Famestore Limited in Upper Norwood LONDON - SE19 3RW

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Famestore Limited LONDON

Founded in 2003, Famestore, classified under reg no. 04910028 is an active company. Currently registered at 67 Westow Street SE19 3RW, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Marcus H., appointed on 24 September 2003. In addition, a secretary was appointed - Nicola H., appointed on 24 September 2003. As of 10 May 2024, there was 1 ex director - Nicola H.. There were no ex secretaries.

Famestore Limited Address / Contact

Office Address	67 Westow Street
Office Address2	Upper Norwood
Town	London
Post code	SE19 3RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04910028
Date of Incorporation	Wed, 24th Sep 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Marcus H.

Position: Director

Appointed: 24 September 2003

Nicola H.

Position: Secretary

Appointed: 24 September 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2003

Resigned: 10 October 2003

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 24 September 2003

Resigned: 10 October 2003

Nicola H.

Position: Director

Appointed: 24 September 2003

Resigned: 05 March 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Marcus H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcus H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	219 893	273 945

Balance Sheet
Cash Bank In Hand	57 270	45 190
Cash Bank On Hand		45 190	75 456	73 405	76 487	96 748	93 118	134 332	148 846
Current Assets	62 424	53 533	79 689	81 512	84 971	105 252	115 585	134 769	162 707
Debtors	5 154	8 343	4 233	8 107	8 484	8 504	22 467	437	13 861
Net Assets Liabilities		1 868 656	2 172 873	2 224 259	1 881 412	1 972 195	1 682 161	1 719 422	1 708 236
Net Assets Liabilities Including Pension Asset Liability	219 893	273 945
Property Plant Equipment		290	217	163	238	172	322	589	795
Tangible Fixed Assets	387	290
Other Debtors							63	63	63

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	219 793	273 845
Shareholder Funds	219 893	273 945

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 340	1 413	1 467	1 267	1 333	1 458	1 543	1 836
Additional Provisions Increase From New Provisions Recognised				25 271	-101 649		-84 551	-3 716	-14 668
Bank Borrowings		529 671	472 726	414 086	354 682	294 059	263 878
Bank Borrowings Overdrafts		473 475	415 176	354 549	293 602	231 912	201 005
Creditors		473 475	415 176	354 549	293 602	231 912	201 005	599 462	576 260
Creditors Due After One Year	852 438	795 635
Creditors Due Within One Year	102 021	101 999
Disposals Decrease In Depreciation Impairment Property Plant Equipment					284			112
Disposals Property Plant Equipment					316			112
Fixed Assets	1 111 928	1 118 046	3 306 217	3 306 163	2 771 238	2 771 172	2 326 322	2 329 789	2 252 795
Increase From Depreciation Charge For Year Property Plant Equipment			73	54	84	66	125	197	293
Investment Property		3 030 000	3 306 000	3 306 000	2 771 000	2 771 000	2 326 000	2 329 200	2 252 000
Investment Property Fair Value Model		3 030 000	3 306 000	3 306 000	2 771 000	2 771 000	2 326 000	2 329 200	2 252 000
Net Current Assets Liabilities	-39 597	-48 466	-407 849	-391 765	-362 283	-333 124	-293 766	-464 693	-413 553
Number Shares Allotted		98
Number Shares Issued Fully Paid				98	98	98	98	98	98
Other Creditors		355 206	424 700	395 457	364 969	354 919	329 996	587 100	564 299
Other Taxation Social Security Payable		12 757	5 288	18 283	21 205	21 310	16 482	12 362	11 961
Par Value Share		1		1	1	1	1	1	1
Prepayments Accrued Income		93	622	475	359	379	266	374	1 173
Profit Loss				51 386	-342 847	90 783	-290 034	37 261	-11 186
Property Plant Equipment Gross Cost		1 630	1 630	1 630	1 505	1 505	1 780	2 132	2 631
Provisions			310 319	335 590	233 941	233 941	149 390	145 674	131 006
Provisions For Liabilities Balance Sheet Subtotal		317 533	310 319	335 590	233 941	233 941	149 390	145 674	131 006
Secured Debts	585 154	529 671
Share Capital Allotted Called Up Paid	98	98
Tangible Fixed Assets Additions		6 215
Tangible Fixed Assets Cost Or Valuation	1 630	1 117 756
Tangible Fixed Assets Depreciation	1 243	1 340
Tangible Fixed Assets Depreciation Charged In Period		97
Total Additions Including From Business Combinations Property Plant Equipment					191		275	464	499
Total Assets Less Current Liabilities	1 072 331	1 069 580	2 898 368	2 914 398	2 408 955	2 438 048	2 032 556	1 865 096	1 839 242
Trade Debtors Trade Receivables		8 250	3 611	7 632	8 125	8 125	22 138		12 625
Additions Other Than Through Business Combinations Investment Property Fair Value Model								22 760
Average Number Employees During Period					1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 19th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 14th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, February 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2015 filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2014 filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2012 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2011 filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
AD01	Registered office address changed from Chelco House 39 Camberwell Church Street London SE5 8TR on 13th October 2009 filed on: 13th, October 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
353	Location of register of members filed on: 15th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 15th October 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th October 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th October 2007 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 10th, October 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, October 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 5th December 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 24th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 24th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 20th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 20th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 17 city business centre, lower road, london SE16 2XB filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: 17 city business centre, lower road, london SE16 2XB filed on: 20th, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, September 2003	incorporation	Free Download (16 pages)

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