Company information:
Finlaw 450 Limited (No: 05011190)
Address: THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE
Status: Active
Incorporated: 01-Sep-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIR ZAMEK ( DOB: Mar-1961 From: Aug-2004 )
Resigned Director: DANIEL CIMHI ( DOB: Oct-1952 From: Aug-2004 To: Feb-2008 )
Resigned Director: FILEX NOMINEES LIMITED ( From: Jan-2004 To: May-2004 )
Resigned Director: MARK JULIAN SMITH ( DOB: Jun-1958 From: May-2004 To: Aug-2004 )
Resigned Secretary: LAURENCE ALAN BELLMAN ( DOB: Jun-1956 From: May-2004 To: Aug-2004 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Jan-2004 To: May-2004 )
Resigned Secretary: NICOLA ZAMEK ( From: Aug-2004 To: Oct-2016 )
Persons of Significant Control:
N & N 3 Limited, The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE: Ownership of shares – 75% or more (Notified: 2017-06-21)
Mr Nir Zamek, The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE: Right to appoint and remove directors (Notified: 2017-06-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 7,392,624 | 17,840,000 | 17,840,000 | 17,840,000 | 15,050,000 | 17,750,000 | 17,750,000 | 7392624.0,17840000.0,17840000.0,17840000.0,15050000.0,17750000.0,17750000.0 |
| Current assets | 1,105,528 | 1,358,872 | 7,153,624 | 7,381,787 | 6,771,104 | 7,146,097 | 6,580,240 | 1105528.0,1358872.0,7153624.0,7381787.0,6771104.0,7146097.0,6580240.0 |
| Current assets / Debtors | 1,083,706 | 1,342,807 | 7,141,981 | 7,377,529 | 6,760,188 | 1083706.0,1342807.0,7141981.0,7377529.0,6760188.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 21,822 | 16,065 | 11,643 | 4,258 | 10,916 | 24,150 | 31,628 | 21822.0,16065.0,11643.0,4258.0,10916.0,24150.0,31628.0 |
| Net current assets (liabilities) | 277,190 | -2,926,712 | 1,710,889 | 694,591 | 2,020,279 | -4,882,072 | -4,551,104 | 277190.0,-2926712.0,1710889.0,694591.0,2020279.0,-4882072.0,-4551104.0 |
| Total assets less current liabilities | 7,669,814 | 14,913,288 | 19,550,889 | 18,534,591 | 17,070,279 | 12,867,928 | 13,198,896 | 7669814.0,14913288.0,19550889.0,18534591.0,17070279.0,12867928.0,13198896.0 |
| Provisions for liabilities, balance sheet subtotal | 283,096 | 1,468,467 | 1,195,139 | 1,195,139 | 1,195,139 | -1,846,988 | -2,385,247 | 283096.0,1468467.0,1195139.0,1195139.0,1195139.0,-1846988.0,-2385247.0 |
| Net assets (liabilities) | 1,968,577 | 8,406,983 | 8,570,441 | 8,805,912 | 8,939,329 | 10,975,534 | 10,773,376 | 1968577.0,8406983.0,8570441.0,8805912.0,8939329.0,10975534.0,10773376.0 |
| Equity / share capital and reserves | 1,968,577 | 8,406,983 | 8,570,441 | 8,805,912 | 8,939,329 | 10,975,534 | 10,773,376 | 1968577.0,8406983.0,8570441.0,8805912.0,8939329.0,10975534.0,10773376.0 |