F.F.F. ESTATES LIMITED

Company number 01058064 ·

Active

162 filings

Date Filing
30 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
10 Mar 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
1 Jan 2026 Change of details for G Family Mvl Limited as a person with significant control on 2025-04-08 · 2 pages View document
1 Jan 2026 Director's details changed for Mr Isaiah Gluck on 2025-04-08 · 2 pages View document
8 Apr 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Current accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page View document
15 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
12 Jan 2024 Director's details changed for Mr Isaiah Gluck on 2023-01-01 · 2 pages View document
10 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 May 2023 Resolutions · 2 pages View document
3 May 2023 Resolutions View document
3 May 2023 Memorandum and Articles of Association · 20 pages View document
1 May 2023 Memorandum and Articles of Association · 19 pages View document
24 Apr 2023 Registration of charge 010580640029, created on 2023-04-21 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
10 Jan 2023 Change of details for G Family Mvl Limited as a person with significant control on 2022-12-31 · 2 pages View document
5 Jan 2023 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-05 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
4 Oct 2021 Registration of charge 010580640028, created on 2021-10-01 · 29 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
14 Jan 2021 PREVSHO FROM 30/06/2020 TO 31/03/2020 View document
12 Jan 2021 PREVEXT FROM 25/02/2020 TO 30/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 28/02/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 ADOPT ARTICLES 06/03/2020 View document
17 Mar 2020 CESSATION OF ISAIAH GLUCK AS A PSC View document
17 Mar 2020 CESSATION OF CHAIM GLUCK AS A PSC View document
17 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G FAMILY MVL LIMITED View document
5 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ISAIAH GLUCK / 05/03/2020 View document
5 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM GLUCK View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
26 Nov 2019 PREVSHO FROM 26/02/2019 TO 25/02/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
23 Jan 2019 28/02/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
27 Nov 2017 PREVSHO FROM 27/02/2017 TO 26/02/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 29 February 2016 View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETARIES LIMITED View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Nov 2016 PREVSHO FROM 28/02/2016 TO 27/02/2016 View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
18 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
24 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010580640027 View document
7 Sep 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
26 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010580640026 View document
29 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
3 Nov 2014 PREVSHO FROM 31/03/2014 TO 28/02/2014 View document
6 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
27 Aug 2013 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Apr 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Aug 2012 PREVSHO FROM 01/12/2011 TO 30/11/2011 View document
21 Aug 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 128 STAMFORD HILL STAMFORD HILL LONDON N16 6QT UNITED KINGDOM View document
12 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Mar 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM THE ROMA BUILDING 32/38 SCRUTTON STREET BISHOPSGATE LONDON EC2A 4RQ UNITED KINGDOM View document
3 Mar 2012 DISS40 (DISS40(SOAD)) View document
1 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
22 Dec 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page View document
29 Nov 2011 FIRST GAZETTE View document
10 Jun 2011 Annual return made up to 31 December 2010 with full list of shareholders · 4 pages View document
17 May 2011 DISS40 (DISS40(SOAD)) · 1 page View document
16 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
5 Feb 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
7 Dec 2010 FIRST GAZETTE · 1 page View document
3 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM THE ROMA BUILDING 32/38 SCRUTTON STREET BISHOPSGATE LONDON EC2A 4RQ UNITED KINGDOM View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 29 CORSHAM STREET LONDON N1 6DR View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View document
9 Jan 2009 APPOINTMENT TERMINATED SECRETARY FAY GLUCK View document
9 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
30 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Oct 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
1 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
7 Mar 2005 NEW SECRETARY APPOINTED View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
17 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
21 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
25 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
17 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
18 Oct 2000 ALTER ARTICLES 27/08/00 View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
18 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
20 Apr 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
5 Dec 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
7 Oct 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
27 Aug 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: 110 LEONARD STREET LONDON EC2A 2QD View document
21 Dec 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
2 Oct 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
15 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
26 May 1994 AUDITOR'S RESIGNATION View document
8 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
31 Aug 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
20 Jul 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 269 KINGSLAND ROAD LONDON. E2 8AS View document
22 Dec 1992 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
28 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
20 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
1 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
19 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
8 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 View document
3 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 View document
9 Nov 1989 REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 191 SHOREDITCH HIGH ST LONDON E1 6HU View document
2 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
2 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/12 View document
2 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
1 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 View document
21 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
17 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1987 REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 128 STAMFORD HILL LONDON N16 View document
3 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
3 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 View document
13 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
21 Apr 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
21 Apr 1986 FULL ACCOUNTS MADE UP TO 30/11/84 View document
14 Jun 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document