| Company Name | Fender Limited |
|---|---|
| Director | Rifka Niederman |
| Company Status | Active |
| Company Number | 10316577 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Rifka Niederman |
|---|---|
| Status | Current |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 143 Upper Clapton Road London E5 9DB |
| Director Name | Mrs Rifka Niederman |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2016(3 days after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Comapany Secretary |
| Country of Residence | England |
| Correspondence Address | 147 Stamford Hill London N16 5LG |
| Director Name | Mr Jacob Schreiber |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Upper Clapton Road London E5 9DB |
Location
| Registered Address | 143 Upper Clapton Road London E5 9DB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Charges
| 24 August 2022 | Delivered on: 1 September 2022 Persons entitled: Priory CC106 Limited Classification: A registered charge Particulars: The freehold property known as 30 oak hill, woodford green IG8 9NY being all the property registered at hm land registry with title absolute under title number EGL98721. Outstanding |
|---|---|
| 28 February 2017 | Delivered on: 9 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as the best western epping forest, 30 oak hill, walthamstow, IG8 9NY. Outstanding |
| 28 February 2017 | Delivered on: 9 March 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The fixed assets of the freehold property known as the best western epping forest, 30 oak hill, walthamstow, IG8 9NY. Outstanding |
Filing History
| 17 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 5 February 2019 | Previous accounting period shortened from 31 August 2019 to 31 January 2019 (1 page) |
| 10 October 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 12 September 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 22 August 2017 | Notification of Sf Foundation as a person with significant control on 9 August 2016 (1 page) |
| 22 August 2017 | Cessation of Jacob Schreiber as a person with significant control on 22 August 2017 (1 page) |
| 22 August 2017 | Cessation of Jacob Schreiber as a person with significant control on 9 August 2016 (1 page) |
| 22 August 2017 | Notification of Sf Foundation as a person with significant control on 22 August 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 22 August 2017 | Cessation of Jacob Schreiber as a person with significant control on 9 August 2016 (1 page) |
| 22 August 2017 | Notification of Sf Foundation as a person with significant control on 9 August 2016 (1 page) |
| 9 March 2017 | Registration of charge 103165770001, created on 28 February 2017 (19 pages) |
| 9 March 2017 | Registration of charge 103165770001, created on 28 February 2017 (19 pages) |
| 9 March 2017 | Registration of charge 103165770002, created on 28 February 2017 (14 pages) |
| 9 March 2017 | Registration of charge 103165770002, created on 28 February 2017 (14 pages) |
| 11 August 2016 | Termination of appointment of Jacob Schreiber as a director on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to 143 Upper Clapton Road London E5 9DB on 11 August 2016 (1 page) |
| 11 August 2016 | Termination of appointment of Jacob Schreiber as a director on 11 August 2016 (1 page) |
| 11 August 2016 | Appointment of Mrs Rifka Niederman as a director on 11 August 2016 (2 pages) |
| 11 August 2016 | Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to 143 Upper Clapton Road London E5 9DB on 11 August 2016 (1 page) |
| 11 August 2016 | Appointment of Mrs Rifka Niederman as a director on 11 August 2016 (2 pages) |
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|