Finabury Properties Limited in London, W11 4QR

Description

Data updated on: 01-11-2023

03749203 is the registration number used by Finabury Properties Limited. The firm was registered as a Private Limited Company on 1999-04-08. The firm has been present in this business for the last 25 years. This business can be gotten hold of in 6a Addison Avenue in London. The postal code assigned to this address is W11 4QR. This firm's registered with SIC code 68310 which stands for Real estate agencies. Its latest filed accounts documents describe the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-04-08.

Regarding this specific company, just about all of director's tasks have so far been done by Laurent L. who was formally appointed in 2001 in September. The following company had been controlled by Henri A. until 2001-09-28. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Laurent L. as a secretary since the appointment on 2001-09-28.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
Net Worth	20 401	15 895	17 144	58 057

Balance Sheet
Cash Bank On Hand				98 203	97 536	16 687	250 764	193 975	664 731
Debtors	22 003	18 856	3 695		3 917	9 634	138 749	176 952	35 466
Other Debtors					751	1 834
Property Plant Equipment				782	522	261	1 862	1 311	3 096
Current Assets	37 607	35 830	39 506	98 203	101 453	26 321	389 513	370 927	700 197
Cash Bank In Hand	15 604	16 974	35 811	98 203
Tangible Fixed Assets	158	2	2	782

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	20 399	15 893	17 142	58 055
Shareholder Funds	20 401	15 895	17 144	58 057

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				5 958	6 218	6 479	7 084	7 635	8 965
Bank Borrowings Overdrafts				2 104	2 904
Corporation Tax Payable				23 661	15 697
Creditors				40 929	25 141	9 787	184 658	143 037	271 948
Increase From Depreciation Charge For Year Property Plant Equipment					260	261	605	551	1 330
Investments Fixed Assets	1	1	1	1	1	1	1	1	1
Other Creditors				6 537	6 156	6 783	72 827	66 722	151 044
Other Taxation Social Security Payable				8 627	18 985	3 004	111 831	76 315	120 904
Property Plant Equipment Gross Cost				6 740	6 740	6 740	8 946	8 946	12 061
Trade Debtors Trade Receivables					3 166	7 800	138 749	176 952	35 466
Average Number Employees During Period					2	3	1	1	1
Fixed Assets	159	3	3	783	523	262	1 863	1 312	3 097
Investment Property					1	1
Investment Property Fair Value Model					1
Investments In Joint Ventures						1	1	1	1
Net Current Assets Liabilities	20 242	15 892	17 141	57 274	76 312	16 534	204 855	227 890	428 249
Number Shares Issued Fully Paid						2	2	2	2
Par Value Share		1	1	1		1	1	1	1
Total Additions Including From Business Combinations Property Plant Equipment							2 206		3 115
Total Assets Less Current Liabilities	20 401	15 895	17 144	58 057	76 835	16 796	206 718	229 202	431 346
Creditors Due Within One Year	17 365	19 938	22 365	40 929
Number Shares Allotted		2	2	2
Percentage Associate Held		50	50	50
Principal Activity Associate				30 366
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions				1 040
Tangible Fixed Assets Cost Or Valuation	5 700	5 700	5 700	6 740
Tangible Fixed Assets Depreciation	5 542	5 698	5 698	5 958
Tangible Fixed Assets Depreciation Charged In Period		156		260

Company staff

Laurent L.

Role: Secretary

Appointed: 28 September 2001

Latest update: 20 March 2024

Laurent L.

Role: Director

Appointed: 28 September 2001

Latest update: 20 March 2024

James M.

Role: Secretary

Appointed: 24 August 1999

Resigned: 28 September 2001

Latest update: 20 March 2024

Henri A.

Role: Director

Appointed: 24 August 1999

Resigned: 28 September 2001

Latest update: 20 March 2024

Alpha Secretarial Limited

Role: Nominee Secretary

Appointed: 08 April 1999

Resigned: 24 August 1999

Latest update: 20 March 2024

Alpha Direct Limited

Role: Nominee Director

Appointed: 08 April 1999

Resigned: 24 August 1999

Latest update: 20 March 2024

People with significant control

Laurent L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Laurent L.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	28 January 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 November 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	17 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021

Finabury Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laurent L.

Laurent L.

James M.

Henri A.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Laurent L.

Accounts Documents

Company filings

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