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FINANCE ASSOCIATES LIMITED

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

This company is commonly known as Finance Associates Limited. The company was founded 25 years ago and was given the registration number 03612146. The firm's registered office is in LONDON. You can find them at 33 Florin Court, 6 - 9 Charterhouse Square, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FINANCE ASSOCIATES LIMITED
Company Number:03612146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:33 Florin Court, 6 - 9 Charterhouse Square, London, EC1M 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EU

Director07 August 1998Active
33 Florin Court, 6 - 9 Charterhouse Square, London, EC1M 6EU

Director07 May 2019Active
Atlantic House, Isle Of Seil, Oban, PA34 4RF

Secretary07 August 1998Active
33 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EU

Secretary20 May 1999Active
Holt House, Badgers Lane, Warlingham, CR6 9JX

Secretary02 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 August 1998Active
3 Ashfield Road, London, W3 7JE

Director18 March 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 August 1998Active

People with Significant Control

Mrs Elsa Sau-Wai Steiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:33 Florin Court, London, EC1M 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-08-25Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Appoint person director company with name date.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts amended with accounts type total exemption small.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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