Finlaw Thirty-Six Limited

Company Registration Number: 03214924

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Finlaw Thirty-Six Limited is a Private Company Limited by Shares first registered on 21 June 1996.

Registration Data

Company Number

03214924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144£144£144£144£144£144£144
of which Cash £144£144£144£144£144£144£144
Total Assets £144£144£144£144£144£144£144
Current Liabilities £148,982£148,982£148,982£148,982£148,982£148,982£148,982
Net Current Assets £-148,838£-148,838£-148,838£-148,838£-148,838£-148,838£-148,838
Total Net Worth £13£13£13£13£13£13£13

Previous Names

No previous names

Company Officers

  • NAISH, Justin

    Secretary

    Appointed on 27 November 2000

     

    Nationality: British

    1b
    Abingdon Mansions
    Abingdon Road
    London
    W8 6AD
    England

  • FARLEY, David Charles

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU
    England

  • SPERRIN, Anthony John

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11
    Palewell Park
    London
    SW14 8JQ
    England

  • BERGLUND, Tom Henrik

    Secretary

    Appointed on 30 January 1997

    Resigned on 27 November 2000

    Nationality: Finnish

    Occupation: Company Director

    18 Iverna Gardens
    London
    W8 6TN

  • D'ARDENNE, John

    Nominee Secretary

    Appointed on 21 June 1996

    Resigned on 20 February 1997

    179 Great Portland Street
    London
    W1N 6LS

  • BABCOCK, Philippa Jane

    Director

    Appointed on 29 October 1999

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1965

    2 Admiral Square
    Chelsea Harbour
    London
    SW10 0UU

  • BARKER, Wade Jonathan David

    Director

    Appointed on 30 January 1997

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    15 Bolingbroke Road
    London
    W14 0AJ

  • BERGLUND, Jan-Eric Eric Johan

    Director

    Appointed on 21 November 2000

    Resigned on 2 November 2012

    Nationality: Finnish

    Occupation: Computer Analyst

    Month of birth: March 1946

    1b Abingdon Mansions
    Abingdon Road
    London
    W8 6AD

  • BERGLUND, Tom Henrik

    Director

    Appointed on 30 January 1997

    Resigned on 20 July 2004

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • KING, Alan Albert

    Director

    Appointed on 11 June 2001

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Flat 13,
    Handel Mansions
    Wyatt Drive
    London
    SW13 8AH
    United Kingdom

  • NUTTALL, Stuart

    Nominee Director

    Appointed on 21 June 1996

    Resigned on 31 January 1997

    Nationality: British

    Month of birth: July 1971

    23 Clifton Hill
    London
    NW8 0QE

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 August 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BL3CJU. Transaction: MzIxMTU4NTA2OGFkaXF6a2N4.

  2. 25 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78VQR09. Transaction: MzIwODE1NzUyM2FkaXF6a2N4.

  3. 5 February 2018 [View PDF]

    Action Date: 7 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6Z6ACIY. Transaction: MzE5Njk1NjIwMmFkaXF6a2N4.

  4. 14 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C60BO8. Transaction: MzE4Mjg1NjI4MWFkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69YQH1N. Transaction: MzE3OTcwNjczMWFkaXF6a2N4.

  6. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN4ZK. Transaction: MzE1NDc1MDU1OGFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A24DFT. Transaction: MzE1MTczNzU2NGFkaXF6a2N4.

  8. 19 May 2016 Registration of charge 032149240002, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X57AT04K. Transaction: MzE0ODg4NzExN2FkaXF6a2N4.

  9. 13 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XPWMY. Transaction: MzE0ODQ5OTEwNGFkaXF6a2N4.

  10. 30 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDE220. Transaction: MzEyNzkyNTg5M2FkaXF6a2N4.

  11. 23 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OBEH. Transaction: MzEyNTY1ODA5NGFkaXF6a2N4.

  12. 22 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GHCH. Transaction: MzEwNTgwNjA5MWFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60UCR. Transaction: MzEwMjg2NzI0MGFkaXF6a2N4.

  14. 29 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD6EU9. Transaction: MzA4MjMyNDY3NmFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PTJU. Transaction: MzA4MDMyOTQ5MmFkaXF6a2N4.

  16. 24 June 2013 Secretary's details changed for Justin Naish on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X2B6PTJM. Transaction: MzA4MDMyNjU1NmFkaXF6a2N4.

  17. 16 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWTCE1. Transaction: MzA3MTE5NzQwNGFkaXF6a2N4.

  18. 13 November 2012 Appointment of Mr David Charles Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMD4ZS. Transaction: MzA2NzQ1NTc0M2FkaXF6a2N4.

  19. 7 November 2012 Termination of appointment of Alan King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6VNYX. Transaction: MzA2NzEwODExMmFkaXF6a2N4.

