Company Information for FASTGRAND LTD
140 HIGH ROAD, LONDON, N15 6JN,
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Company Registration Number
03554565
Private Limited Company
Active |
Company Name | |
---|---|
FASTGRAND LTD | |
Legal Registered Office | |
140 HIGH ROAD LONDON N15 6JN Other companies in N15 | |
Company Number | 03554565 | |
---|---|---|
Company ID Number | 03554565 | |
Date formed | 1998-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 26/10/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB231366529 |
Last Datalog update: | 2023-12-05 21:08:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FASTGRAND MANAGEMENT LTD | 115 CRAVEN PARK ROAD SOUTH TOTTENHAM LONDON N15 6BL | Active | Company formed on the 2011-09-01 | |
FASTGRAND GROUP LTD | 140 HIGH ROAD LONDON N15 6JN | Active | Company formed on the 2019-05-01 |
Officer | Role | Date Appointed |
---|---|---|
ANNA DEUTSCH |
||
YOEL DEUTSCH |
||
BENNY HOFFMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA DEUTSCH |
Director | ||
YOEL DEUTSCH |
Director | ||
BENNY HOFFMAN |
Director | ||
RESI SCHWARTZ |
Company Secretary | ||
ROBERT HOFFMAN |
Director | ||
NATHAN SCHWARTZ |
Director | ||
NATHAN SCHWARTZ |
Company Secretary | ||
CHIAM LANDAU |
Director | ||
ALEXANDER HOFFMAN |
Company Secretary | ||
ARAN SCHWARTZ |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNT CONSTRUCTION LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
ALLPRIME LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
DEVONFORD LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
DEWBROOK HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
MANDEVILLE MANAGEMENT LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
LANDFALL ASSETS LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
COLINA ESTATES LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
COLINA HOLDINGS LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
NEWELL VENTURES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BSD WAY LTD | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
HORNCHURCH ROAD SPV LIMITED | Director | 2017-09-08 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
CROSSBROOK LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
FG ASSETS LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
NEWMILL DEVELOPMENT LIMITED | Director | 2016-10-26 | CURRENT | 2015-10-26 | Active | |
FAST ASSETS LTD | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
HORNSEY LANE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
FINE TRADING LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
LANDFORD LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
KIMBERY INVESTMENTS LTD | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
BROCKLEY ESTATES LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
KENTSHORE LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
LANDCORE LTD | Director | 2015-07-13 | CURRENT | 2012-01-09 | Active | |
FG VENTURES LTD | Director | 2015-07-13 | CURRENT | 2015-02-11 | Active | |
HALLSHIRE LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
DEWBROOK DEVELOPMENTS LIMITED | Director | 2015-05-19 | CURRENT | 2009-05-18 | Active | |
VIEWBELL PROPERTIES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AMINADAV LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
FG DEVELOPMENTS LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2017-02-28 | |
FASTLODGE LTD | Director | 2013-12-17 | CURRENT | 2011-01-26 | Active | |
HAWK CREST LIMITED | Director | 2013-07-14 | CURRENT | 2013-07-04 | Active | |
FASTGRAND MANAGEMENT LTD | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
ALLPRIME LTD | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
THE WELL TRUST LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
DEWBROOK HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
NORFOLK INVESTMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2018-03-16 | Active | |
NEWBELL ESTATES LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
MANDEVILLE MANAGEMENT LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
COLINA ESTATES LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
COLINA HOLDINGS LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
NEWELL VENTURES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
120 OLINDA LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
HORNCHURCH ROAD SPV LIMITED | Director | 2017-09-08 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
CROSSBROOK LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
BERGHOLT ASSETS LTD | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
LANDCORE LTD | Director | 2017-01-17 | CURRENT | 2012-01-09 | Active | |
FG ASSETS LTD | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
NEWMILL DEVELOPMENT LIMITED | Director | 2016-10-26 | CURRENT | 2015-10-26 | Active | |
OLINDA ESTATES N16 LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DADSWOOD INVESTMENTS LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
FAST ASSETS LTD | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
HORNSEY LANE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
FINE TRADING LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
BROCKLEY ESTATES LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
FASTLODGE LTD | Director | 2015-07-13 | CURRENT | 2011-01-26 | Active | |
DEWBROOK DEVELOPMENTS LIMITED | Director | 2015-05-19 | CURRENT | 2009-05-18 | Active | |
VIEWBELL PROPERTIES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
HAWK CREST LIMITED | Director | 2015-03-15 | CURRENT | 2013-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ANNA DEUTSCH AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Anna Deutsch on 2023-07-01 | ||
CESSATION OF RACHEL HOFFMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Benny Hoffman as a person with significant control on 2023-07-01 | ||
Change of details for Mr Yoel Deutsch as a person with significant control on 2023-07-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM 115 Craven Park Road London N15 6BL | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/01/21 TO 26/01/21 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/01/20 TO 27/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/01/19 TO 28/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/01/18 TO 29/01/18 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HOFFMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA DEUTSCH | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 4 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 30/01/17 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 23/04/16 TO 31/01/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 2 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DEUTSCH | |
AP01 | DIRECTOR APPOINTED MR YOEL DEUTSCH | |
AP01 | DIRECTOR APPOINTED MR BENNY HOFFMAN | |
AA01 | Previous accounting period shortened from 24/04/15 TO 23/04/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 25/04/15 TO 24/04/15 | |
AP01 | DIRECTOR APPOINTED MRS ANNA DEUTSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNY HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOEL DEUTSCH | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENNY HOFFMAN | |
AP03 | SECRETARY APPOINTED MRS ANNA DEUTSCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RESI SCHWARTZ | |
AA01 | PREVSHO FROM 26/04/2014 TO 25/04/2014 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/14 FULL LIST | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 FULL LIST | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOFFMAN | |
AP01 | DIRECTOR APPOINTED MR YOEL DEUTSCH | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/04/2012 TO 26/04/2012 | |
AA01 | PREVSHO FROM 28/04/2012 TO 27/04/2012 | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA01 | PREVSHO FROM 29/04/2010 TO 28/04/2010 | |
AR01 | 28/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT HOFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SCHWARTZ | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2009 TO 29/04/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: VENITT & GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2013-04-30 | £ 21,215 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 11,255 |
Creditors Due Within One Year | 2012-04-30 | £ 11,255 |
Creditors Due Within One Year | 2011-04-30 | £ 10,342 |
Creditors and other liabilities
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 FASTGRAND LTD
Cash Bank In Hand | 2013-04-30 | £ 6,712 |
---|---|---|
Current Assets | 2013-04-30 | £ 10,667 |
Current Assets | 2012-04-30 | £ 4,150 |
Current Assets | 2012-04-30 | £ 4,150 |
Current Assets | 2011-04-30 | £ 4,012 |
Debtors | 2013-04-30 | £ 2,221 |
Debtors | 2012-04-30 | £ 2,221 |
Debtors | 2012-04-30 | £ 2,221 |
Debtors | 2011-04-30 | £ 2,221 |
Shareholder Funds | 2012-04-30 | £ 8,705 |
Shareholder Funds | 2012-04-30 | £ 8,705 |
Shareholder Funds | 2011-04-30 | £ 6,051 |
Tangible Fixed Assets | 2013-04-30 | £ 10,702 |
Tangible Fixed Assets | 2012-04-30 | £ 15,810 |
Tangible Fixed Assets | 2012-04-30 | £ 15,810 |
Tangible Fixed Assets | 2011-04-30 | £ 12,381 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Haringey | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FASTGRAND LTD | Event Date | 2009-08-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |