FINDLATER HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 08508259 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2013 |
| Age | 11 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
FINDLATER HOUSE LIMITED is an active private limited company with number 08508259. It was incorporated 11 years, 3 months, 2 days ago, on 29 April 2013. The company address is 29 Welbeck Street, London, W1G 8DA.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085082590007
Charge creation date: 2023-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2023
Action Date: 31 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085082590008
Charge creation date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type small
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type small
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type small
Date: 30 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Change to a person with significant control
Date: 23 Apr 2021
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-01
Psc name: Chart Forte Holding Limited
Documents
Accounts with accounts type small
Date: 24 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Mortgage satisfy charge full
Date: 09 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085082590006
Documents
Mortgage satisfy charge full
Date: 09 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085082590003
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Accounts with accounts type small
Date: 06 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2018
Action Date: 28 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085082590006
Charge creation date: 2018-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085082590004
Charge creation date: 2018-11-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085082590005
Charge creation date: 2018-11-21
Documents
Accounts with accounts type small
Date: 06 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 27 Jul 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mawash Kajani
Cessation date: 2017-11-01
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chart Forte Holding Limited
Notification date: 2017-11-01
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 29 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-29
Documents
Mortgage charge part release with charge number
Date: 16 Mar 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 085082590003
Documents
Mortgage satisfy charge full
Date: 18 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085082590002
Documents
Mortgage satisfy charge full
Date: 16 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085082590001
Documents
Resolution
Date: 02 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge whole release with charge number
Date: 01 Dec 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 085082590001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2016
Action Date: 16 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085082590003
Charge creation date: 2016-11-16
Documents
Change account reference date company current extended
Date: 15 Aug 2016
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Change person secretary company with change date
Date: 11 Nov 2015
Action Date: 29 Apr 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-04-29
Officer name: Mrs Mawash Kajani
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-11
Old address: 39 Astons Road Moorpark Northwood Middlesex HA6 2LB
New address: 29 Welbeck Street London W1G 8DA
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2015
Action Date: 08 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085082590002
Charge creation date: 2015-04-08
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 29 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-29
Documents
Mortgage create with deed with charge number
Date: 25 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085082590001
Documents
Appoint person secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Mawash Kajani
Documents
Termination secretary company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jalaluddin Kajani
Documents
Termination director company with name
Date: 11 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jalaluddin Kajani
Documents
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