Active
Company Information for FASTMILD LIMITED
OFFICE B, WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET, LONDON, N1 5EA,
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Company Registration Number
03349730
Private Limited Company
Active |
Company Name | |
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FASTMILD LIMITED | |
Legal Registered Office | |
OFFICE B WEST GAINSBOROUGH STUDIOS, 1 POOLE STREET LONDON N1 5EA Other companies in N1 | |
Company Number | 03349730 | |
---|---|---|
Company ID Number | 03349730 | |
Date formed | 1997-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB733719131 |
Last Datalog update: | 2024-03-07 01:24:54 |
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Officer | Role | Date Appointed |
---|---|---|
BAGSHOT BUSINESS CONSULTANTS LIMITED |
||
ANDREW CRAIGE CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MEEHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDM PRIVATE FINANCE LTD | Company Secretary | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
IDM INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-16 | Active | |
IDM INVESTMENTS LONDON LTD | Company Secretary | 2003-02-13 | CURRENT | 2003-02-10 | Active | |
IDM LAND LTD. | Company Secretary | 1999-05-04 | CURRENT | 1999-03-30 | Active | |
LINCOLN HOLDINGS PLC | Company Secretary | 1997-07-11 | CURRENT | 1997-07-11 | Dissolved 2014-08-12 | |
LINCOLN LAND LIMITED | Company Secretary | 1994-07-11 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 | |
GRADUATE FREELANCERS LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
GRANVILLE ESTATE MANAGEMENT LIMITED | Director | 2017-09-20 | CURRENT | 2008-10-03 | Active | |
TIGER GRANVILLE ROAD LIMITED | Director | 2017-09-20 | CURRENT | 2007-06-12 | Active | |
TIGER GRANVILLE ROAD CAR PARKS LIMITED | Director | 2017-09-20 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
IDM FARNBOROUGH LTD | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
IDM TGRL HOLDINGS LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
IDM SOUTH EAST LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
IDM (HW) LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
IDM CONSTRUCTION LONDON LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
AFFORDABLE HOUSING LONDON LTD | Director | 2015-04-29 | CURRENT | 2013-05-23 | Active | |
IDM PROPERTIES OPTIONS LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
IDM SOUTH LONDON LTD | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
IDM NORTH LONDON LTD | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
TRAFALGAR BRIDGING LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
IDM BUILDING SUPPLIES LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
IDM WEST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM EAST LONDON LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
IDM ESTATES LTD | Director | 2012-03-01 | CURRENT | 2009-06-18 | Active | |
TREADSTONE LONDON LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
IDM DEVELOPMENTS LONDON LTD | Director | 2011-02-08 | CURRENT | 2007-11-16 | Active | |
34 PARTNERS LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
ASHLEY & MARTIN PTY LTD | Director | 2006-03-02 | CURRENT | 2005-09-19 | Active | |
GIVE-A-GRAD-A-GO LTD | Director | 2005-06-29 | CURRENT | 2005-04-05 | Active | |
IDM PRIVATE FINANCE LTD | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
LAMPHOLD LIMITED | Director | 2004-09-21 | CURRENT | 2004-07-28 | Active | |
IDM INVESTMENT HOLDINGS LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-16 | Active | |
IDM INVESTMENTS LONDON LTD | Director | 2003-03-03 | CURRENT | 2003-02-10 | Active | |
IDM LAND LTD. | Director | 1999-05-04 | CURRENT | 1999-03-30 | Active | |
LINCOLN HOLDINGS PLC | Director | 1997-07-11 | CURRENT | 1997-07-11 | Dissolved 2014-08-12 | |
LINCOLN LAND LIMITED | Director | 1996-11-30 | CURRENT | 1994-06-29 | Dissolved 2018-04-11 | |
BAGSHOT BUSINESS CONSULTANTS LTD | Director | 1991-11-30 | CURRENT | 1982-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033497300007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033497300005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033497300008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033497300006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033497300005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BAGSHOT BUSINESS CONSULTANTS LIMITED on 2013-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
CH01 | Director's details changed for Mr Andrew Craige Curtis on 2011-10-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BAGSHOT BUSINESS CONSULTANTS LIMITED on 2012-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/12 FROM Office a East Gainsborough 1 Poole Street London N1 5ED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 70 CHARLOTTE STREET LONDON W1T 4QG UK | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH MEEHAN | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 7 FITZROY SQUARE LONDON W1T 5HL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURTIS / 01/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT A NORTH STUDIO 1 POOLE STREET LONDON N1 5EB | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 24/08/03 FROM: 24 COLVILLE GARDENS LIGHTWATER SURREY GU18 5QQ | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
DEBENTURE | Satisfied | PROPERTY FINANCE NOMINEES (NO.3) LIMITED | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
SECURED DEBENTURE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FASTMILD LIMITED are:
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. |