Finnesse Management Limited

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Finnesse Management Limited

03811981Private Limited With Share Capital

41 The Broadway, Joel Street, Northwood, Middlesex, HA61NZ
Incorporated

22/07/1999

Company Age

26 years

Directors

1

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Finnesse Management Limited (03811981) is a private limited with share capital incorporated on 22/07/1999 (26 years old) and registered in middlesex, HA61NZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/07/1999
HA61NZ

Financial Overview

Total Assets

£1.13M

Liabilities

£489.6K

Net Assets

£645.3K

Cash

£18.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Address
Date:25-09-2002
Legacy
Category:Mortgage
Date:07-08-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Address
Date:09-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2001
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Officers
Date:04-10-1999
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Officers
Date:05-08-1999
Legacy
Category:Officers
Date:05-08-1999
Legacy
Category:Officers
Date:05-08-1999
Legacy
Category:Officers
Date:05-08-1999
Legacy
Category:Address
Date:05-08-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date28/01/2026
Latest Accounts31/07/2025

Trading Addresses

41 The Broadway, Joel Street, Northwood, Middlesex, HA61NZRegistered

Contact

www.finessemanagement.com
41 The Broadway, Joel Street, Northwood, Middlesex, HA61NZ