| Company Name | F&F Design And Construction Services Ltd |
|---|---|
| Directors | Naji Khazal and Fares Houdaifa |
| Company Status | Active |
| Company Number | 08555703 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Naji Khazal |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Syrian |
| Status | Current |
| Appointed | 01 April 2014(10 months after company formation) |
| Appointment Duration | 10 years |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 9b Castle Hill Parade The Avenue West Ealing W13 8JP |
| Director Name | Mr Fares Houdaifa |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(1 year, 10 months after company formation) |
| Appointment Duration | 9 years |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 9b Castle Hill Parade The Avenue West Ealing W13 8JP |
| Director Name | Mr Fares Houdaifa |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9b Castle Hill Parade The Avenue Ealing London W13 8JP |
| Director Name | Mr Fuad Tatoua |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Syrian |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9b Castle Hill Parade The Avenue Ealing London W13 8JP |
| Secretary Name | Fares Houdaifa |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(10 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2015) |
| Role | Company Director |
| Correspondence Address | 9b Castle Hill Parade The Avenue Ealing London W13 8JP |
Location
| Registered Address | 9b Castle Hill Parade The Avenue West Ealing W13 8JP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Fares Houdaifa 50.00% Ordinary |
|---|---|
| 50 at £1 | Naji Khazal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,915 |
| Current Liabilities | £1,197 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
Filing History
| 15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 30 March 2018 | Registered office address changed from 47-49 Park Royal Road Premier Business Centre London NW10 7LQ England to 9B Castle Hill Parade the Avenue West Ealing W13 8JP on 30 March 2018 (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 6 May 2016 | Registered office address changed from 9B Castle Hill Parade the Avenue Ealing London W13 8JP to 47-49 Park Royal Road Premier Business Centre London NW10 7LQ on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from 9B Castle Hill Parade the Avenue Ealing London W13 8JP to 47-49 Park Royal Road Premier Business Centre London NW10 7LQ on 6 May 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 May 2015 | Appointment of Mr Fares Houdaifa as a director on 1 April 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Fares Houdaifa as a secretary on 1 April 2015 (1 page) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Termination of appointment of Fares Houdaifa as a secretary on 1 April 2015 (1 page) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Appointment of Mr Fares Houdaifa as a director on 1 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Appointment of Mr Fares Houdaifa as a director on 1 April 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Fares Houdaifa as a secretary on 1 April 2015 (1 page) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 3 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Appointment of Fares Houdaifa as a secretary (2 pages) |
| 2 May 2014 | Appointment of Fares Houdaifa as a secretary (2 pages) |
| 2 May 2014 | Appointment of Naji Khazal as a director (2 pages) |
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Appointment of Naji Khazal as a director (2 pages) |
| 2 May 2014 | Termination of appointment of Fuad Tatoua as a director (1 page) |
| 2 May 2014 | Termination of appointment of Fares Houdaifa as a director (1 page) |
| 2 May 2014 | Termination of appointment of Fares Houdaifa as a director (1 page) |
| 2 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Termination of appointment of Fuad Tatoua as a director (1 page) |
| 4 June 2013 | Incorporation
|
| 4 June 2013 | Incorporation
|
| 4 June 2013 | Incorporation
|