Company Information for FINAL LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
05931838
Private Limited Company
Active |
Company Name | |
---|---|
FINAL LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 05931838 | |
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Company ID Number | 05931838 | |
Date formed | 2006-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 25/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:17:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINAL 10, LLC | 13623 SUMMER GLEN DR SAN ANTONIO TX 78247 | Active | Company formed on the 2017-09-24 | |
FINAL 11 INC | 14535 RIVER FOREST DR HOUSTON TX 77079 | Active | Company formed on the 2023-06-21 | |
FINAL 2 ENTERTAINMENT, INC. | 1450 SHERDIAN DR. - LIMA OH 45805 | Active | Company formed on the 2005-04-06 | |
FINAL 20 LTD | 28 CROSSWAYS SUTTON SM2 5LB | Active | Company formed on the 2019-12-23 | |
FINAL 24, LLC | 3395 S. JONES BLVD. SUITE 307 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2006-09-13 | |
FINAL 3RD CONSULTANCY LTD | 80 West End Lane Horsforth Leeds LS18 5EP | Active - Proposal to Strike off | Company formed on the 2021-03-19 | |
FINAL 4 CONSTRUCTION AND MANAGEMENT SERVICES LLC | 5787 S HAMPTON RD # 230D DALLAS TX 75232 | Active | Company formed on the 2015-02-05 | |
FINAL 4 FLOORS INC | 4701 88TH AVE NORTH, APT 1207 PINELLAS PARK FL 33782 | Inactive | Company formed on the 2016-09-26 | |
FINAL 4 INCORPORATED | New Jersey | Unknown | ||
FINAL 4 LLC | 6629 MYRTLE BEACH DR PLANO TX 75093 | Active | Company formed on the 2021-02-04 | |
FINAL 4 RECRUITING SERVICES LLC | Georgia | Unknown | ||
FINAL 5 PTY. LTD. | Active | Company formed on the 2018-07-31 | ||
Final 5% Holdings Inc. | 60 Round Pond Road Portugal Cove-St. Philips Newfoundland and Labrador A1M 2Z3 | Active | Company formed on the 2019-09-11 | |
FINAL A B S CORP | 7245 W. 2 LANE HIALEAH FL 33014 | Inactive | Company formed on the 2006-06-26 | |
Final Abstraction Corp. | 161 Blue Willow Dr Woodbridge Ontario L4L 9H3 | Active | Company formed on the 2009-12-21 | |
FINAL ACCESS SERVICE, INC | 121 S. Tejon Street Suite 201-095 Colorado Springs CO 80903 | Good Standing | Company formed on the 2023-07-20 | |
FINAL ACCOUNTS LIMITED | 606 Britannia House Glenthorne Road GLENTHORNE ROAD London W6 0LH | Active - Proposal to Strike off | Company formed on the 2010-06-23 | |
FINAL ACCOUNT FILMS LIMITED | 33-34 RATHBONE PLACE LONDON W1T 1JN | Active | Company formed on the 2018-10-31 | |
FINAL ACT L.L.C. | 443 GREENWICH STREET #3A NEW YORK NY 10013 | Active | Company formed on the 1998-02-12 | |
Final Act Drama LLC | 7206 PORT SIDE DR MIDLOTHIAN VA 23112 | Active | Company formed on the 2007-02-01 |
Officer | Role | Date Appointed |
---|---|---|
DINAH BERGER |
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DUVID BERGER |
||
SHULEM BERGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERBASE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-01 | Active | |
CLASSVILLE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1992-06-24 | Active | |
CLASSQUOTE LIMITED | Company Secretary | 2003-11-24 | CURRENT | 1999-09-10 | Active | |
RIGHTSCOPE LIMITED | Company Secretary | 2003-07-07 | CURRENT | 1995-01-20 | Active | |
ANVILSTAR LIMITED | Company Secretary | 2003-07-07 | CURRENT | 1992-07-24 | Active | |
LARANDA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1995-02-09 | Active | |
ASPELLA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-10-18 | Active | |
PROVATE LIMITED | Company Secretary | 1998-01-06 | CURRENT | 1997-09-02 | Active | |
CENTRALHEIGHTS LIMITED | Company Secretary | 1992-12-24 | CURRENT | 1992-12-10 | Active | |
CHASE DWELLINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-01-25 | Active | |
KMB ESTATES | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CLASSWELL LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
JETSTAR LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-04 | Active | |
SB MANAGEMENT LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
RIGHT TRADE LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-28 | Active | |
WICKBOURNE ESTATES LIMITED | Director | 2012-04-03 | CURRENT | 1972-12-13 | Active | |
TOTALVIEW LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-10 | Active | |
SUPERBASE LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-01 | Active | |
CLASSVILLE LIMITED | Director | 2004-02-04 | CURRENT | 1992-06-24 | Active | |
CLASSQUOTE LIMITED | Director | 2003-11-24 | CURRENT | 1999-09-10 | Active | |
YBP LIMITED | Director | 2003-09-10 | CURRENT | 2003-09-10 | Active | |
WELLCASTLE LIMITED | Director | 2002-09-22 | CURRENT | 1993-07-14 | Active | |
SARAMA LIMITED | Director | 2002-09-22 | CURRENT | 1994-11-23 | Liquidation | |
SCANFIELD LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-24 | Active | |
RIGHTSCOPE LIMITED | Director | 2002-09-22 | CURRENT | 1995-01-20 | Active | |
UXRULE LIMITED | Director | 2002-09-22 | CURRENT | 1997-06-18 | Active | |
ANVILSTAR LIMITED | Director | 2002-09-22 | CURRENT | 1992-07-24 | Active | |
LARANDA LIMITED | Director | 2002-09-22 | CURRENT | 1995-02-09 | Active | |
GAINQUEST LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1939-03-27 | Liquidation | |
TOTALHEIGHTS LIMITED | Director | 2002-09-22 | CURRENT | 1988-11-01 | Liquidation | |
WISE PRODUCTS (LONDON) LIMITED | Director | 2002-09-22 | CURRENT | 1945-09-25 | Active - Proposal to Strike off | |
KISEPEL COMPANY LIMITED | Director | 2002-09-22 | CURRENT | 1958-03-17 | Liquidation | |
ASPELLA LIMITED | Director | 2002-09-22 | CURRENT | 1996-10-18 | Active | |
PROVATE LIMITED | Director | 1998-01-06 | CURRENT | 1997-09-02 | Active | |
CENTRALHEIGHTS LIMITED | Director | 1993-12-10 | CURRENT | 1992-12-10 | Active | |
TRUSTWELL LIMITED | Director | 1993-07-19 | CURRENT | 1968-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 26/09/22 TO 25/09/22 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUVID BERGER | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/09/14 TO 27/09/14 | |
AA01 | Previous accounting period shortened from 29/09/14 TO 28/09/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/09/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
88(2)R | AD 12/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |