Finchley House Business Centre Limited

Company Name	Finchley House Business Centre Limited
Director	Christine Yesil
Company Status	Active
Company Number	02600598
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years, 1 month ago)

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	Ms Christine Yesil
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(2 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Business Centre Manager
Country of Residence	United Kingdom
Correspondence Address	32 Bloomsbury Street London WC1B 3QJ

Secretary Name	Mr Mark Wogman
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 months, 3 weeks after company formation)
Appointment Duration	25 years, 9 months (resigned 08 January 2018)
Role	Estate Agent
Correspondence Address	707 High Road Finchley London N12 0BT

Director Name	Paul Wogman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2001)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	36 Totteridge Village Totteridge London N20 8JN

Director Name	Mr Mark Wogman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 08 January 2018)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	707 High Road Finchley London N12 0BT

Director Name	Laura De Friend
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chenies Place Barnet Herts EN5 3BH

Director Name	Mrs Katie Alexis Winters
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Holbrook Gardens Aldenham Herts WD25 8AB

Director Name	Mr Gavin Jamie Wogman
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Chevening Road Queens Park London NW6 6DZ

Director Name	Mrs Susan Anne Wogman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House 11 Harmsworth Way Totteridge London N20 8JT

Director Name	James Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Secretary Name	Amalgamated Registrars Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC14 9BP

Secretary Name	Curtis Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Contact

Website	www.finchleyhouse.co.uk

Location

Registered Address	32 Bloomsbury Street London WC1B 3QJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Christine Yesil-cannon 50.00% Ordinary A
50 at £1	Mark Wogman 50.00% Ordinary B

Financials

Year	2014
Net Worth	£8,267
Cash	£20,746
Current Liabilities	£115,286

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (3 weeks, 5 days ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Filing History

12 April 2024	Confirmation statement made on 11 April 2024 with no updates (3 pages)
17 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 May 2021	Confirmation statement made on 11 April 2021 with updates (5 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
14 February 2018	Director's details changed for Ms Christine Yesil on 9 February 2018 (2 pages)
14 February 2018	Change of details for Ms Christine Yesil as a person with significant control on 9 February 2018 (2 pages)
14 February 2018	Registered office address changed from 707 High Road Finchley London N12 0BT to 32 Bloomsbury Street London WC1B 3QJ on 14 February 2018 (1 page)
15 January 2018	Cessation of Mark Wogman as a person with significant control on 8 January 2018 (1 page)
15 January 2018	Change of details for Ms Christine Yesil as a person with significant control on 8 January 2018 (2 pages)
10 January 2018	Termination of appointment of Mark Wogman as a secretary on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Mark Wogman as a director on 8 January 2018 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Mark Wogman on 6 January 2017 (2 pages)
19 January 2017	Secretary's details changed for Mr Mark Wogman on 6 January 2017 (1 page)
19 January 2017	Secretary's details changed for Mr Mark Wogman on 6 January 2017 (1 page)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Director's details changed for Mr Mark Wogman on 11 February 2015 (2 pages)
11 February 2015	Secretary's details changed for Mr Mark Wogman on 11 February 2015 (1 page)
11 February 2015	Secretary's details changed for Mr Mark Wogman on 11 February 2015 (1 page)
7 July 2014	Termination of appointment of Laura De Friend as a director (1 page)
7 July 2014	Termination of appointment of Susan Wogman as a director (1 page)
7 July 2014	Termination of appointment of Laura De Friend as a director (1 page)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 July 2014	Termination of appointment of Susan Wogman as a director (1 page)
24 June 2014	Termination of appointment of Gavin Wogman as a director (1 page)
24 June 2014	Termination of appointment of Gavin Wogman as a director (1 page)
24 June 2014	Termination of appointment of Katie Winters as a director (1 page)
24 June 2014	Termination of appointment of Katie Winters as a director (1 page)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (10 pages)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (10 pages)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Secretary's details changed for Mr Mark Wogman on 1 April 2013 (1 page)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
11 December 2013	Director's details changed for Mr Mark Wogman on 1 April 2013 (2 pages)
12 November 2013	Appointment of Mr Gavin Wogman as a director (2 pages)
12 November 2013	Appointment of Mrs Susan Anne Wogman as a director (2 pages)
12 November 2013	Appointment of Mrs Susan Anne Wogman as a director (2 pages)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
12 November 2013	Appointment of Mr Gavin Wogman as a director (2 pages)
12 November 2013	Appointment of Katie Winters as a director (2 pages)
12 November 2013	Appointment of Laura De Friend as a director (2 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Change of share class name or designation (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Mark Wogman on 14 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Mr Mark Wogman on 14 April 2010 (1 page)
21 April 2010	Secretary's details changed for Mr Mark Wogman on 14 April 2010 (1 page)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 12 October 2009 (1 page)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
21 April 2009	Return made up to 11/04/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 May 2008	Director's change of particulars / christine yesil-cannon / 12/03/2008 (1 page)
1 May 2008	Director's change of particulars / christine yesil-cannon / 12/03/2008 (1 page)
24 April 2008	Return made up to 11/04/08; full list of members (4 pages)
24 April 2008	Return made up to 11/04/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 April 2007	Return made up to 11/04/07; full list of members (2 pages)
27 April 2007	Return made up to 11/04/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 May 2005	Return made up to 11/04/05; full list of members (3 pages)
16 May 2005	Return made up to 11/04/05; full list of members (3 pages)
24 February 2005	Registered office changed on 24/02/05 from: premier house 309 ballards lane london N12 8LU (1 page)
24 February 2005	Registered office changed on 24/02/05 from: premier house 309 ballards lane london N12 8LU (1 page)
17 February 2005	Location of register of members (1 page)
17 February 2005	Location of register of members (1 page)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
22 April 2003	Return made up to 11/04/03; full list of members (7 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
21 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/01 (7 pages)
1 June 2001	Return made up to 11/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/01 (7 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000	Return made up to 11/04/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2000	Return made up to 11/04/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2000	Registered office changed on 30/03/00 from: 25 harley street london W1N 2BR (1 page)
30 March 2000	Registered office changed on 30/03/00 from: 25 harley street london W1N 2BR (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 11/04/99; no change of members (8 pages)
24 May 1999	Return made up to 11/04/99; no change of members (8 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 April 1998	Return made up to 11/04/98; full list of members (9 pages)
30 April 1998	Return made up to 11/04/98; full list of members (9 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 April 1997	Return made up to 11/04/97; no change of members (8 pages)
23 April 1997	Return made up to 11/04/97; no change of members (8 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 April 1996	Return made up to 11/04/96; no change of members (4 pages)
23 April 1996	Return made up to 11/04/96; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 May 1995	Return made up to 11/04/95; full list of members (18 pages)
1 May 1995	Return made up to 11/04/95; full list of members (18 pages)
11 April 1991	Incorporation (16 pages)
11 April 1991	Incorporation (16 pages)

Finchley House Business Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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