Finlaw Thirty-Two Limited

Company Name	Finlaw Thirty-Two Limited
Director	Moshe Nahari
Company Status	Active
Company Number	03214916
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Moshe Nahari
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 1996(1 week, 6 days after company formation)
Appointment Duration	27 years, 10 months
Role	Buyer
Correspondence Address	85 Woodstock Avenue Golders Green London NW11 9RH

Director Name	Stuart Nuttall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Clifton Hill London NW8 0QE

Secretary Name	John D'Ardenne
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	179 Great Portland Street London W1N 6LS

Secretary Name	Barbara Nahari
Nationality	British
Status	Resigned
Appointed	05 July 1996(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2001)
Role	Company Director
Correspondence Address	1 Queenborough Gardens Ilford Essex IG2 6XZ

Secretary Name	Mr Charles Shalom Gabay
Nationality	British
Status	Resigned
Appointed	17 July 2001(5 years after company formation)
Appointment Duration	1 year (resigned 21 July 2002)
Role	Manager
Country of Residence	England
Correspondence Address	31 Ambrose Avenue London NW11 9AP

Secretary Name	Daniel Phillip Nahari
Nationality	British
Status	Resigned
Appointed	20 July 2002(6 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	85 Woodstock Avenue Golders Green London NW11 9RH

Location

Registered Address	124 Golders Green Road Golders Green London NW11 8HB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

2 at £1	Mr Moshe Nahari 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,511
Cash	£1,405
Current Liabilities	£189,705

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

12 September 1996	Delivered on: 13 September 1996 Persons entitled: Ann Wright and David Julian Maurice Wright Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 12/5/82 as varied by a deed of variation lease dated 17/11/92 and this charge. Particulars: The sum of Â£15,000. see the mortgage charge document for full details. Outstanding

12 September 1996

Delivered on: 13 September 1996
Persons entitled: Ann Wright and David Julian Maurice Wright

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 12/5/82 as varied by a deed of variation lease dated 17/11/92 and this charge.
Particulars: The sum of Â£15,000. see the mortgage charge document for full details.
Outstanding

Filing History

11 April 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
26 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
12 June 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
5 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
15 July 2020	Termination of appointment of Daniel Phillip Nahari as a secretary on 1 June 2020 (1 page)
9 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
28 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 August 2018	Registered office address changed from 85 Woodstock Avenue Golders Green London NW11 9RH to 124 Golders Green Road Golders Green London NW11 8HB on 28 August 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 August 2017	Notification of Moshe Nahari as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
9 August 2017	Notification of Moshe Nahari as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
28 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 2 (6 pages)
23 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 2 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
7 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 2 (4 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (14 pages)
13 September 2012	Annual return made up to 21 June 2012 with a full list of shareholders (14 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 October 2010	Compulsory strike-off action has been discontinued (1 page)
27 October 2010	Compulsory strike-off action has been discontinued (1 page)
26 October 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 September 2009	Return made up to 21/06/09; full list of members (3 pages)
8 September 2009	Return made up to 21/06/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 September 2008	Return made up to 21/06/08; no change of members (4 pages)
12 September 2008	Return made up to 21/06/08; no change of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 August 2007	Return made up to 21/06/07; full list of members (5 pages)
30 August 2007	Return made up to 21/06/07; full list of members (5 pages)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 November 2006	Return made up to 21/06/06; no change of members (4 pages)
6 November 2006	Return made up to 21/06/06; no change of members (4 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 December 2005	Registered office changed on 06/12/05 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page)
6 December 2005	Registered office changed on 06/12/05 from: harmile house 54 st marys lane upminster essex RM14 2QT (1 page)
13 October 2005	Return made up to 21/06/05; full list of members (6 pages)
13 October 2005	Return made up to 21/06/05; full list of members (6 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 July 2004	Return made up to 21/06/04; full list of members (6 pages)
19 July 2004	Return made up to 21/06/04; full list of members (6 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 August 2003	New secretary appointed (1 page)
4 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2003	New secretary appointed (1 page)
4 August 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
28 June 2002	Return made up to 21/06/02; full list of members (6 pages)
28 June 2002	Return made up to 21/06/02; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
9 October 2001	Return made up to 21/06/01; full list of members (6 pages)
9 October 2001	Return made up to 21/06/01; full list of members (6 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Secretary resigned (1 page)
12 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
12 July 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
10 July 2000	Return made up to 21/06/00; full list of members (6 pages)
10 July 2000	Return made up to 21/06/00; full list of members (6 pages)
29 June 1999	Return made up to 21/06/99; no change of members (4 pages)
29 June 1999	Return made up to 21/06/99; no change of members (4 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 July 1998	Return made up to 21/06/98; full list of members (8 pages)
8 July 1998	Return made up to 21/06/98; full list of members (8 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 January 1998	Registered office changed on 25/01/98 from: harmile house 54 st mary's lane upminster essex RM14 2QT (1 page)
25 January 1998	Registered office changed on 25/01/98 from: harmile house 54 st mary's lane upminster essex RM14 2QT (1 page)
29 December 1997	Registered office changed on 29/12/97 from: knights quarter 14 saint johns lane london EC1M 4AJ (1 page)
29 December 1997	Registered office changed on 29/12/97 from: knights quarter 14 saint johns lane london EC1M 4AJ (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 179 great portland street london W1N 6LS (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 179 great portland street london W1N 6LS (1 page)
13 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
21 June 1996	Incorporation (16 pages)
21 June 1996	Incorporation (16 pages)