FINITELAND LIMITED

Overview

Company Name	FINITELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03766871
Jurisdiction	England/Wales
Date of Creation	May 07, 1999

Summary

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

What is the purpose of FINITELAND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FINITELAND LIMITED located?

Registered Office Address	16 Finchley Road NW8 6EB London England
Undeliverable Registered Office Address	No

What are the latest accounts for FINITELAND 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 FINITELAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for FINITELAND LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 13, 2026 with updates	5 pages	CS01

Oct 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Aug 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

May 29, 2024	Satisfaction of charge 037668710010 in part	4 pages	MR04

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with updates	5 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with updates	5 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 01, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Jan 15, 2021	Registration of charge 037668710021, created on Dec 16, 2020	7 pages	MR01

Jan 14, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Dec 19, 2020	Registration of charge 037668710020, created on Dec 16, 2020	7 pages	MR01

Dec 19, 2020	Registration of charge 037668710013, created on Dec 16, 2020	7 pages	MR01

Dec 19, 2020	Registration of charge 037668710014, created on Dec 16, 2020	7 pages	MR01

Dec 19, 2020	Registration of charge 037668710018, created on Dec 16, 2020	7 pages	MR01

Dec 19, 2020	Registration of charge 037668710019, created on Dec 16, 2020	7 pages	MR01

Dec 19, 2020	Registration of charge 037668710012, created on Dec 16, 2020	7 pages	MR01

Dec 19, 2020	Registration of charge 037668710016, created on Dec 16, 2020	7 pages	MR01

Dec 19, 2020	Registration of charge 037668710015, created on Dec 16, 2020	7 pages	MR01

Dec 19, 2020	Registration of charge 037668710017, created on Dec 16, 2020	7 pages	MR01

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

View All Filings

Who are the officers of FINITELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Ben Finchley Road St John's Wood NW8 6EB London 16 United Kingdom	Dec 18, 2014		Secretary	Finchley Road St John's Wood NW8 6EB London 16 United Kingdom				193939820001
COOPER, Hilary 1 Clarendon Place Hyde Park W2 2NP London	Oct 18, 1999		Director	1 Clarendon Place Hyde Park W2 2NP London		British	1939-1	7425780001
COOPER, Marcus Simon 16 Finchley Road St Johns Wood NW8 6EB London	May 28, 1999		Director	16 Finchley Road St Johns Wood NW8 6EB London	England	British	1966-2	68089480002
FAIRHALL, Alane Julia Cavendish Close HP6 6QD Amersham 9 Bucks United Kingdom	May 28, 1999	Dec 18, 2014	Secretary	Cavendish Close HP6 6QD Amersham 9 Bucks United Kingdom		British		76135400003
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	May 07, 1999	May 28, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	May 07, 1999	May 28, 1999	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINITELAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marcus Simon Cooper NW8 6EB St Johns Wood 16 Finchley Road London England	Apr 06, 2016	NW8 6EB St Johns Wood 16 Finchley Road London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Hillary Cooper NW8 6EB St Johns Wood 16 Finchley Road London England	Apr 06, 2016	NW8 6EB St Johns Wood 16 Finchley Road London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0