Finabury Properties Limited LONDON


Finabury Properties started in year 1999 as Private Limited Company with registration number 03749203. The Finabury Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 6a Addison Avenue. Postal code: W11 4QR.

There is a single director in the firm at the moment - Laurent L., appointed on 28 September 2001. In addition, a secretary was appointed - Laurent L., appointed on 28 September 2001. Currenlty, the firm lists one former director, whose name is Henri A. and who left the the firm on 28 September 2001. In addition, there is one former secretary - James M. who worked with the the firm until 28 September 2001.

Finabury Properties Limited Address / Contact

Office Address 6a Addison Avenue
Town London
Post code W11 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03749203
Date of Incorporation Thu, 8th Apr 1999
Industry Real estate agencies
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Laurent L.

Position: Secretary

Appointed: 28 September 2001

Laurent L.

Position: Director

Appointed: 28 September 2001

James M.

Position: Secretary

Appointed: 24 August 1999

Resigned: 28 September 2001

Henri A.

Position: Director

Appointed: 24 August 1999

Resigned: 28 September 2001

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 08 April 1999

Resigned: 24 August 1999

Alpha Direct Limited

Position: Nominee Director

Appointed: 08 April 1999

Resigned: 24 August 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Laurent L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurent L.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth20 40115 89517 14458 057     
Balance Sheet
Cash Bank On Hand   98 20397 53616 687250 764193 975664 731
Debtors22 00318 8563 695 3 9179 634138 749176 95235 466
Other Debtors    7511 834   
Property Plant Equipment   7825222611 8621 3113 096
Current Assets37 60735 83039 50698 203101 45326 321389 513370 927700 197
Cash Bank In Hand15 60416 97435 81198 203     
Tangible Fixed Assets15822782     
Reserves/Capital
Called Up Share Capital2222     
Profit Loss Account Reserve20 39915 89317 14258 055     
Shareholder Funds20 40115 89517 14458 057     
Other
Accumulated Depreciation Impairment Property Plant Equipment   5 9586 2186 4797 0847 6358 965
Bank Borrowings Overdrafts   2 1042 904    
Corporation Tax Payable   23 66115 697    
Creditors   40 92925 1419 787184 658143 037271 948
Increase From Depreciation Charge For Year Property Plant Equipment    2602616055511 330
Investments Fixed Assets111111111
Other Creditors   6 5376 1566 78372 82766 722151 044
Other Taxation Social Security Payable   8 62718 9853 004111 83176 315120 904
Property Plant Equipment Gross Cost   6 7406 7406 7408 9468 94612 061
Trade Debtors Trade Receivables    3 1667 800138 749176 95235 466
Average Number Employees During Period    23111
Fixed Assets159337835232621 8631 3123 097
Investment Property    11   
Investment Property Fair Value Model    1    
Investments In Joint Ventures     1111
Net Current Assets Liabilities20 24215 89217 14157 27476 31216 534204 855227 890428 249
Number Shares Issued Fully Paid     2222
Par Value Share 111 1111
Total Additions Including From Business Combinations Property Plant Equipment      2 206 3 115
Total Assets Less Current Liabilities20 40115 89517 14458 05776 83516 796206 718229 202431 346
Creditors Due Within One Year17 36519 93822 36540 929     
Number Shares Allotted 222     
Percentage Associate Held 505050     
Principal Activity Associate   30 366     
Share Capital Allotted Called Up Paid2222     
Tangible Fixed Assets Additions   1 040     
Tangible Fixed Assets Cost Or Valuation5 7005 7005 7006 740     
Tangible Fixed Assets Depreciation5 5425 6985 6985 958     
Tangible Fixed Assets Depreciation Charged In Period 156 260     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, January 2024
Free Download (10 pages)

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