Company NameFinchley Safe Deposit Vault Ltd
DirectorsRita Naik and Vikramkumar Mahendrabhai Naik
Company StatusActive
Company Number06555468
CategoryPrivate Limited Company
Incorporation Date4 April 2008(16 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Rita Naik
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2008(same day as company formation)
RolePersonal Banking Advisor
Country of ResidenceUnited Kingdom
Correspondence Address32 Lodge Lane
North Finchley
London
N12 8JJ
Director NameMr Vikramkumar Mahendrabhai Naik
Date of BirthMay 1957 (Born 67 years ago)
NationalityIndian
StatusCurrent
Appointed04 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Lodge Lane
North Finchley
London
N12 8JJ
Secretary NameMrs Rita Naik
NationalityBritish
StatusCurrent
Appointed04 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Lodge Lane
North Finchley
London
N12 8JJ

Contact

Websitefinchleysafedepositvaultltd.co.uk
Telephone020 84460777
Telephone regionLondon

Location

Registered Address32 Lodge Lane
North Finchley
London
N12 8JJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Rita Naik
50.00%
Ordinary
1 at £1Vikram Kumar Naik
50.00%
Ordinary

Financials

Year2014
Net Worth-£149,708
Cash£33,388
Current Liabilities£201,328

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return4 April 2024 (1 month ago)
Next Return Due18 April 2025 (11 months, 2 weeks from now)

Charges

12 November 2019Delivered on: 30 November 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 32 lodge lane. London.
Outstanding
13 August 2019Delivered on: 23 August 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
22 May 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
7 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
30 May 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
7 July 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
24 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
8 July 2020Change of details for Mr Vikram Kumar Naik as a person with significant control on 1 July 2020 (2 pages)
8 July 2020Director's details changed for Mr Vikram Kumar Naik on 1 July 2020 (2 pages)
27 April 2020Director's details changed for Mrs Rita Naik on 1 April 2020 (2 pages)
27 April 2020Director's details changed for Mr Vikram Kumar Naik on 1 April 2020 (2 pages)
27 April 2020Secretary's details changed for Mrs Rita Naik on 1 April 2020 (1 page)
27 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
10 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
30 November 2019Registration of charge 065554680002, created on 12 November 2019 (9 pages)
23 August 2019Registration of charge 065554680001, created on 13 August 2019 (9 pages)
30 May 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 May 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
11 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(5 pages)
18 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
24 March 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
24 March 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(5 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(5 pages)
15 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
(5 pages)
19 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
27 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010Director's details changed for Vikram Kumar Naik on 30 October 2009 (2 pages)
7 June 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Rita Naik on 30 October 2009 (2 pages)
7 June 2010Director's details changed for Rita Naik on 30 October 2009 (2 pages)
7 June 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Vikram Kumar Naik on 30 October 2009 (2 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 May 2009Return made up to 04/04/09; full list of members (4 pages)
21 May 2009Return made up to 04/04/09; full list of members (4 pages)
22 April 2008Director's change of particulars / vikram naik / 16/04/2008 (1 page)
22 April 2008Director's change of particulars / vikram naik / 16/04/2008 (1 page)
4 April 2008Incorporation (16 pages)
4 April 2008Incorporation (16 pages)