| Company Name | Finnesse Management Limited |
|---|---|
| Directors | Asmita Nitinchandra Saujani and Vedaant Sanjiv Patel |
| Company Status | Active |
| Company Number | 03811981 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1999(24 years, 9 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 | Mrs Asmita Nitinchandra Saujani |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Grovewood Close Chorleywood Hertfordshire WD3 5PX |
| Director Name | Mr Vedaant Sanjiv Patel |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2017(18 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 The Broadway, Joel Street Northwood Middlesex HA6 1NZ |
| Director Name | Roopa Saujani |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 September 1999) |
| Role | Secretary |
| Correspondence Address | 5 Arnett Way Rickmansworth Hertfordshire WD3 4DA |
| Director Name | Mrs Falguni Sanjiv Patel |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 10 November 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa Gh 036 PO Box 215292 The Palm Jumeirah Dubai UAE |
| Secretary Name | Mrs Falguni Sanjiv Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 10 November 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa Gh 036 PO Box 215292 The Palm Jumeirah Dubai UAE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | R & N Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 September 1999) |
| Correspondence Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
Location
| Registered Address | 41 The Broadway, Joel Street Northwood Middlesex HA6 1NZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 500 at £1 | Asmita Saujani 50.00% Ordinary |
|---|---|
| 500 at £1 | Falguni S. Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,739 |
| Cash | £2,552 |
| Current Liabilities | £101,758 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (6 months, 4 weeks from now) |
Charges
| 23 October 2017 | Delivered on: 26 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage over all that freehold property known as 271, 271A, 273, 273A, 275, 275A, 277 and 277A preston road and registered at the land registry under title number MX107061. Outstanding |
|---|---|
| 18 September 2017 | Delivered on: 27 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 27 February 2007 | Delivered on: 1 March 2007 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever. Particulars: F/H land being 273 preston road harrow middlesex t/no MX107061. Outstanding |
| 27 February 2007 | Delivered on: 1 March 2007 Persons entitled: West Bromwich Commercial Limited Classification: Floating charge Secured details: All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever. Particulars: All undertakings. Outstanding |
| 27 February 2007 | Delivered on: 1 March 2007 Persons entitled: West Bromwich Commercial Limited Classification: Rent assignment Secured details: All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever. Particulars: All right title and inteerst in and to any rental income payable under any lease to which the property k/a 273 preston road harrow middlesex t/no MX107061 is subject. See the mortgage charge document for full details. Outstanding |
| 1 August 2002 | Delivered on: 7 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 273 and 273A preston road harrow middlesex t/n MX107061. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 29 September 1999 | Delivered on: 1 October 1999 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 273 and 273A preston road, harrow, middlesex 33. Outstanding |
Filing History
| 27 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 2 February 2023 | Satisfaction of charge 038119810007 in full (1 page) |
| 2 February 2023 | Satisfaction of charge 038119810006 in full (1 page) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 15 November 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 15 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 27 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 5 December 2018 | Director's details changed for Mr Vedaant Sanjiv Patel on 5 December 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 19 April 2018 | Satisfaction of charge 2 in full (2 pages) |
| 19 April 2018 | Satisfaction of charge 4 in full (1 page) |
| 19 April 2018 | Satisfaction of charge 5 in full (1 page) |
| 19 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 19 April 2018 | Satisfaction of charge 3 in full (1 page) |
| 15 November 2017 | Appointment of Doctor Vedaant Sanjiv Patel as a director on 10 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Doctor Vedaant Sanjiv Patel as a director on 10 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 13 November 2017 | Termination of appointment of Falguni Sanjiv Patel as a secretary on 10 November 2017 (1 page) |
| 13 November 2017 | Cessation of Vedaant Sanjiv Patel as a person with significant control on 10 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Falguni Sanjiv Patel as a director on 10 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Falguni Sanjiv Patel as a director on 10 November 2017 (1 page) |
| 13 November 2017 | Notification of Vedaant Sanjiv Patel as a person with significant control on 10 November 2017 (2 pages) |
| 13 November 2017 | Notification of Vedaant Sanjiv Patel as a person with significant control on 10 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mrs Falguni Sanjiv Patel as a person with significant control on 10 November 2017 (2 pages) |
| 13 November 2017 | Cessation of Vedaant Sanjiv Patel as a person with significant control on 10 November 2017 (1 page) |
| 13 November 2017 | Termination of appointment of Falguni Sanjiv Patel as a secretary on 10 November 2017 (1 page) |
| 13 November 2017 | Change of details for Mrs Falguni Sanjiv Patel as a person with significant control on 10 November 2017 (2 pages) |
| 26 October 2017 | Registration of charge 038119810007, created on 23 October 2017 (8 pages) |
| 26 October 2017 | Registration of charge 038119810007, created on 23 October 2017 (8 pages) |
| 27 September 2017 | Registration of charge 038119810006, created on 18 September 2017 (6 pages) |
| 27 September 2017 | Registration of charge 038119810006, created on 18 September 2017 (6 pages) |
| 26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 4 May 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 4 May 2017 | All of the property or undertaking has been released from charge 4 (1 page) |
| 4 May 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 4 May 2017 | All of the property or undertaking has been released from charge 1 (1 page) |
| 4 May 2017 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 4 May 2017 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 4 May 2017 | All of the property or undertaking has been released from charge 5 (1 page) |
| 4 May 2017 | All of the property or undertaking has been released from charge 4 (1 page) |
| 4 May 2017 | All of the property or undertaking has been released from charge 5 (1 page) |
| 4 May 2017 | All of the property or undertaking has been released from charge 1 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 14 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 8 August 2008 | Director and secretary's change of particulars / falguni patel / 08/08/2008 (1 page) |
| 8 August 2008 | Director and secretary's change of particulars / falguni patel / 08/08/2008 (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 14 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 March 2007 | Particulars of mortgage/charge (3 pages) |
| 1 March 2007 | Particulars of mortgage/charge (3 pages) |
| 1 March 2007 | Particulars of mortgage/charge (3 pages) |
| 1 March 2007 | Particulars of mortgage/charge (3 pages) |
| 1 March 2007 | Particulars of mortgage/charge (3 pages) |
| 1 March 2007 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 8 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 41 the broadway, joel street northwood middlesex HA6 1NZ (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 273 preston road harrow middlesex HA3 0PX (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 41 the broadway, joel street northwood middlesex HA6 1NZ (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 273 preston road harrow middlesex HA3 0PX (1 page) |
| 27 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 15 April 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 28 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 28 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 28 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 273 preston road harrow middlesex HA3 0PX (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 273 preston road harrow middlesex HA3 0PX (1 page) |
| 7 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 7 August 2002 | Particulars of mortgage/charge (3 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 9 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: carrington house 170 greenford road harrow middlesex HA1 3QX (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: carrington house 170 greenford road harrow middlesex HA1 3QX (1 page) |
| 9 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 2 October 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | New director appointed (2 pages) |
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Memorandum and Articles of Association (3 pages) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | New director appointed (1 page) |
| 5 August 1999 | New director appointed (1 page) |
| 5 August 1999 | Resolutions
|
| 5 August 1999 | Resolutions
|
| 5 August 1999 | New secretary appointed (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 5 August 1999 | New secretary appointed (1 page) |
| 5 August 1999 | Memorandum and Articles of Association (3 pages) |
| 22 July 1999 | Incorporation (16 pages) |
| 22 July 1999 | Incorporation (16 pages) |