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Home > England & Wales Companies > ELIZABETH FINN TRADING LIMITED
Company Information for

ELIZABETH FINN TRADING LIMITED

TURN2US, HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, LONDON, W6 7NL,
Company Registration Number
03499586
Private Limited Company
Active

Company Overview

About Elizabeth Finn Trading Ltd
ELIZABETH FINN TRADING LIMITED was founded on 1998-01-27 and has its registered office in London. The organisation's status is listed as "Active". Elizabeth Finn Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELIZABETH FINN TRADING LIMITED
 
Legal Registered Office
TURN2US, HYTHE HOUSE
200 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
Other companies in W6
 
Filing Information
Company Number 03499586
Company ID Number 03499586
Date formed 1998-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 09:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELIZABETH FINN TRADING LIMITED
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Company Officers of ELIZABETH FINN TRADING LIMITED

Current Directors
Officer Role Date Appointed
JAMIE GRIER
 Director 2018-04-24
STEVEN ANDREW HUNTER
 Director 2018-04-24
RICHARD NEIL MIDMER
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID WILLIAM HOPKINS
 Company Secretary 2014-02-20 2018-06-30
SIMON DAVID WILLIAM HOPKINS
 Director 2014-01-01 2018-06-30
MARK GUYMER
 Director 2014-01-01 2018-04-24
WILLIAM COLVIN
 Director 2014-01-01 2017-12-05
MATTHEW SYKES
 Director 2010-06-29 2014-10-30
MICHAEL JAMES PAVIA
 Director 2009-12-15 2014-09-30
SIMON DAVID WILLIAM HOPKINS
 Company Secretary 2013-09-02 2014-01-01
RICHARD CHARLES ALASTAIR DOWN
 Director 1998-01-27 2013-12-10
MICHAEL DE VAL
 Company Secretary 2010-06-29 2013-09-01
MICHAEL THOMAS DE VAL
 Director 2005-12-13 2013-09-01
JOAN FRANCESCA RAE QUINT
 Director 1998-01-27 2012-09-25
JONATHAN WILLIAM WELFARE
 Company Secretary 1998-09-23 2010-06-29
JONATHAN WILLIAM WELFARE
 Director 1998-09-22 2010-05-21
ADRIAN HAROLD MICHAEL WHITE
 Director 2006-07-11 2008-05-14
ALISON DIANA DOWNE
 Director 1998-01-27 2006-07-11
ANTONY MICHAEL PETER LEAVER
 Director 1998-01-27 2005-09-30
ANTONY MICHAEL PETER LEAVER
 Company Secretary 1998-05-01 1998-09-01
PETER JOHN ROBERTS
 Company Secretary 1998-01-27 1998-04-30
PETER JOHN ROBERTS
 Director 1998-01-27 1998-04-30
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-01-27 1998-01-27
CDF FORMATIONS LIMITED
 Nominated Director 1998-01-27 1998-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANDREW HUNTER ELIZABETH FINN CARE Director 2017-06-27 CURRENT 1953-01-19 Active
RICHARD NEIL MIDMER ELIZABETH FINN HOMES LIMITED Director 2018-02-27 CURRENT 2004-09-08 Active
RICHARD NEIL MIDMER R MIDMER CONSULTING LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
RICHARD NEIL MIDMER TURNTOUS LTD Director 2014-09-30 CURRENT 2007-03-05 Active
RICHARD NEIL MIDMER ELIZABETH FINN CARE Director 2014-06-03 CURRENT 1953-01-19 Active
RICHARD NEIL MIDMER TURN2US Director 2014-06-01 CURRENT 2007-03-05 Active
RICHARD NEIL MIDMER 82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED Director 2012-12-14 CURRENT 1998-02-02 Active
RICHARD NEIL MIDMER G.DALES LIMITED Director 2007-11-20 CURRENT 1932-04-20 Active

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
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-07CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL MIDMER
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SADIYA SHAIKH
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-11AP01DIRECTOR APPOINTED MS SADIYA SHAIKH
2021-03-07AP01DIRECTOR APPOINTED MR THOMAS JOHN DE MOUILPIED LAWSON
2021-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GRIER
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-05-12AP03Appointment of Mr Thomas Mathew as company secretary on 2020-02-17
2020-05-12TM02Termination of appointment of Gillian Palmer on 2019-11-29
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-13AP03Appointment of Ms Gillian Palmer as company secretary on 2019-09-10
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-07-30TM02Termination of appointment of a secretary
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WILLIAM HOPKINS
2018-07-27TM02Termination of appointment of Simon David William Hopkins on 2018-06-30
2018-05-17AP01DIRECTOR APPOINTED MR STEVEN ANDREW HUNTER
2018-05-17AP01DIRECTOR APPOINTED MR JAMIE GRIER
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK GUYMER
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVIN
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-22AP03Appointment of Mr Simon David William Hopkins as company secretary on 2014-02-20
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM Hythe House / 200 Shepherds Bush Road London W6 7NL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-28CH01Director's details changed for Mr Simon David William Hopkins on 2014-11-01
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2014-10-27AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVIA
2014-08-06AP01DIRECTOR APPOINTED MR RICHARD NEIL MIDMER
2014-05-28AP01DIRECTOR APPOINTED MR WILLIAM COLVIN
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS
2014-05-27AP01DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPKINS
2014-05-27AP01DIRECTOR APPOINTED MR MARK GUYMER
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0127/01/14 FULL LIST
2014-02-20AP03SECRETARY APPOINTED MR SIMON DAVID WILLIAM HOPKINS
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWN
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE VAL
2014-02-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DE VAL
2013-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0127/01/13 FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOAN QUINT
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22AR0127/01/12 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-21AR0127/01/11 FULL LIST
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELFARE
2010-08-25AP01DIRECTOR APPOINTED MR MATTHEW SYKES
2010-08-25AP03SECRETARY APPOINTED MR MICHAEL DE VAL
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN WELFARE
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04AP01DIRECTOR APPOINTED MR MICHAEL JAMES PAVIA
2010-01-27AR0127/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM WELFARE / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DE VAL / 27/01/2010
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 1 DERRY STREET LONDON W8 5HY
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-13363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN WHITE
2008-02-12363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-02-28363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-02-11363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-02-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-17363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-18363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-01-14CERTNMCOMPANY NAME CHANGED DGAA TRADING LIMITED CERTIFICATE ISSUED ON 17/01/00
1999-12-21288cDIRECTOR'S PARTICULARS CHANGED
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-15363bRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1999-03-05288aNEW SECRETARY APPOINTED
1998-11-11225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ELIZABETH FINN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELIZABETH FINN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-02-21 Satisfied ELIZABETH FINN TRUST
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 ELIZABETH FINN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ELIZABETH FINN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH FINN TRADING LIMITED
Trademarks
We have not found any records of ELIZABETH FINN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH FINN TRADING 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 (63120 - Web portals) as ELIZABETH FINN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELIZABETH FINN TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELIZABETH FINN TRADING 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 ELIZABETH FINN TRADING 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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    Other companies at postcode W6 7NL