Finchdale Properties Limited in London

Finchdale Properties Limited

Finchdale Properties started in year 1999 as Private Limited Company with registration number 03856483. The Finchdale Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at 74 Tyrwhitt Road. Postal code: SE4 1QB.

At the moment there are 2 directors in the the firm, namely Els V. and Victor G.. In addition one secretary - Els V. - is with the company. Currenlty, the firm lists one former director, whose name is Abdelhamid A. and who left the the firm on 1 May 2009. In addition, there is one former secretary - Joseph G. who worked with the the firm until 29 October 2007.

Finchdale Properties Limited Address / Contact

Office Address	74 Tyrwhitt Road
Office Address2	London
Town
Post code	SE4 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856483
Date of Incorporation	Mon, 11th Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Els V.

Position: Director

Appointed: 02 October 2007

Els V.

Position: Secretary

Appointed: 02 October 2007

Victor G.

Position: Director

Appointed: 15 November 1999

Abdelhamid A.

Position: Director

Appointed: 15 November 1999

Resigned: 01 May 2009

Joseph G.

Position: Secretary

Appointed: 15 November 1999

Resigned: 29 October 2007

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1999

Resigned: 15 November 1999

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 October 1999

Resigned: 15 November 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Victor G. This PSC and has 75,01-100% shares.

Victor G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	171 066	170 880	165 771	167 426	171 885	33 968

Balance Sheet
Current Assets	24 287	19 493	7 737	6 422	5 869	6 184	5 984	6 579	6 734	10 404	8 530	8 960
Net Assets Liabilities						33 968	29 901	32 393	36 075	43 526	43 938	47 462
Debtors	24 287	19 493	7 737	6 422	6 842
Net Assets Liabilities Including Pension Asset Liability	171 066	170 880	165 771	167 426	171 885	33 968

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	32 554	32 368	27 259	28 914	33 373
Shareholder Funds	171 066	170 880	165 771	167 426	171 885	33 968

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						958	1 748	1 799	1 825	1 919	1 081	1 128
Average Number Employees During Period							2	2	2	2	2	2
Creditors						63 399	76 027	81 957	84 918	78 801	84 047	88 606
Fixed Assets	237 000	237 000	237 000	237 000	193 858	193 858	193 858	193 858	193 858	193 858	193 858	193 858
Net Current Assets Liabilities	-24 021	-28 665	-42 163	-47 612	-47 748	-56 683	67 995	73 152	77 689	67 315	75 077	79 259
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					973	532	2 048	2 226	495	1 082	440	387
Total Assets Less Current Liabilities	212 979	208 335	194 837	189 388	284 522	137 175	125 863	120 706	116 169	126 543	118 781	114 599
Accruals Deferred Income	2 890	5 215	3 751	3 718	3 515	958
Creditors Due After One Year	39 023	32 240	25 315	18 244	109 122	102 249
Creditors Due Within One Year	48 308	48 158	49 900	54 034	54 590	63 399
Instalment Debts Due After5 Years	10 937	3 948			74 186	68 893
Investments Fixed Assets	237 000	237 000	237 000	237 000	332 270
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Revaluation Reserve	138 412	138 412	138 412	138 412	138 412
Secured Debts	49 336	43 538	36 978	29 682	123 353	113 051
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 1st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 20th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th October 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th December 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th December 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th November 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th November 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th October 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th October 2003 with complete member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th November 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th November 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st October 2001 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st October 2001 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th November 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th November 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 23rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 23rd, December 1999	accounts	Free Download (1 page)