Finemile Limited

Company Name	Finemile Limited
Director	Andrew John McLellan
Company Status	Active
Company Number	01761158
Category	Private Limited Company
Incorporation Date	13 October 1983(40 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John McLellan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(38 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Airline Pilot
Country of Residence	England
Correspondence Address	Flat I 54 Hampton Road Teddington TW11 0JX

Secretary Name	Snellers Property Management
Status	Current
Appointed	08 February 2022(38 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Bridge House 74 C Broad Street Teddington TW11 8QT

Director Name	Mr Phillip Sean Hudson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1995)
Role	Gem Dealer
Correspondence Address	Yew Tree House 54 Hampton Road Teddington Middlesex TW11 0JX

Secretary Name	Mr Guy Peter Ellison Curry
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden Cottage Poltimore Exeter Devon EX4 0AT

Director Name	Helen Louise Butwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1995(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1999)
Role	Product Manager
Correspondence Address	Flat D Summerleigh 54 Hampton Road Teddington Middlesex TW11 0JX

Director Name	Jonathan Michael Langley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 November 2014)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	54j Hampton Road Teddington Middlesex TW11 0JX

Director Name	Elizabeth Jane Hamer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2002)
Role	School Teacher
Correspondence Address	Flat C Summerleigh 54 Hampton Road Teddington Middlesex TW11 0JX

Director Name	Lynda Udall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(18 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 2009)
Role	Teacher
Correspondence Address	54a Hampton Road Teddington Middlesex TW11 0JX

Director Name	Benjamin Haim Morgan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(20 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54g Hampton Road Teddington Middlesex TW11 0JX

Director Name	Geoffrey Peter Rowan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(25 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 July 2014)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	54f Summerleigh Hampton Road Teddington Middlesex TW11 0JX

Director Name	Mrs Ana Rose Orbe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 April 2014(30 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	54e Hampton Road Teddington Middlesex TW11 0JX

Director Name	William Walter Frederick Griffiths
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(30 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2017)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	54 I Hampton Road Teddington Surrey TW11 0JX

Director Name	Mr Martin Bailey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(32 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Bridge House 74 C Broad Street Teddington TW11 8QT

Secretary Name	Trust Property Management
Status	Resigned
Appointed	01 May 2016(32 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 February 2022)
Role	Company Director
Correspondence Address	Bridge House 74 C Broad Street Teddington TW11 8QT

Director Name	Mr Barry Anthony Koolen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(33 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	54g Hampton Road Teddington Middlesex TW11 0JX

Location

Registered Address	Bridge House 74 C Broad Street Teddington TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £17.5	Alan Bennett 10.00% Ordinary
10 at £17.5	Ana Orbe & Darryll Dutoit 10.00% Ordinary
10 at £17.5	Ben Morgan 10.00% Ordinary
10 at £17.5	Benjamin Childs 10.00% Ordinary
10 at £17.5	Caroline Pitcher 10.00% Ordinary
10 at £17.5	Jane Hamer 10.00% Ordinary
10 at £17.5	Kevin Johnson 10.00% Ordinary
10 at £17.5	Martin Bailey 10.00% Ordinary
10 at £17.5	Merrill Mcater 10.00% Ordinary
10 at £17.5	William Griffiths 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

