Finn Partners Limited

Company Name	Finn Partners Limited
Company Status	Active
Company Number	02701507
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Previous Name	Johnson King Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Chantal Bowman-Boyles
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(22 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Communications Professional
Country of Residence	England
Correspondence Address	1st Floor 55 Old Broad Street London EC2M 1RX

Director Name	Mr Peter Finn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	02 October 2014(22 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Public Relations
Country of Residence	United States
Correspondence Address	1st Floor 55 Old Broad Street London EC2M 1RX

Director Name	Mrs Dena Merriam
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	02 October 2014(22 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Public Relations
Country of Residence	United States
Correspondence Address	1st Floor 55 Old Broad Street London EC2M 1RX

Director Name	Mr Noah Finn
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	02 October 2014(22 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor 55 Old Broad Street London EC2M 1RX

Director Name	Mr Michael Ian King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Greenwich Park Street Greenwich London SE10 9LT

Secretary Name	Mrs Sarah King
Nationality	British
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Greenwich Park Street Greenwich London SE10 9LT

Director Name	Mrs Sarah King
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(18 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	21 East Street Bromley Kent BR1 1QE

Director Name	Claire Ayles
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Number 93 Great Suffolk Street London SE1 0BX

Director Name	Flora Haslam
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(19 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Number 93 Great Suffolk Street London SE1 0BX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	johnsonking.com

Location

Registered Address	1st Floor 55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

140 at £1	Finn Partners Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£757,320
Cash	£125,012
Current Liabilities	£216,832

