Finchilli Limited in North Finchley LONDON

Finchilli Limited LONDON

Founded in 2006, Finchilli, classified under reg no. 05921993 is an active company. Currently registered at 32 Hilton Avenue N12 9HB, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Aadam I., appointed on 29 October 2017. In addition, a secretary was appointed - Aiysha I., appointed on 30 March 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Riffat I. who worked with the the company until 1 August 2008.

Finchilli Limited Address / Contact

Office Address	32 Hilton Avenue
Office Address2	North Finchley
Town	London
Post code	N12 9HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05921993
Date of Incorporation	Fri, 1st Sep 2006
Industry	Other food services
End of financial Year	31st March
Company age	18 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	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Aadam I.

Position: Director

Appointed: 29 October 2017

Aiysha I.

Position: Secretary

Appointed: 30 March 2008

Haroon I.

Position: Director

Appointed: 10 October 2011

Resigned: 29 October 2017

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2006

Resigned: 01 September 2006

Riffat I.

Position: Secretary

Appointed: 01 September 2006

Resigned: 01 August 2008

Zaffar I.

Position: Director

Appointed: 01 September 2006

Resigned: 31 October 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Aadam I. This PSC and has 75,01-100% shares.

Aadam I.

Notified on	16 March 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 1, 2022 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 1, 2021 filed on: 7th, October 2021	confirmation statement	Free Download (3 pages)
CH01	On October 1, 2020 director's details were changed filed on: 28th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 1, 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement February 20, 2020 filed on: 20th, February 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 1, 2019 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 26th, October 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 1, 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control March 16, 2018 filed on: 19th, March 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: October 29, 2017 filed on: 29th, October 2017	officers	Free Download (1 page)
AP01	On October 29, 2017 new director was appointed. filed on: 29th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 1, 2017 filed on: 29th, October 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 1, 2016 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 28, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 20th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 20, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 30th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (1 page)
AP01	On October 31, 2011 new director was appointed. filed on: 31st, October 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2011 filed on: 31st, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 17th, May 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, April 2011	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, February 2011	gazette	Free Download (1 page)
AR01	Annual return made up to September 1, 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
CH01	On October 2, 2009 director's details were changed filed on: 15th, February 2011	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, January 2011	gazette	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 19th, November 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 19th, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 9th, February 2009	accounts	Free Download (1 page)
288a	On January 8, 2009 Secretary appointed filed on: 8th, January 2009	officers	Free Download (2 pages)
288b	On September 16, 2008 Appointment terminated secretary filed on: 16th, September 2008	officers	Free Download (1 page)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (6 pages)
288b	On September 1, 2006 Secretary resigned filed on: 1st, September 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2006	incorporation	Free Download (16 pages)
288b	On September 1, 2006 Secretary resigned filed on: 1st, September 2006	officers	Free Download (1 page)

Finchilli Limited LONDON

Finchilli Limited Address / Contact

Company Information / Profile

Company staff

Aadam I.

Aiysha I.

Haroon I.

Incorporate Secretariat Limited

Riffat I.

Zaffar I.

People with significant control

Annual reports financial information

Company filings

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