About

Registered Number: 06044987
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Parker Cavendish, 28 Church Road, Stanmore, Middx, HA7 4XR

 

Fj Ltd was registered on 08 January 2007 with its registered office in Stanmore, Middx, it has a status of "Active". The current directors of this organisation are Kutner, Judith Elise, Factor, Fiona.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUTNER, Judith Elise 08 January 2007 - 1
FACTOR, Fiona 08 January 2007 09 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Fiona Jane Factor/
1963-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Judith Elise Kutner/
1965-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 21 January 2015
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 07 February 2008
RESOLUTIONS - N/A 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2007
123 - Notice of increase in nominal capital 31 October 2007
287 - Change in situation or address of Registered Office 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.