Finscott Investments Limited

Company Name	Finscott Investments Limited
Company Status	Active
Company Number	00641186
Category	Private Limited Company
Incorporation Date	4 November 1959(64 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sandra Renton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Friern Watch Avenue London N12 9NT

Director Name	Ingrid Sellman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dobree Avenue London NW10 2AD

Secretary Name	Ingrid Sellman
Nationality	British
Status	Current
Appointed	09 August 1991(31 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dobree Avenue London NW10 2AD

Director Name	Stephanie Brahams
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(42 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 6 London House 7-9 Avenue Road London NW8 7PX

Director Name	Mrs Victoria Melissa Scott-Humble
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(63 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Victor Scott
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(31 years, 9 months after company formation)
Appointment Duration	8 years (resigned 29 August 1999)
Role	Manager
Correspondence Address	21 Regency Lodge London NW3 5EE

Director Name	Lilian Scott
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(31 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Regency Lodge Swiss Cottage London NW3 5EE

Director Name	Mr Stuart Jeffrey Scott
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(58 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

250 at £1	Ingrid Sellman 25.00% Ordinary
250 at £1	Sandra Renton 25.00% Ordinary
238 at £1	Stuart Scott 23.80% Ordinary
234 at £1	S. Brahams 23.40% Ordinary
20 at £1	Mrs Lilian Scott 2.00% Ordinary
3 at £1	Avenue Settlement 0.30% Ordinary
3 at £1	Belinda Jayson 0.30% Ordinary
1 at £1	Sophie Berenice Scott 0.10% Ordinary
1 at £1	Victoria Melissa Scott 0.10% Ordinary

Financials

Year	2014
Net Worth	£6,677,223
Cash	£298,136
Current Liabilities	£213,616

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

21 November 1982	Delivered on: 9 December 1982 Satisfied on: 4 March 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 509 christchurch road, bournemouth, dorset, title no dt 94131. Fully Satisfied
15 March 1976	Delivered on: 16 March 1976 Satisfied on: 4 March 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 & 66 upper street, london, W1. Fully Satisfied
15 March 1976	Delivered on: 16 March 1976 Satisfied on: 4 March 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62, 63 & 64 upper street, islington london, N1. Fully Satisfied
28 November 1963	Delivered on: 29 November 1963 Satisfied on: 4 March 2003 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All moneys due etc not exceeding sterling pounds 4000. Particulars: 138, lordship road, stoke newington, london. Fully Satisfied
5 October 1962	Delivered on: 26 October 1962 Satisfied on: 4 March 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding sterling pounds 5000. Particulars: 38 stock orchard crescent islington london. Fully Satisfied
12 June 1961	Delivered on: 14 June 1961 Satisfied on: 4 March 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding sterling pounds 10000. Particulars: 62, 63 & 64, upper street, islington london. Fully Satisfied
1 September 1960	Delivered on: 16 September 1960 Satisfied on: 4 March 2003 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: Further securing all moneys due etc not exceeding Â£14,000 secured by another charge dated 16 may 1960. Particulars: 71 upper street, islington london. Fully Satisfied
16 May 1960	Delivered on: 19 May 1960 Satisfied on: 4 March 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding sterling pounds 14000. Particulars: 65 & 66 upper street, islington. Fully Satisfied

