| Company Name | Funburst Enterprises Limited |
|---|---|
| Director | Aron Goldman |
| Company Status | Active |
| Company Number | 08890549 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aron Goldman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Property Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Darenth Road London N16 6ED |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 98 Darenth Road London N16 6ED |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
Charges
| 17 April 2020 | Delivered on: 20 April 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as consort house, 46-48 albert street, fleet, hampshire, GU51 3RL being all of the land and buildings in title HP533221 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 15 November 2019 | Delivered on: 20 November 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Flat 7, vision house, 50 peerless street, london EC1V 9AW created by a lease dated 15 november 2019 between (1) passtorr LTD and (2) funburst enterprises limited. Outstanding |
| 18 October 2019 | Delivered on: 18 October 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: Flat 8 vision house 50 peerless street london EC1V 9AW. Outstanding |
| 27 September 2019 | Delivered on: 4 October 2019 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: The freehold property known as consort house 46 albert street fleet GU51 3RL registered at the land registry out of title number HP533221. For further details please refer to the debenture. Outstanding |
| 27 September 2019 | Delivered on: 4 October 2019 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: The freehold property known as consort house 46 albert street fleet GU51 3RL registered at the land registry out of title number HP533221. Outstanding |
Filing History
| 19 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 17 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 18 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 15 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 30 July 2020 | Confirmation statement made on 17 July 2020 with updates (3 pages) |
| 20 April 2020 | Registration of charge 088905490005, created on 17 April 2020 (7 pages) |
| 20 November 2019 | Registration of charge 088905490004, created on 15 November 2019 (6 pages) |
| 18 October 2019 | Registration of charge 088905490003, created on 18 October 2019 (4 pages) |
| 4 October 2019 | Registration of charge 088905490001, created on 27 September 2019 (48 pages) |
| 4 October 2019 | Registration of charge 088905490002, created on 27 September 2019 (13 pages) |
| 17 July 2019 | Termination of appointment of Barbara Kahan as a director on 17 July 2019 (1 page) |
| 17 July 2019 | Cessation of Woodberry Secretarial Limited as a person with significant control on 17 July 2019 (1 page) |
| 17 July 2019 | Appointment of Aron Goldman as a director on 17 July 2019 (2 pages) |
| 17 July 2019 | Notification of Aron Goldman as a person with significant control on 17 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 17 July 2019 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 98 Darenth Road London N16 6ED on 17 July 2019 (1 page) |
| 27 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
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