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Home > England & Wales Companies > FINNESSE MANAGEMENT LIMITED
Company Information for

FINNESSE MANAGEMENT LIMITED

41 THE BROADWAY, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NZ,
Company Registration Number
03811981
Private Limited Company
Active

Company Overview

About Finnesse Management Ltd
FINNESSE MANAGEMENT LIMITED was founded on 1999-07-22 and has its registered office in Middlesex. The organisation's status is listed as "Active". Finnesse Management Limited is a Private Limited Company registered in 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
FINNESSE MANAGEMENT LIMITED
 
Legal Registered Office
41 THE BROADWAY, JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1NZ
Other companies in HA6
 
Filing Information
Company Number 03811981
Company ID Number 03811981
Date formed 1999-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINNESSE MANAGEMENT LIMITED
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Company Officers of FINNESSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VEDAANT SANJIV PATEL
 Director 2017-11-10
ASMITA NITINCHANDRA SAUJANI
 Director 1999-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
FALGUNI SANJIV PATEL
 Company Secretary 1999-09-14 2017-11-10
FALGUNI SANJIV PATEL
 Director 1999-09-14 2017-11-10
R & N COMPANY SERVICES LIMITED
 Company Secretary 1999-07-29 1999-09-14
ROOPA SAUJANI
 Director 1999-07-29 1999-09-14
QA REGISTRARS LIMITED
 Nominated Secretary 1999-07-22 1999-07-29
QA NOMINEES LIMITED
 Nominated Director 1999-07-22 1999-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VEDAANT SANJIV PATEL TOPMODE INVESTMENTS LIMITED Director 2018-02-06 CURRENT 1999-09-21 Active
VEDAANT SANJIV PATEL THISTLEGORM LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
VEDAANT SANJIV PATEL FLATSATPRESTONROAD LIMITED Director 2017-11-10 CURRENT 2017-05-16 Active
VEDAANT SANJIV PATEL PKMV CONSULTING LTD Director 2011-12-05 CURRENT 2011-12-05 Dissolved 2017-01-17
ASMITA NITINCHANDRA SAUJANI FLATSATPRESTONROAD LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
ASMITA NITINCHANDRA SAUJANI SIXTEEN CHURCHFIELD LTD Director 2015-05-13 CURRENT 2015-05-13 Active
ASMITA NITINCHANDRA SAUJANI WESTLODGE COURT (SOUTH EALING) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-05-17
ASMITA NITINCHANDRA SAUJANI DENBEECH LTD Director 2014-09-22 CURRENT 2014-09-22 Active
ASMITA NITINCHANDRA SAUJANI KAASS (DENHAM) LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
ASMITA NITINCHANDRA SAUJANI J & G DEVELOPMENTS UK LIMITED Director 2012-11-29 CURRENT 2008-09-15 Active
ASMITA NITINCHANDRA SAUJANI SIXTY EATON RISE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
ASMITA NITINCHANDRA SAUJANI DEVINE MANAGEMENT SERVICES LTD Director 2008-10-09 CURRENT 2008-10-09 Active
ASMITA NITINCHANDRA SAUJANI ADSWOOD PROPERTIES LIMITED Director 2002-08-28 CURRENT 2001-08-28 Active
ASMITA NITINCHANDRA SAUJANI DEVINE ESTATES LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
ASMITA NITINCHANDRA SAUJANI BLISSFULL LIMITED Director 1999-08-10 CURRENT 1999-07-19 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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-04-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038119810006
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038119810007
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-07-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CH01Director's details changed for Mr Vedaant Sanjiv Patel on 2018-12-05
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-15AP01DIRECTOR APPOINTED DOCTOR VEDAANT SANJIV PATEL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-13PSC07CESSATION OF VEDAANT SANJIV PATEL AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEDAANT SANJIV PATEL
2017-11-13PSC04Change of details for Mrs Falguni Sanjiv Patel as a person with significant control on 2017-11-10
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR FALGUNI SANJIV PATEL
2017-11-13TM02Termination of appointment of Falguni Sanjiv Patel on 2017-11-10
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038119810007
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038119810006
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2017-05-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2017-05-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-05-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-05-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0122/07/15 FULL LIST
2015-04-20AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0122/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-14AR0122/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-23AR0122/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0122/07/11 FULL LIST
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-23AR0122/07/10 FULL LIST
2010-05-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FALGUNI PATEL / 08/08/2008
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-14363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 41 THE BROADWAY, JOEL STREET NORTHWOOD MIDDLESEX HA6 1NZ
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 273 PRESTON ROAD HARROW MIDDLESEX HA3 0PX
2005-07-27363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-15288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2004-07-28363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-08-28363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 273 PRESTON ROAD HARROW MIDDLESEX HA3 0PX
2002-08-07363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-08-07395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-09363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-02363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288bSECRETARY RESIGNED
1999-10-04288bDIRECTOR RESIGNED
1999-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-01395PARTICULARS OF MORTGAGE/CHARGE
1999-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-05SRES01ALTER MEM AND ARTS 29/07/99
1999-08-05288aNEW DIRECTOR APPOINTED
1999-08-05287REGISTERED OFFICE CHANGED ON 05/08/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-08-05288bSECRETARY RESIGNED
1999-08-05288aNEW SECRETARY APPOINTED
1999-08-05288bDIRECTOR RESIGNED
1999-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FINNESSE MANAGEMENT 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 FINNESSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT ASSIGNMENT 2007-03-01 ALL of the property or undertaking has been released from charge WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE 2007-03-01 ALL of the property or undertaking has been released from charge WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2007-03-01 ALL of the property or undertaking has been released from charge WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2002-08-07 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-10-01 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2013-07-31 £ 472,136
Creditors Due After One Year 2012-07-31 £ 478,005
Creditors Due After One Year 2012-07-31 £ 478,005
Creditors Due After One Year 2011-07-31 £ 483,542
Creditors Due Within One Year 2013-07-31 £ 86,488
Creditors Due Within One Year 2012-07-31 £ 77,390
Creditors Due Within One Year 2012-07-31 £ 77,390
Creditors Due Within One Year 2011-07-31 £ 54,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FINNESSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 1,527
Cash Bank In Hand 2012-07-31 £ 5,781
Cash Bank In Hand 2012-07-31 £ 5,781
Cash Bank In Hand 2011-07-31 £ 8,795
Current Assets 2013-07-31 £ 335,699
Current Assets 2012-07-31 £ 340,826
Current Assets 2012-07-31 £ 340,826
Current Assets 2011-07-31 £ 343,814
Debtors 2013-07-31 £ 334,172
Debtors 2012-07-31 £ 335,045
Debtors 2012-07-31 £ 335,045
Debtors 2011-07-31 £ 335,019
Shareholder Funds 2013-07-31 £ 377,660
Shareholder Funds 2012-07-31 £ 386,212
Shareholder Funds 2012-07-31 £ 386,212
Shareholder Funds 2011-07-31 £ 407,226
Tangible Fixed Assets 2013-07-31 £ 600,585
Tangible Fixed Assets 2012-07-31 £ 600,781
Tangible Fixed Assets 2012-07-31 £ 600,781
Tangible Fixed Assets 2011-07-31 £ 601,041

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINNESSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINNESSE MANAGEMENT LIMITED
Trademarks
We have not found any records of FINNESSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNESSE MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as FINNESSE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FINNESSE MANAGEMENT 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 FINNESSE MANAGEMENT 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 FINNESSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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