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FINDLAY INVESTMENTS LIMITED (01122020)

FINDLAY INVESTMENTS LIMITED (01122020) is an active UK company. incorporated on 10 July 1973. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FINDLAY INVESTMENTS LIMITED has been registered for 52 years. Current directors include LAST, Henry Victor.

Company Number
01122020
Status
active
Type
ltd
Incorporated
10 July 1973
Age
52 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LAST, Henry Victor
SIC Codes
68209

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Introduction
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FINDLAY INVESTMENTS LIMITED

FINDLAY INVESTMENTS LIMITED is an active company incorporated on 10 July 1973 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FINDLAY INVESTMENTS LIMITED was registered 52 years ago.(SIC: 68209)

Status

active

Active since 52 years ago

Company No

01122020

LTD Company

Age

52 Years

Incorporated 10 July 1973

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 1 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

5 key events • 2018 - 2026

Funding Officers Ownership
Director Joined
Feb 18
New Owner
Sept 18
Owner Exit
Sept 18
Director Left
Sept 18
Loan Secured
Feb 26
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

LAST, Henry Victor

Active
Danescroft Gardens, LondonNW4 2ND
Secretary
Appointed N/A

LAST, Henry Victor

Active
Danescroft Gardens, LondonNW4 2ND
Born February 1960
Director
Appointed 18 Jan 2018

LAST, David

Resigned
18 Green Walk, LondonNW4 2AJ
Born December 1922
Director
Appointed N/A
Resigned 01 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Mr Henry Victor Last

Active
Danescroft Gardens, LondonNW4 2ND
Born February 1960

Nature of Control

Significant influence or control
Notified 01 Mar 2018

Mr David Last

Ceased
Green Walk, LondonNW4 2AJ
Born December 1922

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Mar 2018
Fundings
Financials
Latest Activities

Filing History

118

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 April 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
7 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 June 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 February 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 January 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
14 September 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
13 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Small
5 January 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
31 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Small
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Accounts With Accounts Type Small
16 January 2010
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Small
27 December 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Accounts With Accounts Type Small
14 December 2007
AAAnnual Accounts
Legacy
3 January 2007
363aAnnual Return
Accounts With Accounts Type Small
28 December 2006
AAAnnual Accounts
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Small
28 December 2005
AAAnnual Accounts
Legacy
6 January 2005
363aAnnual Return
Accounts With Accounts Type Small
21 December 2004
AAAnnual Accounts
Legacy
25 May 2004
287Change of Registered Office
Legacy
6 January 2004
363aAnnual Return
Accounts With Accounts Type Small
17 December 2003
AAAnnual Accounts
Accounts With Accounts Type Small
13 January 2003
AAAnnual Accounts
Legacy
8 January 2003
363aAnnual Return
Legacy
3 January 2002
363aAnnual Return
Accounts With Accounts Type Small
18 December 2001
AAAnnual Accounts
Legacy
30 January 2001
363aAnnual Return
Accounts With Accounts Type Small
21 December 2000
AAAnnual Accounts
Accounts With Accounts Type Small
31 January 2000
AAAnnual Accounts
Legacy
24 January 2000
363aAnnual Return
Legacy
24 April 1999
363aAnnual Return
Accounts With Accounts Type Small
27 January 1999
AAAnnual Accounts
Accounts Amended With Made Up Date
11 March 1998
AAMDAAMD
Legacy
27 January 1998
363aAnnual Return
Accounts With Accounts Type Small
22 January 1998
AAAnnual Accounts
Legacy
7 February 1997
363aAnnual Return
Accounts With Accounts Type Small
30 January 1997
AAAnnual Accounts
Legacy
23 February 1996
395Particulars of Mortgage or Charge
Legacy
23 February 1996
395Particulars of Mortgage or Charge
Legacy
23 February 1996
395Particulars of Mortgage or Charge
Legacy
20 February 1996
395Particulars of Mortgage or Charge
Legacy
17 February 1996
363x363x
Accounts With Accounts Type Small
23 November 1995
AAAnnual Accounts
Legacy
6 July 1995
363x363x
Accounts With Accounts Type Small
3 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
7 March 1994
AAAnnual Accounts
Legacy
24 January 1994
363x363x
Accounts With Accounts Type Small
7 April 1993
AAAnnual Accounts
Legacy
5 January 1993
363x363x
Accounts With Accounts Type Small
28 February 1992
AAAnnual Accounts
Legacy
29 January 1992
363x363x
Legacy
11 October 1991
225(1)225(1)
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Accounts With Accounts Type Small
5 February 1991
AAAnnual Accounts
Legacy
18 January 1991
363363
Legacy
5 October 1990
287Change of Registered Office
Legacy
13 April 1990
395Particulars of Mortgage or Charge
Legacy
27 March 1990
363363
Legacy
8 September 1989
363363
Accounts With Accounts Type Full
20 July 1989
AAAnnual Accounts
Legacy
18 July 1989
395Particulars of Mortgage or Charge
Legacy
10 July 1989
395Particulars of Mortgage or Charge
Legacy
2 June 1989
AC05AC05
Legacy
5 April 1989
225(1)225(1)
Accounts With Accounts Type Full
5 December 1988
AAAnnual Accounts
Legacy
1 February 1988
363363
Legacy
1 December 1987
395Particulars of Mortgage or Charge
Accounts With Made Up Date
26 September 1987
AAAnnual Accounts
Legacy
28 July 1987
395Particulars of Mortgage or Charge
Legacy
14 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
395Particulars of Mortgage or Charge