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Home > England & Wales Companies > SHENLEY FINANCE LIMITED
Company Information for

SHENLEY FINANCE LIMITED

NT ACCOUNTANCY ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD,
Company Registration Number
02039643
Private Limited Company
Active

Company Overview

About Shenley Finance Ltd
SHENLEY FINANCE LIMITED was founded on 1986-07-22 and has its registered office in London. The organisation's status is listed as "Active". Shenley Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHENLEY FINANCE LIMITED
 
Legal Registered Office
NT ACCOUNTANCY ST CLARE HOUSE
30-33 MINORIES
LONDON
EC3N 1DD
Other companies in N12
 
Filing Information
Company Number 02039643
Company ID Number 02039643
Date formed 1986-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 02:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHENLEY FINANCE LIMITED
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Company Officers of SHENLEY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER TOBA FINEGOLD
Company Secretary 1992-02-10
CHARLES BARRY FINEGOLD
Director 2006-12-07
JENNIFER TOBA FINEGOLD
Director 1992-02-10
SIMON DANIEL FINEGOLD
Director 2018-06-04
LAURA EVA MIRIAM MARCHANT
Director 2012-07-20
SARA PAMELA SWERNER
Director 1994-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DANIEL FINEGOLD
Director 2012-07-20 2017-03-14
KAREN AMELIA FINEGOLD
Director 1992-02-10 2012-07-20
ELSTREE INVESTMENTS LIMITED
Director 1992-02-10 1994-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BARRY FINEGOLD R H PROPERTIES (SWINDON) LTD Director 2017-05-10 CURRENT 2017-05-10 Active
CHARLES BARRY FINEGOLD RUTLAND HOUSE INVESTMENTS LIMITED Director 1992-08-08 CURRENT 1990-08-08 Active
SARA PAMELA SWERNER R H PROPERTIES (SWINDON) LTD Director 2017-05-10 CURRENT 2017-05-10 Active
SARA PAMELA SWERNER RUTLAND HOUSE INVESTMENTS LIMITED Director 2017-03-14 CURRENT 1990-08-08 Active
SARA PAMELA SWERNER JSS LAW LIMITED Director 2010-05-13 CURRENT 2010-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH UPDATES
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Nt Accountancy 28 Leman Street London E1 8ER England
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-12-01AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CESSATION OF CHARLES BARRY FINEGOLD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10PSC07CESSATION OF CHARLES BARRY FINEGOLD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 28 Nt Accountancy 28 Leman Street London E1 8ER England
2021-10-21REGISTERED OFFICE CHANGED ON 21/10/21 FROM , 28 Nt Accountancy, 28 Leman Street, London, E1 8ER, England
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM C/O Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0BP United Kingdom
2021-10-20REGISTERED OFFICE CHANGED ON 20/10/21 FROM , 28 Nt Accountancy, Leman Street, London, E1 8ER, England
2021-10-20REGISTERED OFFICE CHANGED ON 20/10/21 FROM , C/O Freedmans, Balfour House Unit 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRY FINEGOLD
2020-12-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-01-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AP01DIRECTOR APPOINTED MR SIMON DANIEL FINEGOLD
2018-04-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL FINEGOLD
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP
2013-05-24REGISTERED OFFICE CHANGED ON 24/05/13 FROM , C/O Freedmans, Northway House 5th Floor 1379 High Road, Whetstone, London, N20 9LP
2013-03-04AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AP01DIRECTOR APPOINTED MRS LAURA EVA MIRIAM MARCHANT
2012-08-21AP01DIRECTOR APPOINTED MR SIMON DANIEL FINEGOLD
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FINEGOLD
2012-03-20AR0110/02/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM Regina House 124 Finchley Rd London NW3 5JS
2011-08-11REGISTERED OFFICE CHANGED ON 11/08/11 FROM , Regina House, 124 Finchley Rd, London, NW3 5JS
2011-02-22AR0110/02/11 ANNUAL RETURN FULL LIST
2010-12-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-22AR0110/02/10 FULL LIST
2009-03-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-02-25363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-27363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-15363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15363aRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10363aRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-20363aRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-03-06363aRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-22363aRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-02-16363aRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-07CERTNMCOMPANY NAME CHANGED SHENLEY ROAD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/06/99
1999-03-23288cDIRECTOR'S PARTICULARS CHANGED
1999-02-18363aRETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-19363aRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-19363aRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-2088(2)RAD 21/06/96--------- £ SI 900@1=900 £ IC 100/1000
1996-08-23ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/96
1996-06-18395PARTICULARS OF MORTGAGE/CHARGE
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-20363aRETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-23363xRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-03-23288NEW DIRECTOR APPOINTED
1994-02-26363xRETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS
1994-02-26288DIRECTOR RESIGNED
1993-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-01363xRETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS
1992-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-03-19363xRETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS
1992-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-12Registered office changed on 12/07/91 from:\top floor,premier house, station road, edgware, middlesex HA8 7XL
1989-01-31Registered office changed on 31/01/89 from:\11A shenley road, becham wood, hants
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHENLEY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHENLEY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS 1996-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHENLEY FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SHENLEY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENLEY FINANCE LIMITED
Trademarks
We have not found any records of SHENLEY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHENLEY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SHENLEY FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SHENLEY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHENLEY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHENLEY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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