FE (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFE (LONDON) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04651156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FE (LONDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FE (LONDON) LIMITED located?

    Registered Office Address
    15a Westbourne Terrace Mews
    W2 6QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FE (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FE (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for FE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to 15a Westbourne Terrace Mews London W2 6QG on Feb 04, 2025

    1 pagesAD01

    Secretary's details changed for Nasrin Tafsiri on Feb 04, 2025

    1 pagesCH03

    Director's details changed for Mrs Samira Heydari on Feb 04, 2025

    2 pagesCH01

    Change of details for Mrs Samira Heydari as a person with significant control on Feb 04, 2025

    2 pagesPSC04

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    5 pagesCS01

    Secretary's details changed for Nasrin Tafsiri on Jan 11, 2023

    1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Director's details changed for Mrs Samira Heydari on Jan 10, 2023

    2 pagesCH01

    Confirmation statement made on Jan 10, 2023 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Jan 10, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 14, 2019

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 10, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 29, 2018

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 10, 2022

    3 pagesRP04CS01

    Total exemption full accounts made up to Jun 30, 2021

    14 pagesAA

    10/01/22 Statement of Capital gbp 1.0

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/03/2022.

    Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on Apr 06, 2021

    1 pagesAD01

    Confirmation statement made on Jan 10, 2021 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 25, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/03/2022.

    Total exemption full accounts made up to Jun 30, 2020

    13 pagesAA

    Who are the officers of FE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAFSIRI, Nasrin
    Westbourne Terrace Mews
    W2 6QG London
    15a
    United Kingdom
    Secretary
    Westbourne Terrace Mews
    W2 6QG London
    15a
    United Kingdom
    British78758040001
    HEYDARI, Samira
    Westbourne Terrace Mews
    W2 6QG London
    15a
    United Kingdom
    Director
    Westbourne Terrace Mews
    W2 6QG London
    15a
    United Kingdom
    United KingdomBritishCompany Director87317950002
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of FE (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samira Heydari
    Westbourne Terrace Mews
    W2 6QG London
    15a
    United Kingdom
    Jan 29, 2017
    Westbourne Terrace Mews
    W2 6QG London
    15a
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0