Finch Associates Limited

Company Name	Finch Associates Limited
Director	Frederick George Finch
Company Status	Active
Company Number	02624864
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Frederick George Finch
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	246 Randolph Avenue London W9 1PF

Secretary Name	Mr Frederick George Finch
Nationality	British
Status	Current
Appointed	31 July 1991(1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	246 Randolph Avenue London W9 1PF

Director Name	Mr Peter Jeremy Rosenkranz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 31 December 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tintern 7 The Avenue Radlett Hertfordshire WD7 7DG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.finchassociates.com

Location

Registered Address	2 Olaf Street London W11 4BE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

89 at £1	Mr F.g. Finch 90.82% Ordinary
9 at £1	Mr J. Rosenkranz 9.18% Ordinary

Financials

Year	2014
Net Worth	-£82,267
Cash	£6,900
Current Liabilities	£120,483

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 May 2019	Registered office address changed from 318 Kensal Road London W10 5BZ to 2 Olaf Street London W11 4BE on 30 May 2019 (1 page)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
8 May 2018	Termination of appointment of Peter Jeremy Rosenkranz as a director on 31 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 June 2017	Notification of Frederick George Finch as a person with significant control on 1 August 2016 (2 pages)
29 June 2017	Notification of Frederick George Finch as a person with significant control on 1 August 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 98 (6 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 98 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 98 (5 pages)
7 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 98 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 98 (5 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 98 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 February 2012	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
27 February 2012	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr Peter Jeremy Rosenkranz on 28 June 2010 (2 pages)
26 July 2010	Director's details changed for Mr Peter Jeremy Rosenkranz on 28 June 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 July 2009	Return made up to 28/06/09; full list of members (4 pages)
24 July 2009	Return made up to 28/06/09; full list of members (4 pages)
29 April 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 July 2008	Return made up to 28/06/08; full list of members (4 pages)
28 July 2008	Return made up to 28/06/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 July 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2007	Return made up to 28/06/07; no change of members (7 pages)
28 July 2007	Return made up to 28/06/07; no change of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 July 2006	Return made up to 28/06/06; full list of members (7 pages)
13 July 2006	Return made up to 28/06/06; full list of members (7 pages)
14 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2005	Return made up to 28/06/05; full list of members (7 pages)
27 July 2005	Return made up to 28/06/05; full list of members (7 pages)
31 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
31 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 July 2004	Return made up to 28/06/04; full list of members (7 pages)
23 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2003	Return made up to 28/06/03; full list of members (7 pages)
11 July 2003	Return made up to 28/06/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (7 pages)
19 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (7 pages)
25 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
8 July 2001	Return made up to 28/06/01; full list of members (6 pages)
14 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
20 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
20 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 August 1999	Return made up to 28/06/99; no change of members (4 pages)
16 August 1999	Return made up to 28/06/99; no change of members (4 pages)
12 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
17 July 1997	Return made up to 28/06/97; no change of members (4 pages)
17 July 1997	Return made up to 28/06/97; no change of members (4 pages)
24 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
4 August 1996	Return made up to 28/06/96; no change of members (4 pages)
4 August 1996	Return made up to 28/06/96; no change of members (4 pages)
29 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
29 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
22 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
6 August 1991	Memorandum and Articles of Association (9 pages)
6 August 1991	Memorandum and Articles of Association (9 pages)

Finch Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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