Active
Company Information for FRUITION ASSETS LIMITED
FLAT 4, 12 LADBROKE CRESCENT, LONDON, W11 1PS,
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Company Registration Number
08471348
Private Limited Company
Active |
Company Name | |
---|---|
FRUITION ASSETS LIMITED | |
Legal Registered Office | |
FLAT 4 12 LADBROKE CRESCENT LONDON W11 1PS Other companies in NW10 | |
Company Number | 08471348 | |
---|---|---|
Company ID Number | 08471348 | |
Date formed | 2013-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB174195981 |
Last Datalog update: | 2023-10-08 06:39:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRUITION ASSETS NW5 LIMITED | 3RD FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON ENGLAND W1B 2HA | Dissolved | Company formed on the 2013-09-18 |
Officer | Role | Date Appointed |
---|---|---|
MANISH VINOD KHIROYA |
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PARUL VINOD SCAMPION |
||
HASHIT MAHENDRA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDY SHAMASH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARALLEL PROPERTY MANAGEMENT LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
MONTROSE DUNTON LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
PROP (PI BOND 3) LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
PROP (PI WYCH CROSS) LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
PIVOT LENDING NO.4 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PIVOT LENDING NO.3 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
XENON INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
FLOW INVESTMENTS LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
DARE TO HOLD LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
PIVOT LENDING NO.2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
PIVOT LENDING NO.1 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
IDEALSTOCK INVESTMENTS LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
26 BROOK AVENUE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Dissolved 2018-01-30 | |
INVEST WITH PROP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Liquidation | |
BEAVOR LANE MANAGEMENT LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
CALM STORM LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
ELKSTONE ROAD LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CORNEY REACH WAY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
VAUXHALL STREET LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
PIVOT SECURITIES LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PIVOT LENDING LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
CORNWALL AVENUE LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SCRUBS LANE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FRANTEK LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
HIGHLEVER ROAD LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-16 | |
94 WESTBOURNE PARK VILLAS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
26 BROOK AVENUE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
LILY MAE JACK INVESTMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
FRUITION HOMES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
DARE TO DREAM LONDON LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
FRUITION ASSETS NW5 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-05-16 | |
FRUITION INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
NEEM TREE CARE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
XENON PROPERTIES LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
MARQUEE CAPITAL LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-08-15 | |
BROOK PARTNERSHIP LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2015-01-03 | |
FRESHLEAD LIMITED | Director | 2003-05-22 | CURRENT | 2003-04-30 | Active | |
IDEALSTOCK LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-10 | Active | |
PROPIO (PI DEVELOPMENT BOND 1) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
PARALLEL PROPERTY MANAGEMENT LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
PROP PIVOT DEBT 02 LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
INSPIREDSPACES STAG LIMITED | Director | 2018-01-30 | CURRENT | 2007-11-23 | Active | |
PROP PIVOT DEBT 03 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
PROP FPD2 LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
PROP PIVOT DEBT 01 LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
XENON INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
26 BROOK AVENUE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Dissolved 2018-01-30 | |
INVEST WITH PROP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Liquidation | |
BEAVOR LANE MANAGEMENT LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
ELKSTONE ROAD LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CORNEY REACH WAY LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
VAUXHALL STREET LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
CORNWALL AVENUE LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SCRUBS LANE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
FRANTEK LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
HIGHLEVER ROAD LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-16 | |
94 WESTBOURNE PARK VILLAS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
26 BROOK AVENUE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
LILY MAE JACK INVESTMENTS LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
FRUITION HOMES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
FRUITION ASSETS NW5 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-05-16 | |
FRUITION PROPERTIES LIMITED | Director | 2013-04-01 | CURRENT | 2004-02-12 | Active | |
AREA 29 CONSTRUCTION LIMITED | Director | 2013-04-01 | CURRENT | 2011-06-27 | Liquidation | |
XENON PROPERTIES LTD | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
FRUITION INVESTMENTS LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
FRESHLEAD LIMITED | Director | 2007-04-01 | CURRENT | 2003-04-30 | Active | |
SCAMPION INVESTMENTS LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
PIVOT LENDING NO.4 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PIVOT LENDING NO.3 LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
PIVOT LENDING NO.2 LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
PIVOT LENDING NO.1 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
26 BROOK AVENUE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Dissolved 2018-01-30 | |
26 BROOK AVENUE INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Dissolved 2018-01-30 | |
CORNEY REACH WAY INVESTMENTS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
CRIMSCOTT STREET INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Dissolved 2018-01-30 | |
ELKSTONE ROAD LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
KILBURN LANE INVESTMENTS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
VAUXHALL STREET LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
PIVOT SECURITIES LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
PIVOT LENDING LTD | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
EASTBURY AVENUE INVESTMENTS LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
CORNWALL AVENUE LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
SCRUBS LANE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
STORMONT ROAD INVESTMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
HIGHLEVER ROAD LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2016-08-16 | |
BASSETT ROAD INVESTMENTS LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
94 WESTBOURNE PARK VILLAS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
SABOLO LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
HMS SECURITIES LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
TOLLGATE INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
FRUITION HOMES LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
FRUITION ASSETS NW5 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-05-16 | |
XENON PROPERTIES LTD | Director | 2013-09-09 | CURRENT | 2007-09-12 | Active | |
FRESHLEAD LIMITED | Director | 2012-04-01 | CURRENT | 2003-04-30 | Active | |
NEEM TREE CARE LIMITED | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
HUDDERSFIELD NURSING HOMES LIMITED | Director | 2010-04-30 | CURRENT | 1985-11-22 | Liquidation | |
SUNFLOWER HEALTHCARE HUDDERSFIELD LTD | Director | 2010-04-14 | CURRENT | 2010-04-07 | Active | |
WOODLANDS HOUSE LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
MARQUEE CAPITAL LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-08-15 | |
ALBANY CARE LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
LIMES FENTON LTD | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
RS CARE HOMES LIMITED | Director | 2004-06-20 | CURRENT | 2004-04-07 | Active | |
BROOK PARTNERSHIP LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2015-01-03 | |
FRUITION PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 23 Kensington Gardens Square London W2 4BE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Manish Vinod Khiroya on 2018-08-21 | |
TM02 | Termination of appointment of Andy Shamash on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 7 Europa Studios Victoria Road London NW10 6nd | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084713480003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084713480004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084713480001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084713480002 | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084713480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084713480001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Satisfied | GOLDENTREE FINANCIAL SERVICES PLC | ||
Satisfied | GOLDENTREE FINANCIAL SERVICES PLC |
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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 FRUITION ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRUITION ASSETS 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. |