  20. 7 November 2012 Termination of appointment of Jan-Eric Berglund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6VNK3. Transaction: MzA2NzEwNzg1OWFkaXF6a2N4.

  21. 7 November 2012 Appointment of Mr Anthony John Sperrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6VNA1. Transaction: MzA2NzEwNzY5MGFkaXF6a2N4.

  22. 26 October 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1KC0ZI0. Transaction: MzA2NjUzODY4M2FkaXF6a2N4.

  23. 2 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBMUH. Transaction: MzA2MDEzNDgxMWFkaXF6a2N4.

  24. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152UH35. Transaction: MzA1NDM5Njg5NWFkaXF6a2N4.

  25. 6 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X457MVLF. Transaction: MzAzOTk4MzQ4NGFkaXF6a2N4.

  26. 14 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9YPIRKZ. Transaction: MzAzMjE3ODE0NmFkaXF6a2N4.

  27. 25 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXC4RL5R. Transaction: MzAxODM0Mzk1NmFkaXF6a2N4.

  28. 25 June 2010 Director's details changed for Mr Alan Albert King on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXC4QL5Q. Transaction: MzAxODM0MjI5MGFkaXF6a2N4.

  29. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQD26ILO. Transaction: MzAxMjQ0NjEwNmFkaXF6a2N4.

  30. 10 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUNABF6. Transaction: MjAzNjkwNDU4OWFkaXF6a2N4.

  31. 26 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEY5K8FY. Transaction: MjAyOTExMzE3OGFkaXF6a2N4.

  32. 12 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWSZO24R. Transaction: MjAxMDgwNzE2OWFkaXF6a2N4.

  33. 8 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ1I8XSG. Transaction: MjAwMTA0MzQxOGFkaXF6a2N4.

  34. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc1ODk4NmFkaXF6a2N4.

  35. 30 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY4NjAwMmFkaXF6a2N4.

  36. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NDgyOWFkaXF6a2N4.

  37. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM0MTA1OGFkaXF6a2N4.

  38. 27 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzOTYxNGFkaXF6a2N4.

  39. 6 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4MTgyNWFkaXF6a2N4.

  40. 22 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyNjEwOGFkaXF6a2N4.

  41. 28 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjkwMzA2NGFkaXF6a2N4.

  42. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc3NTc4N2FkaXF6a2N4.

  43. 29 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA2OTc5MWFkaXF6a2N4.

  44. 27 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNjAxMzc0OGFkaXF6a2N4.

  45. 27 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3NzQzOWFkaXF6a2N4.

  46. 14 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjA4ODI4NWFkaXF6a2N4.

  47. 3 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwODI1MGFkaXF6a2N4.

  48. 1 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU0NjMxNmFkaXF6a2N4.

  49. 22 January 2002 Accounting reference date extended from 31/12/02 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDgxNzczMmFkaXF6a2N4.

  50. 27 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk2MTYyOGFkaXF6a2N4.

  51. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1MTUxOGFkaXF6a2N4.

  52. 29 March 2001 Amended full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AAMD. Transaction: MDA4NDgxNjg2M2FkaXF6a2N4.

  53. 15 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzYwMzUzOWFkaXF6a2N4.

  54. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg3MzU5OWFkaXF6a2N4.

  55. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA5NzYzM2FkaXF6a2N4.

  56. 10 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE0NzMzMWFkaXF6a2N4.

  57. 10 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY3Nzc2M2FkaXF6a2N4.

  58. 6 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODkxODYzNWFkaXF6a2N4.

  59. 10 October 2000 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTM1MTI0N2FkaXF6a2N4.

  60. 19 June 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MTg0N2FkaXF6a2N4.

  61. 7 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MzMxNDU2NGFkaXF6a2N4.

  62. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjUzMDU4MWFkaXF6a2N4.

  63. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM2Mjg1NWFkaXF6a2N4.

  64. 22 June 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg4NjQ3MWFkaXF6a2N4.

  65. 8 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MjA0NzEzOWFkaXF6a2N4.

  66. 15 June 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcyMjcwMmFkaXF6a2N4.

  67. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgwMjU0OGFkaXF6a2N4.

  68. 4 August 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyMTE3N2FkaXF6a2N4.

  69. 30 June 1997 Registered office changed on 30/06/97 from: 179 great portland street london W1N 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQyNDg5N2FkaXF6a2N4.

  70. 10 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgwOTU5NGFkaXF6a2N4.

  71. 10 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAzMTE0NWFkaXF6a2N4.

  72. 14 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI3Mjk1M2FkaXF6a2N4.

  73. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3MDIzOWFkaXF6a2N4.

  74. 21 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTcyMzIwOWFkaXF6a2N4.

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