| Company Name | Finkle Street Properties Limited |
|---|---|
| Directors | Anthony Joseph Leopold Fava and Patricia Mary Fava |
| Company Status | Active |
| Company Number | 02253290 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Joseph Leopold Fava |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Slip Inn Farm Gayles Richmond North Yorkshire DL11 7JQ |
| Secretary Name | Patricia Mary Fava |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2004(16 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | Slip Inn Farm Gayles Richmond North Yorkshire DL11 7JQ |
| Director Name | Mrs Patricia Mary Fava |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(27 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Slip Inn Farm Gayles Richmond DL11 7JQ |
| Secretary Name | Beryl Anne Goodfellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 21 October 2004) |
| Role | Company Director |
| Correspondence Address | Glenthorne Reeth Road Richmond North Yorkshire DL10 4EX |
Contact
| Website | theshowcasegallery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01748 822400 |
| Telephone region | Richmond |
Location
| Registered Address | 11 Finkle Street Richmond North Yorkshire DL10 4QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Richmond |
| Ward | Richmond West |
| Built Up Area | Richmond |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Anthony Joseph Leopold Fava 90.00% Ordinary |
|---|---|
| 6 at £1 | Patricia Mary Fava 6.00% Ordinary |
| 1 at £1 | Patricia Mary Fava & Andrew David Fava 1.00% Ordinary |
| 1 at £1 | Patricia Mary Fava & Dominic Peter Fava 1.00% Ordinary |
| 1 at £1 | Paul Joseph Fava & Patricia Mary Fava 1.00% Ordinary |
| 1 at £1 | Victoria Anne Fava & Patricia Mary Fava 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,104 |
| Cash | £23,106 |
| Current Liabilities | £20,178 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 31 March 2016 | Delivered on: 2 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 14 colomb street greenwich london. Outstanding |
|---|---|
| 17 March 2016 | Delivered on: 31 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 30 April 2004 | Delivered on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 finkle street richmond north yorkshire. Outstanding |
| 28 August 1998 | Delivered on: 15 September 1998 Satisfied on: 9 June 2004 Persons entitled: Darlington Building Society Classification: Legal charge Secured details: £100,000 due or to become due from the company to the chargee. Particulars: Units 1-4 inclusive 11 finkle street richmond north yorkshire DL10 4QA together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon by way of first fixed charge the full benefit of all present and future licences,consents,permissions and agreements held in connection with the property and the benefit of any compensation payable on account of the revocation or renewal of such licence by way of fixed charge all estates and interest in any land vested in or charged to the borrower. Fully Satisfied |
| 6 January 1989 | Delivered on: 10 January 1989 Satisfied on: 9 June 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 finkle street richmond north yorkshire including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 11 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 7 October 2021 | Change of details for Mr Anthony Joseph Leopold Fava as a person with significant control on 7 October 2021 (2 pages) |
| 7 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 12 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 16 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 3 October 2017 | Appointment of Mrs Patricia Mary Fava as a director on 6 April 2016 (2 pages) |
| 3 October 2017 | Appointment of Mrs Patricia Mary Fava as a director on 6 April 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 2 April 2016 | Registration of charge 022532900005, created on 31 March 2016
|
| 2 April 2016 | Registration of charge 022532900005, created on 31 March 2016
|
| 31 March 2016 | Registration of charge 022532900004, created on 17 March 2016 (15 pages) |
| 31 March 2016 | Registration of charge 022532900004, created on 17 March 2016 (15 pages) |
| 20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 16 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Return made up to 25/09/09; full list of members (6 pages) |
| 29 September 2009 | Return made up to 25/09/09; full list of members (6 pages) |
| 28 November 2008 | Location of register of members (1 page) |
| 28 November 2008 | Return made up to 25/09/08; full list of members (6 pages) |
| 28 November 2008 | Location of register of members (1 page) |
| 28 November 2008 | Return made up to 25/09/08; full list of members (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 November 2007 | Return made up to 25/09/07; full list of members (4 pages) |
| 19 November 2007 | Return made up to 25/09/07; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 November 2006 | Return made up to 25/09/06; full list of members (4 pages) |
| 28 November 2006 | Return made up to 25/09/06; full list of members (4 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Return made up to 25/09/05; full list of members (4 pages) |
| 31 October 2005 | Return made up to 25/09/05; full list of members (4 pages) |
| 12 November 2004 | Return made up to 25/09/04; no change of members (6 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Return made up to 25/09/04; no change of members (6 pages) |
| 12 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Return made up to 25/09/03; full list of members (9 pages) |
| 3 October 2003 | Return made up to 25/09/03; full list of members (9 pages) |
| 14 November 2002 | Return made up to 25/09/02; full list of members (9 pages) |
| 14 November 2002 | Return made up to 25/09/02; full list of members (9 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 25 September 2001 | Return made up to 25/09/01; full list of members (9 pages) |
| 25 September 2001 | Return made up to 25/09/01; full list of members (9 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members (9 pages) |
| 4 October 2000 | Return made up to 25/09/00; full list of members (9 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 25/09/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 25 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 25 September 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 15 September 1998 | Particulars of mortgage/charge (4 pages) |
| 15 September 1998 | Particulars of mortgage/charge (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 30 September 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 September 1996 | Return made up to 25/09/96; full list of members
|
| 30 September 1996 | Return made up to 25/09/96; full list of members
|
| 21 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |