FINCHLEY HOUSE BUSINESS CENTRE LIMITED

Key Data

Status

Active

Company No.

02600598

Incorporation date

11/04/1991

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/04/1991)

20/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

05/03/2026

Registered office address changed from 34 Bloomsbury Street London WC1B 3QJ England to 36 Glebe Road London N3 2AX on 2026-03-05

View PDF (1 pages)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

05/06/2024

Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ United Kingdom to 34 Bloomsbury Street London WC1B 3QJ on 2024-06-05

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

17/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (5 pages)

25/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (5 pages)

14/02/2018

Director's details changed for Ms Christine Yesil on 2018-02-09

View PDF (2 pages)

14/02/2018

Change of details for Ms Christine Yesil as a person with significant control on 2018-02-09

View PDF (2 pages)

14/02/2018

Registered office address changed from 707 High Road Finchley London N12 0BT to 32 Bloomsbury Street London WC1B 3QJ on 2018-02-14

View PDF (1 pages)

15/01/2018

Change of details for Ms Christine Yesil as a person with significant control on 2018-01-08

View PDF (2 pages)

15/01/2018

Cessation of Mark Wogman as a person with significant control on 2018-01-08

View PDF (1 pages)

10/01/2018

Termination of appointment of Mark Wogman as a director on 2018-01-08

View PDF (1 pages)

10/01/2018

Termination of appointment of Mark Wogman as a secretary on 2018-01-08

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

19/01/2017

Secretary's details changed for Mr Mark Wogman on 2017-01-06

View PDF (1 pages)

19/01/2017

Director's details changed for Mr Mark Wogman on 2017-01-06

View PDF (2 pages)

05/08/2016

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

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

29/09/2015

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

View PDF (7 pages)

17/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

11/02/2015

Director's details changed for Mr Mark Wogman on 2015-02-11

View PDF (2 pages)

11/02/2015

Secretary's details changed for Mr Mark Wogman on 2015-02-11

View PDF (1 pages)

07/07/2014

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

View PDF (7 pages)

07/07/2014

Termination of appointment of Laura De Friend as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Susan Wogman as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of Gavin Wogman as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of Katie Winters as a director

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (10 pages)

11/12/2013

Director's details changed for Mr Mark Wogman on 2013-04-01

View PDF (2 pages)

11/12/2013

Secretary's details changed for Mr Mark Wogman on 2013-04-01

View PDF (1 pages)

12/11/2013

Appointment of Mrs Susan Anne Wogman as a director

View PDF (2 pages)

12/11/2013

Appointment of Laura De Friend as a director

View PDF (2 pages)

12/11/2013

Appointment of Mr Gavin Wogman as a director

View PDF (2 pages)

12/11/2013

Appointment of Katie Winters as a director

View PDF (2 pages)

23/09/2013

Change of share class name or designation

View PDF (2 pages)

20/09/2013

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

View PDF (7 pages)

25/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

10/07/2012

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

View PDF (6 pages)

20/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

12/07/2011

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

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

29/06/2010

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

View PDF (5 pages)

22/04/2010

Director's details changed for Mr Mark Wogman on 2010-04-14

View PDF (2 pages)

21/04/2010

Secretary's details changed for Mr Mark Wogman on 2010-04-14

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

12/10/2009

Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 2009-10-12

View PDF (1 pages)

12/10/2009

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 2009-10-12

View PDF (1 pages)

09/07/2009

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

View PDF (5 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

30/07/2008

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

View PDF (5 pages)

01/05/2008

Director's change of particulars / christine yesil-cannon / 12/03/2008

View PDF (1 pages)

24/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

12/09/2007

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

View PDF (5 pages)

27/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

20/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/05/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

24/02/2005

Registered office changed on 24/02/05 from: premier house 309 ballards lane london N12 8LU

View PDF (1 pages)

17/02/2005

Location of register of members

View PDF (1 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

29/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

23/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/02/2002

Director resigned

View PDF (1 pages)

21/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/06/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

05/06/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

30/03/2000

Registered office changed on 30/03/00 from: 25 harley street london W1N 2BR

View PDF (1 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/05/1999

Return made up to 11/04/99; no change of members

View PDF (8 pages)

17/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

30/04/1998

Return made up to 11/04/98; full list of members

View PDF (9 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

23/04/1997

Return made up to 11/04/97; no change of members

View PDF (8 pages)

27/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

23/04/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

28/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/05/1995

Return made up to 11/04/95; full list of members

View PDF (18 pages)

27/04/1994

Return made up to 11/04/94; full list of members

View PDF (0 pages)

22/04/1994

Accounts for a dormant company made up to 1993-12-31

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22/04/1994

Resolutions

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12/03/1994

New director appointed

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02/11/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 11/04/93; full list of members

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02/07/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 11/04/92; full list of members

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14/04/1992

Secretary resigned;new secretary appointed

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13/04/1992

Secretary resigned

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06/06/1991

Accounting reference date notified as 31/12

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03/06/1991

Location of register of members

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03/06/1991

Ad 11/04/91--------- £ si 98@1=98 £ ic 2/100

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27/04/1991

New director appointed

View PDF (0 pages)

27/04/1991

Director resigned;new director appointed

View PDF (0 pages)

27/04/1991

Registered office changed on 27/04/91 from: 373 cambridge heath road london E2 9RA

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27/04/1991

Secretary resigned;new secretary appointed

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11/04/1991

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
16.38K
-
0.00
-
-

2022
2
2.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yesil, Christine	Director	01/03/1994 - Present	1
Wogman, Gavin Jamie	Director	30/10/2013 - 03/06/2014	45

Persons with Significant Control

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

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Description

About FINCHLEY HOUSE BUSINESS CENTRE LIMITED

FINCHLEY HOUSE BUSINESS CENTRE LIMITED is an(a) Active company incorporated on 11/04/1991 with the registered office located at 36 Glebe Road, London N3 2AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINCHLEY HOUSE BUSINESS CENTRE LIMITED?

FINCHLEY HOUSE BUSINESS CENTRE LIMITED is currently Active. It was registered on 11/04/1991 .

Where is FINCHLEY HOUSE BUSINESS CENTRE LIMITED located?

FINCHLEY HOUSE BUSINESS CENTRE LIMITED is registered at 36 Glebe Road, London N3 2AX.

What does FINCHLEY HOUSE BUSINESS CENTRE LIMITED do?

FINCHLEY HOUSE BUSINESS CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINCHLEY HOUSE BUSINESS CENTRE LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-11 with no updates.