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Company Information for

FURNIVAL REAL ESTATE LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
05501226
Private Limited Company
Liquidation

Company Overview

About Furnival Real Estate Ltd
FURNIVAL REAL ESTATE LIMITED was founded on 2005-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Furnival Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FURNIVAL REAL ESTATE LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in EC4A
 
Filing Information
Company Number 05501226
Company ID Number 05501226
Date formed 2005-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863395493  
Last Datalog update: 2024-08-06 00:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNIVAL REAL ESTATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JARDINE COMPLIANCE SERVICES LTD   VALLEY ROAD COMPANY LIMITED
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Company Officers of FURNIVAL REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
FRANK STERGAR
 Company Secretary 2005-07-06
FRIDA HUSSAIN
 Director 2010-04-08
ANDREW ROBERT MITCHELL
 Director 2005-07-06
FRANK STERGAR
 Director 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT MITCHELL 33 CL LAW LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active

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.

DateDocument TypeDocument Description
2024-12-23Voluntary liquidation Statement of receipts and payments to 2024-10-18
2024-07-16MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM Pearl Assurance House 319 Ballards Lane London N12 8LY
2023-10-06Previous accounting period extended from 31/07/23 TO 30/09/23
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 32 Furnival Street London EC4A 1JQ
2023-07-02CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-05-17All of the property or undertaking has been released from charge for charge number 1
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-31SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MELANIE BOSIER on 2022-08-18
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-18AP03Appointment of Mrs Susan Melanie Bosier as company secretary on 2018-10-10
2018-10-18AP01DIRECTOR APPOINTED MR DAVID WILLIAM DUROSE
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANK STERGAR
2018-09-11TM02Termination of appointment of Frank Stergar on 2018-09-11
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 517502
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 517502
2015-08-03AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 517502
2014-08-04AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0106/07/11 ANNUAL RETURN FULL LIST
2011-07-21CH01Director's details changed for Mr Andrew Robert Mitchell on 2010-07-07
2011-07-21CH03SECRETARY'S DETAILS CHNAGED FOR FRANK STERGAR on 2010-07-07
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-05AR0106/07/10 ANNUAL RETURN FULL LIST
2010-04-21AP01DIRECTOR APPOINTED FRIDA HUSSAIN
2010-04-21AA31/07/09 TOTAL EXEMPTION FULL
2010-04-15AP01DIRECTOR APPOINTED FRANK STERGAR
2009-10-12AR0106/07/09 NO CHANGES
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-12-05123NC INC ALREADY ADJUSTED 27/07/06
2008-12-05RES04NC INC ALREADY ADJUSTED 27/07/2006
2008-12-05363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2008-09-01AA31/07/07 TOTAL EXEMPTION FULL
2008-01-08123NC INC ALREADY ADJUSTED 27/07/06
2008-01-08RES04£ NC 500000/560000 27/07
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-14363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 FURNIVAL REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-10-24
Appointment of Liquidators2023-10-24
Resolutions for Winding-up2023-10-24
Fines / Sanctions
No fines or sanctions have been issued against FURNIVAL REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-09-01 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2012-08-01 £ 813,029
Creditors Due After One Year 2011-08-01 £ 888,335
Creditors Due Within One Year 2012-08-01 £ 156,362
Creditors Due Within One Year 2011-08-01 £ 156,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 FURNIVAL REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 517,502
Called Up Share Capital 2011-08-01 £ 517,502
Cash Bank In Hand 2012-08-01 £ 18,419
Cash Bank In Hand 2011-08-01 £ 16,635
Current Assets 2012-08-01 £ 18,419
Current Assets 2011-08-01 £ 16,635
Fixed Assets 2012-08-01 £ 1,873,060
Fixed Assets 2011-08-01 £ 1,873,060
Secured Debts 2011-08-01 £ 978,335
Shareholder Funds 2012-08-01 £ 922,088
Shareholder Funds 2011-08-01 £ 845,083
Tangible Fixed Assets 2012-08-01 £ 1,873,060
Tangible Fixed Assets 2011-08-01 £ 1,873,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FURNIVAL REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNIVAL REAL ESTATE LIMITED
Trademarks
We have not found any records of FURNIVAL REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURNIVAL REAL ESTATE 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 (68209 - Other letting and operating of own or leased real estate) as FURNIVAL REAL ESTATE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FURNIVAL REAL ESTATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNIVAL REAL ESTATE 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 FURNIVAL REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N12 8LY