FINNERTON PROPERTIES LTD
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 2ED

Company number 04595913
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 20A BUSHEY HALL ROAD, BUSHEY, HERTS, WD23 2ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINNERTON PROPERTIES LTD are www.finnertonproperties.co.uk, and www.finnerton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Mill Hill Broadway Rail Station is 6.4 miles; to South Kenton Rail Station is 6.7 miles; to Sudbury Hill Harrow Rail Station is 7 miles; to Sudbury & Harrow Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finnerton Properties Ltd is a Private Limited Company. The company registration number is 04595913. Finnerton Properties Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Finnerton Properties Ltd is 20a Bushey Hall Road Bushey Herts Wd23 2ed. The company`s financial liabilities are £112.18k. It is £10.68k against last year. The cash in hand is £52.62k. It is £12.65k against last year. And the total assets are £135.68k, which is £12.65k against last year. GUPTA, Phuldip Kaur is a Secretary of the company. GUPTA, Amarpal Singh is a Director of the company. GUPTA, Lily is a Director of the company. GUPTA, Nimrat Kaur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GUPTA, Amarpal Singh has been resigned. Director GUPTA, Nimrat Kaur has been resigned. Director GUPTA, Phuldip Kaur has been resigned. Director GUPTA, Sarabjit Singh, Jitmr has been resigned. Director GUPTA, Sarabjit Singh, Jitmr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


finnerton properties Key Finiance

LIABILITIES £112.18k
+10%
CASH £52.62k
+31%
TOTAL ASSETS £135.68k
+10%
All Financial Figures

Current Directors

Secretary
GUPTA, Phuldip Kaur
Appointed Date: 09 December 2002
Director
GUPTA, Amarpal Singh
Appointed Date: 06 February 2007
52 years old
Director
GUPTA, Lily
Appointed Date: 06 February 2007
46 years old
Director
GUPTA, Nimrat Kaur
Appointed Date: 02 July 2007
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2002
Appointed Date: 20 November 2002
Director
GUPTA, Amarpal Singh
Resigned: 01 August 2005
Appointed Date: 09 December 2002
52 years old
Director
GUPTA, Nimrat Kaur
Resigned: 01 August 2005
Appointed Date: 13 January 2003
47 years old
Director
GUPTA, Phuldip Kaur
Resigned: 02 July 2007
Appointed Date: 01 August 2005
74 years old
Director
GUPTA, Sarabjit Singh, Jitmr
Resigned: 02 July 2007
Appointed Date: 22 August 2005
79 years old
Director
GUPTA, Sarabjit Singh, Jitmr
Resigned: 03 November 2003
Appointed Date: 09 December 2002
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mrs Nimrat Gupta
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINNERTON PROPERTIES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 49 more events
13 Dec 2002
Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 39A leicester road salford manchester M7 4AS
20 Nov 2002
Incorporation

FINNERTON PROPERTIES LTD Charges

18 April 2008
Mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 28 venue street london fixed charge all fixtures fittings…
15 March 2003
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: Floating charge over the assets and undertaking including a…

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