This company is commonly known as Finheath Limited. The company was founded 30 years ago and was given the registration number 02845630. The firm's registered office is in LONDON. You can find them at 311 Regents Park Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | FINHEATH LIMITED |
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Company Number | : | 02845630 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 311 Regents Park Road, London, N3 1DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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311, Regents Park Road, London, N3 1DP | Director | 28 October 2021 | Active |
28 Winnington Road, London, N2 0UB | Director | 15 September 1993 | Active |
311, Regents Park Road, London, N3 1DP | Director | 28 October 2021 | Active |
28 Winnington Road, London, N2 0UB | Secretary | 15 September 1993 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 August 1993 | Active |
120 East Road, London, N1 6AA | Nominee Director | 18 August 1993 | Active |
28 Winnington Road, London, N2 0UB | Director | 15 September 1993 | Active |
Mr James Kaufmann | ||
Notified on | : | 01 September 2017 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Address | : | 311, Regents Park Road, London, N3 1DP |
Nature of control | : |
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Mr Aubrey Kaufmann | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | January 1937 |
Nationality | : | British |
Address | : | 311, Regents Park Road, London, N3 1DP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Officers | Termination director company with name termination date. | Download |
2021-12-06 | Officers | Termination secretary company with name termination date. | Download |
2021-12-03 | Officers | Appoint person director company with name date. | Download |
2021-12-03 | Officers | Appoint person director company with name date. | Download |
2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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