ELIZABETH FINN TRADING LIMITED

Overview

Company Name	ELIZABETH FINN TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03499586
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELIZABETH FINN TRADING LIMITED?

Web portals (63120) / Information and communication
Buying and selling of own real estate (68100) / Real estate activities

Where is ELIZABETH FINN TRADING LIMITED located?

Registered Office Address	33-39 Bowling Green Lane EC1R 0BJ London England
Undeliverable Registered Office Address	No

What were the previous names of ELIZABETH FINN TRADING LIMITED?

Previous Company Names
Company Name	From	Until
DGAA TRADING LIMITED	Jan 27, 1998	Jan 27, 1998

What are the latest accounts for ELIZABETH FINN TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELIZABETH FINN TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for ELIZABETH FINN TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Termination of appointment of Steven Andrew Hunter as a director on Dec 26, 2025	1 pages	TM01

Dec 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

Oct 06, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

Oct 29, 2024	Registered office address changed from Turn2Us, Hythe House 200 Shepherds Bush Road London W6 7NL England to 33-39 Bowling Green Lane London EC1R 0BJ on Oct 29, 2024	1 pages	AD01

Oct 08, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Termination of appointment of Richard Neil Midmer as a director on Jun 30, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Sadiya Shaikh as a director on Jan 24, 2022	1 pages	TM01

Nov 03, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Oct 26, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Appointment of Ms Sadiya Shaikh as a director on Jul 19, 2021	2 pages	AP01

Mar 07, 2021	Appointment of Mr Thomas John De Mouilpied Lawson as a director on Mar 02, 2021	2 pages	AP01

Mar 07, 2021	Termination of appointment of Jamie Grier as a director on Mar 02, 2021	1 pages	TM01

Jan 07, 2021	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

May 12, 2020	Appointment of Mr Thomas Mathew as a secretary on Feb 17, 2020	2 pages	AP03

May 12, 2020	Termination of appointment of Gillian Palmer as a secretary on Nov 29, 2019	1 pages	TM02

Oct 10, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Appointment of Ms Gillian Palmer as a secretary on Sep 10, 2019	2 pages	AP03

Nov 06, 2018	Full accounts made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of ELIZABETH FINN TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHEW, Thomas Bowling Green Lane EC1R 0BJ London 33-39 England	Feb 17, 2020		Secretary	Bowling Green Lane EC1R 0BJ London 33-39 England				269606940001
LAWSON, Thomas John De Mouilpied Bowling Green Lane EC1R 0BJ London 33-39 England	Mar 02, 2021		Director	Bowling Green Lane EC1R 0BJ London 33-39 England	United Kingdom	British	1969-9	52481990004
DE VAL, Michael Oakley Road OX39 4HB Chinnor 12 Oxfordshire United Kingdom	Jun 29, 2010	Sep 01, 2013	Secretary	Oakley Road OX39 4HB Chinnor 12 Oxfordshire United Kingdom				153665100001
HOPKINS, Simon David William 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	Feb 20, 2014	Jun 30, 2018	Secretary	200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England				197906130001
HOPKINS, Simon David William / 200 Shepherds Bush Road W6 7NL London Hythe House United Kingdom	Sep 02, 2013	Jan 01, 2014	Secretary	/ 200 Shepherds Bush Road W6 7NL London Hythe House United Kingdom				185293820001
LEAVER, Antony Michael Peter Springhurst The Quarries Mannings Heath RH13 6SW Horsham West Sussex	May 01, 1998	Sep 01, 1998	Secretary	Springhurst The Quarries Mannings Heath RH13 6SW Horsham West Sussex		British		56948080001
PALMER, Gillian 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	Sep 10, 2019	Nov 29, 2019	Secretary	200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England				262383440001
ROBERTS, Peter John 27 Kensington Place W8 7PR London	Jan 27, 1998	Apr 30, 1998	Secretary	27 Kensington Place W8 7PR London		British		67343290003
WELFARE, Jonathan William Wilton House 33 High Street RG17 0NF Hungerford Berkshire	Sep 23, 1998	Jun 29, 2010	Secretary	Wilton House 33 High Street RG17 0NF Hungerford Berkshire		British		34489600002
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jan 27, 1998	Jan 27, 1998	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
COLVIN, William 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	Jan 01, 2014	Dec 05, 2017	Director	200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	United Kingdom	British	1958-3	51697890002
DE VAL, Michael Thomas 12 Oakley Road OX39 4HB Chinnor Oxfordshire	Dec 13, 2005	Sep 01, 2013	Director	12 Oakley Road OX39 4HB Chinnor Oxfordshire	Uk	British	1947-10	120754800001
DOWN, Richard Charles Alastair The Orchard House Efford Park SO41 0JD Lymington Hampshire	Jan 27, 1998	Dec 10, 2013	Director	The Orchard House Efford Park SO41 0JD Lymington Hampshire	United Kingdom	British	1948-9	31948590001
DOWNE, Alison Diana, The Viscountess Downe Wykeham Abbey Wykeham YO13 9QS Scarborough North Yorkshire	Jan 27, 1998	Jul 11, 2006	Director	Wykeham Abbey Wykeham YO13 9QS Scarborough North Yorkshire	United Kingdom	British	1941-3	33898350001
GRIER, Jamie 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	Apr 24, 2018	Mar 02, 2021	Director	200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	England	British	1976-5	246501590001
GUYMER, Mark 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	Jan 01, 2014	Apr 24, 2018	Director	200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	England	British	1970-12	164053650001
HOPKINS, Simon David William 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	Jan 01, 2014	Jun 30, 2018	Director	200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	United Kingdom	British	1963-5	148250320001
HUNTER, Steven Andrew Bowling Green Lane EC1R 0BJ London 33-39 England	Apr 24, 2018	Dec 26, 2025	Director	Bowling Green Lane EC1R 0BJ London 33-39 England	England	British	1963-4	113636390002
LEAVER, Antony Michael Peter Springhurst The Quarries Mannings Heath RH13 6SW Horsham West Sussex	Jan 27, 1998	Sep 30, 2005	Director	Springhurst The Quarries Mannings Heath RH13 6SW Horsham West Sussex		British	1940-10	56948080001
MIDMER, Richard Neil 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	Jun 03, 2014	Jun 30, 2022	Director	200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	England	British	1954-7	110640170001
PAVIA, Michael James / 200 Shepherds Bush Road W6 7NL London Hythe House United Kingdom	Dec 15, 2009	Sep 30, 2014	Director	/ 200 Shepherds Bush Road W6 7NL London Hythe House United Kingdom	England	British	1946-10	773810005
QUINT, Joan Francesca Rae 11 New Square Lincoln's Inn WC2A 3TS London	Jan 27, 1998	Sep 25, 2012	Director	11 New Square Lincoln's Inn WC2A 3TS London	United Kingdom	British	1947-10	47492730002
ROBERTS, Peter John 27 Kensington Place W8 7PR London	Jan 27, 1998	Apr 30, 1998	Director	27 Kensington Place W8 7PR London		British	1938-11	67343290003
SHAIKH, Sadiya 200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	Jul 19, 2021	Jan 24, 2022	Director	200 Shepherds Bush Road W6 7NL London Turn2us, Hythe House England	England	American	1977-6	286143160001
SYKES, Matthew The Terrace Royal Military Academy GU15 4NS Camberley 3 Surrey United Kingdom	Jun 29, 2010	Oct 30, 2014	Director	The Terrace Royal Military Academy GU15 4NS Camberley 3 Surrey United Kingdom	United Kingdom	British	1955-7	153665420001
WELFARE, Jonathan William Wilton House 33 High Street RG17 0NF Hungerford Berkshire	Sep 22, 1998	May 21, 2010	Director	Wilton House 33 High Street RG17 0NF Hungerford Berkshire	England	British	1944-10	34489600002
WHITE, Adrian Harold Michael 9 Ranelagh House Elystan Place SW3 3LE London	Jul 11, 2006	May 14, 2008	Director	9 Ranelagh House Elystan Place SW3 3LE London		British	1945-11	37371560004
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jan 27, 1998	Jan 27, 1998	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELIZABETH FINN TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elizabeth Finn Care

Jun 30, 2016

Shepherds Bush Road

W6 7NL London

Hythe House, 200 Shepherds Bush Road

England

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	515297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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