FUNDALE LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Fundale Ltd

FUNDALE LIMITED was founded on 1996-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fundale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FUNDALE LIMITED

UNIT 2-5 CROXTED MEWS, 286A-288 CROXTED ROAD LONDON SE24 9DA Other companies in SE21

Filing Information

Company Number		03177573
Company ID Number		03177573
Date formed		1996-03-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		24/06/2022
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-05 13:26:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDALE LIMITED

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Companies with same name FUNDALE LIMITED

The following companies were found which have the same name as FUNDALE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Fundale Enterprises Ltd.		Unknown
FUNDALE PTY. LTD.	QLD 4069	Active	Company formed on the 1994-08-15
FUNDALE TRADING LIMITED	20, CLANWILLIAM TERRACE, DUBLIN 2	Dissolved	Company formed on the 1993-02-16

Company Officers of FUNDALE LIMITED

Current Directors

Officer	Role	Date Appointed
RONALD GEORGE MCDONALD	Company Secretary	1999-11-15
JOHN DEUCHARS	Director	1996-07-03
RONALD GEORGE MCDONALD	Director	1999-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAMSIN DEUCHARS	Company Secretary	1996-07-03	1999-11-15
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-03-25	1996-07-03
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-03-25	1996-07-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-08	DS01	Application to strike the company off the register
2021-01-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/19 FROM 159 Rosendale Road West Dulwich London SE21 8HE
2018-11-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 24/09/16
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-06-23	AA	24/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-06-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-06-21	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	25/03/12 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14	AR01	25/03/11 ANNUAL RETURN FULL LIST
2011-04-14	AD03	Register(s) moved to registered inspection location
2011-04-14	AD02	Register inspection address has been changed
2010-06-11	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	25/03/10 ANNUAL RETURN FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE MCDONALD / 12/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEUCHARS / 12/04/2010
2009-07-08	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07	363a	Return made up to 25/03/09; full list of members
2008-07-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-17	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-24	363s	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-26	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-04-07	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-04-23	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2003-06-03	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2002-06-01	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-06-06	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-03-13	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2001-03-09	363s	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
2001-03-09	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-12-19	GAZ1	FIRST GAZETTE
1999-12-01	288a	NEW SECRETARY APPOINTED
1999-12-01	288b	SECRETARY RESIGNED
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-11-05	363s	RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/97 FROM: CHRISTOPHER WREN HOUSE 113 HIGH STREET CROYDON CR0 1QG
1997-06-13	225	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 24/09/97
1997-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-19	363s	RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-12-30	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-14	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-14	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FUNDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2000-12-19

Fines / Sanctions

No fines or sanctions have been issued against FUNDALE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-11-04	Satisfied	NORTHERN ROCK PLC
DEBENTURE	1998-01-14	Satisfied	NORTHERN ROCK PLC
DEBENTURE	1998-01-14	Satisfied	NORTHERN ROCK PLC
MORTGAGE DEBENTURE	1997-05-19	Satisfied	NORTHERN ROCK BUILDING SOCIETY
DEBENTURE	1996-11-28	Satisfied	NORTHERN ROCK BUILDING SOCIETY
DEBENTURE	1996-09-09	Satisfied	NORTHERN ROCK BUILDING SOCIETY
DEBENTURE	1996-09-09	Satisfied	NORTHERN ROCK BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2015-09-24

Annual Accounts
2016-09-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDALE LIMITED

Intangible Assets

Patents

We have not found any records of FUNDALE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUNDALE LIMITED

Trademarks

We have not found any records of FUNDALE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUNDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FUNDALE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where FUNDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FUNDALE LIMITED	Event Date	2000-12-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUNDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUNDALE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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