Company information:
Fable Estates Limited (No: 03247744)
Address: LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Status: Active
Incorporated: 09-Oct-1996
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROBERT ADAM DAVIS ( DOB: Apr-1967 From: Jul-2022 )
Current Director: DAVID GARY MATTEY ( DOB: Aug-1962 From: Jan-2006 )
Current Director: LEANNE MICHELLE MATTEY ( DOB: Sep-1968 From: May-2010 )
Current Director: STEVEN MATTEY ( DOB: May-1967 From: Jan-2006 )
Current Director: DANIEL JAMES MATTEY ( DOB: Apr-1994 From: Feb-2022 )
Current Secretary: ROBERT ADAM DAVIS ( From: Nov-2023 )
Resigned Director: ADAM DANIEL BRANDON ( DOB: Mar-1979 From: Jun-2006 To: May-2010 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: LARRY GLENN LIPMAN ( DOB: Sep-1956 From: Sep-1996 To: Sep-1999 )
Resigned Director: ERROL ALAN LIPMAN ( DOB: Nov-1958 From: Sep-1996 To: Sep-1999 )
Resigned Director: ALAN MATTEY ( DOB: Nov-1965 From: Sep-1999 To: Feb-2006 )
Resigned Secretary: PAUL MALCOLM DAVIS ( DOB: Mar-1953 From: Sep-1996 To: Sep-1999 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: JEFFREY MATTEY ( DOB: Jul-1933 From: Sep-1999 To: Feb-2016 )
Resigned Secretary: ALISON SANDLER ( From: Feb-2016 To: Nov-2023 )
Persons of Significant Control:
West End & City Properties Limited, Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,570,000 | 9,520,000 | 11,000,000 | 11,000,000 | 12,000,000 | 14,500,000 | 14,500,000 | 15,396,850 | 9570000.0,9520000.0,11000000.0,11000000.0,12000000.0,14500000.0,14500000.0,15396850 |
| Fixed assets / Investment property | 9,570,000 | 9,520,000 | 11,000,000 | 11,000,000 | 12,000,000 | 14,500,000 | 14,500,000 | 15,200,000 | 9570000.0,9520000.0,11000000.0,11000000.0,12000000.0,14500000.0,14500000.0,15200000 |
| Current assets | 1,176,936 | 182,863 | 136,312 | 241,923 | 731,410 | 620,825 | 481,818 | 519,247 | 1176936.0,182863.0,136312.0,241923.0,731410.0,620825.0,481818.0,519247 |
| Current assets / Cash at bank and on hand | 1,092,663 | 75,750 | 63,177 | 59,599 | 472,947 | 196,483 | 252,714 | 132,660 | 1092663.0,75750.0,63177.0,59599.0,472947.0,196483.0,252714.0,132660 |
| Net current assets (liabilities) | 1,156,027 | 47,960 | -209,874 | 238,623 | 107,110 | -1,302,475 | -122,299 | -484,053 | 1156027.0,47960.0,-209874.0,238623.0,107110.0,-1302475.0,-122299.0,-484053 |
| Total assets less current liabilities | 10,726,027 | 9,567,960 | 10,790,126 | 11,238,623 | 12,107,110 | 13,197,525 | 14,377,701 | 14,912,797 | 10726027.0,9567960.0,10790126.0,11238623.0,12107110.0,13197525.0,14377701.0,14912797 |
| Provisions for liabilities, balance sheet subtotal | -1,507,821 | -1,383,556 | -1,485,701 | -1,516,390 | -1,551,340 | -3,508,931 | -3,573,959 | -3,650,990 | -1507821.0,-1383556.0,-1485701.0,-1516390.0,-1551340.0,-3508931.0,-3573959.0,-3650990 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,507,821 | 1,383,556 | 1,485,701 | 1,516,390 | 1,551,340 | 3,508,931 | 3,573,959 | 3,650,990 | 1507821.0,1383556.0,1485701.0,1516390.0,1551340.0,3508931.0,3573959.0,3650990 |
| Net assets (liabilities) | 9,218,206 | 8,184,404 | 9,304,425 | 9,722,233 | 10,555,770 | 9,688,594 | 10,803,742 | 11,261,807 | 9218206.0,8184404.0,9304425.0,9722233.0,10555770.0,9688594.0,10803742.0,11261807 |
| Equity / share capital and reserves | 9,218,206 | 8,184,404 | 9,304,425 | 9,722,233 | 10,555,770 | 9,688,594 | 10,803,742 | 11,261,807 | 9218206.0,8184404.0,9304425.0,9722233.0,10555770.0,9688594.0,10803742.0,11261807 |