| Company Name | Fortune Mews Ltd |
|---|---|
| Director | Mehdi Jafarifar |
| Company Status | Active |
| Company Number | 10423276 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2016(7 years, 6 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 |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Mehdi Jafarifar |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 25 203-205 The Vale London W3 7QS |
Location
| Registered Address | 158 Horn Lane Acton London W3 6PH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Charges
| 31 January 2022 | Delivered on: 1 February 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 24 rose joan mews. London. NW6 1DQ. Outstanding |
|---|---|
| 31 January 2022 | Delivered on: 1 February 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 23 rose joan mews. London. NW8 1DQ. Outstanding |
| 1 October 2020 | Delivered on: 5 October 2020 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Contains legal mortgage over the freehold property known as 23 rose joan mews, london NW6 1DQ & 24 rose joan mews, london NW6 1DQ. Fixed charges over: 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Outstanding |
| 1 October 2020 | Delivered on: 5 October 2020 Persons entitled: Fiduciam Nominees Limited Classification: A registered charge Particulars: Legal mortgage over all that freehold property known as 24 rose joan mews, london NW6 1DQ & 23 rose joan mews, london NW6 1DQ. Contains fixed charge. Contains negative pledge. Outstanding |
| 8 July 2020 | Delivered on: 8 July 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Plot 24, land on the east side of 82-84 fortune green road, london, NW6 1DS. Plot 23, land on the east side of 82-84 fortune green road, london, NW6 1DS. Outstanding |
| 8 July 2020 | Delivered on: 8 July 2020 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: Plot 24, land on the east side of 82-84 fortune green road, london, NW6 1DS. Plot 23, land on the east side of 82-84 fortune green road, london, NW6 1DS. Outstanding |
Filing History
| 1 March 2021 | Registered office address changed from Unit 25 203-205 the Vale London W3 7QS England to 158 Horn Lane Acton London W3 6PH on 1 March 2021 (1 page) |
|---|---|
| 8 February 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 23 October 2020 | Satisfaction of charge 104232760001 in full (1 page) |
| 23 October 2020 | Satisfaction of charge 104232760002 in full (1 page) |
| 5 October 2020 | Registration of charge 104232760003, created on 1 October 2020 (25 pages) |
| 5 October 2020 | Registration of charge 104232760004, created on 1 October 2020 (45 pages) |
| 8 July 2020 | Registration of charge 104232760001, created on 8 July 2020 (7 pages) |
| 8 July 2020 | Registration of charge 104232760002, created on 8 July 2020 (8 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
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| 12 October 2016 | Incorporation Statement of capital on 2016-10-12
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