Active
Company Information for FINSBURY BUSINESS CENTRE LIMITED(THE)
UNIT 302, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE,
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Company Registration Number
01755609
Private Limited Company
Active |
Company Name | |
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FINSBURY BUSINESS CENTRE LIMITED(THE) | |
Legal Registered Office | |
UNIT 302 40 BOWLING GREEN LANE LONDON EC1R 0NE Other companies in EC1R | |
Company Number | 01755609 | |
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Company ID Number | 01755609 | |
Date formed | 1983-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:47:05 |
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Officer | Role | Date Appointed |
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MARTIN ARTHUR HUDSON |
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HUGH JAMES HUDSON |
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IAN ALEXANDER HUDSON |
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MARTIN ARTHUR HUDSON |
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PRIMROSE PEARL HUDSON |
Officer | Role | Date Appointed | Date Resigned |
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MARCELLA MENZIES |
Director | ||
ROWAN GAVIN PATON MENZIES |
Director | ||
ROWAN GAVIN PATON MENZIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HLJ WOODLEYS LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
JUMPEIGHT LIMITED | Company Secretary | 1993-01-13 | CURRENT | 1985-10-04 | Active | |
STATEHOVER LIMITED | Company Secretary | 1991-01-12 | CURRENT | 1983-12-01 | Active - Proposal to Strike off | |
WORKEXCHANGE LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
FARNON & LAKE LIMITED | Director | 2017-08-25 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
NETWORK NEXUS LIMITED | Director | 2015-10-01 | CURRENT | 2010-12-21 | Active | |
JUMPEIGHT LIMITED | Director | 2015-07-20 | CURRENT | 1985-10-04 | Active | |
STATEHOVER LIMITED | Director | 2015-07-20 | CURRENT | 1983-12-01 | Active - Proposal to Strike off | |
EC1R LIMITED | Director | 2015-03-28 | CURRENT | 2014-11-10 | Active | |
WOWSUPERHEROES LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2016-01-12 | |
T. &. R. BROTHERS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
HUDSON BROTHERS CONSULTING LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
T. &. R. BROTHERS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
CRYPTOES LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
EC1R LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
HLJ WOODLEYS LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
JUMPEIGHT LIMITED | Director | 1993-01-13 | CURRENT | 1985-10-04 | Active | |
STATEHOVER LIMITED | Director | 1991-01-12 | CURRENT | 1983-12-01 | Active - Proposal to Strike off | |
EC1R LIMITED | Director | 2015-03-28 | CURRENT | 2014-11-10 | Active | |
EMMAUS TURVEY | Director | 2010-01-26 | CURRENT | 2000-02-11 | Active | |
HLJ WOODLEYS LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Martin Arthur Hudson on 2024-03-15 | ||
Appointment of Mr Hugh James Hudson as company secretary on 2024-03-15 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRIMROSE PEARL HUDSON / 31/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN ARTHUR HUDSON on 2016-01-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR HUDSON / 31/01/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN ALEXANDER HUDSON | |
AP01 | DIRECTOR APPOINTED MR HUGH JAMES HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MENZIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELLA MENZIES | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/01/11 FULL LIST | |
AR01 | 13/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA MENZIES / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE PEARL HUDSON / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR HUDSON / 14/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | EAST TRUST LIMITED (IN RECEIVERSHIP) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | EAST ANGLIAN SECURITIES TRUST LIMITED | |
LEGAL CHARGE | Satisfied | EAST ANGLIAN SECURITIES TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GREATER LONDON COUNCIL | |
DEED | Satisfied | GREATER LONDON COUNCIL | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 1,750,155 |
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Creditors and other liabilities
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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 FINSBURY BUSINESS CENTRE LIMITED(THE)
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 305,785 |
Current Assets | 2012-04-01 | £ 585,333 |
Debtors | 2012-04-01 | £ 279,548 |
Fixed Assets | 2012-04-01 | £ 2,682,296 |
Shareholder Funds | 2012-04-01 | £ 1,517,474 |
Tangible Fixed Assets | 2012-04-01 | £ 2,682,296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINSBURY BUSINESS CENTRE LIMITED(THE) are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |