Active
Company Information for FINLAW THIRTY-SIX LIMITED
12 BLACKS ROAD, LONDON, W6 9EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
FINLAW THIRTY-SIX LIMITED | |
Legal Registered Office | |
12 BLACKS ROAD LONDON W6 9EU Other companies in W6 | |
Company Number | 03214924 | |
---|---|---|
Company ID Number | 03214924 | |
Date formed | 1996-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:28:35 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN NAISH |
||
DAVID CHARLES FARLEY |
||
ANTHONY JOHN SPERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN-ERIC ERIC JOHAN BERGLUND |
Director | ||
ALAN ALBERT KING |
Director | ||
TOM HENRIK BERGLUND |
Director | ||
TOM HENRIK BERGLUND |
Company Secretary | ||
PHILIPPA JANE BABCOCK |
Director | ||
WADE JONATHAN DAVID BARKER |
Director | ||
JOHN D'ARDENNE |
Nominated Secretary | ||
STUART NUTTALL |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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R.C.GLAZE PROPERTIES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
RAPIDBRONZE LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
FASTBUZZ LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-22 | Active | |
WILLMOTTS (LONDON) LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-13 | Active | |
WILLMOTTS MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-01-12 | Active | |
CRANSWICK BUILDERS LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Active | |
MAPLEBUTTON LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-05-14 | Active | |
WORKDUEL LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
SUPAROT LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
MYMCO LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
TORASUP LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-09-23 | Active | |
SPRINGBUTTON LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
RELATERADIO LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
PICNICHOUSE LIMITED | Company Secretary | 2003-09-12 | CURRENT | 2003-08-19 | Active | |
PRINT SKILLS GRAPHIC LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1994-07-14 | Active | |
SPERRY FARBER LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
POINTEXPORT LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active | |
WILLMOTTS (EALING) LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1997-04-04 | Active | |
AWARDDEAL LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active | |
STONE ICONS LIMITED | Company Secretary | 2001-06-25 | CURRENT | 2001-06-11 | Active - Proposal to Strike off | |
WILLMOTTS CORPORATION LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
PINEAPPLE CORPORATION PLC | Company Secretary | 2000-11-27 | CURRENT | 1994-07-29 | Active | |
C.& S. BULL | Company Secretary | 2000-11-27 | CURRENT | 1982-12-10 | Active | |
BASECHANGE LIMITED | Company Secretary | 2000-08-17 | CURRENT | 1986-01-30 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1993-01-04 | Active | |
WILLMOTT PROPERTY SERVICES LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1987-08-18 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1987-11-02 | Active | |
PINEAPPLE PROPERTY 1E LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
REAL ESTATE BUSINESS SERVICES LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PINEAPPLE PROPERTY 1G LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2015-11-09 | CURRENT | 1998-07-28 | Active | |
LOGICSPIRIT LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
DELTA HOUSE STUDIOS LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
EARTHSTRING LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
ASPECTVISTA LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
TORASUP LIMITED | Director | 2012-11-12 | CURRENT | 2003-09-23 | Active | |
SPIRITFRAME LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
SAVERTEAM LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
SHAPEMENU LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
BASECHANGE LIMITED | Director | 2012-11-12 | CURRENT | 1986-01-30 | Active | |
AWARDDEAL LIMITED | Director | 2012-11-12 | CURRENT | 2001-06-11 | Active | |
RAPIDBRONZE LIMITED | Director | 2012-11-12 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Director | 2012-11-12 | CURRENT | 2006-01-22 | Active | |
GREENEXPERT LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2012-11-12 | CURRENT | 1987-11-02 | Active | |
DECKCOIN LIMITED | Director | 2012-11-12 | CURRENT | 2004-05-20 | Active | |
ASPECTSAVER LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
ROUNDBELL LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
DRILLSCENE LIMITED | Director | 2012-11-12 | CURRENT | 2011-11-15 | Active | |
MAPLEBUTTON LIMITED | Director | 2011-01-24 | CURRENT | 2004-05-14 | Active | |
DUNEFLIGHT LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-17 | Active | |
FASTBULB LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-12 | Active | |
POINTEXPORT LIMITED | Director | 2007-05-10 | CURRENT | 2002-04-08 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2004-11-18 | CURRENT | 1996-01-12 | Active | |
NIT NOI LIMITED | Director | 2018-06-07 | CURRENT | 2001-04-03 | Active | |
WILLMOTTS HOLDING COMPANY LIMITED | Director | 2017-05-10 | CURRENT | 1993-01-04 | Active | |
SFI CORPORATION LIMITED | Director | 2017-02-14 | CURRENT | 2003-08-19 | Active | |
ROTORFOCAL LIMITED | Director | 2015-09-21 | CURRENT | 2002-04-08 | Dissolved 2016-01-12 | |
DUNEFLIGHT LIMITED | Director | 2013-07-19 | CURRENT | 2006-01-17 | Active | |
PAPERFRAME LIMITED | Director | 2012-10-24 | CURRENT | 2011-11-15 | Active | |
CLEARBRAVE LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
ROUNDBELL LIMITED | Director | 2012-10-23 | CURRENT | 2011-11-15 | Active | |
RAPIDBRONZE LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-17 | Active | |
FASTFLASK LIMITED | Director | 2012-10-18 | CURRENT | 2006-01-22 | Active | |
DOUBLECOOL LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
SILKSTORM LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-15 | Active | |
EARTHGRAIN LIMITED | Director | 2012-07-11 | CURRENT | 2004-05-20 | Dissolved 2016-01-12 | |
PAGECABLE LIMITED | Director | 2012-05-09 | CURRENT | 2004-05-14 | Active | |
BASECHANGE LIMITED | Director | 2012-04-12 | CURRENT | 1986-01-30 | Active | |
WINGDAWN PROPERTY CO. LIMITED | Director | 2012-04-12 | CURRENT | 1987-11-02 | Active | |
LOGICSPIRIT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DELTA HOUSE STUDIOS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
EARTHSTRING LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTVISTA LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SPIRITFRAME LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SAVERTEAM LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
SHAPEMENU LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
GREENEXPERT LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
ASPECTSAVER LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
DRILLSCENE LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
TEXTCORE LIMITED | Director | 2011-11-04 | CURRENT | 2001-06-07 | Active | |
TORASUP LIMITED | Director | 2011-09-14 | CURRENT | 2003-09-23 | Active | |
SIAM RAILWAY SERVICES CO. LTD | Director | 2011-03-25 | CURRENT | 2006-01-13 | Active | |
MAPLEBUTTON LIMITED | Director | 2011-01-24 | CURRENT | 2004-05-14 | Active | |
30 GORDON PLACE FREEHOLD LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
TRUELINE PROPERTIES LIMITED | Director | 2009-04-23 | CURRENT | 1998-07-28 | Active | |
FASTBULB LIMITED | Director | 2009-04-23 | CURRENT | 2006-01-12 | Active | |
AWARDDEAL LIMITED | Director | 2009-02-04 | CURRENT | 2001-06-11 | Active | |
DECKCOIN LIMITED | Director | 2008-06-26 | CURRENT | 2004-05-20 | Active | |
WORKDUEL LIMITED | Director | 2008-05-08 | CURRENT | 2003-09-23 | Dissolved 2016-01-12 | |
POINTEXPORT LIMITED | Director | 2008-05-08 | CURRENT | 2002-04-08 | Active | |
SPERRY FARBER LIMITED | Director | 2007-11-26 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
R.C.GLAZE PROPERTIES LIMITED | Director | 2007-07-13 | CURRENT | 1951-10-01 | Dissolved 2018-06-05 | |
PINEAPPLE CORPORATION PLC | Director | 2006-08-01 | CURRENT | 1994-07-29 | Active | |
CRANSWICK BUILDERS LIMITED | Director | 2006-08-01 | CURRENT | 1996-01-12 | Active | |
LAKECASE LIMITED | Director | 2005-09-06 | CURRENT | 2004-05-14 | Dissolved 2016-01-12 | |
WILLMOTTS CORPORATION LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Justin Naish on 2022-07-05 | ||
Appointment of Mr Marlon Jeffery as company secretary on 2022-07-05 | ||
AP03 | Appointment of Mr Marlon Jeffery as company secretary on 2022-07-05 | |
TM02 | Termination of appointment of Justin Naish on 2022-07-05 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Director's details changed for Mr David Charles Farley on 2022-02-03 | ||
CH01 | Director's details changed for Mr David Charles Farley on 2022-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032149240003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN SPERRIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032149240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JUSTIN NAISH on 2012-12-01 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES FARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-ERIC BERGLUND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN | |
AA01 | Current accounting period shortened from 30/06/13 TO 31/03/13 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALBERT KING / 21/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINLAW THIRTY-SIX LIMITED 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. |