Finsbury Business Centre Limited(The)

Company Name	Finsbury Business Centre Limited(The)
Company Status	Active
Company Number	01755609
Category	Private Limited Company
Incorporation Date	23 September 1983(40 years, 7 months ago)
Previous Names	Harpgrace Limited and Regeneration Finsbury Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Arthur Hudson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 January 1992(8 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant/Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodleys Farm House Knotting Road Melchbourne Bedford MK44 1AG

Director Name	Mrs Primrose Pearl Hudson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(21 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodleys Farm House Knotting Road Melchbourne Bedford MK44 1AG

Director Name	Mr Hugh James Hudson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(31 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Executive
Country of Residence	England
Correspondence Address	Unit 302 40 Bowling Green Lane London EC1R 0NE

Director Name	Mr Ian Alexander Hudson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(31 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Historian
Country of Residence	England
Correspondence Address	Unit 302 40 Bowling Green Lane London EC1R 0NE

Secretary Name	Mr Hugh James Hudson
Status	Current
Appointed	15 March 2024(40 years, 6 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	Unit 302 40 Bowling Green Lane London EC1R 0NE

Director Name	Rowan Gavin Paton Menzies
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 June 1995)
Role	Property Developer
Country of Residence	England
Correspondence Address	32 Alwyne Road London N1 2HW

Secretary Name	Mr Martin Arthur Hudson
Nationality	British
Status	Resigned
Appointed	13 January 1992(8 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodleys Farm House Knotting Road Melchbourne Bedford MK44 1AG

Director Name	Mrs Marcella Menzies
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(11 years, 9 months after company formation)
Appointment Duration	20 years (resigned 20 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Alwyne Road London N1 2HW

Contact

Website	finsburybusinesscentre.co.uk
Email address	[email protected]
Telephone	020 74157000
Telephone region	London

Location

Registered Address	Unit 302 40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

850 at £1	Statehover LTD 85.00% Ordinary
150 at £1	Jumpeight LTD 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,770,130
Cash	£362,705
Current Liabilities	£1,446,474

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	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

15 May 1997	Delivered on: 28 May 1997 Satisfied on: 13 July 2011 Persons entitled: Barclays Bank 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. Fully Satisfied
5 May 1989	Delivered on: 12 May 1989 Satisfied on: 23 August 2011 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: The annexe building, 40, bowling green lane, l/b of islington title no ncl 478552. Fully Satisfied
17 March 1989	Delivered on: 6 April 1989 Satisfied on: 23 August 2011 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: The annexe building 40, bowling green lane london borough of islington title no ngl 478557. Fully Satisfied
17 March 1989	Delivered on: 6 April 1989 Satisfied on: 23 August 2011 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: The third floor of the premises k/a 40, bowling green lane london borough of islington. Fully Satisfied
3 October 1988	Delivered on: 15 October 1988 Satisfied on: 23 August 2011 Persons entitled: East Anglian Securities Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) premises k/a the annexe 40 bowling green lane london EC1 title no NGL487552 (2) l/h premises on 3RD floor of 40 bowling green lane london EC1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1988	Delivered on: 10 October 1988 Satisfied on: 23 August 2011 Persons entitled: East Anglian Securities Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
23 December 1983	Delivered on: 11 January 1984 Satisfied on: 17 November 1988 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: Annexe building and premises 40 bowling green lane e c 1. Fully Satisfied
23 December 1983	Delivered on: 9 January 1984 Satisfied on: 17 November 1988 Persons entitled: Greater London Council Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Annexe and port of 40 bowling green lane london EC1. Fully Satisfied
14 March 2002	Delivered on: 21 March 2002 Satisfied on: 23 August 2011 Persons entitled: East Trust Limited (In Receivership) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property comprising the third floor of 40 bowling green lane london EC1. Fully Satisfied
23 December 1983	Delivered on: 9 January 1984 Satisfied on: 17 November 1988 Persons entitled: Greater London Council Classification: Legal charge Secured details: Â£330,000. Particulars: The annexe 40 bowling green lane l/b of islington. Fully Satisfied
23 March 2012	Delivered on: 27 March 2012 Persons entitled: National Westminster 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: Third floor premises, 40 bowling green lane, together with the basement, ground, mezzanine, first, second, third and fourth floors and main structure of the annex building and car park, being part of 40 bowling green lane, london, t/no: NGL797208 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
7 July 2011	Delivered on: 15 July 2011 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 August 2003	Delivered on: 4 August 2003 Persons entitled: National Westminster 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: Third floor 40 bowling green lane clerkenwell islington grtr london. 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
1 August 2003	Delivered on: 4 August 2003 Persons entitled: National Westminster 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: The annexe building 40 bowling green lane islington greater london t/no NGL478552. 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

