FINABURY PROPERTIES LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-08 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/11/2330 November 2023 Secretary's details changed for Georgina Lakatos on 2023-11-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Director's details changed for Mr Laurent Lakatos on 2022-05-18

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19/05/2219 May 2022 Change of details for Mr Laurent Lakatos as a person with significant control on 2022-05-18

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19/05/2219 May 2022 Change of details for Mr Laurent Lakatos as a person with significant control on 2022-05-18

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19/05/2219 May 2022 Change of details for Mr Laurent Lakatos as a person with significant control on 2017-01-01

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19/05/2219 May 2022 Secretary's details changed for Georgina Lakatos on 2022-05-18

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19/05/2219 May 2022 Director's details changed for Mr Laurent Lakatos on 2022-05-18

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18/05/2218 May 2022 Confirmation statement made on 2022-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/10/1931 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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13/09/1713 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 6 ADDISON AVENUE HOLLAND PARK LONDON W11 4QR

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17/04/1217 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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13/04/1113 April 2011 SAIL ADDRESS CREATED

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/05/073 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/09/041 September 2004 SECRETARY'S PARTICULARS CHANGED

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/05/037 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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05/10/015 October 2001 REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 2ND FLOOR 95 ALDWYCH LONDON WC2B 4JF

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05/10/015 October 2001 SECRETARY RESIGNED

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05/10/015 October 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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06/06/006 June 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 SECRETARY RESIGNED

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13/10/9913 October 1999 NEW SECRETARY APPOINTED

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13/10/9913 October 1999 DIRECTOR RESIGNED

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13/10/9913 October 1999 NEW DIRECTOR APPOINTED

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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