16 April 2024	Termination of appointment of Martin Bailey as a director on 1 April 2024 (1 page)
29 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 November 2022	Termination of appointment of Trust Property Management as a secretary on 8 February 2022 (1 page)
28 November 2022	Confirmation statement made on 26 November 2022 with updates (4 pages)
7 June 2022	Registered office address changed from 132 Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR England to Bridge House 74 C Broad Street Teddington TW11 8QT on 7 June 2022 (1 page)
7 June 2022	Appointment of Snellers Property Management as a secretary on 8 February 2022 (2 pages)
1 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 February 2022	Appointment of Mr Andrew John Mclellan as a director on 2 February 2022 (2 pages)
2 February 2022	Termination of appointment of Barry Anthony Koolen as a director on 2 February 2022 (1 page)
8 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017	Appointment of Barry Anthony Koolen as a director on 1 June 2017 (3 pages)
26 June 2017	Appointment of Barry Anthony Koolen as a director on 1 June 2017 (3 pages)
22 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
22 June 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
26 May 2017	Termination of appointment of William Walter Frederick Griffiths as a director on 4 May 2017 (2 pages)
26 May 2017	Termination of appointment of William Walter Frederick Griffiths as a director on 4 May 2017 (2 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
24 May 2016	Appointment of Mr Martin Bailey as a director on 1 May 2016 (2 pages)
24 May 2016	Appointment of Mr Martin Bailey as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Trust Property Management as a secretary on 1 May 2016 (2 pages)
23 May 2016	Appointment of Trust Property Management as a secretary on 1 May 2016 (2 pages)
9 May 2016	Registered office address changed from Summerleigh 54 Hampton Road Teddington Middx TW11 0JX to 132 Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Summerleigh 54 Hampton Road Teddington Middx TW11 0JX to 132 Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 9 May 2016 (1 page)
6 May 2016	Termination of appointment of Ana Rose Orbe as a director on 1 May 2016 (1 page)
6 May 2016	Termination of appointment of Ana Rose Orbe as a director on 1 May 2016 (1 page)
6 May 2016	Termination of appointment of Guy Peter Ellison Curry as a secretary on 1 May 2016 (1 page)
6 May 2016	Termination of appointment of Guy Peter Ellison Curry as a secretary on 1 May 2016 (1 page)
14 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,750 (6 pages)
14 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,750 (6 pages)
7 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 December 2014	Termination of appointment of Benjamin Haim Morgan as a director on 1 November 2014 (1 page)
12 December 2014	Termination of appointment of Geoffrey Peter Rowan as a director on 5 July 2014 (1 page)
12 December 2014	Termination of appointment of Geoffrey Peter Rowan as a director on 5 July 2014 (1 page)
12 December 2014	Termination of appointment of Benjamin Haim Morgan as a director on 1 November 2014 (1 page)
12 December 2014	Termination of appointment of Jonathan Michael Langley as a director on 1 November 2014 (1 page)
12 December 2014	Termination of appointment of Benjamin Haim Morgan as a director on 1 November 2014 (1 page)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,750 (6 pages)
12 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 December 2014	Termination of appointment of Jonathan Michael Langley as a director on 1 November 2014 (1 page)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,750 (6 pages)
12 December 2014	Termination of appointment of Geoffrey Peter Rowan as a director on 5 July 2014 (1 page)
12 December 2014	Termination of appointment of Jonathan Michael Langley as a director on 1 November 2014 (1 page)
12 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 June 2014	Appointment of William Walter Frederick Griffiths as a director (4 pages)
2 June 2014	Appointment of William Walter Frederick Griffiths as a director (4 pages)
28 April 2014	Appointment of Ms Ana Rose Orbe as a director (3 pages)
28 April 2014	Appointment of Ms Ana Rose Orbe as a director (3 pages)
2 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,750 (7 pages)
2 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,750 (7 pages)
12 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
12 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 February 2013	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
12 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
24 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
24 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Benjamin Haim Morgan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Geoffrey Peter Rowan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Geoffrey Peter Rowan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Benjamin Haim Morgan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Benjamin Haim Morgan on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jonathan Michael Langley on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jonathan Michael Langley on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jonathan Michael Langley on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
5 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Geoffrey Peter Rowan on 5 January 2010 (2 pages)
15 December 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
15 December 2009	Accounts for a dormant company made up to 30 September 2009 (1 page)
24 July 2009	Appointment terminated director lynda udall (1 page)
24 July 2009	Appointment terminated director lynda udall (1 page)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (1 page)
23 December 2008	Total exemption small company accounts made up to 30 September 2008 (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 26/11/08; full list of members (7 pages)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 26/11/08; full list of members (7 pages)
12 November 2008	Director appointed geoffrey peter rowan (2 pages)
12 November 2008	Director appointed geoffrey peter rowan (2 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
23 January 2008	Return made up to 26/11/07; full list of members (4 pages)
23 January 2008	Return made up to 26/11/07; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
10 January 2007	Return made up to 26/11/06; full list of members (9 pages)
10 January 2007	Return made up to 26/11/06; full list of members (9 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
9 January 2006	Return made up to 26/11/05; full list of members (9 pages)
9 January 2006	Return made up to 26/11/05; full list of members (9 pages)
15 February 2005	Secretary's particulars changed (1 page)
15 February 2005	Secretary's particulars changed (1 page)
17 January 2005	Return made up to 26/11/04; full list of members (9 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Return made up to 26/11/04; full list of members (9 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2004 (1 page)
24 November 2004	Total exemption small company accounts made up to 30 September 2004 (1 page)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
13 December 2003	Return made up to 26/11/03; no change of members (7 pages)
13 December 2003	Return made up to 26/11/03; no change of members (7 pages)
17 January 2003	Return made up to 26/11/02; full list of members (10 pages)
17 January 2003	Return made up to 26/11/02; full list of members (10 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
19 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 September 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 January 2002	Return made up to 26/11/01; full list of members (9 pages)
8 January 2002	Return made up to 26/11/01; full list of members (9 pages)
19 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
13 February 2001	Return made up to 26/11/00; full list of members (9 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	New director appointed (3 pages)
13 February 2001	Return made up to 26/11/00; full list of members (9 pages)
26 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
16 December 1999	Return made up to 26/11/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Return made up to 26/11/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
9 December 1998	Return made up to 26/11/98; full list of members (6 pages)
9 December 1998	Return made up to 26/11/98; full list of members (6 pages)
12 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
12 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
29 January 1998	Return made up to 26/11/97; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
29 January 1998	Return made up to 26/11/97; no change of members (4 pages)
4 December 1996	Return made up to 26/11/96; change of members (6 pages)
4 December 1996	Return made up to 26/11/96; change of members (6 pages)
25 October 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 October 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
24 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
24 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
27 December 1995	Return made up to 26/11/95; full list of members (6 pages)
27 December 1995	Return made up to 26/11/95; full list of members (6 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 October 1983	Incorporation (13 pages)
13 October 1983	Incorporation (13 pages)
13 October 1983	Certificate of incorporation (1 page)
13 October 1983	Certificate of incorporation (1 page)

Finemile Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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