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (13 pages)
24 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 February 2016	Secretary's details changed for Mr Martin Arthur Hudson on 31 January 2016 (1 page)
3 February 2016	Secretary's details changed for Mr Martin Arthur Hudson on 31 January 2016 (1 page)
3 February 2016	Director's details changed for Mr Martin Arthur Hudson on 31 January 2016 (2 pages)
3 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (6 pages)
3 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (6 pages)
3 February 2016	Director's details changed for Mr Martin Arthur Hudson on 31 January 2016 (2 pages)
3 February 2016	Director's details changed for Mrs Primrose Pearl Hudson on 31 January 2016 (2 pages)
3 February 2016	Director's details changed for Mrs Primrose Pearl Hudson on 31 January 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2015	Appointment of Mr Hugh James Hudson as a director on 20 July 2015 (2 pages)
31 July 2015	Termination of appointment of Rowan Gavin Paton Menzies as a director on 20 July 2015 (1 page)
31 July 2015	Termination of appointment of Marcella Menzies as a director on 20 July 2015 (1 page)
31 July 2015	Appointment of Mr Ian Alexander Hudson as a director on 20 July 2015 (2 pages)
31 July 2015	Appointment of Mr Ian Alexander Hudson as a director on 20 July 2015 (2 pages)
31 July 2015	Appointment of Mr Hugh James Hudson as a director on 20 July 2015 (2 pages)
31 July 2015	Termination of appointment of Rowan Gavin Paton Menzies as a director on 20 July 2015 (1 page)
31 July 2015	Termination of appointment of Marcella Menzies as a director on 20 July 2015 (1 page)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (7 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (7 pages)
15 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 14 (5 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Marcella Menzies on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Marcella Menzies on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Primrose Pearl Hudson on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Martin Arthur Hudson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin Arthur Hudson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Primrose Pearl Hudson on 14 January 2010 (2 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
13 January 2009	Return made up to 13/01/09; full list of members (4 pages)
13 January 2009	Return made up to 13/01/09; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 March 2007 (11 pages)
25 January 2008	Full accounts made up to 31 March 2007 (11 pages)
15 January 2008	Return made up to 13/01/08; full list of members (3 pages)
15 January 2008	Return made up to 13/01/08; full list of members (3 pages)
18 January 2007	Return made up to 13/01/07; full list of members (3 pages)
18 January 2007	Return made up to 13/01/07; full list of members (3 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 January 2006	Return made up to 13/01/06; full list of members (3 pages)
16 January 2006	Return made up to 13/01/06; full list of members (3 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
1 February 2005	Return made up to 13/01/05; full list of members (7 pages)
1 February 2005	Return made up to 13/01/05; full list of members (7 pages)
15 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
20 January 2004	Return made up to 13/01/04; full list of members (7 pages)
20 January 2004	Return made up to 13/01/04; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Return made up to 13/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Return made up to 13/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Return made up to 13/01/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 January 2002	Return made up to 13/01/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 January 2001	Return made up to 13/01/01; full list of members (6 pages)
18 January 2001	Return made up to 13/01/01; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2000	Return made up to 13/01/00; full list of members (6 pages)
31 January 2000	Return made up to 13/01/00; full list of members (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	Return made up to 13/01/99; no change of members (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Return made up to 13/01/99; no change of members (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1998	Return made up to 13/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 February 1998	Return made up to 13/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 January 1998	Full accounts made up to 31 March 1997 (14 pages)
31 January 1998	Full accounts made up to 31 March 1997 (14 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Return made up to 13/01/97; full list of members (7 pages)
12 February 1997	Return made up to 13/01/97; full list of members (7 pages)
15 December 1996	Full accounts made up to 31 March 1996 (14 pages)
15 December 1996	Full accounts made up to 31 March 1996 (14 pages)
19 January 1996	Return made up to 13/01/96; no change of members (5 pages)
19 January 1996	Return made up to 13/01/96; no change of members (5 pages)
5 January 1996	Full accounts made up to 31 March 1995 (14 pages)
5 January 1996	Full accounts made up to 31 March 1995 (14 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
7 September 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
1 May 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
20 April 1995	Return made up to 13/01/95; full list of members (8 pages)
20 April 1995	Return made up to 13/01/95; full list of members (8 pages)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1988	Memorandum and Articles of Association (19 pages)
17 October 1988	Memorandum and Articles of Association (19 pages)
23 September 1983	Certificate of incorporation (1 page)
23 September 1983	Certificate of incorporation (1 page)

Finsbury Business Centre Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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