FINCHLEY (HOLDINGS) LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Finchley (holdings) Ltd

FINCHLEY (HOLDINGS) LIMITED was founded on 1990-06-11 and has its registered office in Loughton. The organisation's status is listed as "Active". Finchley (holdings) 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

Legal Registered Office
Company Name
FINCHLEY (HOLDINGS) LIMITED

HASLERS HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in EN11

Filing Information

Company Number		02510699
Company ID Number		02510699
Date formed		1990-06-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		23/06/2024
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB726894685~~

Last Datalog update:	2023-09-05 15:26:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINCHLEY (HOLDINGS) LIMITED

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Company Officers of FINCHLEY (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPHINE BARNFIELD	Company Secretary	2003-01-05
CHRISTINA NUALA O CALLAGHAN	Director	1997-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA NUALA O CALLAGHAN	Company Secretary	1992-06-10	2003-11-11
JOHN JOSEPH O CALLAGHAN	Director	1992-06-10	2003-01-05

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.

Date	Document Type	Document Description
2023-08-07		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-08-07		DIRECTOR APPOINTED MRS JOSEPHINE BARNFIELD
2023-06-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	DISS40	Compulsory strike-off action has been discontinued
2022-11-22		FIRST GAZETTE notice for compulsory strike-off
2022-11-22		FIRST GAZETTE notice for compulsory strike-off
2022-11-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-14		REGISTERED OFFICE CHANGED ON 14/09/22 FROM Leytonstone House Leytonstone London E11 1GA United Kingdom
2022-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/22 FROM Leytonstone House Leytonstone London E11 1GA United Kingdom
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-30	PSC04	Change of details for Mrs Josephine Barnfield as a person with significant control on 2021-06-29
2020-09-02	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	AA01	Previous accounting period shortened from 24/09/19 TO 23/09/19
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-09-23	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24	AA01	Previous accounting period shortened from 25/09/18 TO 24/09/18
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-10-02	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	AA01	Previous accounting period shortened from 26/09/17 TO 25/09/17
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-25	AA01	Previous accounting period shortened from 27/09/17 TO 26/09/17
2017-12-18	AA01	Previous accounting period extended from 27/03/17 TO 27/09/17
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025106990005
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-27	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-06-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2016 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA
2016-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2016 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA
2016-03-22	AA01	Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-12-23	AA01	Previous accounting period shortened from 29/03/15 TO 28/03/15
2015-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025106990005
2015-06-24	CH01	Director's details changed for Mrs Christina Nuala O Callaghan on 2015-06-10
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-23	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE BARNFIELD on 2015-06-10
2015-04-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	AA01	Previous accounting period shortened from 30/03/14 TO 29/03/14
2015-02-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/14 FROM 1 Tower House, Town Centre Hoddesdon Hertfordshire EN11 8UR
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 101
2014-11-06	AR01	11/06/14 ANNUAL RETURN FULL LIST
2013-07-02	LATEST SOC	02/07/13 STATEMENT OF CAPITAL;GBP 101
2013-07-02	AR01	11/06/13 FULL LIST
2013-01-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-13	AR01	11/06/12 FULL LIST
2012-03-27	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-14	AR01	11/06/11 FULL LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	11/06/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA NUALA O CALLAGHAN / 20/11/2009
2010-04-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-18	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-12	123	NC INC ALREADY ADJUSTED 28/03/07
2007-04-12	RES04	£ NC 100/200 28/03/07
2007-04-12	88(2)R	AD 28/03/07--------- £ SI 1@1=1 £ IC 100/101
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04	363a	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07	363(287)	REGISTERED OFFICE CHANGED ON 07/07/05
2005-07-07	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ
2004-08-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-03	363s	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/04 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-12-05	288b	SECRETARY RESIGNED
2003-12-05	288c	SECRETARY'S PARTICULARS CHANGED
2003-07-16	288b	DIRECTOR RESIGNED
2003-07-16	288a	NEW SECRETARY APPOINTED
2003-07-16	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-06-15	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2001-08-16	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-12-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22	363s	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-03	288a	NEW DIRECTOR APPOINTED
1999-03-30	363s	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1999-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/99 FROM: SMEED ROAD / DACE ROAD LONDON E3 2NR
1998-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-11	363s	RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1997-04-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-06	363s	RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-02-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-06-21	363s	RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
1995-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-17	363s	RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS
1994-06-17	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-08-18	363s	RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS
1993-07-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1993-03-23	363a	RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS
1993-03-23	363a	RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
1993-01-25	DISS40	STRIKE-OFF ACTION DISCONTINUED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to FINCHLEY (HOLDINGS) 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 FINCHLEY (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-20	Satisfied	RAYOONAGH LIMITED
LEGAL MORTGAGE	1999-04-07	Satisfied	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	1999-04-07	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	1991-10-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	1991-10-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 FINCHLEY (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of FINCHLEY (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINCHLEY (HOLDINGS) LIMITED

Trademarks

We have not found any records of FINCHLEY (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINCHLEY (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as FINCHLEY (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FINCHLEY (HOLDINGS) 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 FINCHLEY (HOLDINGS) 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 FINCHLEY (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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