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Home > England & Wales Companies > FURNAVILLE INVESTMENT CO. LIMITED
Company Information for

FURNAVILLE INVESTMENT CO. LIMITED

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ,
Company Registration Number
00719611
Private Limited Company
Active

Company Overview

About Furnaville Investment Co. Ltd
FURNAVILLE INVESTMENT CO. LIMITED was founded on 1962-03-29 and has its registered office in London. The organisation's status is listed as "Active". Furnaville Investment Co. Limited is a Private Limited Company registered in 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
Company Name
FURNAVILLE INVESTMENT CO. LIMITED
 
Legal Registered Office
ABBEY HOUSE
342 REGENTS PARK ROAD
LONDON
N3 2LJ
Other companies in N3
 
Filing Information
Company Number 00719611
Company ID Number 00719611
Date formed 1962-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNAVILLE INVESTMENT CO. LIMITED
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Company Officers of FURNAVILLE INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ROWLAND AARONS
 Company Secretary 2007-08-13
STANLEY AARONS
 Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MIGNONETTE AARONS
 Director 1991-02-28 2016-05-27
JILL VALERIE JOHNSON
 Director 2006-12-15 2008-08-06
DAVID HOLDER
 Company Secretary 2006-02-27 2007-08-13
ROWLAND AARONS
 Company Secretary 1995-10-27 2006-02-27
ANNE CHRISTINE CROOKES
 Company Secretary 1991-02-28 1995-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWLAND AARONS LANVIL INVESTMENTS LIMITED Company Secretary 1992-09-30 CURRENT 1964-02-06 Active - Proposal to Strike off
STANLEY AARONS FAIRWAY PROPERTIES (LONDON) LIMITED Director 1991-11-09 CURRENT 1963-07-04 Active
STANLEY AARONS LANVIL INVESTMENTS LIMITED Director 1991-10-03 CURRENT 1964-02-06 Active - Proposal to Strike off
STANLEY AARONS 81 ELSHAM ROAD LIMITED Director 1991-06-29 CURRENT 1988-04-04 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
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-11-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-06PSC08Notification of a person with significant control statement
2021-04-30AP01DIRECTOR APPOINTED DR BELINDA HOLDER
2021-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ROWLAND AARONS on 2021-04-21
2021-04-30PSC07CESSATION OF STANLEY AARONS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY AARONS
2021-01-20AP01DIRECTOR APPOINTED MR ROWLAND AARONS
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY AARONS
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MIGNONETTE AARONS
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0105/02/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0105/02/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0105/02/10 ANNUAL RETURN FULL LIST
2009-09-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR JILL JOHNSON
2008-02-05363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-02-13363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-02288aNEW DIRECTOR APPOINTED
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30288bSECRETARY RESIGNED
2006-03-30288aNEW SECRETARY APPOINTED
2006-02-09363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-28363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-29363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-31363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-29363sRETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/98
1998-02-01363sRETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-02363sRETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-02-18363sRETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-29288NEW SECRETARY APPOINTED
1995-11-29288SECRETARY RESIGNED
1995-02-15363sRETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
1995-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-13363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-04363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-16SRES01ALTER MEM AND ARTS 26/08/92
1992-03-13363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-03-07363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-14363RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
1990-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-23287REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 9 GRAYS INN SQUARE GRAYS INN LONDON WC1R 5JD
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 FURNAVILLE INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FURNAVILLE INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-09-20 Outstanding BARCLAYS BANK PLC
CHARGE 1963-01-11 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1963-01-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FURNAVILLE INVESTMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of FURNAVILLE INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNAVILLE INVESTMENT CO. LIMITED
Trademarks
We have not found any records of FURNAVILLE INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURNAVILLE INVESTMENT CO. 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 FURNAVILLE INVESTMENT CO. LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 FURNAVILLE INVESTMENT CO. 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 FURNAVILLE INVESTMENT CO. 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 FURNAVILLE INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 2LJ