| Company Name | Finsbury Square Property Company Limited |
|---|---|
| Directors | Clive Warren Lewis and Vicki Adrienne Leigh |
| Company Status | Active |
| Company Number | 00614564 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1958(65 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Clive Warren Lewis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(33 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent/Surveyor |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Marsha Karen Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(33 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mrs Vicki Adrienne Leigh |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2001(42 years, 7 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Lynn Barbara Glyn |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(33 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 25 Stormont Road London N6 4NS |
| Director Name | Mr Graham Shurek Morris |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(33 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 22 April 1992) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Golders Park Close London NW11 7QR |
| Director Name | Mr Peter Alan Taylor |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(33 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 21 June 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Conifers 13 Beech Hill Hadley Wood Hertfordshire EN4 0JN |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 334 at £1 | Mr C.w. Lewis 33.37% Ordinary B |
|---|---|
| 333 at £1 | Mrs V. Leigh 33.27% Ordinary A |
| 167 at £1 | Domcross Properties LTD 16.68% Ordinary C |
| 167 at £1 | Royel Investments LTD 16.68% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,415 |
| Cash | £333 |
| Current Liabilities | £21,631 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 1 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 April |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 6 February 2004 | Delivered on: 10 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back of 59 auckland hill london SE27 9PF t/n TGL219975. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 12 September 1997 | Delivered on: 18 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 22 October 1985 | Delivered on: 25 October 1985 Satisfied on: 19 September 1997 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55-161 (odd numbers) auckland hill london SE27, london borough of lambeth title nos 390786-390803 inclusive.. Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 January 1959 | Delivered on: 7 January 1959 Satisfied on: 19 September 1997 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: 55/161 (odd) auckland hill, norwood, london, S.E. 27 present and future.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 5 April 2023 (10 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 11 December 2023 with updates (4 pages) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 5 April 2022 (11 pages) |
| 15 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
| 13 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 18 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 19 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 24 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 March 2015 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 18 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page) |
| 4 March 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 17 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
| 17 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
| 17 December 2013 | Previous accounting period shortened from 5 April 2013 to 4 April 2013 (1 page) |
| 21 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Secretary's details changed for Marsha Karen Lewis on 11 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Mr Clive Warren Lewis on 11 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Marsha Karen Lewis on 11 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Vicki Adrienne Leigh on 11 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Vicki Adrienne Leigh on 11 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Clive Warren Lewis on 11 December 2009 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 11/12/07; no change of members (4 pages) |
| 27 November 2008 | Return made up to 11/12/07; no change of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 17 January 2007 | Return made up to 11/12/06; full list of members (9 pages) |
| 17 January 2007 | Return made up to 11/12/06; full list of members (9 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 20 December 2005 | Return made up to 11/12/05; full list of members
|
| 20 December 2005 | Return made up to 11/12/05; full list of members
|
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 18 February 2005 | Return made up to 11/12/04; full list of members (9 pages) |
| 18 February 2005 | Return made up to 11/12/04; full list of members (9 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 February 2004 | Particulars of mortgage/charge (3 pages) |
| 10 February 2004 | Particulars of mortgage/charge (3 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 18 December 2003 | Return made up to 11/12/03; full list of members (8 pages) |
| 18 December 2003 | Return made up to 11/12/03; full list of members (8 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 10 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 11/12/02; full list of members (8 pages) |
| 2 February 2002 | Return made up to 11/12/01; full list of members
|
| 2 February 2002 | Return made up to 11/12/01; full list of members
|
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Resolutions
|
| 30 January 2002 | Resolutions
|
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Resolutions
|
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Resolutions
|
| 19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 16 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 11/12/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 20 December 1999 | Return made up to 11/12/99; full list of members
|
| 20 December 1999 | Return made up to 11/12/99; full list of members
|
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 17 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 19 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
| 19 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 16 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 11/12/95; full list of members (5 pages) |
| 22 February 1996 | Return made up to 11/12/95; full list of members (5 pages) |
| 31 January 1995 | Full accounts made up to 5 April 1994 (7 pages) |
| 31 January 1995 | Full accounts made up to 5 April 1994 (7 pages) |
| 31 January 1995 | Full accounts made up to 5 April 1994 (7 pages) |
| 16 February 1994 | Accounts for a small company made up to 5 April 1993 (6 pages) |
| 16 February 1994 | Accounts for a small company made up to 5 April 1993 (6 pages) |
| 16 February 1994 | Accounts for a small company made up to 5 April 1993 (6 pages) |
| 9 February 1993 | Accounts for a small company made up to 5 April 1992 (5 pages) |
| 9 February 1993 | Accounts for a small company made up to 5 April 1992 (5 pages) |
| 9 February 1993 | Accounts for a small company made up to 5 April 1992 (5 pages) |
| 28 April 1992 | Accounts for a small company made up to 5 April 1991 (5 pages) |
| 28 April 1992 | Accounts for a small company made up to 5 April 1991 (5 pages) |
| 28 April 1992 | Accounts for a small company made up to 5 April 1991 (5 pages) |
| 11 December 1990 | Accounts for a small company made up to 5 April 1990 (5 pages) |
| 11 December 1990 | Accounts for a small company made up to 5 April 1990 (5 pages) |
| 11 December 1990 | Accounts for a small company made up to 5 April 1990 (5 pages) |
| 28 November 1989 | Accounts for a small company made up to 5 April 1989 (5 pages) |
| 28 November 1989 | Accounts for a small company made up to 5 April 1989 (5 pages) |
| 28 November 1989 | Accounts for a small company made up to 5 April 1989 (5 pages) |
| 3 April 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
| 3 April 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
| 3 April 1989 | Accounts for a small company made up to 5 April 1988 (5 pages) |
| 22 November 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
| 22 November 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
| 22 November 1988 | Accounts for a small company made up to 5 April 1987 (5 pages) |
| 11 November 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 11 November 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 11 November 1987 | Accounts for a small company made up to 5 April 1986 (5 pages) |
| 28 May 1986 | Full accounts made up to 5 April 1985 (11 pages) |
| 28 May 1986 | Full accounts made up to 5 April 1985 (11 pages) |
| 28 May 1986 | Full accounts made up to 5 April 1985 (11 pages) |
| 5 October 1983 | Accounts made up to 5 April 1982 (9 pages) |
| 5 October 1983 | Accounts made up to 5 April 1982 (9 pages) |
| 5 October 1983 | Accounts made up to 5 April 1982 (9 pages) |
| 10 September 1982 | Accounts made up to 5 April 1981 (9 pages) |
| 10 September 1982 | Accounts made up to 5 April 1981 (9 pages) |
| 10 September 1982 | Accounts made up to 5 April 1981 (9 pages) |
| 14 August 1981 | Accounts made up to 5 April 1980 (8 pages) |
| 14 August 1981 | Accounts made up to 5 April 1980 (8 pages) |
| 14 August 1981 | Accounts made up to 5 April 1980 (8 pages) |
| 10 November 1958 | Incorporation (14 pages) |
| 10 November 1958 | Incorporation (14 pages) |