Finhill Limited

Company Name	Finhill Limited
Company Status	Dissolved
Company Number	02870994
Category	Private Limited Company
Incorporation Date	11 November 1993(30 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Penelope Jane Cross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1993(1 week after company formation)
Appointment Duration	26 years, 10 months (closed 22 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Secretary Name	Penelope Jane Cross
Nationality	British
Status	Closed
Appointed	18 November 1993(1 week after company formation)
Appointment Duration	26 years, 10 months (closed 22 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Director Name	Mr Nigel Douglas Cross
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1995(1 year, 8 months after company formation)
Appointment Duration	25 years, 2 months (closed 22 September 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gunsfield Lodge Comptons Drive Plaitford Hampshire SO51 6ES

Director Name	Katharine Margaret Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	9 Rectory Road London SW13 0DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	fonewarehouse.com

Location

Registered Address	Hyde Park House 5 Manfred Road London SW15 2RS
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	N.d. Cross 50.00% Ordinary
2 at £1	P.j. Cross 50.00% Ordinary

Financials

Year	2014
Turnover	£56,324
Net Worth	£4,884
Cash	£12,620
Current Liabilities	£7,737

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
14 October 2019	Application to strike the company off the register (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
2 October 2017	Registered office address changed from C/O Tps Estates (Management) Ltd., the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England to Hyde Park House 5 Manfred Road London SW15 2RS on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from C/O Tps Estates (Management) Ltd., the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES England to Hyde Park House 5 Manfred Road London SW15 2RS on 2 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 December 2016	Registered office address changed from C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England to C/O Tps Estates (Management) Ltd., the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England to C/O Tps Estates (Management) Ltd., the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 20 December 2016 (1 page)
9 December 2016	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 9 December 2016 (1 page)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (6 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)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
8 October 2015	Amended total exemption full accounts made up to 31 December 2014 (7 pages)
8 October 2015	Amended total exemption full accounts made up to 31 December 2014 (7 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 (5 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 4 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (5 pages)
26 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 November 2011	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 23 November 2011 (1 page)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Registered office address changed from Suite 304 Erico House 93-99 Upper Richmond Road Putney London SW15 2TG on 23 November 2011 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Nigel Douglas Cross on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Nigel Douglas Cross on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 November 2008	Return made up to 11/11/08; full list of members (4 pages)
24 November 2008	Return made up to 11/11/08; full list of members (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
10 December 2007	Return made up to 11/11/07; no change of members (7 pages)
10 December 2007	Return made up to 11/11/07; no change of members (7 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 November 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2006	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 November 2005	Return made up to 11/11/05; full list of members (7 pages)
22 November 2005	Return made up to 11/11/05; full list of members (7 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 December 2004	Return made up to 11/11/04; full list of members (7 pages)
8 December 2004	Return made up to 11/11/04; full list of members (7 pages)
30 November 2004	Amended accounts made up to 31 December 2003 (8 pages)
30 November 2004	Amended accounts made up to 31 December 2003 (8 pages)
22 November 2004	Registered office changed on 22/11/04 from: 179-181 north end road london W14 9NL (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 179-181 north end road london W14 9NL (1 page)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 November 2003	Return made up to 11/11/03; full list of members (7 pages)
7 November 2003	Return made up to 11/11/03; full list of members (7 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 November 2001	Return made up to 11/11/01; full list of members (6 pages)
9 November 2001	Return made up to 11/11/01; full list of members (6 pages)
25 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 November 2000	Return made up to 11/11/00; full list of members (6 pages)
9 November 2000	Return made up to 11/11/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
9 November 1999	Return made up to 11/11/99; full list of members (6 pages)
9 November 1999	Return made up to 11/11/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
5 November 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1998	Full accounts made up to 31 December 1997 (11 pages)
14 May 1998	Full accounts made up to 31 December 1997 (11 pages)
18 November 1997	Return made up to 11/11/97; no change of members (4 pages)
18 November 1997	Return made up to 11/11/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (12 pages)
29 July 1997	Full accounts made up to 31 December 1996 (12 pages)
8 November 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1996	Return made up to 11/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1996	Registered office changed on 01/10/96 from: 35 drayson mews london W8 4LY (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 35 drayson mews london W8 4LY (1 page)
9 November 1995	Return made up to 11/11/95; change of members (6 pages)
9 November 1995	Return made up to 11/11/95; change of members (6 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Director resigned (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Director resigned (2 pages)

Finhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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