FINHEATH LIMITED - LONDON
Company Profile | Company Filings |
Overview
FINHEATH LIMITED is a Private Limited Company from LONDON and has the status: Active.
FINHEATH LIMITED was incorporated 30 years ago on 18/08/1993 and has the registered number: 02845630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINHEATH LIMITED was incorporated 30 years ago on 18/08/1993 and has the registered number: 02845630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FINHEATH LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
311 REGENTS PARK ROAD
LONDON
N3 1DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES KAUFMANN | Jul 1977 | British | Director | 2021-10-28 | CURRENT |
AUBREY KAUFMANN | Jan 1937 | British | Director | 1993-09-15 | CURRENT |
MR ANDREW KAUFMANN | Aug 1972 | British | Director | 2021-10-28 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-18 UNTIL 1993-09-15 | RESIGNED | ||
MRS FLORENCE HILDA KAUFMANN | Aug 1942 | British | Director | 1993-09-15 UNTIL 2021-11-26 | RESIGNED |
MRS FLORENCE HILDA KAUFMANN | Aug 1942 | British | Secretary | 1993-09-15 UNTIL 2021-11-26 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-08-18 UNTIL 1993-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Kaufmann | 2017-09-01 | 7/1977 | London | Ownership of shares 25 to 50 percent |
Mr Aubrey Kaufmann | 2016-09-01 | 1/1937 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FINHEATH LIMITED - Filleted accounts | 2023-09-29 | 31-12-2022 | £98,477 Cash £382,076 equity |
FINHEATH LIMITED - Filleted accounts | 2022-09-30 | 31-12-2021 | £119,438 Cash £380,382 equity |
FINHEATH LIMITED - Filleted accounts | 2021-08-04 | 31-12-2020 | £78,954 Cash £375,487 equity |
FINHEATH LIMITED - Filleted accounts | 2020-07-22 | 31-12-2019 | £118,006 Cash £328,007 equity |
FINHEATH LIMITED - Filleted accounts | 2019-07-30 | 31-12-2018 | £155,268 Cash £326,943 equity |
FINHEATH LIMITED - Filleted accounts | 2018-08-15 | 31-12-2017 | £30,744 Cash £321,169 equity |
FINHEATH LIMITED - Filleted accounts | 2017-09-29 | 31-12-2016 | £44,472 Cash £329,292 equity |
Abbreviated Company Accounts - FINHEATH LIMITED | 2016-09-20 | 31-12-2015 | £44,010 Cash £322,521 equity |
FINHEATH LIMITED - Abbreviated accounts | 2015-09-04 | 31-12-2014 | £52,430 Cash |
Abbreviated Company Accounts - FINHEATH LIMITED | 2014-08-14 | 31-12-2013 | £94,651 Cash £323,053 equity |