| Company Name | Finchfleet Limited |
|---|---|
| Directors | Vivienne Gloria Levene and Amanda Jacqueline Levene |
| Company Status | Active |
| Company Number | 01920187 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1985(38 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Vivienne Gloria Levene |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
| Director Name | Mrs Vivienne Gloria Levene |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(11 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gladstone Road Buckhurst Hill Essex IG9 5SW |
| Director Name | Amanda Jacqueline Levene |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(11 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
| Director Name | Bernard Levene |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(6 years, 5 months after company formation) |
| Appointment Duration | 5 years (resigned 02 December 1996) |
| Role | Company Director |
| Correspondence Address | 23 Stradbroke Grove Clayhall Ilford Essex IG5 0DN |
| Director Name | Mr Andrew Jason Levene |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(11 years, 7 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 23 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gladstone Road Buckhurst Hill Essex IG9 5SW |
Contact
| Telephone | 020 82162100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 34 at £1 | V.g. Levene 34.00% Ordinary |
|---|---|
| 33 at £1 | A.j. Levene 33.00% Ordinary |
| 33 at £1 | Miss A.j. Levene 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,130 |
| Cash | £6,756 |
| Current Liabilities | £27,755 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 28 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 9 December 2022 | Change of details for Mrs Amanda Jacqueline Levene as a person with significant control on 9 December 2022 (2 pages) |
| 9 December 2022 | Director's details changed for Amanda Jacqueline Levene on 9 December 2022 (2 pages) |
| 7 April 2022 | Cessation of Andrew Jason Levene as a person with significant control on 23 December 2021 (1 page) |
| 7 April 2022 | Director's details changed for Amanda Jacqueline Levene on 7 April 2022 (2 pages) |
| 7 April 2022 | Secretary's details changed for Mrs Vivienne Gloria Levene on 7 April 2022 (1 page) |
| 7 April 2022 | Notification of Amanda Jacqueline Levene as a person with significant control on 23 December 2021 (2 pages) |
| 7 April 2022 | Termination of appointment of Andrew Jason Levene as a director on 23 December 2021 (1 page) |
| 7 April 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 8 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 February 2020 | Cessation of Vivienne Gloria Levene as a person with significant control on 30 November 2016 (1 page) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 23 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 6 February 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Director's details changed for Andrew Jason Levene on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Amanda Jacqueline Levene on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Andrew Jason Levene on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Amanda Jacqueline Levene on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Amanda Jacqueline Levene on 2 December 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Director's details changed for Andrew Jason Levene on 2 December 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Vivienne Gloria Levene on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Amanda Jacqueline Levene on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Andrew Jason Levene on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Vivienne Gloria Levene on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Andrew Jason Levene on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Amanda Jacqueline Levene on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Amanda Jacqueline Levene on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Andrew Jason Levene on 1 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Vivienne Gloria Levene on 1 November 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 29 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2004 | Return made up to 20/11/04; full list of members
|
| 8 December 2004 | Return made up to 20/11/04; full list of members
|
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 December 2003 | Return made up to 20/11/03; full list of members
|
| 5 December 2003 | Return made up to 20/11/03; full list of members
|
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 29 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 7 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 December 1999 | Return made up to 20/11/99; full list of members
|
| 9 December 1999 | Return made up to 20/11/99; full list of members
|
| 10 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 10 March 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 January 1999 | Return made up to 20/11/98; no change of members
|
| 6 January 1999 | Return made up to 20/11/98; no change of members
|
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 10 December 1997 | Return made up to 20/11/97; full list of members
|
| 10 December 1997 | Return made up to 20/11/97; full list of members
|
| 26 October 1997 | Registered office changed on 26/10/97 from: uplands house blackhorse lane london E17 5QW (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: uplands house blackhorse lane london E17 5QW (1 page) |
| 12 June 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 12 June 1997 | Return made up to 20/11/96; no change of members (4 pages) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 26 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |