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- FINNEY INVESTMENTS LTD
FINNEY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
FINNEY INVESTMENTS LTD
COMPANY NUMBER
05446329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE5 4LE
109 Coleman Road
Leicester
Leicestershire
LE5 4LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINNEY INVESTMENTS LTD | Active - Accounts Filed | View Report |
HIGHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINNEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINNEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINNEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2005 - Present (19 years and 6 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
Shabbirahmed Umarji Moosa Patel 09/05/2005 - Present (19 years and 6 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
09/05/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINNEY INVESTMENTS LTD | Active - Accounts Filed | View Report |
HIGHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Accounts filed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2022 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 11/05/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Annual Return filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 04/03/2013 | Event: New Accounts filed |
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