Company NameFinchley Wills Limited
DirectorMahesh Vaswani
Company StatusActive
Company Number09015859
CategoryPrivate Limited Company
Incorporation Date29 April 2014(10 years ago)
Previous NameCustom Help Limited

Business Activity

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

Directors

Director NameMr Mahesh Vaswani
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(3 weeks after company formation)
Appointment Duration9 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29a Hendon Avenue
London
N3 1UJ
Secretary NameMrs Bhavisha Vaswani
StatusCurrent
Appointed08 May 2018(4 years after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address29a Hendon Avenue
London
N3 1UJ
Secretary NameMr Nikhil Vaswani
StatusCurrent
Appointed08 May 2018(4 years after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address29a Hendon Avenue
London
N3 1UJ
Director NameMs Anne Vaswani
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address11 Hollickwood Avenue
London
N12 0LS
Secretary NameMr Mahesh Vaswani
StatusResigned
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address29a Hendon Avenue
London
N3 1UJ

Contact

WebsiteIP

Location

Registered Address29a Hendon Avenue
London
N3 1UJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

59 at £1Mahesh Vaswani
59.00%
Ordinary
20 at £1Bhavisha Vaswani
20.00%
Ordinary A
20 at £1Rukmani Vaswani
20.00%
Ordinary B
1 at £1Anne Vaswani
1.00%
Ordinary

Accounts

Latest Accounts29 April 2023 (1 year ago)
Next Accounts Due29 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End29 April

Returns

Latest Return29 April 2023 (1 year ago)
Next Return Due13 May 2024 (1 week, 6 days from now)

Filing History

24 January 2024Micro company accounts made up to 29 April 2023 (2 pages)
11 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
25 April 2023Micro company accounts made up to 29 April 2022 (2 pages)
6 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
24 April 2022Micro company accounts made up to 29 April 2021 (2 pages)
12 June 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 29 April 2020 (2 pages)
23 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 29 April 2019 (2 pages)
24 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
19 January 2019Micro company accounts made up to 29 April 2018 (2 pages)
8 May 2018Appointment of Mrs Bhavisha Vaswani as a secretary on 8 May 2018 (2 pages)
8 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
8 May 2018Termination of appointment of Mahesh Vaswani as a secretary on 8 May 2018 (1 page)
8 May 2018Appointment of Mr Nikhil Vaswani as a secretary on 8 May 2018 (2 pages)
25 January 2018Micro company accounts made up to 29 April 2017 (2 pages)
23 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
15 May 2017Termination of appointment of Anne Vaswani as a director on 12 May 2017 (1 page)
15 May 2017Termination of appointment of Anne Vaswani as a director on 12 May 2017 (1 page)
22 January 2017Micro company accounts made up to 29 April 2016 (2 pages)
22 January 2017Micro company accounts made up to 29 April 2016 (2 pages)
25 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(6 pages)
25 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(6 pages)
27 April 2016Accounts for a dormant company made up to 29 April 2015 (2 pages)
27 April 2016Accounts for a dormant company made up to 29 April 2015 (2 pages)
29 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
29 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
26 May 2015Company name changed custom help LIMITED\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
(3 pages)
26 May 2015Company name changed custom help LIMITED\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
(3 pages)
25 May 2015Annual return made up to 29 April 2015 with a full list of shareholders (6 pages)
25 May 2015Annual return made up to 29 April 2015 with a full list of shareholders (6 pages)
8 May 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 100
(3 pages)
8 May 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 100
(3 pages)
8 May 2015Statement of capital following an allotment of shares on 8 May 2015
  • GBP 100
(3 pages)
20 May 2014Appointment of Mr Mahesh Vaswani as a director (2 pages)
20 May 2014Appointment of Mr Mahesh Vaswani as a director (2 pages)
20 May 2014Appointment of Mr Mahesh Vaswani as a director (2 pages)
20 May 2014Appointment of Mr Mahesh Vaswani as a director (2 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
(25 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
(25 pages)