FASTGRAND LTD - LONDON
Company Profile | Company Filings |
Overview
FASTGRAND LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FASTGRAND LTD was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/10/2024.
FASTGRAND LTD was incorporated 26 years ago on 28/04/1998 and has the registered number: 03554565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/10/2024.
FASTGRAND LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 1 | 31/01/2023 | 26/10/2024 |
Registered Office
140 HIGH ROAD
LONDON
N15 6JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENNY HOFFMAN | Apr 1984 | Belgian | Director | 2016-05-10 | CURRENT |
MR YOEL DEUTSCH | Feb 1983 | American | Director | 2016-05-10 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-04-28 UNTIL 1998-05-07 | RESIGNED | ||
MR NATHAN SCHWARTZ | Mar 1970 | British | Director | 2000-12-01 UNTIL 2007-11-23 | RESIGNED |
ARAN SCHWARTZ | Sep 1936 | American | Director | 1998-05-18 UNTIL 1999-03-09 | RESIGNED |
CHIAM LANDAU | Jun 1969 | American | Director | 1999-03-09 UNTIL 2000-12-01 | RESIGNED |
MR ROBERT HOFFMAN | Sep 1958 | Australian | Director | 2007-11-27 UNTIL 2013-12-30 | RESIGNED |
MR BENNY HOFFMAN | Apr 1984 | Belgian | Director | 2015-02-10 UNTIL 2016-01-25 | RESIGNED |
MR YOEL DEUTSCH | Feb 1983 | American | Director | 2013-12-17 UNTIL 2016-01-25 | RESIGNED |
ANNA DEUTSCH | Nov 1985 | English | Director | 2016-01-25 UNTIL 2016-05-12 | RESIGNED |
RESI SCHWARTZ | Dec 1973 | Secretary | 2000-12-01 UNTIL 2015-02-10 | RESIGNED | |
MR NATHAN SCHWARTZ | Mar 1970 | British | Secretary | 1999-03-09 UNTIL 2000-12-01 | RESIGNED |
MRS ANNA DEUTSCH | Secretary | 2015-02-10 UNTIL 2023-07-01 | RESIGNED | ||
MR ALEXANDER HOFFMAN | Nov 1949 | British | Secretary | 1998-05-18 UNTIL 1999-03-09 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-04-28 UNTIL 1998-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Deutsch | 2016-11-30 - 2023-07-12 | 11/1985 | London | Voting rights 25 to 50 percent |
Mrs Rachel Hoffman | 2016-11-30 - 2023-07-01 | 7/1984 | London | Voting rights 25 to 50 percent |
Mr Yoel Deutsch | 2016-04-06 | 2/1983 | London | Significant influence or control |
Mr Benny Hoffman | 2016-04-06 | 4/1984 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-26 | 31-01-2023 | 201,266 Cash 1,082,336 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-29 | 31-01-2022 | 290,538 Cash 676,574 equity |
Fastgrand Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-11 | 31-01-2021 | £469,944 Cash £491,207 equity |
Fastgrand Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-01-2020 | £305,332 Cash £293,998 equity |
Fastgrand Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-27 | 31-01-2019 | £107,040 Cash £176,363 equity |
Fastgrand Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-01-2018 | £239,397 Cash £186,352 equity |
Fastgrand Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-01-2017 | £74,420 Cash £213,002 equity |
Fastgrand Ltd - Abbreviated accounts 16.3 | 2017-04-20 | 31-01-2016 | £134,691 Cash £129,839 equity |
Fastgrand Ltd - Abbreviated accounts 16.1 | 2016-07-22 | 30-04-2015 | £70,831 Cash £69,740 equity |
Fastgrand Ltd - Limited company - abbreviated - 11.6 | 2015-03-25 | 30-04-2014 | £135,887 Cash £4,633 equity |