Embassy Financial Planning Limited

Company Name	Embassy Financial Planning Limited
Company Status	Active
Company Number	02196328
Category	Private Limited Company
Incorporation Date	19 November 1987(36 years, 5 months ago)
Previous Name	Growpoint Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Michael Lewis
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Beechwood Avenue London N3 3BA

Secretary Name	Alicia Lewis
Nationality	British
Status	Current
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Beechwood Avenue London N3 3BA

Secretary Name	Mrs Estate Of The Late Alicia Lewis
Nationality	British
Status	Current
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Beechwood Avenue London N3 3BA

Director Name	Alicia Lewis
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(12 years, 4 months after company formation)
Appointment Duration	24 years
Role	Dental Health Education
Country of Residence	United Kingdom
Correspondence Address	66 Beechwood Avenue London N3 3BA

Director Name	Mrs Estate Of The Late Alicia Lewis
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(12 years, 4 months after company formation)
Appointment Duration	24 years
Role	Dental Health Education
Country of Residence	United Kingdom
Correspondence Address	66 Beechwood Avenue London N3 3BA

Director Name	Alan Clements
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 August 2003)
Role	Marketing Consultant
Correspondence Address	Flat 5 The Mount House Sudbury Hill Harrow On The Hill HA1 3NH

Director Name	Clive Robert Gates
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	11 Eastglade Pinner Middlesex HA5 3AN

Contact

Website	embassyfinancialplanning.co.uk
Telephone	020 83468478
Telephone region	London

Location

Registered Address	925 Finchley Road London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4k at £1	Anthony Michael Lewis 80.00% Ordinary
1000 at £1	Alicia Lewis 20.00% Ordinary

Financials

Year	2014
Net Worth	£108,380
Cash	£112,964
Current Liabilities	£11,316

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 December

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Filing History

17 January 2021	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
5 May 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
21 November 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
21 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
10 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 (5 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (5 pages)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (5 pages)
9 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 5,000 (5 pages)
15 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
15 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 April 2009	Return made up to 30/03/09; full list of members (4 pages)
20 April 2009	Return made up to 30/03/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 April 2008	Return made up to 30/03/08; full list of members (4 pages)
23 April 2008	Return made up to 30/03/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Return made up to 30/03/07; full list of members (2 pages)
24 April 2007	Return made up to 30/03/07; full list of members (2 pages)
22 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 July 2006	Full accounts made up to 31 August 2005 (18 pages)
4 July 2006	Full accounts made up to 31 August 2005 (18 pages)
31 March 2006	Return made up to 30/03/06; full list of members (7 pages)
31 March 2006	Return made up to 30/03/06; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 August 2004 (15 pages)
7 July 2005	Full accounts made up to 31 August 2004 (15 pages)
9 April 2005	Return made up to 30/03/05; full list of members (7 pages)
9 April 2005	Return made up to 30/03/05; full list of members (7 pages)
6 April 2004	Return made up to 02/04/04; full list of members (7 pages)
6 April 2004	Return made up to 02/04/04; full list of members (7 pages)
25 March 2004	Registered office changed on 25/03/04 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
25 March 2004	Registered office changed on 25/03/04 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
16 February 2004	Full accounts made up to 31 August 2003 (14 pages)
16 February 2004	Full accounts made up to 31 August 2003 (14 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
25 June 2003	Full accounts made up to 31 August 2002 (14 pages)
25 June 2003	Full accounts made up to 31 August 2002 (14 pages)
29 May 2003	Return made up to 02/04/03; full list of members (7 pages)
29 May 2003	Return made up to 02/04/03; full list of members (7 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
2 July 2002	Full accounts made up to 31 August 2001 (13 pages)
2 July 2002	Full accounts made up to 31 August 2001 (13 pages)
29 May 2002	Return made up to 02/04/02; full list of members (7 pages)
29 May 2002	Return made up to 02/04/02; full list of members (7 pages)
28 June 2001	Full accounts made up to 31 August 2000 (14 pages)
28 June 2001	Full accounts made up to 31 August 2000 (14 pages)
7 June 2001	Return made up to 02/04/01; full list of members (6 pages)
7 June 2001	Return made up to 02/04/01; full list of members (6 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 1195 finchley road london NW11 0AA (1 page)
8 November 2000	Return made up to 02/04/00; full list of members (6 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 1195 finchley road london NW11 0AA (1 page)
8 November 2000	Return made up to 02/04/00; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
4 July 2000	Full accounts made up to 31 August 1999 (10 pages)
5 July 1999	Full accounts made up to 31 August 1998 (13 pages)
5 July 1999	Full accounts made up to 31 August 1998 (13 pages)
18 April 1999	Registered office changed on 18/04/99 from: 1195 finchley road london NW11 0AA (1 page)
18 April 1999	Return made up to 02/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/99 (4 pages)
18 April 1999	Return made up to 02/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/04/99 (4 pages)
18 April 1999	Registered office changed on 18/04/99 from: 1195 finchley road london NW11 0AA (1 page)
3 February 1998	Full accounts made up to 31 August 1997 (11 pages)
3 February 1998	Full accounts made up to 31 August 1997 (11 pages)
16 June 1997	Return made up to 02/04/97; no change of members (4 pages)
16 June 1997	Return made up to 02/04/97; no change of members (4 pages)
5 February 1997	Full accounts made up to 31 August 1996 (10 pages)
5 February 1997	Full accounts made up to 31 August 1996 (10 pages)
10 June 1996	Return made up to 02/04/96; full list of members (6 pages)
10 June 1996	Return made up to 02/04/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
29 February 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
1 June 1995	Return made up to 02/04/95; no change of members (4 pages)
1 June 1995	Return made up to 02/04/95; no change of members (4 pages)

Embassy Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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