Fin-Ex Asset Management Limited

Company Name	Fin-Ex Asset Management Limited
Director	Mickey Kawaljit Arora
Company Status	Active
Company Number	05689276
Category	Private Limited Company
Incorporation Date	27 January 2006(18 years, 3 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
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mickey Kawaljit Arora
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(5 days after company formation)
Appointment Duration	18 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Cornwall Gardens London SW7 4AJ

Secretary Name	Mr Mohammed Chowdhury
Status	Current
Appointed	10 December 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Secretary Name	Rita Arora
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 days after company formation)
Appointment Duration	5 years, 9 months (resigned 23 November 2011)
Role	Secretary
Correspondence Address	4 Cornwall Gardens London SW7 4AJ

Secretary Name	Aid Mehmetaj
Status	Resigned
Appointed	23 November 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2014)
Role	Company Director
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Mr Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8th Floor 52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Mr Robin Berry
Status	Resigned
Appointed	07 August 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2016)
Role	Company Director
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Mr Robin Seymour Berry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Secretary Name	Mr Joe Rowe
Status	Resigned
Appointed	19 May 2016(10 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 September 2016)
Role	Company Director
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Secretary Name	Mr Marcus Wai Leong Chan
Status	Resigned
Appointed	18 March 2019(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2021)
Role	Company Director
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Secretary Name	Mr Dipesh Gosrani
Status	Resigned
Appointed	07 January 2022(15 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 October 2022)
Role	Company Director
Correspondence Address	1 Harrington Gardens London SW7 4JJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	1 Harrington Gardens London SW7 4JJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Michael J. Arora 100.00% Ordinary

Financials

Year	2014
Net Worth	-£91,017
Cash	£19,039
Current Liabilities	£115,984

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

27 January 2017	Delivered on: 2 February 2017 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding

Filing History

7 February 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
27 December 2023	Micro company accounts made up to 29 December 2022 (3 pages)
14 March 2023	Director's details changed for Mr Mickey Kawaljit Arora on 14 March 2023 (2 pages)
9 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
7 November 2022	Termination of appointment of Dipesh Gosrani as a secretary on 25 October 2022 (1 page)
27 September 2022	Micro company accounts made up to 29 December 2021 (3 pages)
7 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
20 January 2022	Appointment of Mr Dipesh Gosrani as a secretary on 7 January 2022 (2 pages)
13 December 2021	Micro company accounts made up to 29 December 2020 (3 pages)
13 December 2021	Appointment of Mr Mohammed Chowdhury as a secretary on 10 December 2021 (2 pages)
13 December 2021	Termination of appointment of Marcus Wai Leong Chan as a secretary on 10 December 2021 (1 page)
27 September 2021	Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page)
10 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
5 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 30 December 2018 (2 pages)
29 March 2019	Appointment of Mr Marcus Wai Leong Chan as a secretary on 18 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 30 December 2017 (2 pages)
25 July 2018	Micro company accounts made up to 31 December 2016 (6 pages)
13 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
14 June 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 February 2017	Registration of charge 056892760001, created on 27 January 2017 (38 pages)
2 February 2017	Registration of charge 056892760001, created on 27 January 2017 (38 pages)
1 September 2016	Termination of appointment of Joe Rowe as a secretary on 1 September 2016 (1 page)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
1 September 2016	Termination of appointment of Joe Rowe as a secretary on 1 September 2016 (1 page)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
20 May 2016	Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 (1 page)
20 May 2016	Appointment of Mr Joe Rowe as a secretary on 19 May 2016 (2 pages)
20 May 2016	Termination of appointment of Robin Berry as a secretary on 19 May 2016 (1 page)
20 May 2016	Appointment of Mr Joe Rowe as a secretary on 19 May 2016 (2 pages)
20 May 2016	Termination of appointment of Robin Berry as a secretary on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
17 December 2015	Previous accounting period shortened from 30 March 2015 to 31 December 2014 (1 page)
17 December 2015	Previous accounting period shortened from 30 March 2015 to 31 December 2014 (1 page)
23 March 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 March 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Register inspection address has been changed from 8Th Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 1 Harrington Gardens London SW7 4JJ (1 page)
29 January 2015	Register(s) moved to registered office address 1 Harrington Gardens London SW7 4JJ (1 page)
29 January 2015	Register inspection address has been changed from 8Th Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 1 Harrington Gardens London SW7 4JJ (1 page)
29 January 2015	Register(s) moved to registered office address 1 Harrington Gardens London SW7 4JJ (1 page)
29 January 2015	Appointment of Mr Robin Seymour Berry as a director on 28 January 2015 (2 pages)
29 January 2015	Appointment of Mr Robin Seymour Berry as a director on 28 January 2015 (2 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
7 August 2014	Termination of appointment of Aid Mehmetaj as a secretary on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Robin Berry as a secretary on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Aid Mehmetaj as a secretary on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Robin Berry as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mr Robin Berry as a secretary on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Aid Mehmetaj as a secretary on 7 August 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 1 (4 pages)
8 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 1 (4 pages)
22 November 2013	Termination of appointment of Philip Lindsell as a director (1 page)
22 November 2013	Registered office address changed from 8Th Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 8Th Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Philip Lindsell as a director (1 page)
27 June 2013	Appointment of Mr Philip Edmund Lindsell as a director (2 pages)
27 June 2013	Appointment of Mr Philip Edmund Lindsell as a director (2 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 November 2011	Appointment of Aid Mehmetaj as a secretary (1 page)
26 November 2011	Termination of appointment of Rita Arora as a secretary (1 page)
26 November 2011	Appointment of Aid Mehmetaj as a secretary (1 page)
26 November 2011	Termination of appointment of Rita Arora as a secretary (1 page)
7 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Register inspection address has been changed from 4 Cornwall Gardens London SW7 4AJ (1 page)
4 February 2011	Register inspection address has been changed from 4 Cornwall Gardens London SW7 4AJ (1 page)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 September 2010	Registered office address changed from 4 Cornwall Gardens London SW7 4AJ on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 4 Cornwall Gardens London SW7 4AJ on 16 September 2010 (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register(s) moved to registered inspection location (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
25 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Director's details changed for Mickey Arora on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mickey Arora on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mickey Arora on 1 October 2009 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Return made up to 27/01/09; full list of members (3 pages)
2 February 2009	Return made up to 27/01/09; full list of members (3 pages)
28 August 2008	Return made up to 27/01/08; full list of members (3 pages)
28 August 2008	Return made up to 27/01/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 June 2007	Return made up to 27/01/07; full list of members (6 pages)
7 June 2007	Return made up to 27/01/07; full list of members (6 pages)
18 May 2007	Registered office changed on 18/05/07 from: 9B emperors gate london SW7 4HH (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 9B emperors gate london SW7 4HH (1 page)
18 May 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
18 May 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
27 January 2006	Incorporation (11 pages)
27 January 2006	Incorporation (11 pages)

Fin-Ex Asset Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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