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ELIZABETH FINN TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elizabeth Finn Trading Limited. The company was founded 26 years ago and was given the registration number 03499586. The firm's registered office is in LONDON. You can find them at Turn2us, Hythe House, 200 Shepherds Bush Road, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:ELIZABETH FINN TRADING LIMITED
Company Number:03499586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Secretary17 February 2020Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Director24 April 2018Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Director02 March 2021Active
12, Oakley Road, Chinnor, United Kingdom, OX39 4HB

Secretary29 June 2010Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Secretary20 February 2014Active
Hythe House, / 200, Shepherds Bush Road, London, United Kingdom, W6 7NL

Secretary02 September 2013Active
Springhurst The Quarries, Mannings Heath, Horsham, RH13 6SW

Secretary01 May 1998Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Secretary10 September 2019Active
27 Kensington Place, London, W8 7PR

Secretary27 January 1998Active
Wilton House, 33 High Street, Hungerford, RG17 0NF

Secretary23 September 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary27 January 1998Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Director01 January 2014Active
12 Oakley Road, Chinnor, OX39 4HB

Director13 December 2005Active
The Orchard House, Efford Park, Lymington, SO41 0JD

Director27 January 1998Active
Wykeham Abbey, Wykeham, Scarborough, YO13 9QS

Director27 January 1998Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Director24 April 2018Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Director01 January 2014Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Director01 January 2014Active
Springhurst The Quarries, Mannings Heath, Horsham, RH13 6SW

Director27 January 1998Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Director03 June 2014Active
Hythe House, / 200, Shepherds Bush Road, London, United Kingdom, W6 7NL

Director15 December 2009Active
11 New Square, Lincoln's Inn, London, WC2A 3TS

Director27 January 1998Active
27 Kensington Place, London, W8 7PR

Director27 January 1998Active
Turn2us, Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL

Director19 July 2021Active
3, The Terrace, Royal Military Academy, Camberley, United Kingdom, GU15 4NS

Director29 June 2010Active
Wilton House, 33 High Street, Hungerford, RG17 0NF

Director22 September 1998Active
9 Ranelagh House, Elystan Place, London, SW3 3LE

Director11 July 2006Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director27 January 1998Active

People with Significant Control

Elizabeth Finn Care
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Hythe House, 200 Shepherds Bush Road, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type small.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type small.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-03-07Officers

Appoint person director company with name date.

Download
2021-03-07Officers

Termination director company with name termination date.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Officers

Appoint person secretary company with name date.

Download
2020-05-12Officers

Termination secretary company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Officers

Appoint person secretary company with name date.

Download
2018-11-06Accounts

Accounts with accounts type full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Officers

Termination secretary company.

Download
2018-07-27Officers

Termination director company with name termination date.

Download
2018-07-27Officers

Termination secretary company with name termination date.

Download
2018-05-17Officers

Appoint person director company with name date.

Download
2018-05-17Officers

Appoint person director company with name date.

Download

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