| Company Name | Finepath Ltd |
|---|---|
| Director | Jonah Perelman |
| Company Status | Active |
| Company Number | 03571507 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonah Perelman |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Linthorpe Road London N16 5QT |
| Secretary Name | Mr Myer Bernard Rothfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonah Perelman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,370 |
| Current Liabilities | £69,811 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (14 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 1 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
| 9 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 12 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 12 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 18 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 29 June 2017 | Notification of Jonah Perelman as a person with significant control on 28 May 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Jonah Perelman as a person with significant control on 28 May 2017 (2 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 July 2008 | Return made up to 28/05/08; no change of members (6 pages) |
| 8 July 2008 | Return made up to 28/05/08; no change of members (6 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 26 June 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 28/05/07; no change of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 22 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 15 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 29 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
| 2 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 October 2000 (2 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 October 2000 (2 pages) |
| 6 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 15 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 149 cleveland street london W1P 5PH (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 149 cleveland street london W1P 5PH (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 43 wellington avenue london N15 6AX (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 43 wellington avenue london N15 6AX (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 28 May 1998 | Incorporation (14 pages) |
| 28 May 1998 | Incorporation (14 pages) |