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FINCHDEAN INVESTMENTS LIMITED - 3 Fitzhardinge Street, London, W1H 6EF, United Kingdom
Company Information
- Company registration number
- 02563276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Fitzhardinge Street
- London
- W1H 6EF 3 Fitzhardinge Street, London, W1H 6EF UK
Management
- Managing Directors
- HOUGHTON, Alexandra Clare
- NEWCOMBE, Robert William
- Company secretaries
- NEWCORE CAPITAL MANAGEMENT LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-29
- Age Of Company 1990-11-29 33 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- The Newcombe Estates Company Limited
- The Newcombe Estates Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAMEBATCH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-12-13
- Last Date: 2020-11-29
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FINCHDEAN INVESTMENTS LIMITED Company Description
- FINCHDEAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02563276. Its current trading status is "live". It was registered 1990-11-29. It was previously called NAMEBATCH LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 3 Fitzhardinge Street .
Get FINCHDEAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finchdean Investments Limited - 3 Fitzhardinge Street, London, W1H 6EF, United Kingdom
- 1990-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-03-30) - CH04
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accounts-with-accounts-type-small (2021-08-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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accounts-with-accounts-type-small (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-small (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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accounts-with-accounts-type-small (2018-05-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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accounts-with-accounts-type-full (2017-05-15) - AA
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resolution (2017-09-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-03) - MR04
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mortgage-satisfy-charge-full (2015-07-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-person-director-company-with-change-date (2015-01-08) - CH01
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accounts-with-accounts-type-full (2015-07-23) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-24) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-20) - AA
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appoint-corporate-secretary-company-with-name-date (2014-07-15) - AP04
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termination-director-company-with-name (2014-07-08) - TM01
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termination-secretary-company-with-name (2014-07-08) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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termination-director-company-with-name (2012-05-10) - TM01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-full (2010-07-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-04-09) - 288c
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-full (2007-07-19) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 395
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legacy (2006-12-12) - 363s
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-02-22) - 395
keyboard_arrow_right 2005
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legacy (2005-09-22) - 403a
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-full (2005-07-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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legacy (2003-12-08) - 288c
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accounts-with-accounts-type-full (2003-07-05) - AA
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legacy (2003-05-08) - 395
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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legacy (2002-10-04) - 395
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legacy (2002-07-27) - 288a
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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legacy (2001-09-24) - 288c
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accounts-with-accounts-type-full (2001-07-02) - AA
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legacy (2001-05-11) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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legacy (2000-11-15) - 395
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accounts-with-accounts-type-full (2000-06-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-01) - AA
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legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363s
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legacy (1998-07-13) - 288b
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accounts-with-accounts-type-full (1998-07-10) - AA
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legacy (1998-07-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-full (1997-07-17) - AA
keyboard_arrow_right 1996
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legacy (1996-07-05) - 288
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accounts-with-accounts-type-full (1996-07-05) - AA
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legacy (1996-03-07) - 287
keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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accounts-with-accounts-type-full (1995-07-18) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-11) - 288
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-21) - 363s
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resolution (1993-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-08) - AA
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-20) - 403a
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legacy (1992-02-15) - 395
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legacy (1992-02-17) - 395
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legacy (1992-02-18) - 395
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resolution (1992-03-20) - RESOLUTIONS
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legacy (1992-01-10) - 363b
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accounts-with-accounts-type-full (1992-09-07) - AA
keyboard_arrow_right 1991
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legacy (1991-02-06) - 288
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memorandum-articles (1991-02-15) - MEM/ARTS
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resolution (1991-01-13) - RESOLUTIONS
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legacy (1991-04-03) - 395
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resolution (1991-01-28) - RESOLUTIONS
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resolution (1991-04-28) - RESOLUTIONS
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legacy (1991-04-28) - 88(2)R
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legacy (1991-05-15) - 395
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legacy (1991-01-28) - 287
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legacy (1991-04-28) - 224
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certificate-change-of-name-company (1991-01-28) - CERTNM
keyboard_arrow_right 1990
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incorporation-company (1990-11-29) - NEWINC