Active
Company Information for FINLAW 239 LIMITED
31 REDCLIFFE GARDENS, LONDON, SW10 9BH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FINLAW 239 LIMITED | |
Legal Registered Office | |
31 REDCLIFFE GARDENS LONDON SW10 9BH Other companies in SW10 | |
Company Number | 04065577 | |
---|---|---|
Company ID Number | 04065577 | |
Date formed | 2000-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 15:14:18 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY EIDLITZ |
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SALLY EIDLITZ |
||
EDWARD SEBASTIAN THOMAS FRY |
||
ELIZABETH MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELINE ANNOUK BORDARIER |
Company Secretary | ||
EDWARD SEBASTIAN THOMAS FRY |
Company Secretary | ||
ALISTAIR DAVID MACCOLL |
Company Secretary | ||
ALISTAIR DAVID MACCOLL |
Director | ||
CAROLINE SARAH DAVIES |
Director | ||
LEWIS GARY LEES-BUCKLEY |
Company Secretary | ||
TIMOTHY JOHN KEIG |
Director | ||
DOMINIC FRANCIS SCHUSTER |
Director | ||
DOMINIC FRANCIS SCHUSTER |
Company Secretary | ||
FILEX SERVICES LIMITED |
Nominated Secretary | ||
FILEX NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SEBASTIAN THOMAS FRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
LATEST SOC | 12/09/18 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Elizabeth Miller on 2016-10-06 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP03 | Appointment of Sally Eidlitz as company secretary on 2014-09-06 | |
TM02 | Termination of appointment of Celine Annouk Bordarier on 2014-09-06 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP03 | Appointment of Celine Annouk Bordarier as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD FRY | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SALLY EIDLITZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISTAIR MACCOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACCOLL | |
AP03 | SECRETARY APPOINTED EDWARD SEBASTIAN THOMAS FRY | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 05/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED EDWARD SEBASTIAN THOMAS FRY | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ELIZABETH MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY LEWIS LEES-BUCKLEY | |
288a | SECRETARY APPOINTED ALISTAIR DAVID MACCOLL | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: C/O BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW6 7LP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 08/10/03 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
288b | DIRECTOR RESIGNED | |
WRES01 | ADOPT MEM AND ARTS 27/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-02-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FINLAW 239 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FINLAW 239 LIMITED | Event Date | 2002-02-19 |
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. |