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FINCHLEY ESTATES LTD

Company number 12545381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2021 MR01 Registration of charge 125453810007, created on 17 November 2021
06 Dec 2021 MR01 Registration of charge 125453810010, created on 17 November 2021
06 Dec 2021 MR01 Registration of charge 125453810009, created on 17 November 2021
08 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
15 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
09 Nov 2020 MR01 Registration of charge 125453810003, created on 4 November 2020
09 Nov 2020 MR01 Registration of charge 125453810004, created on 4 November 2020
02 Sep 2020 MR01 Registration of charge 125453810001, created on 28 August 2020
02 Sep 2020 MR01 Registration of charge 125453810002, created on 28 August 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
13 Jul 2020 PSC02 Notification of Kew Bay Group Ltd as a person with significant control on 13 July 2020
13 Jul 2020 AP01 Appointment of Mr Baruch Erlich as a director on 13 July 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-04
04 Jun 2020 AP01 Appointment of Mr David Winegarten as a director on 4 June 2020
04 Jun 2020 TM01 Termination of appointment of Michael Duke as a director on 4 June 2020
04 Jun 2020 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London Uk NW11 7RJ on 4 June 2020
04 Jun 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 4 June 2020
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 1