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FABLEMAN LIMITED (01992008)

FABLEMAN LIMITED (01992008) is an active UK company. incorporated on 21 February 1986. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. FABLEMAN LIMITED has been registered for 40 years. Current directors include SAMAD, Jack Michael, SAMAD, Sandra.

Company Number
01992008
Status
active
Type
ltd
Incorporated
21 February 1986
Age
40 years
Address
Occ Building A Ground Floor, London, N4 1TJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
SAMAD, Jack Michael, SAMAD, Sandra
SIC Codes
41100

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FABLEMAN LIMITED

FABLEMAN LIMITED is an active company incorporated on 21 February 1986 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FABLEMAN LIMITED was registered 40 years ago.(SIC: 41100)

Status

active

Active since 40 years ago

Company No

01992008

LTD Company

Age

40 Years

Incorporated 21 February 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)

Next Due

Due by 2 October 2026
For period ending 18 September 2026
Contact
Address

Occ Building A Ground Floor 105 Eade Road London, N4 1TJ,

Previous Addresses

Occ Building G 105 Eade Road London N4 1TJ
From: 21 February 1986To: 18 December 2009
Timeline

No significant events found

Capital Table
People

Officers

3

SAMAD, Sandra

Active
105 Eade Road, LondonN4 1TJ
Secretary
Appointed N/A

SAMAD, Jack Michael

Active
105 Eade Road, LondonN4 1TJ
Born October 1945
Director
Appointed N/A

SAMAD, Sandra

Active
105 Eade Road, LondonN4 1TJ
Born July 1944
Director
Appointed N/A

Persons with significant control

2

Mr Jack Michael Samad

Active
105 Eade Road, LondonN4 1TJ
Born October 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Sandra Samad

Active
105 Eade Road, LondonN4 1TJ
Born July 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Micro Entity
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 September 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 December 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 December 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 January 2009
AAAnnual Accounts
Legacy
18 September 2008
363aAnnual Return
Legacy
4 April 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
31 January 2008
AAAnnual Accounts
Legacy
19 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 January 2007
AAAnnual Accounts
Legacy
18 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 February 2006
AAAnnual Accounts
Legacy
5 December 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 February 2005
AAAnnual Accounts
Legacy
10 November 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
13 October 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 February 2003
AAAnnual Accounts
Legacy
12 December 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 February 2002
AAAnnual Accounts
Legacy
8 October 2001
363aAnnual Return
Accounts With Accounts Type Small
23 November 2000
AAAnnual Accounts
Legacy
6 November 2000
363aAnnual Return
Legacy
10 December 1999
363aAnnual Return
Accounts With Accounts Type Small
24 November 1999
AAAnnual Accounts
Resolution
20 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Small
2 February 1999
AAAnnual Accounts
Legacy
19 January 1999
363aAnnual Return
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
2 November 1997
363aAnnual Return
Resolution
17 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 February 1997
AAAnnual Accounts
Legacy
20 October 1996
363aAnnual Return
Accounts With Accounts Type Small
29 January 1996
AAAnnual Accounts
Legacy
29 September 1995
363x363x
Accounts With Accounts Type Small
7 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 October 1994
363x363x
Accounts With Accounts Type Small
13 February 1994
AAAnnual Accounts
Legacy
1 November 1993
287Change of Registered Office
Legacy
1 November 1993
363x363x
Legacy
1 February 1993
363x363x
Accounts With Accounts Type Full
26 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
10 April 1992
AAAnnual Accounts
Legacy
6 November 1991
363x363x
Accounts With Accounts Type Full
14 June 1991
AAAnnual Accounts
Legacy
28 February 1991
363aAnnual Return
Legacy
13 October 1989
363363
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Accounts With Accounts Type Small
15 May 1989
AAAnnual Accounts
Legacy
10 January 1989
288288
Legacy
10 January 1989
288288
Legacy
10 January 1989
363363
Accounts With Accounts Type Full
17 June 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 July 1986
224224
Legacy
15 May 1986
288288
Legacy
15 May 1986
287Change of Registered Office