EMBASSY FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

02196328

Incorporation date

19/11/1987

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1987)

01/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (5 pages)

03/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

07/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

29/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

25/04/2024

Termination of appointment of Estate of the Late Alicia Lewis as a director on 2024-02-01

View PDF (1 pages)

25/04/2024

Termination of appointment of Estate of the Late Alicia Lewis as a secretary on 2024-02-01

View PDF (1 pages)

08/04/2024

Change of details for a person with significant control

View PDF (2 pages)

05/04/2024

Director's details changed for Alicia Lewis on 2024-02-01

View PDF (2 pages)

05/04/2024

Secretary's details changed for Alicia Lewis on 2024-02-01

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

02/01/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

26/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

15/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

08/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

17/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

05/05/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

04/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (5 pages)

21/11/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

21/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

17/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

15/10/2013

Amended accounts made up to 2012-12-31

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

12/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

23/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

03/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

22/01/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

31/03/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

07/07/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

09/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

06/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

25/03/2004

Registered office changed on 25/03/04 from:\the white cottage, 19 west street, epsom, surrey KT18 7BS

View PDF (1 pages)

16/02/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

09/09/2003

Director resigned

View PDF (1 pages)

25/06/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

29/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (13 pages)

29/05/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

07/06/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

08/11/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

Registered office changed on 08/11/00 from:\1195 finchley road, london, NW11 0AA

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

18/04/1999

Registered office changed on 18/04/99 from:\1195 finchley road, london, NW11 0AA

View PDF (1 pages)

18/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

30/03/1998

Director resigned

View PDF (0 pages)

03/02/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

16/06/1997

Return made up to 02/04/97; no change of members

View PDF (4 pages)

05/02/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

10/06/1996

Return made up to 02/04/96; full list of members

View PDF (6 pages)

29/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (10 pages)

01/06/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-08-31

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24/08/1994

Return made up to 02/04/94; no change of members

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17/06/1994

Accounts for a small company made up to 1993-08-31

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21/06/1993

Full accounts made up to 1992-08-31

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21/06/1993

Return made up to 02/04/93; full list of members

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04/07/1992

Full accounts made up to 1991-08-31

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04/07/1992

Return made up to 02/04/92; no change of members

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27/01/1992

Registered office changed on 27/01/92 from:\21,devonshire street,, london., W1N 2DA

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29/06/1991

Return made up to 31/03/91; no change of members

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29/06/1991

Full accounts made up to 1990-08-31

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30/04/1990

Return made up to 02/04/90; full list of members

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30/04/1990

Accounts for a small company made up to 1989-08-31

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02/03/1990

Accounts for a small company made up to 1988-08-31

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02/03/1990

Return made up to 31/12/89; full list of members

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06/12/1989

Registered office changed on 06/12/89 from:\9,salisbury road,, barnet,, herts., EN5 4JR

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24/01/1989

Accounting reference date shortened from 31/03 to 31/08

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05/09/1988

New director appointed

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24/08/1988

New director appointed

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18/05/1988

Wd 12/04/88 pd 15/03/88--------- £ si 2@1

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13/04/1988

Wd 03/03/88 ad 15/02/88--------- £ si 4998@1=4998 £ ic 2/5000

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08/04/1988

Nc inc already adjusted

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25/03/1988

Resolutions

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03/03/1988

Registered office changed on 03/03/88 from: regis house 134 percival road enfield middlesex EN1 1QU

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03/03/1988

Director resigned;new director appointed

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03/03/1988

Secretary resigned;new secretary appointed

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02/03/1988

Certificate of change of name

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01/03/1988

Memorandum and Articles of Association

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25/02/1988

Resolutions

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19/11/1987

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+16.04 % *

* during past year

Cash in Bank

£330,156.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
184.76K
-
0.00
284.52K
-

2022
0
197.39K
-
0.00
330.16K
-

2022
0
197.39K
-
0.00
330.16K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

197.39K £6.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

330.16K £16.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Estate Of The Late Alicia	Director	31/03/2000 - 01/02/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMBASSY FINANCIAL PLANNING LIMITED

EMBASSY FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 19/11/1987 with the registered office located at 925 Finchley Road, London, NW11 7PE. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMBASSY FINANCIAL PLANNING LIMITED?

EMBASSY FINANCIAL PLANNING LIMITED is currently Active. It was registered on 19/11/1987 .

Where is EMBASSY FINANCIAL PLANNING LIMITED located?

EMBASSY FINANCIAL PLANNING LIMITED is registered at 925 Finchley Road, London, NW11 7PE.

What does EMBASSY FINANCIAL PLANNING LIMITED do?

EMBASSY FINANCIAL PLANNING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMBASSY FINANCIAL PLANNING LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with updates.