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Company Information for

FIABROOK LIMITED

6 BRUCE GROVE, TOTTENHAM, LONDON, N17 6RA,
Company Registration Number
01501386
Private Limited Company
Active

Company Overview

About Fiabrook Ltd
FIABROOK LIMITED was founded on 1980-06-12 and has its registered office in London. The organisation's status is listed as "Active". Fiabrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIABROOK LIMITED
 
Legal Registered Office
6 BRUCE GROVE
TOTTENHAM
LONDON
N17 6RA
Other companies in N17
 
Filing Information
Company Number 01501386
Company ID Number 01501386
Date formed 1980-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIABROOK LIMITED
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Companies with same name FIABROOK LIMITED
The following companies were found which have the same name as FIABROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIABROOK ESTATES LLP 36 MITCHAM LANE LONDON SW6 6NW Active Company formed on the 2024-01-04

Company Officers of FIABROOK LIMITED

Current Directors
Officer Role Date Appointed
RASHID KARIM
 Company Secretary 1992-07-09
ABDUL GAFFER KARIM
 Director 1992-07-09
RASHID KARIM
 Director 1992-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
HAROON KARIM
 Director 1992-07-09 2004-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RASHID KARIM EUROSTAN HOLDINGS LIMITED Company Secretary 1992-11-03 CURRENT 1992-11-03 Active
ABDUL GAFFER KARIM EUROSTAN HOLDINGS LIMITED Director 2008-08-22 CURRENT 1992-11-03 Active
RASHID KARIM EUROSTAN HOLDINGS LIMITED Director 1992-11-03 CURRENT 1992-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-08-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-10-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-02CH01Director's details changed for Mr Mohamed Iqbal Karim on 2021-12-01
2021-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR RASHID KARIM on 2021-12-01
2021-11-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL GAFFER KARIM
2018-10-05AP01DIRECTOR APPOINTED MR MOHAMED IQBAL KARIM
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-14AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2012-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-11AR0109/07/12 ANNUAL RETURN FULL LIST
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-07-12AR0109/07/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-12AR0109/07/10 FULL LIST
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-14363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-21363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-24363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-20363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-20288bDIRECTOR RESIGNED
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-20363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-08395PARTICULARS OF MORTGAGE/CHARGE
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-19363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-12-10225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-20363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIABROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIABROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-03-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-21 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-12-12 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-12-12 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-12-12 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-09-26 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-09-26 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-09-26 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-09-06 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-09-06 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-09-06 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2001-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1994-04-29 Outstanding HABIBSONS BANK LIMITED
LEGAL CHARGE 1994-04-29 Outstanding HABIBSONS BANK LIMITED
THIRD PARTY COLLATERAL CHARGE 1993-02-01 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 1992-08-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-10-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-08-29 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 1989-12-06 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-06-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-06-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-01 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 1987-04-27 Satisfied HABIB BANK AG ZURICH
LEGAL CHARGE 1987-04-01 Outstanding HABIB BANK LIMITED
LEGAL CHARGE 1986-03-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-06 Satisfied MIDLAND BANK PLC
MORTGAGE DEED 1985-09-07 Outstanding HABIB BANK LIMITED
LEGAL CHARGE 1985-09-07 Outstanding HABIB BANK LIMITED
LEGAL CHARGE 1984-10-09 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-04-05 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-10-21 Outstanding HABIB BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FIABROOK LIMITED

Intangible Assets
Patents
We have not found any records of FIABROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIABROOK LIMITED
Trademarks
We have not found any records of FIABROOK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BILLO SHOES LIMITED 2001-10-19 Outstanding

We have found 1 mortgage charges which are owed to FIABROOK LIMITED

Income
Government Income

Government spend with FIABROOK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Croydon 2014-11-10 GBP £10,000 OTHER CREDITORS- OTHER ENTITIES AND INDIVIDUALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIABROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIABROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIABROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N17 6RA