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Company Information for

FINHILL LIMITED

HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
Company Registration Number
02870994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Finhill Ltd
FINHILL LIMITED was founded on 1993-11-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Finhill 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
FINHILL LIMITED
 
Legal Registered Office
HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
Other companies in SO51
 
Filing Information
Company Number 02870994
Company ID Number 02870994
Date formed 1993-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-18 07:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINHILL LIMITED
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Companies with same name FINHILL LIMITED
The following companies were found which have the same name as FINHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINHILL CAPITAL PTY LTD Active Company formed on the 2011-08-01
FINHILL CUSTOMER SOLUTIONS LIMITED HEDGEROWS ROMSEY ROAD KINGS SOMBORNE STOCKBRIDGE HAMPSHIRE SO20 6PP Dissolved Company formed on the 2013-02-26
FINHILL ENTERPRISES PTY LTD NSW 2008 Active Company formed on the 2001-11-29
FINHILL LIMITED BERMINGHAM AND COMPANY DAMASTOWN WAY DAMASTOWN INDUSTRIAL PARK DUBLIN 15 Dissolved Company formed on the 2003-07-17

Company Officers of FINHILL LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE CROSS
 Company Secretary 1993-11-18
NIGEL DOUGLAS CROSS
 Director 1995-07-31
PENELOPE JANE CROSS
 Director 1993-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE MARGARET ROBINSON
 Director 1993-11-18 1995-07-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-11-11 1993-11-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-11-11 1993-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DOUGLAS CROSS TPS ESTATES (MANAGEMENT) LIMITED Director 1995-05-16 CURRENT 1995-05-16 Active
PENELOPE JANE CROSS TPS ESTATES (MANAGEMENT) LIMITED Director 2004-09-28 CURRENT 1995-05-16 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
2019-12-07SOAS(A)Voluntary dissolution strike-off suspended
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-14DS01Application to strike the company off the register
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM C/O Tps Estates (Management) Ltd., the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-11AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAMDAmended account full exemption
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-12AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-26AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0111/11/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0111/11/11 ANNUAL RETURN FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0111/11/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-18AR0111/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DOUGLAS CROSS / 17/11/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2007-12-10363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-11-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 179-181 NORTH END ROAD LONDON W14 9NL
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-09363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-05363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-18363sRETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-08363sRETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS
1996-10-01287REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 35 DRAYSON MEWS LONDON W8 4LY
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-09363sRETURN MADE UP TO 11/11/95; CHANGE OF MEMBERS
1995-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-14SRES03EXEMPTION FROM APPOINTING AUDITORS 07/08/95
1995-08-04288DIRECTOR RESIGNED
1995-08-04288NEW DIRECTOR APPOINTED
1994-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/94
1994-11-02363sRETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
1994-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-0688(2)RAD 10/12/93--------- £ SI 2@1=2 £ IC 2/4
1994-09-27225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1994-06-28287REGISTERED OFFICE CHANGED ON 28/06/94 FROM: THE GARDEN HOUSE BRANCASTER NORFOLK PE31 8AA
1993-12-22287REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 13 LILLIAN ROAD LONDON SW13 9JG
1993-12-22288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-12-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-02287REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1993-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FINHILL 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 FINHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-12-31 £ 7,070
Creditors Due Within One Year 2011-12-31 £ 2,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 FINHILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,737
Current Assets 2012-12-31 £ 12,737
Current Assets 2011-12-31 £ 3,279
Debtors 2012-12-31 £ 3,000
Debtors 2011-12-31 £ 3,000
Shareholder Funds 2012-12-31 £ 5,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINHILL LIMITED
Trademarks
We have not found any records of FINHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINHILL 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 (68320 - Management of real estate on a fee or contract basis) as FINHILL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FINHILL 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 FINHILL 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 FINHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW15 2RS