Fairanam Limited in London, NW11 7PE

Description

Data updated on: 01-11-2023

The date this company was founded is 1960/08/29. Registered under no. 00668734, this company is listed as a Private Limited Company. You can reach the headquarters of this company during its opening times at the following address: 925 Finchley Road, NW11 7PE London. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to Friday 30th September 2022 and the most recent annual confirmation statement was released on Wednesday 17th May 2023.

In order to meet the requirements of its customers, this specific limited company is consistently taken care of by a body of two directors who are Andrew S. and Trevor S.. Their outstanding services have been of prime importance to the following limited company for fifteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 189 776	2 229 808	2 712 361	2 622 529	1 334 807	1 380 568

Balance Sheet
Cash Bank In Hand	195 644	299 877	350 210	364 512	190 133	215 983
Cash Bank On Hand						215 983	241 664	256 696	82 624	103 977	81 959	100 931	119 948
Current Assets	247 317	309 877	360 210	377 674	210 287	234 478	260 159	275 191	101 119	134 972	116 680	121 926	140 943
Debtors	51 673	10 000	10 000	13 162	20 154	18 495	18 495	18 495	18 495	30 995	34 721	20 995	20 995
Net Assets Liabilities						1 380 568	1 407 141	1 420 471	1 894 634	1 928 205	1 977 275	2 074 613	2 098 444
Net Assets Liabilities Including Pension Asset Liability	2 189 776	2 229 808	2 712 361	2 622 529	1 334 807	1 380 568
Other Debtors						18 495	18 495	18 495	18 495	30 995	30 995	20 995	20 995
Tangible Fixed Assets	2 449 233	2 448 483	2 541 500	2 541 500	1 280 500	1 300 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	572 392	612 424	667 238	691 645	534 923	561 184
Shareholder Funds	2 189 776	2 229 808	2 712 361	2 622 529	1 334 807	1 380 568

Other Financial Data
Accrued Liabilities						5 450	2 750	2 949	5 900	2 849	3 200	3 200	3 199
Additions Other Than Through Business Combinations Investment Property Fair Value Model									200 839		167 788
Average Number Employees During Period							2	2	2	2	2	2	2
Corporation Tax Payable						6 565	6 643	6 620	6 607	8 815	12 452	10 078	14 973
Creditors						23 910	23 018	24 720	27 324	27 606	128 032	110 313	105 499
Creditors Due Within One Year		48 552	43 588	36 645	25 980	23 910
Dividends Paid								14 000	4 000	4 000	4 000	20 000	40 000
Investment Property						1 300 000	1 300 000	1 300 000	1 950 839	1 950 839	2 118 627	2 193 000	2 193 000
Investment Property Fair Value Model						1 300 000	1 300 000	1 300 000	1 950 839	1 950 839	2 118 627	2 193 000
Net Current Assets Liabilities	220 543	261 325	316 622	341 029	184 307	210 568	237 141	250 471	73 795	107 366	-11 352	11 613	35 444
Number Shares Allotted			4 000	4 000	4 000	4 000
Number Shares Issued Fully Paid							4 000	4 000	4 000	4 000	4 000	4 000	4 000
Other Creditors						10 000	10 000	10 000	10 000	10 000	10 000
Other Taxation Social Security Payable						1 229	2 339	5 151	4 817	5 195	5 271	4 676	5 253
Par Value Share			0	0	0	0	0	0	0	0	0	0	0
Profit Loss							26 573	27 330	28 163	37 571	53 070	42 965	63 831
Provisions						130 000	130 000	130 000	130 000	130 000	130 000	130 000	130 000
Provisions For Liabilities Balance Sheet Subtotal						130 000	130 000	130 000	130 000	130 000	130 000	130 000	130 000
Provisions For Liabilities Charges	480 000	480 000	145 761	260 000	130 000	130 000
Revaluation Reserve	1 616 384	1 616 384	2 044 123	1 929 884	798 884	818 384
Share Capital Allotted Called Up Paid		1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	2 456 057	2 456 057	2 549 557	2 541 500	1 280 500	1 300 000
Tangible Fixed Assets Depreciation	6 824	7 574	8 057
Tangible Fixed Assets Depreciation Charged In Period			483
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				8 057
Tangible Fixed Assets Disposals				8 057	1 261 000
Tangible Fixed Assets Increase Decrease From Revaluations			93 500			19 500
Total Assets Less Current Liabilities	2 669 776	2 709 808	2 858 122	2 882 529	1 464 807	1 510 568	1 537 141	1 550 471	2 024 634	2 058 205	2 107 275	2 204 613	2 228 444
Bank Borrowings Overdrafts											95 168	90 074	77 063
Prepayments											3 726
Creditors Due Within One Year Total Current Liabilities	26 774	48 552
Fixed Assets	2 449 233	2 448 483
Tangible Fixed Assets Depreciation Charge For Period		750

Company staff

Andrew S.

Role: Director

Appointed: 17 March 2009

Latest update: 17 April 2024

Trevor S.

Role: Director

Appointed: 15 May 1991

Latest update: 17 April 2024

Lily S.

Role: Secretary

Resigned: 17 March 2009

Latest update: 17 April 2024

Marc S.

Role: Director

Appointed: 17 March 2009

Resigned: 01 November 2013

Latest update: 17 April 2024

Tanya S.

Role: Director

Appointed: 17 March 2009

Resigned: 01 November 2013

Latest update: 17 April 2024

Helen M.

Role: Secretary

Appointed: 17 March 2009

Resigned: 31 March 2015

Latest update: 17 April 2024

Michael S.

Role: Director

Appointed: 02 December 1997

Resigned: 22 February 2009

Latest update: 17 April 2024

Jack S.

Role: Director

Appointed: 15 May 1991

Resigned: 10 July 2000

Latest update: 17 April 2024

Lily S.

Role: Director

Appointed: 15 May 1991

Resigned: 05 April 2009

Latest update: 17 April 2024

Michael S.

Role: Director

Appointed: 15 May 1991

Resigned: 16 February 1994

Latest update: 17 April 2024

People with significant control

The companies with significant control over the firm are as follows: Fairanam Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Finchley Road, NW11 7PE and was registered as a PSC under the reg no 08670452. Trevor S. has substantial control or influence over the company.

Fairanam Holdings Ltd

Address: 925 Finchley Road, London, NW11 7PE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Register Of Companies In England And Wales

Registration number 08670452

Notified on 25 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Trevor S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 11 December 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	11 December 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	20 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	20 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 22 October 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	22 October 2013

Fairanam Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew S.

Trevor S.

Lily S.

Marc S.

Tanya S.

Helen M.

Michael S.

Jack S.

Lily S.

Michael S.

People with significant control

Fairanam Holdings Ltd

Trevor S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2013

HQ address,
2014

HQ address,
2015