Finchley Estates Ltd LONDON


Finchley Estates Ltd is a private limited company that can be found at 5 North End Road, London NW11 7RJ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-02, this 3-year-old company is run by 2 directors.
Director Baruch E., appointed on 13 July 2020. Director David W., appointed on 04 June 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification code: 41100). According to official database there was a name change on 2020-06-05 and their previous name was Jade Cottage Limited.
The last confirmation statement was sent on 2023-08-08 and the due date for the following filing is 2024-08-22. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 20 December 2023.

Finchley Estates Ltd Address / Contact

Office Address 5 North End Road
Town London
Post code NW11 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12545381
Date of Incorporation Thu, 2nd Apr 2020
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 28th December
Company age 4 years old
Account next due date Wed, 20th Dec 2023 (99 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Baruch E.

Position: Director

Appointed: 13 July 2020

David W.

Position: Director

Appointed: 04 June 2020

Michael D.

Position: Director

Appointed: 02 April 2020

Resigned: 04 June 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Kew Bay Group Ltd from London, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kew Bay Group Ltd

5 North End Road, London, NW11 7RJ, England

Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 12737483
Notified on 13 July 2020
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 2 April 2020
Ceased on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jade Cottage June 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302021-12-31
Balance Sheet
Cash Bank On Hand14 78367 081
Current Assets28 63770 859
Debtors13 8543 778
Net Assets Liabilities-136 744-310 555
Other Debtors13 8543 778
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 5 533 851
Average Number Employees During Period22
Bank Borrowings Overdrafts3 251 0225 490 920
Creditors3 251 0225 490 920
Investment Property7 132 50712 666 358
Investment Property Fair Value Model7 132 50712 666 358
Net Current Assets Liabilities-4 018 229-7 485 993
Number Shares Issued Fully Paid 100
Other Creditors4 046 7477 556 252
Par Value Share 1
Profit Loss -173 811
Total Assets Less Current Liabilities3 114 2785 180 365
Trade Creditors Trade Payables119600

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from December 28, 2022 to December 27, 2022
filed on: 20th, December 2023
Free Download (1 page)

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