London W8 6RQ |
Contact
| Telephone | 020 79372777 |
|---|---|
| Telephone region | London |
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
| 49 at £1 | Mahamed Osman 49.00% Ordinary A |
|---|---|
| 49 at £1 | Mohamaed El Banna 49.00% Ordinary A |
| 2 at £1 | Abdelhalim Mahmoud 2.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,806 |
| Cash | £3,435 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 4 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 12 April 2018 | Appointment of Ms Deena Mohamed Osman as a director on 7 March 2018 (2 pages) |
| 19 March 2018 | Termination of appointment of Mohmaed El Banna as a director on 7 March 2018 (1 page) |
| 19 March 2018 | Termination of appointment of Mohamed Osman as a director on 7 March 2018 (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 June 2015 | Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 29 June 2015 | Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 9 October 2014 | Director's details changed for Mr Mohamed Osman on 13 October 2013 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Mohmaed El Banna on 13 October 2013 (2 pages) |
| 9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Director's details changed for Mr Mohamed Osman on 13 October 2013 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Mohmaed El Banna on 13 October 2013 (2 pages) |
| 9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 6 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Registered office address changed from Threshold and Union House 65 69 Shepherds Bush Green T504 London W12 8TX England on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from Threshold and Union House 65 69 Shepherds Bush Green T504 London W12 8TX England on 14 July 2011 (1 page) |
| 15 September 2010 | Incorporation
|
| 15 September 2010 | Incorporation
|