Filing History

19 December 2023	Director's details changed for Vikki Scott-Humble on 18 December 2023 (2 pages)
16 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
19 October 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
31 March 2023	Termination of appointment of Stuart Jeffrey Scott as a director on 28 December 2022 (1 page)
31 March 2023	Appointment of Vikki Scott-Humble as a director on 20 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
8 August 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
19 November 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
7 January 2021	Confirmation statement made on 1 November 2020 with updates (4 pages)
7 January 2021	Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 7 January 2021 (1 page)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
6 January 2020	Confirmation statement made on 1 November 2019 with no updates (3 pages)
2 January 2020	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 2 January 2020 (1 page)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (6 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 May 2018	Appointment of Mr Stuart Scott as a director on 19 March 2018 (2 pages)
16 May 2018	Termination of appointment of Lilian Scott as a director on 17 January 2018 (1 page)
18 December 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (8 pages)
15 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (8 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (8 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (8 pages)
26 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (8 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (8 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (8 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
13 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (8 pages)
15 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 August 2010	Director's details changed for Stephanie Brahams on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Ingrid Sellman on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Lilian Scott on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Ingrid Sellman on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Sandra Renton on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Sandra Renton on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Stephanie Brahams on 1 October 2009 (2 pages)
24 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Sandra Renton on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Ingrid Sellman on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Lilian Scott on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Lilian Scott on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Stephanie Brahams on 1 October 2009 (2 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
21 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
24 August 2009	Return made up to 09/08/09; full list of members (6 pages)
24 August 2009	Return made up to 09/08/09; full list of members (6 pages)
23 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 August 2008	Return made up to 09/08/08; full list of members (5 pages)
21 August 2008	Return made up to 09/08/08; full list of members (5 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 09/08/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 09/08/07; full list of members (3 pages)
14 December 2006	Return made up to 09/08/06; full list of members (7 pages)
14 December 2006	Return made up to 09/08/06; full list of members (7 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 2ND floor shelley stock hutter 45 mortimer street london W1W 8HJ (1 page)
9 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 August 2005	Return made up to 09/08/05; full list of members (9 pages)
23 August 2005	Return made up to 09/08/05; full list of members (9 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
18 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 August 2002	Return made up to 09/08/02; full list of members (10 pages)
20 August 2002	Return made up to 09/08/02; full list of members (10 pages)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 April 2002	New director appointed (1 page)
15 April 2002	New director appointed (1 page)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
15 October 2001	Full accounts made up to 31 March 2001 (12 pages)
15 August 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (8 pages)
15 August 2001	Return made up to 09/08/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (8 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
17 August 2000	Return made up to 09/08/00; full list of members (8 pages)
17 August 2000	Return made up to 09/08/00; full list of members (8 pages)
7 September 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 September 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
8 August 1999	Full accounts made up to 31 March 1999 (10 pages)
8 August 1999	Full accounts made up to 31 March 1999 (10 pages)
3 September 1998	Return made up to 09/08/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
3 September 1998	Return made up to 09/08/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
27 August 1998	Full accounts made up to 31 March 1998 (13 pages)
27 August 1998	Full accounts made up to 31 March 1998 (13 pages)
13 August 1997	Full accounts made up to 31 March 1997 (12 pages)
13 August 1997	Full accounts made up to 31 March 1997 (12 pages)
12 August 1997	Return made up to 09/08/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (4 pages)
12 August 1997	Return made up to 09/08/97; no change of members 363(287) ‐ Registered office changed on 12/08/97 (4 pages)
14 March 1997	Full accounts made up to 31 March 1996 (12 pages)
14 March 1997	Full accounts made up to 31 March 1996 (12 pages)
21 August 1996	Return made up to 09/08/96; full list of members (6 pages)
21 August 1996	Return made up to 09/08/96; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 March 1995 (12 pages)
27 September 1995	Full accounts made up to 31 March 1995 (12 pages)
25 August 1995	Return made up to 09/08/95; no change of members (4 pages)
25 August 1995	Return made up to 09/08/95; no change of members (4 pages)
26 August 1992	Return made up to 09/08/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 August 1992	Return made up to 09/08/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 August 1991	Return made up to 09/08/91; no change of members (6 pages)
23 August 1991	Return made up to 09/08/91; no change of members (6 pages)
22 February 1991	Return made up to 31/10/90; full list of members (7 pages)
22 February 1991	Return made up to 31/10/90; full list of members (7 pages)
29 October 1990	New director appointed (2 pages)
29 October 1990	New secretary appointed;new director appointed (2 pages)
29 October 1990	New secretary appointed;new director appointed (2 pages)
29 October 1990	New director appointed (2 pages)
6 October 1989	Return made up to 09/08/89; full list of members (4 pages)
6 October 1989	Return made up to 09/08/89; full list of members (4 pages)
25 May 1989	Return made up to 06/10/88; full list of members (4 pages)
25 May 1989	Return made up to 06/10/88; full list of members (4 pages)
5 November 1987	Secretary resigned;new secretary appointed (2 pages)
5 November 1987	Secretary resigned;new secretary appointed (2 pages)
20 October 1987	Return made up to 16/10/87; full list of members (4 pages)
20 October 1987	Return made up to 16/10/87; full list of members (4 pages)
16 March 1987	New secretary appointed;new director appointed (2 pages)
16 March 1987	New secretary appointed;new director appointed (2 pages)
5 November 1986	Return made up to 07/10/86; full list of members (4 pages)
5 November 1986	Return made up to 07/10/86; full list of members (4 pages)
7 June 1984	Accounts made up to 31 March 1983 (7 pages)
7 June 1984	Accounts made up to 31 March 1983 (7 pages)
4 November 1959	Incorporation (16 pages)
4 November 1959	Incorporation (16 pages)

Finscott Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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