Finsbury Avenue Estates Limited

Company Name	Finsbury Avenue Estates Limited
Company Status	Dissolved
Company Number	01526447
Category	Private Limited Company
Incorporation Date	5 November 1980(43 years, 6 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)
Previous Names	Jamplane Limited and Rosehaugh Greycoat Estates Public Limited Company

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2017(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 May 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 May 2018)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(34 years, 6 months after company formation)
Appointment Duration	3 years (closed 01 May 2018)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	24 St Petersburgh Place London W2 4LB

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	31 December 1992(12 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(13 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2006)
Role	Chairman Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(16 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(21 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(24 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(25 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 March 2017)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(25 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(25 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 March 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(25 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 March 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(26 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(31 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(31 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(31 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(33 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(33 years, 9 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 73771844
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1m at £1	Adamant Investment Corp LTD 98.89% Cumulative Preference
11.3k at £1	Adamant Investment Corp LTD 1.11% Ordinary A

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

29 November 1985	Delivered on: 2 December 1985 Satisfied on: 26 April 1991 Persons entitled: Chase Manhattan Bank, N.A. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chase manhattan bank N.A. as agent and/or the banks named therein under or in connection with the loan agreement dated 26/11/85. Particulars: All the company's right, title and interest in and to the placing agreements and the renounceable letters of allotment. All amounts received or receivable from the stockholders. All amounts now or from time to time standing to the credit of the chase a/C. (For full details see doc M27). Fully Satisfied
23 May 1985	Delivered on: 4 June 1985 Persons entitled: The Chase Manhattan Bank N.A. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the funding agreement dated 28/3/85 and the charge. Particulars: All the right, title & interest of the an agreement dated 28/3/85 (for full details see doc M22). Fully Satisfied
24 May 1985	Delivered on: 29 May 1985 Persons entitled: The Chase Manhattan Bank (National Association) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and/or as agent for itself and the banks specified under the terms of the loan agreement dated 25/3/85 and two supplemental loan agreements dated 4/4/85 and 23/5/85. Particulars: F/H finsbury avenue whitecross place and wilson street, london EC2 t/nos ngl 17003 ngl 461991 (now known as 1 finsbury avenue) the benefit of any building contract and agreements for professional & other services sums payable under any insurance policy. (For full details see doc M21). Fully Satisfied
7 December 1982	Delivered on: 22 December 1982 Persons entitled: The Law Debenture Corporation P.L.C. Classification: Trust deed Secured details: Â£33,800 first mortgage debenture stock 1987. Particulars: Fixed legal mortgage over part of the property in t/n ngl 388305 lying to the south of the midpoint of whitecross place bounded on the eastern side by finsbury avenue and on its western side by wilson street together with 1A finsbury avenue being t/n ngl 17003 together with all buildings, fixed plant machinery and fixtures, benefit of various agreements & assignments. Floating charge over all the undertaking and assets of the company whatsoever & wheresoever and both present and future & fixed charge over all monies. Fully Satisfied
7 December 1982	Delivered on: 15 December 1982 Satisfied on: 26 April 1991 Persons entitled: The Chase Manhattan Bank Na Classification: Assignment Secured details: All monies due or to become due from the company to the chargee the loan agreement dated 29/11/82. Particulars: All amounts now or hereafter payable to rosehaugh greycoat estates limited by the 1ST holders of the Â£33,800,000 first mortgage debenture stock 1987 pursuant to certain contracts (for full details see doc M17. Fully Satisfied
7 September 1982	Delivered on: 27 September 1982 Persons entitled: Barclays Bank PLC Classification: Charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A finsbury avenue london EC2 title ngl 17003. Fully Satisfied
27 August 1982	Delivered on: 3 September 1982 Persons entitled: Barclays 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/H 1A finsbury avenue london EC2 title no. Ngl 17003. Fully Satisfied
22 January 1981	Delivered on: 28 January 1981 Persons entitled: Bank Brussels Lambert (UK) Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 22/1/81. Particulars: F/H land at wilson street hackney, london f/h land having an area 2840 yds or thereabouts lying between finsbury avenue & wilson street, hackney, london together with buildings thereon known as cavalier buildings title no. 62358 all with f/h land at wilson street, hackney, london containing an area of approx 1.12 acres together with the building erected thereon containing a total floor area space of approx 132,000 sq. Ft. Known as wilson st. Warehouse. (See doc M14). Fully Satisfied
29 November 1985	Delivered on: 3 December 1985 Satisfied on: 26 November 1994 Persons entitled: The Law Debenture Trust Corporation P.L.C Classification: Trust deed Secured details: Â£40,000,000 11% first mortgage debenture block 2014 and all moneys secured by the trust deed. Particulars: F/H property being land & buildings fronting wilson street, finsbury avenue, & whitecross place, london borough of hackney t/n ngl 461991 & ngl 17003 & known as 1 & 1A finsbury ave, london EC2, together with all buildings, erections, fixtures, fittings fixed plant & machinery. Fully Satisfied
18 December 1980	Delivered on: 29 December 1980 Persons entitled: Bank Brussels Lambert (UK) Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land having an area of about 2840 sq. Yds. Lying between finsbury avenue and wilson street hackney london title no. 62358 freehold land at wilson street hackney london containing an area of approx 1-12 acres. Fully Satisfied

