Shenley Finance Limited

Company Name	Shenley Finance Limited
Company Status	Active
Company Number	02039643
Category	Private Limited Company
Incorporation Date	22 July 1986(37 years, 9 months ago)
Previous Name	Shenley Road Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Jennifer Toba Finegold
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 February 1992(5 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Savoy Court West Heath Road Hampstead London NW3 7NF

Secretary Name	Mrs Jennifer Toba Finegold
Nationality	British
Status	Current
Appointed	10 February 1992(5 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Savoy Court West Heath Road Hampstead London NW3 7NF

Director Name	Mrs Sara Pamela Swerner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 1994(7 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	34 Pangbourne Drive Stanmore Middlesex HA7 4QT

Director Name	Mrs Laura Eva Miriam Marchant
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(26 years after company formation)
Appointment Duration	11 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	41 Southway London NW11 6RX

Director Name	Mr Simon Daniel Finegold
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(31 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 The Rise Elstree Hertfordshire WD6 3JR

Director Name	Karen Amelia Finegold
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(5 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 20 July 2012)
Role	Company Director
Correspondence Address	Brook House 5 Haydon Dell Bushey Hertfordshire WD23 1DD

Director Name	Mr Charles Barry Finegold
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(20 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 02 January 2021)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	6 Savoy Court Firecrest Drive London NW3 7NF

Director Name	Mr Simon Daniel Finegold
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(26 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars The Woods Northwood Middlesex HA6 3EX

Director Name	Elstree Investments Limited (Corporation)
Date of Birth	May 1971 (Born 53 years ago)
Status	Resigned
Appointed	10 February 1992(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 10 February 1994)
Correspondence Address	Premier House Station Road Edgware Middlesex HA8 7XL

Location

Registered Address	Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,276,620
Cash	£50,791
Current Liabilities	£650,136

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

15 October 2005	Delivered on: 1 November 2005 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 June 1996	Delivered on: 18 June 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details. Outstanding

15 October 2005

Delivered on: 1 November 2005
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

11 June 1996

Delivered on: 18 June 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2023	Registered office address changed from Nt Accountancy 28 Leman Street London E1 8ER England to Nt Accountancy St Clare House 30-33 Minories London EC3N 1DD on 24 August 2023 (1 page)
11 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
10 January 2022	Cessation of Charles Barry Finegold as a person with significant control on 27 July 2021 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
21 December 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
21 October 2021	Registered office address changed from , 28 Nt Accountancy, 28 Leman Street, London, E1 8ER, England to Nt Accountancy 28 Leman Street London E1 8ER on 21 October 2021 (1 page)
20 October 2021	Registered office address changed from , 28 Nt Accountancy, Leman Street, London, E1 8ER, England to Nt Accountancy 28 Leman Street London E1 8ER on 20 October 2021 (1 page)
20 October 2021	Registered office address changed from , C/O Freedmans, Balfour House Unit 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom to Nt Accountancy 28 Leman Street London E1 8ER on 20 October 2021 (1 page)
11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of Charles Barry Finegold as a director on 2 January 2021 (1 page)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
11 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 June 2018	Appointment of Mr Simon Daniel Finegold as a director on 4 June 2018 (2 pages)
14 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
7 September 2017	Satisfaction of charge 1 in full (1 page)
7 September 2017	Satisfaction of charge 1 in full (1 page)
7 September 2017	Satisfaction of charge 2 in full (1 page)
7 September 2017	Satisfaction of charge 2 in full (1 page)
14 March 2017	Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Simon Daniel Finegold as a director on 14 March 2017 (1 page)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 May 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (19 pages)
11 May 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (19 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (17 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (17 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (17 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (17 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 May 2013	Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from , C/O Freedmans, Northway House 5th Floor 1379 High Road, Whetstone, London, N20 9LP on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from C/O Freedmans Northway House 5Th Floor 1379 High Road Whetstone London N20 9LP on 24 May 2013 (1 page)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (15 pages)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (15 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Termination of appointment of Karen Finegold as a director (1 page)
21 August 2012	Appointment of Mrs Laura Eva Miriam Marchant as a director (2 pages)
21 August 2012	Appointment of Mr Simon Daniel Finegold as a director (2 pages)
21 August 2012	Termination of appointment of Karen Finegold as a director (1 page)
21 August 2012	Appointment of Mrs Laura Eva Miriam Marchant as a director (2 pages)
21 August 2012	Appointment of Mr Simon Daniel Finegold as a director (2 pages)
20 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (16 pages)
20 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (16 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 August 2011	Registered office address changed from Regina House 124 Finchley Rd London NW3 5JS on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from , Regina House, 124 Finchley Rd, London, NW3 5JS on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from Regina House 124 Finchley Rd London NW3 5JS on 11 August 2011 (2 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (16 pages)
22 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (16 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (16 pages)
22 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (16 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 March 2009	Return made up to 10/02/09; full list of members (7 pages)
3 March 2009	Return made up to 10/02/09; full list of members (7 pages)
25 February 2008	Return made up to 10/02/08; full list of members (7 pages)
25 February 2008	Return made up to 10/02/08; full list of members (7 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2007	Return made up to 10/02/07; full list of members (7 pages)
27 February 2007	Return made up to 10/02/07; full list of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 February 2006	Return made up to 10/02/06; full list of members (7 pages)
15 February 2006	Return made up to 10/02/06; full list of members (7 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Return made up to 10/02/05; full list of members (7 pages)
15 March 2005	Return made up to 10/02/05; full list of members (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
10 March 2004	Return made up to 10/02/04; full list of members (7 pages)
10 March 2004	Return made up to 10/02/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 February 2003	Return made up to 10/02/03; full list of members (7 pages)
20 February 2003	Return made up to 10/02/03; full list of members (7 pages)
6 March 2002	Return made up to 10/02/02; full list of members (7 pages)
6 March 2002	Return made up to 10/02/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 February 2001	Return made up to 10/02/01; full list of members (7 pages)
22 February 2001	Return made up to 10/02/01; full list of members (7 pages)
16 February 2000	Return made up to 10/02/00; full list of members (6 pages)
16 February 2000	Return made up to 10/02/00; full list of members (6 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 June 1999	Company name changed shenley road investments LIMITED\certificate issued on 08/06/99 (2 pages)
7 June 1999	Company name changed shenley road investments LIMITED\certificate issued on 08/06/99 (2 pages)
23 March 1999	Director's particulars changed (1 page)
23 March 1999	Director's particulars changed (1 page)
18 February 1999	Return made up to 10/02/99; full list of members (6 pages)
18 February 1999	Return made up to 10/02/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
19 February 1998	Return made up to 10/02/98; full list of members (6 pages)
19 February 1998	Return made up to 10/02/98; full list of members (6 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
19 February 1997	Return made up to 10/02/97; full list of members (6 pages)
19 February 1997	Return made up to 10/02/97; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
3 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
20 September 1996	Ad 21/06/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 September 1996	Ad 21/06/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 August 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
23 August 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
18 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
20 February 1996	Return made up to 10/02/96; full list of members (6 pages)
20 February 1996	Return made up to 10/02/96; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)