Active
Company Information for FINLAW 450 LIMITED
THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE,
|
Company Registration Number
05011190
Private Limited Company
Active |
Company Name | |
---|---|
FINLAW 450 LIMITED | |
Legal Registered Office | |
THE OFFICE INGLEWOOD MANSIONS 289 WEST END LANE LONDON NW6 1RE Other companies in NW6 | |
Company Number | 05011190 | |
---|---|---|
Company ID Number | 05011190 | |
Date formed | 2004-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 04:10:01 |
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Officer | Role | Date Appointed |
---|---|---|
NIR ZAMEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA ZAMEK |
Company Secretary | ||
DANIEL CIMHI |
Director | ||
LAURENCE ALAN BELLMAN |
Company Secretary | ||
MARK JULIAN SMITH |
Director | ||
FILEX SERVICES LIMITED |
Nominated Secretary | ||
FILEX NOMINEES LIMITED |
Nominated Director |
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MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
1 & 2 DRAKES COURTYARD LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
STAFFORD STREET LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
N & N 1 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
N & N 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
N & N 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
BRENCHLEY HOUSE MAIDSTONE LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
HARTLEY APARTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
JAM FACTORY APARTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
DILKE STREET LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
SUNNY PLACE LTD | Director | 2013-10-28 | CURRENT | 2013-07-10 | Active | |
CHURCH LANE KINGSBURY LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
TEMPLETON PLACE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
BEST MOVES PROPERTIES UK LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
GOWERLANE GROUP LTD | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
INGLEWOOD MANSIONS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
BALANCED TRADING LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-12 | Active | |
EVEBAY LIMITED | Director | 2007-04-23 | CURRENT | 2006-09-13 | Active | |
GALEHOUSE INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-03-06 | Active | |
STICKLAND DEVELOPMENTS LIMITED | Director | 2006-03-30 | CURRENT | 2004-08-10 | Active | |
WISEMOVE HOMES LIMITED | Director | 2005-11-24 | CURRENT | 2005-05-17 | Active | |
GOWERLANE LIMITED | Director | 2000-07-24 | CURRENT | 1998-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050111900028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/05/18 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIR ZAMEK | |
PSC02 | Notification of N & N 3 Limited as a person with significant control on 2017-06-21 | |
TM02 | Termination of appointment of Nicola Zamek on 2016-10-25 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050111900027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050111900026 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050111900025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050111900024 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 FULL LIST | |
RP04 | SECOND FILING WITH MUD 09/01/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 FULL LIST | |
AR01 | 09/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIR ZAMEK / 09/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ZAMEK / 09/10/2013 | |
AR01 | 09/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/01/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIR ZAMEK / 27/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ZAMEK / 27/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 09/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 118-120 KENTON ROAD, HARROW, MIDDLESEX, HA3 8AL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL CIMHI | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 32 STATION PARADE LONDON NW2 4NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2012-05-08 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (COMPANY NUMBER SC090312) | ||
Outstanding | CBRE LOAN SERVICES LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
Outstanding | BRIDGECO LIMITED | ||
ASSIGNMENT OF RENTAL INCOME | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE DEED | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE DEED | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | ALDERMORE BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ALDERMORE BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ALDERMORE BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
CHARGE | Outstanding | NORTHERN ROCK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
LETTER OF PLEDGE OVER A DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | ELM PROPERTY FINANCE LIMITED |
Creditors Due After One Year | 2013-01-31 | £ 5,658,407 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 5,735,330 |
Creditors Due Within One Year | 2013-01-31 | £ 783,019 |
Creditors Due Within One Year | 2012-01-31 | £ 783,807 |
Creditors and other liabilities
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 FINLAW 450 LIMITED
Cash Bank In Hand | 2013-01-31 | £ 13,582 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 5,063 |
Current Assets | 2013-01-31 | £ 1,005,359 |
Current Assets | 2012-01-31 | £ 995,181 |
Debtors | 2013-01-31 | £ 991,777 |
Debtors | 2012-01-31 | £ 990,118 |
Secured Debts | 2013-01-31 | £ 5,658,407 |
Secured Debts | 2012-01-31 | £ 5,735,330 |
Shareholder Funds | 2013-01-31 | £ 1,956,557 |
Shareholder Funds | 2012-01-31 | £ 1,868,668 |
Tangible Fixed Assets | 2013-01-31 | £ 7,392,624 |
Tangible Fixed Assets | 2012-01-31 | £ 7,392,624 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FINLAW 450 LIMITED are:
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
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ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FINLAW 450 LIMITED | Event Date | 2012-05-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |