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Company Information for

AMERICANA FAUREX (FREEHOLDS) LIMITED

AVERY HOUSE, 8 AVERY HILL ROAD, LONDON, SE9 2BD,

Company Registration Number

03918443

Private Limited Company

Active

Company Overview

About Americana Faurex (freeholds) Ltd

AMERICANA FAUREX (FREEHOLDS) LIMITED was founded on 2000-02-03 and has its registered office in London. The organisation's status is listed as "Active". Americana Faurex (freeholds) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMERICANA FAUREX (FREEHOLDS) LIMITED

AVERY HOUSE 8 AVERY HILL ROAD LONDON SE9 2BD Other companies in W1T

Filing Information

Company Number		03918443
Company ID Number		03918443
Date formed		2000-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 02:19:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICANA FAUREX (FREEHOLDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: B&U LIMITED PRITCHARD FELLOWS & CO LTD

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Company Officers of AMERICANA FAUREX (FREEHOLDS) LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE COHEN	Company Secretary	2000-02-03
ROBERT IAN COHEN	Director	2000-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARBEN REGISTRARS LIMITED	Nominated Secretary	2000-02-03	2000-02-03
HARBEN NOMINEES LIMITED	Nominated Director	2000-02-03	2000-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE COHEN	DR ROBERT COHEN LTD	Company Secretary	2009-05-28	CURRENT	2009-05-28	Active
JULIE COHEN	AMERICANA FAUREX LIMITED	Company Secretary	1997-07-24	CURRENT	1997-07-24	Active
ROBERT IAN COHEN	169 CENTRAL STREET RTM COMPANY LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
ROBERT IAN COHEN	LONFANDI PROPERTIES LTD	Director	2011-04-08	CURRENT	2011-04-08	Active
ROBERT IAN COHEN	DR ROBERT COHEN LTD	Director	2009-05-28	CURRENT	2009-05-28	Active
ROBERT IAN COHEN	AMORE SELECT LIMITED	Director	2002-07-19	CURRENT	2002-07-19	Active
ROBERT IAN COHEN	AMERICANA FAUREX LIMITED	Director	1997-07-24	CURRENT	1997-07-24	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.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-02-14		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-15		CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-03-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-05-19	CH01	Director's details changed for Dr Robert Ian Cohen on 2020-05-18
2020-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE COHEN on 2020-05-18
2020-05-19	PSC04	Change of details for Dr Robert Ian Cohen as a person with significant control on 2020-05-18
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/19 FROM 37 Warren Street London W1T 6AD
2019-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-17	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-05-01	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-05-02	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-05-08	AR01	03/02/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR JULIE COHEN on 2011-04-06
2011-02-16	AR01	03/02/11 ANNUAL RETURN FULL LIST
2010-05-01	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AR01	03/02/10 ANNUAL RETURN FULL LIST
2010-01-13	CH01	Director's details changed for Dr Robert Ian Cohen on 2009-10-01
2009-05-28	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20	363a	Return made up to 03/02/09; full list of members
2008-06-04	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-02-12	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-14	363a	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-04	363a	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-25	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-17	363s	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-01	363s	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-13	363s	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-02-13	ELRES	S366A DISP HOLDING AGM 26/01/01
2001-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13	ELRES	S252 DISP LAYING ACC 26/01/01
2001-02-13	ELRES	S386 DISP APP AUDS 26/01/01
2000-07-17	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/07/00
2000-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-14	288a	NEW DIRECTOR APPOINTED
2000-02-14	288b	SECRETARY RESIGNED
2000-02-14	288a	NEW SECRETARY APPOINTED
2000-02-14	288b	DIRECTOR RESIGNED
2000-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to AMERICANA FAUREX (FREEHOLDS) 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 AMERICANA FAUREX (FREEHOLDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2000-03-31	Outstanding	WOOLWICH PLC
FLOATING CHARGE	2000-03-31	Outstanding	WOOLWICH PLC

Filed Financial Reports

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2021-07-31

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 AMERICANA FAUREX (FREEHOLDS) LIMITED

Intangible Assets

Patents

We have not found any records of AMERICANA FAUREX (FREEHOLDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMERICANA FAUREX (FREEHOLDS) LIMITED

Trademarks

We have not found any records of AMERICANA FAUREX (FREEHOLDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMERICANA FAUREX (FREEHOLDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMERICANA FAUREX (FREEHOLDS) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where AMERICANA FAUREX (FREEHOLDS) 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 AMERICANA FAUREX (FREEHOLDS) 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 AMERICANA FAUREX (FREEHOLDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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