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Finsbury Square Property Company Limited

00614564

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 10/11/1958

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Clive Warren Lewis Bsc

director · Since 11/12/1991

ESTATE AGENT/SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 7 other boards

Marsha Karen Lewis

secretary · Since 11/12/1991

BRITISH · ENGLAND · Age 74

Also on 12 other boards

Mrs Vicki Adrienne Leigh

director · Since 26/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 11 other boards

Clive Warren Lewis

director

British · England · Age 74

Marsha Karen Lewis

secretary

British

Vicki Adrienne Leigh

director · Since 26/06/2001

British · England · Age 83

Former

Graham Shurek Morris

director · Resigned 22/04/1992

Peter Alan Taylor

director · Resigned 21/06/2001

Lynn Barbara Glyn

director · Resigned 26/06/2001

Persons with Significant Control

Mrs Vicki Adrienne Leigh

25–50% shares

British · England · Age 83

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Mr Clive Warren Lewis

25–50% shares

British · England · Age 74

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active - Proposal to Strike off

typeltd
2026-08-25

Private Limited Company

address line1101 New Cavendish Street
2026-08-25

101 NEW CAVENDISH STREET

post townLondon
2026-08-25

LONDON

officer appointedLEWIS, Marsha Karen
2026-08-25
officer appointedLEIGH, Vicki Adrienne
2026-08-25
officer appointedLEWIS, Clive Warren
2026-08-25

CompanyRankvs 19499+ SIC 68100 peers
70

Financial strength89th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2024

Net Worth

£226k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£257k

Current Liabilities

£259k

Fixed Assets

£301k

Debtors

£256k

2avg. employees

Balance Sheet

Assets less current liabilities£299k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.99-£2k
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

02/07/202619 pages · PDF
RT01

administrative restoration company

02/07/20263 pages · PDF
GAZ2

gazette dissolved compulsory

19/05/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/202510 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202410 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20234 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20135 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20125 pages · PDF
Address changed

change registered office address company with date old address

10/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20095 pages · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
CH03

change person secretary company with change date

22/12/20091 page · PDF
Director details changed

change person director company with change date

22/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20096 pages · PDF
363a

legacy

11/12/20084 pages · PDF
363a

legacy

27/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20076 pages · PDF
363s

legacy

17/01/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20066 pages · PDF
363s

legacy

20/12/20059 pages · PDF
288c

legacy

29/11/20051 page · PDF
363s

legacy

18/02/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20056 pages · PDF
395

legacy

10/02/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20046 pages · PDF
363s

legacy

18/12/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20036 pages · PDF
363s

legacy

10/01/20038 pages · PDF
363s

legacy

02/02/20026 pages · PDF
RESOLUTIONS

resolution

30/01/2002PDF
RESOLUTIONS

resolution

30/01/200228 pages · PDF
RESOLUTIONS

resolution

30/01/2002PDF
RESOLUTIONS

resolution

30/01/200227 pages · PDF
288a

legacy

30/01/20022 pages · PDF
288b

legacy

30/01/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20014 pages · PDF
288b

legacy

11/09/20011 page · PDF
Accounts filed

accounts with accounts type small

08/02/20014 pages · PDF
363s

legacy

16/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20004 pages · PDF
363s

legacy

20/12/19997 pages · PDF
Accounts filed

accounts with accounts type small

26/01/19994 pages · PDF
287

legacy

25/01/19991 page · PDF
363s

legacy

17/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

29/01/19985 pages · PDF
363s

legacy

19/12/19974 pages · PDF
403a

legacy

19/09/19971 page · PDF
403a

legacy

19/09/19971 page · PDF
395

legacy

18/09/19973 pages · PDF
Accounts filed

accounts with accounts type small

30/01/19976 pages · PDF
363s

legacy

16/12/19964 pages · PDF
363s

legacy

22/02/19965 pages · PDF
Accounts filed

accounts with accounts type small

25/01/1996PDF
Accounts filed

accounts with accounts type full

31/01/19957 pages · PDF
363s

legacy

20/12/1994PDF
Accounts filed

accounts with accounts type small

16/02/19946 pages · PDF
363s

legacy

21/12/1993PDF
Accounts filed

accounts with accounts type small

09/02/19935 pages · PDF
363s

legacy

18/12/1992PDF
288

legacy

25/06/1992PDF
Accounts filed

accounts with accounts type small

28/04/19925 pages · PDF
363b

legacy

28/04/1992PDF
363

legacy

19/12/1990PDF
Accounts filed

accounts with accounts type small

11/12/19905 pages · PDF
363

legacy

04/04/1990PDF
Accounts filed

accounts with accounts type small

28/11/19895 pages · PDF