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FINSTEAD (HOXTON) LIMITED

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

This company is commonly known as Finstead (hoxton) Limited. The company was founded 39 years ago and was given the registration number 01824498. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:FINSTEAD (HOXTON) LIMITED
Company Number:01824498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Hoxton Street, London, United Kingdom, N1 6RA

Secretary06 July 1995Active
193, Hoxton Street, London, United Kingdom, N1 6RA

Director-Active
193, Hoxton Street, London, United Kingdom, N1 6RA

Director17 September 2019Active
3 Groveland Avenue, Norbury, London, SW16 3BD

Secretary-Active
11 Ashbourne Road, Mitcham, CR4 2BE

Director-Active
11 Ashbourne Road, Mitcham, CR4 2BE

Director-Active

People with Significant Control

Finstead (Hoxton Holdings) Ltd
Notified on:01 December 2017
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lexus (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-08-26Officers

Change person secretary company with change date.

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2020-08-26Officers

Change person director company with change date.

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2020-08-25Officers

Change person director company with change date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-10-16Officers

Appoint person director company with name date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-26Miscellaneous

Legacy.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-10-02Persons with significant control

Cessation of a person with significant control.

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2018-04-11Resolution

Resolution.

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2018-01-10Return

Legacy.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Mortgage

Mortgage satisfy charge full.

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2017-05-15Mortgage

Mortgage satisfy charge full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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