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

1 July 2021	Delivered on: 8 July 2021 Persons entitled: Principal Global Investors, Llc Classification: A registered charge Outstanding
1 July 2021	Delivered on: 6 July 2021 Persons entitled: Principal Global Investors, Llc Classification: A registered charge Outstanding
11 January 2016	Delivered on: 15 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 September 2023	Director's details changed for Mr Peter Finn on 26 September 2023 (2 pages)
21 August 2023	Full accounts made up to 31 December 2022 (19 pages)
4 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
28 February 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 May 2022	Full accounts made up to 31 December 2021 (20 pages)
6 April 2022	Director's details changed for Mr Peter Finn on 8 April 2021 (2 pages)
6 April 2022	Change of details for Finn Partners Holdings Limited as a person with significant control on 8 April 2021 (2 pages)
6 April 2022	Director's details changed for Mr Noah Finn on 8 April 2021 (2 pages)
6 April 2022	Director's details changed for Mrs Dena Merriam on 8 April 2021 (2 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
8 July 2021	Registration of charge 027015070003, created on 1 July 2021 (68 pages)
6 July 2021	Registration of charge 027015070002, created on 1 July 2021 (43 pages)
11 June 2021	Full accounts made up to 31 December 2020 (19 pages)
8 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
8 April 2021	Registered office address changed from Third Floor 130 Wood Street London EC2V 6DL United Kingdom to 1st Floor 55 Old Broad Street London EC2M 1RX on 8 April 2021 (1 page)
11 June 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
24 April 2020	Satisfaction of charge 027015070001 in full (1 page)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
13 April 2018	Director's details changed for Dena Merriam on 2 October 2014 (2 pages)
13 April 2018	Director's details changed for Chantal Bowman-Boyles on 1 December 2017 (2 pages)
13 April 2018	Director's details changed for Peter Finn on 2 October 2014 (2 pages)
13 April 2018	Director's details changed for Noah Finn on 2 October 2014 (2 pages)
13 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
12 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 May 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 140 (6 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 140 (6 pages)
15 January 2016	Registration of charge 027015070001, created on 11 January 2016 (26 pages)
15 January 2016	Registration of charge 027015070001, created on 11 January 2016 (26 pages)
4 January 2016	Company name changed johnson king LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2016-01-04 (2 pages)
4 January 2016	Company name changed johnson king LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2016-01-04 (2 pages)
4 January 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Third Floor 130 Wood Street London EC2V 6DL on 4 January 2016 (1 page)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Third Floor 130 Wood Street London EC2V 6DL on 4 January 2016 (1 page)
18 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
17 June 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
16 June 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
17 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 140 (7 pages)
17 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 140 (7 pages)
11 November 2014	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to 130 Wood Street London EC2V 6DL on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to 130 Wood Street London EC2V 6DL on 11 November 2014 (2 pages)
21 October 2014	Appointment of Noah Finn as a director on 2 October 2014 (3 pages)
21 October 2014	Appointment of Chantal Bowman-Boyles as a director on 2 October 2014 (3 pages)
21 October 2014	Termination of appointment of Sarah King as a secretary on 2 October 2014 (2 pages)
21 October 2014	Termination of appointment of Sarah King as a secretary on 2 October 2014 (2 pages)
21 October 2014	Termination of appointment of Sarah King as a director on 2 October 2014 (2 pages)
21 October 2014	Appointment of Dena Merriam as a director on 2 October 2014 (3 pages)
21 October 2014	Appointment of Noah Finn as a director on 2 October 2014 (3 pages)
21 October 2014	Termination of appointment of Michael Ian King as a director on 2 October 2014 (2 pages)
21 October 2014	Termination of appointment of Claire Ayles as a director on 2 October 2014 (2 pages)
21 October 2014	Appointment of Noah Finn as a director on 2 October 2014 (3 pages)
21 October 2014	Appointment of Peter Finn as a director on 2 October 2014 (4 pages)
21 October 2014	Appointment of Chantal Bowman-Boyles as a director on 2 October 2014 (3 pages)
21 October 2014	Termination of appointment of Sarah King as a director on 2 October 2014 (2 pages)
21 October 2014	Appointment of Dena Merriam as a director on 2 October 2014 (3 pages)
21 October 2014	Termination of appointment of Flora Haslam as a director on 2 October 2014 (2 pages)
21 October 2014	Termination of appointment of Sarah King as a director on 2 October 2014 (2 pages)
21 October 2014	Appointment of Chantal Bowman-Boyles as a director on 2 October 2014 (3 pages)
21 October 2014	Termination of appointment of Flora Haslam as a director on 2 October 2014 (2 pages)
21 October 2014	Appointment of Peter Finn as a director on 2 October 2014 (4 pages)
21 October 2014	Appointment of Dena Merriam as a director on 2 October 2014 (3 pages)
21 October 2014	Termination of appointment of Sarah King as a secretary on 2 October 2014 (2 pages)
21 October 2014	Termination of appointment of Claire Ayles as a director on 2 October 2014 (2 pages)
21 October 2014	Termination of appointment of Michael Ian King as a director on 2 October 2014 (2 pages)
21 October 2014	Appointment of Peter Finn as a director on 2 October 2014 (4 pages)
21 October 2014	Termination of appointment of Claire Ayles as a director on 2 October 2014 (2 pages)
21 October 2014	Termination of appointment of Flora Haslam as a director on 2 October 2014 (2 pages)
21 October 2014	Termination of appointment of Michael Ian King as a director on 2 October 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 140 (7 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 140 (7 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 140 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 140 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 140 (3 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 140 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 140 (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 140 (4 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 July 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 120 (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 120 (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 1 May 2011 GBP 120 (4 pages)
14 July 2011	Appointment of Claire Ayles as a director (3 pages)
14 July 2011	Appointment of Flora Haslam as a director (3 pages)
14 July 2011	Appointment of Claire Ayles as a director (3 pages)
14 July 2011	Appointment of Flora Haslam as a director (3 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
21 February 2011	Appointment of Sarah King as a director (3 pages)
21 February 2011	Appointment of Sarah King as a director (3 pages)
20 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Michael Ian King on 30 March 2010 (2 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Michael Ian King on 30 March 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 April 2009	Return made up to 30/03/09; full list of members (3 pages)
6 April 2009	Return made up to 30/03/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 June 2008	Return made up to 30/03/08; no change of members (6 pages)
6 June 2008	Return made up to 30/03/08; no change of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 30/03/07; full list of members (6 pages)
18 April 2007	Return made up to 30/03/07; full list of members (6 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 March 2006	Return made up to 30/03/06; full list of members (6 pages)
30 March 2006	Return made up to 30/03/06; full list of members (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 March 2005	Return made up to 30/03/05; full list of members (6 pages)
23 March 2005	Return made up to 30/03/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 April 2004	Return made up to 30/03/04; full list of members (6 pages)
17 April 2004	Return made up to 30/03/04; full list of members (6 pages)
7 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
7 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
9 April 2003	Return made up to 30/03/03; full list of members (6 pages)
9 April 2003	Return made up to 30/03/03; full list of members (6 pages)
23 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
23 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 March 2002	Return made up to 30/03/02; full list of members (6 pages)
27 March 2002	Return made up to 30/03/02; full list of members (6 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
14 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
12 April 2001	Return made up to 30/03/01; full list of members (6 pages)
12 April 2001	Return made up to 30/03/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
27 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
6 April 2000	Return made up to 30/03/00; full list of members (6 pages)
6 April 2000	Return made up to 30/03/00; full list of members (6 pages)
19 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
3 April 1999	Return made up to 30/03/99; no change of members (4 pages)
3 April 1999	Return made up to 30/03/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
16 April 1998	Return made up to 30/03/98; full list of members (6 pages)
16 April 1998	Return made up to 30/03/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
7 November 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
16 April 1997	Return made up to 30/03/97; full list of members (6 pages)
16 April 1997	Return made up to 30/03/97; full list of members (6 pages)
15 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
14 April 1996	Return made up to 30/03/96; full list of members (6 pages)
14 April 1996	Return made up to 30/03/96; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
19 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
5 April 1995	Return made up to 30/03/95; full list of members (6 pages)
5 April 1995	Return made up to 30/03/95; full list of members (6 pages)
17 March 1995	Ad 14/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1995	Ad 14/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
10 October 1994	Accounts for a small company made up to 30 April 1994 (8 pages)
10 October 1994	Accounts made up to 30 April 1994 (8 pages)
7 April 1994	Return made up to 30/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 1994	Return made up to 30/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 July 1993	Accounts made up to 30 April 1993 (3 pages)
26 July 1993	Accounts for a small company made up to 30 April 1993 (3 pages)
23 March 1993	Return made up to 30/03/93; full list of members (6 pages)
23 March 1993	Return made up to 30/03/93; full list of members (6 pages)
30 March 1992	Incorporation (13 pages)
30 March 1992	Incorporation (13 pages)

Finn Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London