115/121 Finchley Road Management Company Limited

Company Registration Number: 01567368

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
115/121 Finchley Road Management Company Limited is a Private Company Limited by Shares first registered on 11 June 1981. Its current registered address is in London.

Registered Address

S D MANAGEMENT LIMITED
BOYDELL COURT
ST JOHNS WOOD PARK
LONDON
NW8 6NJ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW8 6NJ

Registration Data

Company Number

01567368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £3,464£3,464£3,464£3,464£3,464
Current Assets £8£8£8£8£8
of which Cash £8£8£8£8£8
Total Assets £3,472£3,472£3,472£3,472£3,472
Current Liabilities £1,740£1,740£1,740£1,740£1,740
Net Current Assets £-1,732£-1,732£-1,732£-1,732£-1,732
Total Net Worth £1,732£1,732£1,732£1,732£1,732

Previous Names

No previous names

Company Officers

  • SALAMA, Shlomo

    Secretary

    Appointed on 29 June 1995

    Resigned on 28 October 2016

    Nationality: British

    29 31 Edgware Road
    London
    W2 3JE

  • M & N GROUP LIMITED

    Corporate Secretary

    Appointed on 11 June 1981

    Resigned on 15 March 1996

    2 Duke Street
    London
    SW1Y 6BJ

  • AMHURST, Anthony Fransesco Lorenzo

    Director

    Appointed on 11 June 1981

    Resigned on 7 January 1997

    Nationality: British

    Occupation: Solicitor

    9
    Pelham Crescent
    London
    SW7

  • LANGFORD, Christopher Robin

    Director

    Appointed on 11 June 1981

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Solicitor Company Director

    Month of birth: February 1946

    1 Millfield Lane
    St Ippollitts
    Hitchin
    Hertfordshire
    SG4 7NH

  • SHASHA, Elan

    Director

    Appointed on 5 August 2011

    Resigned on 28 October 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    29-31
    Edgware Road
    London
    W2 2JE

  • SHASHA, Maurice

    Director

    Appointed on 5 August 2011

    Resigned on 28 October 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1988

    29-31
    Edgware Road
    London
    W2 2JE

  • SMITHSON, Peter David

    Director

    Appointed on 11 June 1981

    Resigned on 15 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1931

    2 Duke Street
    St James's
    London
    SW1Y 6BJ

  • TAMMAN, Daniel Claude

    Director

    Appointed on 29 June 1995

    Resigned on 1 December 2016

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: March 1963

    29 31 Edgware Road
    London
    W2 2JE

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 December 2016 Termination of appointment of Daniel Claude Tamman as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: A5LK4QCW. Transaction: MzE2NDQwNTI1MGFkaXF6a2N4.

  2. 11 November 2016 Termination of appointment of Shlomo Salama as a secretary on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM02. Barcode: A5IX4M5N. Transaction: MzE2MTU3NzU0NGFkaXF6a2N4.

  3. 11 November 2016 Termination of appointment of Elan Shasha as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: A5IX4M2G. Transaction: MzE2MTU3NzU0N2FkaXF6a2N4.

  4. 11 November 2016 Termination of appointment of Maurice Shasha as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: A5IX4M28. Transaction: MzE2MTU3NzU0NmFkaXF6a2N4.

  5. 17 October 2016 Registered office address changed from 29/31 Edgware Road London W2 2JE to C/O S D Management Limited Boydell Court St Johns Wood Park London NW8 6NJ on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: A5GZJD4J. Transaction: MzE1OTcwNjIwNWFkaXF6a2N4.

  6. 7 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57XE31L. Transaction: MzE1MDA0NjI5NWFkaXF6a2N4.

  7. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4OCUP. Transaction: MzEzOTIyNDg3MGFkaXF6a2N4.

  8. 20 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A479B5MG. Transaction: MzEyMzIwOTYwN2FkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRGK8. Transaction: MzExNTIxNzE5NWFkaXF6a2N4.

  10. 28 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38I8AD7. Transaction: MzEwMDYwNDM1OWFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71A6H. Transaction: MzA5MjM0ODY1N2FkaXF6a2N4.

  12. 26 April 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26OAPVV. Transaction: MzA3NzAxMTc1MGFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBX0X. Transaction: MzA3MDc1OTgxMGFkaXF6a2N4.

  14. 10 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18AZ8KQ. Transaction: MzA1NzI2ODczM2FkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12S87UH. Transaction: MzA1MjU3MDA1N2FkaXF6a2N4.

  16. 18 August 2011 Appointment of Maurice Shasha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIV48WRM. Transaction: MzA0MjMxNDU4NGFkaXF6a2N4.

  17. 18 August 2011 Appointment of Elan Shasha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIV49WRN. Transaction: MzA0MjMxNDUyMmFkaXF6a2N4.

  18. 9 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHU3XTV9. Transaction: MzAzNjgxNjk3OGFkaXF6a2N4.

  19. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEYHCQLD. Transaction: MzAyOTk4Njc5NmFkaXF6a2N4.

  20. 21 April 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABVHLJBC. Transaction: MzAxMzk3NDEyNmFkaXF6a2N4.

  21. 15 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XM2SDHJQ. Transaction: MzAwOTQxODA1MWFkaXF6a2N4.

  22. 15 February 2010 Director's details changed for Daniel Claude Tamman on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM2SCHJP. Transaction: MzAwOTQxNzg2MGFkaXF6a2N4.

  23. 10 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AALJ5ALO. Transaction: MjAzNDc5MDU1N2FkaXF6a2N4.

  24. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICLY6HX. Transaction: MjAyMzE5ODcwMGFkaXF6a2N4.

  25. 21 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAI00ZVW. Transaction: MjAwNTc5NjI3M2FkaXF6a2N4.

