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Company Information for

FAMEONE LTD

10 GLASERTON ROAD, LONDON, N16 5QX,
Company Registration Number
04910322
Private Limited Company
Active

Company Overview

About Fameone Ltd
FAMEONE LTD was founded on 2003-09-24 and has its registered office in London. The organisation's status is listed as "Active". Fameone Ltd 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
FAMEONE LTD
 
Legal Registered Office
10 GLASERTON ROAD
LONDON
N16 5QX
Other companies in N16
 
Filing Information
Company Number 04910322
Company ID Number 04910322
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMEONE LTD
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Company Officers of FAMEONE LTD

Current Directors
Officer Role Date Appointed
YITZCHOK REICHMAN
 Company Secretary 2004-03-04
ELIZABETH ENDZWEIG
 Director 2017-08-01
YITZCHOK REICHMAN
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB ENDZWEIG
 Director 2004-03-04 2017-06-01
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2003-09-24 2004-03-04
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2003-09-24 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YITZCHOK REICHMAN EAGLETOP LTD Company Secretary 2007-07-02 CURRENT 2007-06-11 Active
YITZCHOK REICHMAN GOLDPATH LTD Company Secretary 2004-11-02 CURRENT 2004-11-01 Active
ELIZABETH ENDZWEIG TOP POINT PROPERTIES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
ELIZABETH ENDZWEIG SUMMIT VIEW PROPERTIES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
ELIZABETH ENDZWEIG COMMERCIAL PROPERTIES (SCOTLAND) LTD. Director 2018-02-27 CURRENT 2005-08-19 Active
ELIZABETH ENDZWEIG ROSEBURY ESTATES LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
ELIZABETH ENDZWEIG SORTLAND LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
ELIZABETH ENDZWEIG STARFISH ESTATES LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ELIZABETH ENDZWEIG TORRIDON ROAD DEVELOPMENTS LTD Director 2017-11-22 CURRENT 2017-11-22 Active
ELIZABETH ENDZWEIG STARWORTH PROPERTIES LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ELIZABETH ENDZWEIG ALLWORTH LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ELIZABETH ENDZWEIG STARFINE PROPERTIES LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ELIZABETH ENDZWEIG REXMILL PROPERTIES LIMITED Director 2016-06-01 CURRENT 2016-03-18 Active
ELIZABETH ENDZWEIG FERNCLIFFE LTD Director 2016-01-14 CURRENT 2005-12-16 Active
YITZCHOK REICHMAN NEWSHIRE LTD Director 2018-04-01 CURRENT 2002-02-26 Active
YITZCHOK REICHMAN EAGLETOP LTD Director 2017-11-01 CURRENT 2007-06-11 Active
YITZCHOK REICHMAN NEWSHIRE INVESTMENTS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
YITZCHOK REICHMAN BLUEPATH ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
YITZCHOK REICHMAN GLASERTON ESTATES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
YITZCHOK REICHMAN FAMEFIVE LTD Director 2014-05-16 CURRENT 2014-05-16 Active
YITZCHOK REICHMAN GANTIME LTD Director 2013-02-26 CURRENT 2013-02-07 Active
YITZCHOK REICHMAN ANERLEY PROPERTIES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
YITZCHOK REICHMAN SUPER PROPERTY MANAGEMENT LTD Director 2007-12-11 CURRENT 2007-11-27 Active
YITZCHOK REICHMAN OIRAYSA LIMITED Director 2005-01-28 CURRENT 2005-01-28 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
2023-08-21CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 99
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049103220010
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 99
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR YITZCHOK REICHMAN
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ENDZWEIG
2017-08-02AP01DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG
2017-08-02PSC07CESSATION OF DAVID BREUER AS A PSC
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JACOB ENDZWEIG
2017-08-02PSC07CESSATION OF JACOB ENDZWEIG AS A PSC
2017-07-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 99
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-23AR0124/09/15 ANNUAL RETURN FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 9 Manor Parade Manor Road London N16 5SG
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 99
2014-12-11AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 99
2013-12-19AR0124/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-14AR0115/10/12 FULL LIST
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-18AR0115/10/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-07AR0115/10/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-17AR0115/10/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/04
2004-11-25363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24288aNEW SECRETARY APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2003-09-24NEWINCINCORPORATION 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 FAMEONE LTD 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 FAMEONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-25 Outstanding HSBC BANK PLC
DEBENTURE 2012-08-25 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-05-10 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-05-10 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-09-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2005-09-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-06-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-04-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-04-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-09-30 £ 614,351
Creditors Due After One Year 2011-09-30 £ 539,582
Creditors Due Within One Year 2012-09-30 £ 96,484
Creditors Due Within One Year 2011-09-30 £ 69,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FAMEONE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 6,090
Current Assets 2012-09-30 £ 6,190
Current Assets 2011-09-30 £ 6,338
Debtors 2011-09-30 £ 5,334
Secured Debts 2012-09-30 £ 614,351
Secured Debts 2011-09-30 £ 539,582
Shareholder Funds 2012-09-30 £ 135,254
Shareholder Funds 2011-09-30 £ 96,945
Tangible Fixed Assets 2012-09-30 £ 839,899
Tangible Fixed Assets 2011-09-30 £ 699,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAMEONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FAMEONE LTD
Trademarks
We have not found any records of FAMEONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMEONE LTD. 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 FAMEONE LTD 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 FAMEONE LTD 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 FAMEONE LTD 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 FAMEONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 5QX