FINCHLEY GLASS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFINCHLEY GLASS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07624429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINCHLEY GLASS LTD?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FINCHLEY GLASS LTD located?

    Registered Office Address
    171 Ballards Lane
    Finchley
    N3 1LP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCHLEY GLASS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FINCHLEY GLASS LTD?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for FINCHLEY GLASS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 076244290001, created on Aug 01, 2025

    49 pagesMR01

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Amended micro company accounts made up to May 31, 2022

    3 pagesAAMD

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to May 31, 2021

    3 pagesAAMD

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Director's details changed for Zana Kader on Aug 09, 2018

    2 pagesCH01

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FINCHLEY GLASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KADER, Zana
    Brookfield Avenue
    NW7 2DD London
    64
    United Kingdom
    Director
    Brookfield Avenue
    NW7 2DD London
    64
    United Kingdom
    EnglandBritishGlazier164009030003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of FINCHLEY GLASS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zana Kader
    All Saints Road
    W11 1HA London
    7b
    United Kingdom
    Apr 06, 2016
    All Saints Road
    W11 1HA London
    7b
    United Kingdom
    No
    Nationality: Iraqi
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FINCHLEY GLASS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 01, 2025
    Delivered On Aug 01, 2025
    Outstanding
    Brief description
    All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Allica Bank Limited
    Transactions
    • Aug 01, 2025Registration of a charge (MR01)

    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