FINDLATER HOUSE LIMITED

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FINDLATER HOUSE LIMITED

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Key Data

Status

Active

Company No.

08508259

Incorporation date

29/04/2013

Size

Small

Contacts

Registered address

Registered address

Cervantes House, 5-9 Headstone Road, Harrow, England HA1 1PDCopy
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Latest events (Record since 29/04/2013)
dot icon31/03/2026
Cessation of Chart Forte Holdings Limited as a person with significant control on 2026-03-31
dot icon31/03/2026
Notification of a person with significant control statement
dot icon16/01/2026
Registration of charge 085082590010, created on 2026-01-14
dot icon31/10/2025
Accounts for a small company made up to 2024-10-31
dot icon31/07/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon13/01/2025
Registered office address changed from 29 Welbeck Street London W1G 8DA to Cervantes House 5-9 Headstone Road Harrow England HA1 1PD on 2025-01-13
dot icon20/11/2024
Satisfaction of charge 085082590009 in full
dot icon26/09/2024
Registration of charge 085082590009, created on 2024-09-25
dot icon04/09/2024
Accounts for a small company made up to 2023-10-31
dot icon02/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon01/11/2023
Memorandum and Articles of Association
dot icon01/11/2023
Registration of charge 085082590007, created on 2023-10-31
dot icon01/11/2023
Registration of charge 085082590008, created on 2023-10-31
dot icon08/08/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon31/07/2023
Accounts for a small company made up to 2022-10-31
dot icon20/09/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon29/07/2022
Accounts for a small company made up to 2021-10-31
dot icon30/10/2021
Accounts for a small company made up to 2020-10-31
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon23/04/2021
Change of details for Chart Forte Holding Limited as a person with significant control on 2017-11-01
dot icon24/09/2020
Accounts for a small company made up to 2019-10-31
dot icon28/07/2020
Confirmation statement made on 2020-07-27 with no updates
dot icon09/06/2020
Satisfaction of charge 085082590006 in full
dot icon09/06/2020
Satisfaction of charge 085082590003 in full
dot icon06/09/2019
Confirmation statement made on 2019-07-27 with no updates
dot icon06/08/2019
Accounts for a small company made up to 2018-10-31
dot icon05/12/2018
Registration of charge 085082590006, created on 2018-11-28
dot icon23/11/2018
Registration of charge 085082590004, created on 2018-11-21
dot icon23/11/2018
Registration of charge 085082590005, created on 2018-11-21
dot icon06/08/2018
Accounts for a small company made up to 2017-10-31
dot icon27/07/2018
Confirmation statement made on 2018-07-27 with updates
dot icon27/07/2018
Notification of Chart Forte Holding Limited as a person with significant control on 2017-11-01
dot icon27/07/2018
Cessation of Mawash Kajani as a person with significant control on 2017-11-01
dot icon18/04/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon09/08/2017
Total exemption full accounts made up to 2016-10-31
dot icon10/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon16/03/2017
Part of the property or undertaking has been released from charge 085082590003
dot icon18/01/2017
Satisfaction of charge 085082590002 in full
dot icon16/01/2017
Satisfaction of charge 085082590001 in full
dot icon02/12/2016
Resolutions
dot icon01/12/2016
All of the property or undertaking has been released from charge 085082590001
dot icon24/11/2016
Registration of charge 085082590003, created on 2016-11-16
dot icon15/08/2016
Current accounting period extended from 2016-04-30 to 2016-10-31
dot icon13/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon29/01/2016
Micro company accounts made up to 2015-04-30
dot icon11/11/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon11/11/2015
Secretary's details changed for Mrs Mawash Kajani on 2013-04-29
dot icon11/11/2015
Registered office address changed from 39 Astons Road Moorpark Northwood Middlesex HA6 2LB to 29 Welbeck Street London W1G 8DA on 2015-11-11
dot icon21/04/2015
Registration of charge 085082590002, created on 2015-04-08
dot icon11/02/2015
Total exemption full accounts made up to 2014-04-30
dot icon27/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon25/10/2013
Registration of charge 085082590001
dot icon11/07/2013
Appointment of Mrs Mawash Kajani as a secretary
dot icon11/07/2013
Termination of appointment of Jalaluddin Kajani as a secretary
dot icon11/07/2013
Termination of appointment of Jalaluddin Kajani as a director
dot icon29/04/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+157.16 % *

* during past year

Cash in Bank

£235,209.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
39.16M
-
0.00
91.46K
-
2022
0
46.13M
-
1.78M
235.21K
-
2022
0
46.13M
-
1.78M
235.21K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

46.13M £Ascended17.80 % *

Total Assets(EUR)

-

Turnover(EUR)

1.78M £Ascended- *

Cash in Bank(EUR)

235.21K £Ascended157.16 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kajani, Mawash
Director
29/04/2013 - Present
36
Kajani, Sonia
Director
29/04/2013 - Present
15
Kajani, Zain
Director
29/04/2013 - Present
11
Kajani, Mawash
Secretary
29/04/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About FINDLATER HOUSE LIMITED

FINDLATER HOUSE LIMITED is an(a) Active company incorporated on 29/04/2013 with the registered office located at Cervantes House, 5-9 Headstone Road, Harrow, England HA1 1PD. There are currently 4 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 FINDLATER HOUSE LIMITED?

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FINDLATER HOUSE LIMITED is currently Active. It was registered on 29/04/2013 .

Where is FINDLATER HOUSE LIMITED located?

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FINDLATER HOUSE LIMITED is registered at Cervantes House, 5-9 Headstone Road, Harrow, England HA1 1PD.

What does FINDLATER HOUSE LIMITED do?

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FINDLATER HOUSE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FINDLATER HOUSE LIMITED?

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The latest filing was on 31/03/2026: Cessation of Chart Forte Holdings Limited as a person with significant control on 2026-03-31.