• UK
  • FINCHDEAN INVESTMENTS LIMITED - 3 Fitzhardinge Street, London, W1H 6EF, United Kingdom

Company Information

Company registration number
02563276
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Fitzhardinge Street
London
W1H 6EF
3 Fitzhardinge Street, London, W1H 6EF UK

Management

Managing Directors
HOUGHTON, Alexandra Clare
NEWCOMBE, Robert William
Company secretaries
NEWCORE CAPITAL MANAGEMENT LLP

Company Details

Type of Business
ltd
Incorporated
1990-11-29
Age Of Company
1990-11-29 33 years
SIC/NACE
68100

Ownership

Beneficial Owners
The Newcombe Estates Company Limited
The Newcombe Estates Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NAMEBATCH LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2021-12-13
Last Date: 2020-11-29

FINCHDEAN INVESTMENTS LIMITED Company Description

FINCHDEAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02563276. Its current trading status is "live". It was registered 1990-11-29. It was previously called NAMEBATCH LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at 3 Fitzhardinge Street .
More information

Get FINCHDEAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Finchdean Investments Limited - 3 Fitzhardinge Street, London, W1H 6EF, United Kingdom

1990-11-29 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-03-30) - CH04

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  • accounts-with-accounts-type-small (2021-08-04) - AA

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  • appoint-person-director-company-with-name-date (2020-09-15) - AP01

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  • accounts-with-accounts-type-small (2020-07-16) - AA

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-small (2019-08-20) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01

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  • confirmation-statement-with-no-updates (2018-11-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01

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  • accounts-with-accounts-type-small (2018-05-30) - AA

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • accounts-with-accounts-type-full (2017-05-15) - AA

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  • resolution (2017-09-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • accounts-with-accounts-type-full (2016-07-12) - AA

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  • mortgage-satisfy-charge-full (2015-07-03) - MR04

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  • mortgage-satisfy-charge-full (2015-07-04) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • change-person-director-company-with-change-date (2015-01-08) - CH01

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  • accounts-with-accounts-type-full (2015-07-23) - AA

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01

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  • change-corporate-secretary-company-with-change-date (2015-12-24) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-full (2014-11-20) - AA

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  • appoint-corporate-secretary-company-with-name-date (2014-07-15) - AP04

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • termination-secretary-company-with-name (2014-07-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • accounts-with-accounts-type-full (2012-07-18) - AA

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • appoint-person-director-company-with-name (2012-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • accounts-with-accounts-type-full (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • accounts-with-accounts-type-full (2010-07-23) - AA

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  • accounts-with-accounts-type-full (2009-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • accounts-with-accounts-type-full (2008-07-14) - AA

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  • legacy (2008-04-09) - 288c

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  • legacy (2008-12-01) - 363a

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  • legacy (2007-12-05) - 363a

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  • accounts-with-accounts-type-full (2007-07-19) - AA

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  • legacy (2006-01-04) - 395

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  • legacy (2006-12-12) - 363s

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • legacy (2006-02-22) - 395

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  • legacy (2005-09-22) - 403a

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  • legacy (2005-12-09) - 363s

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  • accounts-with-accounts-type-full (2005-07-12) - AA

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  • accounts-with-accounts-type-full (2004-07-09) - AA

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  • legacy (2004-12-14) - 363s

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  • legacy (2003-12-08) - 363s

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  • legacy (2003-12-08) - 288c

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  • accounts-with-accounts-type-full (2003-07-05) - AA

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  • legacy (2003-05-08) - 395

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  • legacy (2002-12-10) - 363s

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  • legacy (2002-10-04) - 395

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  • legacy (2002-07-27) - 288a

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  • accounts-with-accounts-type-full (2002-07-04) - AA

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  • legacy (2001-12-18) - 363s

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  • legacy (2001-09-24) - 288c

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  • accounts-with-accounts-type-full (2001-07-02) - AA

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  • legacy (2001-05-11) - 288c

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  • legacy (2000-12-22) - 363s

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  • legacy (2000-11-15) - 395

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  • accounts-with-accounts-type-full (2000-06-27) - AA

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  • accounts-with-accounts-type-full (1999-07-01) - AA

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  • legacy (1999-12-08) - 363s

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  • legacy (1998-12-21) - 363s

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  • legacy (1998-07-13) - 288b

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  • accounts-with-accounts-type-full (1998-07-10) - AA

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  • legacy (1998-07-09) - 288a

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  • legacy (1997-01-21) - 363s

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  • legacy (1997-12-05) - 363s

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  • accounts-with-accounts-type-full (1997-07-17) - AA

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  • legacy (1996-07-05) - 288

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  • accounts-with-accounts-type-full (1996-07-05) - AA

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  • legacy (1996-03-07) - 287

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  • legacy (1995-12-04) - 363s

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  • accounts-with-accounts-type-full (1995-07-18) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-11) - 288

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  • accounts-with-accounts-type-full (1994-07-19) - AA

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  • legacy (1994-11-18) - 363s

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  • legacy (1993-12-21) - 363s

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  • resolution (1993-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-07-08) - AA

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  • legacy (1993-01-05) - 363s

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  • legacy (1992-02-20) - 403a

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  • legacy (1992-02-15) - 395

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  • legacy (1992-02-17) - 395

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  • legacy (1992-02-18) - 395

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  • resolution (1992-03-20) - RESOLUTIONS

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  • legacy (1992-01-10) - 363b

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  • accounts-with-accounts-type-full (1992-09-07) - AA

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  • legacy (1991-02-06) - 288

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  • memorandum-articles (1991-02-15) - MEM/ARTS

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  • resolution (1991-01-13) - RESOLUTIONS

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  • legacy (1991-04-03) - 395

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  • resolution (1991-01-28) - RESOLUTIONS

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  • resolution (1991-04-28) - RESOLUTIONS

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  • legacy (1991-04-28) - 88(2)R

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  • legacy (1991-05-15) - 395

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  • legacy (1991-01-28) - 287

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  • legacy (1991-04-28) - 224

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  • certificate-change-of-name-company (1991-01-28) - CERTNM

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  • incorporation-company (1990-11-29) - NEWINC

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