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
2 February 2018	Application to strike the company off the register (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 July 2017	Statement of capital on 26 July 2017 GBP 1,015,145 (6 pages)
26 July 2017	Statement of capital on 26 July 2017 GBP 1,015,145 (6 pages)
26 June 2017	Statement by Directors (1 page)
26 June 2017	Solvency Statement dated 08/06/17 (1 page)
26 June 2017	Solvency Statement dated 08/06/17 (1 page)
26 June 2017	Statement by Directors (1 page)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017 (2 pages)
24 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 March 2017 (1 page)
24 March 2017	Appointment of Mr Charles John Middleton as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Charles John Middleton as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Nigel Mark Webb as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Lucinda Margaret Bell as a director on 16 March 2017 (1 page)
23 March 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Timothy Andrew Roberts as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Nigel Mark Webb as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Timothy Andrew Roberts as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Lucinda Margaret Bell as a director on 16 March 2017 (1 page)
23 March 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 13 March 2017 (1 page)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 3 February 2017 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,015,145 (10 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,015,145 (10 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,015,145 (12 pages)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,015,145 (12 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,015,145 (13 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,015,145 (13 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
16 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
16 January 2013	Appointment of Simon Geoffrey Carter as a director (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
2 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
2 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Anthony Braine on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Anthony Braine on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Anthony Braine on 1 October 2009 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
10 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
10 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 April 2007	Full accounts made up to 31 March 2006 (19 pages)
2 April 2007	Full accounts made up to 31 March 2006 (19 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (5 pages)
18 September 2006	New director appointed (5 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
7 June 2006	Auditor's resignation (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
27 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
31 August 2004	Full accounts made up to 31 March 2004 (18 pages)
31 August 2004	Full accounts made up to 31 March 2004 (18 pages)
16 January 2004	Return made up to 31/12/03; full list of members (3 pages)
16 January 2004	Return made up to 31/12/03; full list of members (3 pages)
30 July 2003	Full accounts made up to 31 March 2003 (18 pages)
30 July 2003	Full accounts made up to 31 March 2003 (18 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
28 January 2003	Return made up to 31/12/02; full list of members (3 pages)
11 October 2002	Full accounts made up to 31 March 2002 (18 pages)
11 October 2002	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
8 March 2002	New director appointed (3 pages)
8 March 2002	New director appointed (3 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
30 January 2001	Return made up to 31/12/00; change of members (7 pages)
30 January 2001	Return made up to 31/12/00; change of members (7 pages)
17 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
27 July 2000	Full accounts made up to 31 March 2000 (16 pages)
28 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
28 March 2000	Re-registration of Memorandum and Articles (22 pages)
28 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 March 2000	Application for reregistration from PLC to private (1 page)
28 March 2000	Application for reregistration from PLC to private (1 page)
28 March 2000	Re-registration of Memorandum and Articles (22 pages)
31 January 2000	Return made up to 31/12/99; no change of members (18 pages)
31 January 2000	Return made up to 31/12/99; no change of members (18 pages)
21 October 1999	Full accounts made up to 31 March 1999 (16 pages)
21 October 1999	Full accounts made up to 31 March 1999 (16 pages)
1 February 1999	Return made up to 31/12/98; full list of members (14 pages)
1 February 1999	Return made up to 31/12/98; full list of members (14 pages)
31 October 1998	Full accounts made up to 31 March 1998 (16 pages)
31 October 1998	Full accounts made up to 31 March 1998 (16 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
31 January 1998	Return made up to 31/12/97; change of members (22 pages)
31 January 1998	Return made up to 31/12/97; change of members (22 pages)
24 October 1997	Full accounts made up to 31 March 1997 (10 pages)
24 October 1997	Full accounts made up to 31 March 1997 (10 pages)
23 July 1997	New director appointed (1 page)
23 July 1997	New director appointed (1 page)
16 January 1997	Return made up to 31/12/96; change of members (13 pages)
16 January 1997	Return made up to 31/12/96; change of members (13 pages)
31 October 1996	Full accounts made up to 31 March 1996 (10 pages)
31 October 1996	Full accounts made up to 31 March 1996 (10 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)
24 October 1995	Full accounts made up to 31 March 1995 (11 pages)
23 August 1994	Full group accounts made up to 31 March 1994 (13 pages)
23 August 1994	Full group accounts made up to 31 March 1994 (13 pages)
27 August 1993	Full group accounts made up to 31 March 1993 (12 pages)
27 August 1993	Full group accounts made up to 31 March 1993 (12 pages)

Finsbury Avenue Estates Limited

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