Finchley Enterprises Limited

Company Name	Finchley Enterprises Limited
Director	Cordelia Pavlides
Company Status	Active
Company Number	01603592
Category	Private Limited Company
Incorporation Date	11 December 1981(42 years, 4 months ago)
Previous Name	Universal Office Equipment (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Cordelia Pavlides
Nationality	British
Status	Current
Appointed	24 December 2005(24 years after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	43 Rosebery Road Muswell Hill London N10 2LE

Director Name	Mrs Cordelia Pavlides
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(29 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Rosebery Road London N10 2LE

Director Name	Mrs Helga Pavlides
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ventnor Drive Totteridge London N20 8BP

Director Name	Matthias Pavlides
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	50 Ventnor Drive Totteridge London N20 8BP

Secretary Name	Matthias Pavlides
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	50 Ventnor Drive Totteridge London N20 8BP

Secretary Name	Mrs Helga Pavlides
Nationality	German
Status	Resigned
Appointed	14 May 1993(11 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ventnor Drive Totteridge London N20 8BP

Director Name	Mrs Helga Pavlides
Date of Birth	February 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 1995(13 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ventnor Drive Totteridge London N20 8BP

Location

Registered Address	940 Green Lanes Winchmore Hill London N21 2AD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Cordelia Pavlides 50.00% Ordinary
50 at £1	Mark Pavlides 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,976,663
Cash	£113,416
Current Liabilities	£33,980

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

11 March 1998	Delivered on: 14 March 1998 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: 246 & 246A high road east finchley london. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
14 May 1997	Delivered on: 24 May 1997 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: 13 durham road east finchley london N2 and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
16 April 1993	Delivered on: 17 April 1993 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: By way of legal mortgage:-property 1 leicester road,east finchley in the l/b of barnet.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
29 May 1996	Delivered on: 31 May 1996 Satisfied on: 23 July 1998 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: 11A durham road east finchley london N2 the benefit of all covenants and rights affecting or concerning the property plant machinery fixtures fittings furniture equipment implements and utensils of the company present and future at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 June 1987	Delivered on: 30 June 1987 Satisfied on: 23 July 1998 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: 120, high road, east finchley london N2.together with plant machinery and fixtures and fittings furniture and equipment implements and utensils now and in the future. Fully Satisfied
20 February 1984	Delivered on: 24 February 1984 Satisfied on: 23 July 1998 Persons entitled: Williams & Glyn's 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 land & dwelling house known as 112 high road east finchley, london N2 title no. Ngl 332971 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or at any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

5 March 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 April 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 April 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
21 March 2019	Registered office address changed from 368 Forest Road London E17 5JF to 940 Green Lanes Winchmore Hill London N21 2AD on 21 March 2019 (1 page)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Helga Pavlides as a director (1 page)
16 April 2012	Appointment of Mrs Cordelia Pavlides as a director (2 pages)
16 April 2012	Appointment of Mrs Cordelia Pavlides as a director (2 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Helga Pavlides as a director (1 page)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 March 2010	Director's details changed for Helga Pavlides on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Helga Pavlides on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Helga Pavlides on 1 October 2009 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 March 2009	Return made up to 28/02/09; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
27 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 January 2008	Return made up to 28/02/07; full list of members (6 pages)
15 January 2008	Return made up to 28/02/07; full list of members (6 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 56A haverstock hill london NW3 2BH (1 page)
10 November 2005	Registered office changed on 10/11/05 from: 56A haverstock hill london NW3 2BH (1 page)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (12 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (12 pages)
16 March 2005	Return made up to 28/02/05; full list of members (6 pages)
16 March 2005	Return made up to 28/02/05; full list of members (6 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
8 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
9 March 2004	Return made up to 28/02/04; full list of members (6 pages)
9 March 2004	Return made up to 28/02/04; full list of members (6 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
26 June 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 March 2003	Return made up to 28/02/03; full list of members (6 pages)
6 March 2003	Return made up to 28/02/03; full list of members (6 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
29 March 2001	Return made up to 28/02/01; full list of members (6 pages)
29 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 September 2000	Full accounts made up to 31 December 1999 (12 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
6 June 2000	Secretary's particulars changed;director's particulars changed (2 pages)
6 June 2000	Secretary's particulars changed;director's particulars changed (2 pages)
19 May 2000	Return made up to 28/02/99; full list of members (7 pages)
19 May 2000	Return made up to 28/02/00; full list of members (7 pages)
19 May 2000	Return made up to 28/02/00; full list of members (7 pages)
19 May 2000	Registered office changed on 19/05/00 from: 120 high road east finchley london N2 9EB (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 120 high road east finchley london N2 9EB (1 page)
19 May 2000	Return made up to 28/02/99; full list of members (7 pages)
25 August 1999	Full accounts made up to 31 December 1998 (12 pages)
25 August 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1998	Notice of intention to trade as an investment co. (1 page)
12 October 1998	Notice of intention to trade as an investment co. (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1998	Company name changed universal office equipment (U.K. ) LIMITED\certificate issued on 25/06/98 (3 pages)
24 June 1998	Company name changed universal office equipment (U.K. ) LIMITED\certificate issued on 25/06/98 (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Return made up to 28/02/98; full list of members (6 pages)
24 February 1998	Return made up to 28/02/98; full list of members (6 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
24 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Full accounts made up to 31 December 1996 (14 pages)
2 May 1997	Full accounts made up to 31 December 1996 (14 pages)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
3 September 1996	Full accounts made up to 31 December 1995 (14 pages)
3 September 1996	Full accounts made up to 31 December 1995 (14 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
31 May 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
20 February 1996	Return made up to 28/02/96; full list of members (6 pages)
20 February 1996	Return made up to 28/02/96; full list of members (6 pages)
20 June 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
11 December 1981	Incorporation (18 pages)
11 December 1981	Incorporation (18 pages)

Finchley Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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