Furnaville Investment Co. Limited

Active00719611 Private limited company
Incorporated
29 March 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marion Susan Aarons
Beverley De Vries
Belinda Holder
Accounts type
Total exemption full
Region
Greater London
Address
Abbey House
342 Regents Park Road
London
N3 2LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born December 1962 (63)
Director · Appointed 30 April 2021
British
Born November 1965
Director · Appointed 19 January 2021
British
Born December 1962 (63)
Secretary · Appointed 13 August 2007
British
Officer history (6 former)
23 March 2026
Appointed De Vries, Beverley as Director
30 April 2021
Appointed Holder, Belinda, Dr as Director
19 January 2021
Appointed Aarons, Rowland as Director
7 January 2021
Resigned Aarons, Stanley as Director
27 May 2016
Resigned Aarons, Mignonette as Director
6 August 2008
Resigned Johnson, Jill Valerie as Director
13 August 2007
Appointed Aarons, Rowland as Secretary
13 August 2007
Resigned Holder, David as Secretary
15 December 2006
Appointed Johnson, Jill Valerie as Director
27 February 2006
Appointed Holder, David as Secretary
27 February 2006
Resigned Aarons, Rowland as Secretary
27 October 1995
Resigned Crookes, Anne Christine as Secretary
27 October 1995
Appointed Aarons, Rowland as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Marion Susan Aarons
Individual · Notified 1 April 2026
Owns 25–50% of shares
British
Born August 1962 (64)
Individual · Notified 22 January 2026
Owns 25–50% of shares
British
Born December 1962 (63)
Individual · Notified 20 January 2026
Owns 25–50% of shares
British
Born November 1965
Former controllers (1)
7 April 2021
Ceased Stanley Aarons — Has significant influence or control

Financials

Net Assets
£701,596
Cash
£39,464
Current Ratio
11.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £735,907 £743,481 £705,060 £705,095 £695,611 £701,596
Balance sheet detail
202420232022202120202019
Fixed Assets£450,000£450,000
Current Assets£275,825£272,625£269,815£283,783£313,866£293,396
Debtors£1,385£1,384£1,361£6,861
Cash£39,464£50,057£60,738£63,659£46,131£20,220
Creditors (< 1 year)£24,229£27,014£14,722£30,705£23,028£11,014
Net Current Assets£251,596£245,611£255,093£253,078£290,838£282,382
Net Assets£701,596£695,611£705,095£705,060£743,481£735,907
Shareholder Funds£705,095£705,060£743,481£735,907

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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