This company is commonly known as Finilon Limited. The company was founded 13 years ago and was given the registration number 07370539. The firm's registered office is in PINNER. You can find them at 58 High Street, , Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FINILON LIMITED |
|---|---|---|
| Company Number | : | 07370539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 High Street, Pinner, Middlesex, England, HA5 5PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Barnes Court, Station Road, New Barnet, Barnet, England, EN5 1QY | Director | 22 May 2023 | Active |
| 14, Dobree Avenue, Willesdon, London, United Kingdom, NW10 2AE | Secretary | 17 September 2010 | Active |
| 70, Charlotte Street, London, England, W1T 4QG | Secretary | 29 July 2011 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 09 September 2010 | Active |
| 14, Dobree Avenue, Willesdon, London, United Kingdom, NW10 2AE | Director | 17 September 2010 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Director | 09 September 2010 | Active |
| 70, Charlotte Street, London, England, W1T 4QG | Director | 29 July 2011 | Active |
| English Rose Estates Limited | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70, Charlotte Street, London, England, W1T 4QG |
| Nature of control | : |
|
| Pearce Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millennium House, Victoria Road, Douglas, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Officers | Change person secretary company with change date. | Download |
| 2019-08-22 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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