Finetel Finance Limited

Company Name	Finetel Finance Limited
Directors	Elliot Charles Leslie and Terence Reginald Leslie
Company Status	Active
Company Number	05425547
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Elliot Charles Leslie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(same day as company formation)
Role	Cheque Casher
Country of Residence	England
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Mr Terence Reginald Leslie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(same day as company formation)
Role	Cheque Casher
Country of Residence	England
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Secretary Name	Elliot Charles Leslie
Nationality	British
Status	Current
Appointed	15 April 2005(same day as company formation)
Role	Cheque Casher
Country of Residence	England
Correspondence Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Elliot Charles Leslie 50.00% Ordinary
50 at £1	Mr Terence Reginald Leslie 50.00% Ordinary

Financials

Year	2014
Net Worth	£558,443
Cash	£885,710
Current Liabilities	£1,006,996

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	5 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (1 week, 1 day from now)

Filing History

5 January 2024	Unaudited abridged accounts made up to 5 April 2023 (6 pages)
3 May 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 5 April 2022 (7 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 5 April 2021 (7 pages)
22 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 5 April 2020 (7 pages)
20 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 5 April 2019 (3 pages)
3 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
1 July 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 5 April 2018 (5 pages)
30 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 5 April 2017 (5 pages)
14 June 2017	Micro company accounts made up to 5 April 2017 (5 pages)
24 May 2017	Amended total exemption small company accounts made up to 5 April 2016 (6 pages)
24 May 2017	Amended total exemption small company accounts made up to 5 April 2016 (6 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
8 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
17 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
12 May 2014	Director's details changed for Mr Terence Reginald Leslie on 15 April 2014 (2 pages)
12 May 2014	Director's details changed for Mr Terence Reginald Leslie on 15 April 2014 (2 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
6 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 August 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
14 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Director's details changed for Elliot Charles Leslie on 15 April 2013 (2 pages)
13 May 2013	Secretary's details changed for Elliot Charles Leslie on 15 April 2013 (1 page)
13 May 2013	Secretary's details changed for Elliot Charles Leslie on 15 April 2013 (1 page)
13 May 2013	Director's details changed for Elliot Charles Leslie on 15 April 2013 (2 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 May 2011	Director's details changed for Mr Terence Leslie on 15 April 2011 (2 pages)
10 May 2011	Director's details changed for Mr Terence Leslie on 15 April 2011 (2 pages)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 May 2010	Director's details changed for Mr Terence Leslie on 15 April 2010 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Mr Terence Leslie on 15 April 2010 (2 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
20 April 2009	Return made up to 15/04/09; full list of members (4 pages)
20 April 2009	Return made up to 15/04/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 April 2008	Return made up to 15/04/08; full list of members (4 pages)
30 April 2008	Return made up to 15/04/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
30 April 2007	Return made up to 15/04/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 November 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 November 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
24 October 2006	Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page)
24 October 2006	Accounting reference date shortened from 30/04/06 to 05/04/06 (1 page)
28 July 2006	Return made up to 15/04/06; full list of members (3 pages)
28 July 2006	Return made up to 15/04/06; full list of members (3 pages)
26 July 2006	Registered office changed on 26/07/06 from: 13 station road london N3 2SB (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 13 station road london N3 2SB (1 page)
5 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
4 May 2005	Ad 15/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 May 2005	Ad 15/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2005	Incorporation (16 pages)
15 April 2005	Incorporation (16 pages)

Finetel Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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