| Company Name | Finlagen Property Company Limited |
|---|---|
| Director | Robin Denholm Moore |
| Company Status | Active |
| Company Number | 02540654 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1990(33 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robin Denholm Moore |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1990(3 weeks, 6 days after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 26 Caldervale Road London SW4 9LZ |
| Secretary Name | Daphne Ann Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1990(3 weeks, 6 days after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Marketing Manager |
| Correspondence Address | 26 Caldervale Road London SW4 9LZ |
Contact
| Telephone | 020 73770884 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 53 Gun Street London E1 6AH |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | R.d. Moore 99.00% Ordinary |
|---|---|
| 1 at £1 | D.a. Moore 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,135,932 |
| Cash | £76,209 |
| Current Liabilities | £16,221 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 2 October 2000 | Delivered on: 5 October 2000 Persons entitled: Ulster Bank Limited Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the letters of guarantee. Particulars: Life policy no. 2868422LE dated 4 november 1966 with general accident life assurance limited in the sum of £100,00 on the life of robin denholm moore. Outstanding |
|---|---|
| 2 October 2000 | Delivered on: 4 October 2000 Persons entitled: Ulster Bank Limited Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding |
| 25 January 1991 | Delivered on: 12 February 1991 Persons entitled: Lombard & Ulster Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage debenture. Particulars: 51,52 & 53 gun street, london E1 title no ngl 237720 and those parts of 37 and 39 artillery lane, london E1 title nos ln 124849 and ngl 237719 first equitable mortgage all f/h and l/h properties floating charge undertaking and all properties and assets present and future (see form 395 for further details). Outstanding |
Filing History
| 22 November 2023 | Micro company accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 28 February 2022 (7 pages) |
| 7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 25 March 2022 | Registered office address changed from 51 Gun Street London E1 6AH to 53 Gun Street London E1 6AH on 25 March 2022 (1 page) |
| 22 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 8 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 25 November 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 2 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 28 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 18 September 2019 | Statement of capital following an allotment of shares on 15 August 2019
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| 2 September 2019 | Sub-division of shares on 1 August 2019 (6 pages) |
| 30 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 19 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 18 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 2 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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| 18 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 16 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 13 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 12 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 12 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 11 September 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 11 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 5 October 2000 | Particulars of mortgage/charge (3 pages) |
| 5 October 2000 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 4 October 2000 | Particulars of mortgage/charge (4 pages) |
| 12 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 24 July 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 6 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 6 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 27 September 1999 | Return made up to 18/09/99; full list of members
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| 27 September 1999 | Return made up to 18/09/99; full list of members
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| 31 December 1998 | Return made up to 18/09/98; no change of members
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| 31 December 1998 | Return made up to 18/09/98; no change of members
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| 31 December 1998 | Registered office changed on 31/12/98 from: astral house 125/129 middlesex street london E1 7JF (1 page) |
| 31 December 1998 | Registered office changed on 31/12/98 from: astral house 125/129 middlesex street london E1 7JF (1 page) |
| 26 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 21 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 18/09/97; no change of members (4 pages) |
| 22 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 22 August 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 7 July 1997 | Return made up to 18/09/96; full list of members (6 pages) |
| 7 July 1997 | Return made up to 18/09/96; full list of members (6 pages) |
| 6 October 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 6 October 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 21 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |