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Home > England & Wales Companies > FINLAW THIRTY-TWO LIMITED
Company Information for

FINLAW THIRTY-TWO LIMITED

124 GOLDERS GREEN ROAD, GOLDERS GREEN, LONDON, NW11 8HB,
Company Registration Number
03214916
Private Limited Company
Active

Company Overview

About Finlaw Thirty-two Ltd
FINLAW THIRTY-TWO LIMITED was founded on 1996-06-21 and has its registered office in Golders Green. The organisation's status is listed as "Active". Finlaw Thirty-two Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINLAW THIRTY-TWO LIMITED
 
Legal Registered Office
124 GOLDERS GREEN ROAD
GOLDERS GREEN
LONDON
NW11 8HB
Other companies in NW11
 
Filing Information
Company Number 03214916
Company ID Number 03214916
Date formed 1996-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINLAW THIRTY-TWO LIMITED
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Company Officers of FINLAW THIRTY-TWO LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PHILLIP NAHARI
 Company Secretary 2002-07-20
MOSHE NAHARI
 Director 1996-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SHALOM GABAY
 Company Secretary 2001-07-17 2002-07-21
BARBARA NAHARI
 Company Secretary 1996-07-05 2001-02-18
JOHN D'ARDENNE
 Nominated Secretary 1996-06-21 1996-07-04
STUART NUTTALL
 Nominated Director 1996-06-21 1996-07-04

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.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15TM02Termination of appointment of Daniel Phillip Nahari on 2020-06-01
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 85 Woodstock Avenue Golders Green London NW11 9RH
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE NAHARI
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0121/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27DISS40Compulsory strike-off action has been discontinued
2010-10-26AR0121/06/10 ANNUAL RETURN FULL LIST
2010-10-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-05-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-06-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-08-24288cSECRETARY'S PARTICULARS CHANGED
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-06363aRETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT
2005-10-13363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-04363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-22288aNEW SECRETARY APPOINTED
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-17288bSECRETARY RESIGNED
2002-06-28363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-09288cDIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-08-14288aNEW SECRETARY APPOINTED
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-19288bSECRETARY RESIGNED
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-10363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-06-29363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-08363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-25287REGISTERED OFFICE CHANGED ON 25/01/98 FROM: HARMILE HOUSE 54 ST MARY'S LANE UPMINSTER ESSEX RM14 2QT
1997-12-29287REGISTERED OFFICE CHANGED ON 29/12/97 FROM: KNIGHTS QUARTER 14 SAINT JOHNS LANE LONDON EC1M 4AJ
1997-07-24363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-07-16287REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS
1996-09-13395PARTICULARS OF MORTGAGE/CHARGE
1996-08-14288DIRECTOR RESIGNED
1996-08-14288NEW SECRETARY APPOINTED
1996-08-14288NEW DIRECTOR APPOINTED
1996-08-14288SECRETARY RESIGNED
1996-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FINLAW THIRTY-TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against FINLAW THIRTY-TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1996-09-13 Outstanding ANN WRIGHT AND DAVID JULIAN MAURICE WRIGHT
Creditors
Creditors Due Within One Year 2013-06-30 £ 213,323
Creditors Due Within One Year 2012-06-30 £ 219,994
Creditors Due Within One Year 2012-06-30 £ 219,994
Creditors Due Within One Year 2011-06-30 £ 218,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 FINLAW THIRTY-TWO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 3,535
Cash Bank In Hand 2012-06-30 £ 8,440
Cash Bank In Hand 2012-06-30 £ 8,440
Cash Bank In Hand 2011-06-30 £ 14,521
Current Assets 2013-06-30 £ 54,553
Current Assets 2012-06-30 £ 57,285
Current Assets 2012-06-30 £ 57,285
Current Assets 2011-06-30 £ 75,297
Debtors 2013-06-30 £ 49,138
Debtors 2012-06-30 £ 46,795
Debtors 2012-06-30 £ 46,795
Debtors 2011-06-30 £ 58,826
Stocks Inventory 2013-06-30 £ 1,880
Stocks Inventory 2012-06-30 £ 2,050
Stocks Inventory 2012-06-30 £ 2,050
Stocks Inventory 2011-06-30 £ 1,950
Tangible Fixed Assets 2013-06-30 £ 32,516
Tangible Fixed Assets 2012-06-30 £ 50,077
Tangible Fixed Assets 2012-06-30 £ 50,077
Tangible Fixed Assets 2011-06-30 £ 66,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINLAW THIRTY-TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINLAW THIRTY-TWO LIMITED
Trademarks
We have not found any records of FINLAW THIRTY-TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINLAW THIRTY-TWO 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 (56101 - Licensed restaurants) as FINLAW THIRTY-TWO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FINLAW THIRTY-TWO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFINLAW THIRTY-TWO LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINLAW THIRTY-TWO 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 FINLAW THIRTY-TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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