  26. 29 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6Z2Z99. Transaction: MjAwNDI0MjU2NGFkaXF6a2N4.

  27. 23 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ1ODcwMGFkaXF6a2N4.

  28. 2 May 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwMTg2NmFkaXF6a2N4.

  29. 8 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTIyNzY1NmFkaXF6a2N4.

  30. 1 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3MzU1OGFkaXF6a2N4.

  31. 19 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzU0ODUwMmFkaXF6a2N4.

  32. 10 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3MDA4OWFkaXF6a2N4.

  33. 9 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI0NDQxNWFkaXF6a2N4.

  34. 2 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA4NDM2MmFkaXF6a2N4.

  35. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5NTYyOGFkaXF6a2N4.

  36. 16 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4MDI4MmFkaXF6a2N4.

  37. 13 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTY4NjUzMmFkaXF6a2N4.

  38. 26 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ5NjA1MmFkaXF6a2N4.

  39. 21 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDkxOTI1NGFkaXF6a2N4.

  40. 22 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0MjA0NmFkaXF6a2N4.

  41. 6 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODg3MDgwNWFkaXF6a2N4.

  42. 24 February 2000 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1Nzg1MmFkaXF6a2N4.

  43. 25 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDM3NTk5NGFkaXF6a2N4.

  44. 26 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4NDg1NmFkaXF6a2N4.

  45. 26 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5ODg0NTQxN2FkaXF6a2N4.

  46. 9 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcxMzE2MWFkaXF6a2N4.

  47. 15 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNTAwODU5OGFkaXF6a2N4.

  48. 18 April 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAxMTg1MmFkaXF6a2N4.

  49. 31 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQzODU1OGFkaXF6a2N4.

  50. 14 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMjQ3ODQ3MWFkaXF6a2N4.

  51. 29 May 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyOTQ4NTE1MGFkaXF6a2N4.

  52. 7 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzcyMDIwOGFkaXF6a2N4.

  53. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzY1MDgzNmFkaXF6a2N4.

  54. 14 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDIwNjI5M2FkaXF6a2N4.

  55. 15 February 1996 Accounts for a dormant company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDA4NDA1OWFkaXF6a2N4.

  56. 14 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDUyMDQ5NmFkaXF6a2N4.

  57. 14 February 1996 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjUxODc0OWFkaXF6a2N4.

  58. 14 February 1996 Accounts for a dormant company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzM0NzQ4NmFkaXF6a2N4.

  59. 14 February 1996 Accounts for a dormant company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzY0ODI0M2FkaXF6a2N4.

  60. 14 February 1996 Accounts for a dormant company made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExMTc1MjU5M2FkaXF6a2N4.

  61. 14 February 1996 Accounts for a dormant company made up to 31 March 1989 [View PDF]

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMDEyNzgzM2FkaXF6a2N4.

  62. 14 February 1996 Accounts for a dormant company made up to 31 March 1988 [View PDF]

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMDcxMTA0MmFkaXF6a2N4.

  63. 14 February 1996 Accounts for a dormant company made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NzE1NDIzMmFkaXF6a2N4.

  64. 14 February 1996 Accounts for a dormant company made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNzk1MzE4M2FkaXF6a2N4.

  65. 14 February 1996 Accounts for a dormant company made up to 31 March 1985 [View PDF]

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwNDI4OTQ5NGFkaXF6a2N4.

  66. 14 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMyNjQxNGFkaXF6a2N4.

  67. 14 February 1996 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDk3MjQ4NmFkaXF6a2N4.

  68. 14 February 1996 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MTUwOTcyNDg2YWRpcXprY3g.

  69. 14 February 1996 Return made up to 31/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MDA4OTAxOWFkaXF6a2N4.

  70. 14 February 1996 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MTUwMDg5MDE5YWRpcXprY3g.

  71. 14 February 1996 Return made up to 31/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNzIxNTYwM2FkaXF6a2N4.

  72. 14 February 1996 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MTcyMTU2MDNhZGlxemtjeA.

  73. 14 February 1996 Return made up to 31/12/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMjA1NjA5M2FkaXF6a2N4.

  74. 14 February 1996 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MTAyMDU2MDkzYWRpcXprY3g.

  75. 14 February 1996 Return made up to 31/12/90; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODc5MDE0MWFkaXF6a2N4.

  76. 14 February 1996 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MTA4NzkwMTQxYWRpcXprY3g.

  77. 14 February 1996 Return made up to 31/12/89; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzMTI1NTY1OGFkaXF6a2N4.

  78. 14 February 1996 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363x. Transaction: MTMxMjU1NjU4YWRpcXprY3g.

  79. 14 February 1996 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NDc4NjIyM2FkaXF6a2N4.

  80. 14 February 1996 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363x. Transaction: NzQ3ODYyMjNhZGlxemtjeA.

  81. 14 February 1996 Return made up to 31/12/87; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMjk3MjU5NGFkaXF6a2N4.

  82. 14 February 1996 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363x. Transaction: MjI5NzI1OTRhZGlxemtjeA.

  83. 14 February 1996 Return made up to 31/12/86; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzODExMjk2OWFkaXF6a2N4.

  84. 14 February 1996 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363x. Transaction: MTM4MTEyOTY5YWRpcXprY3g.

  85. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzkyNjk2NGFkaXF6a2N4.

  86. 14 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzQ0Mzc5NGFkaXF6a2N4.

  87. 14 February 1996 Return made up to 31/12/85; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNTY3NjU3NWFkaXF6a2N4.

  88. 14 February 1996 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363x. Transaction: MTU2NzY1NzVhZGlxemtjeA.

  89. 14 February 1996 Registered office changed on 14/02/96 from: 2 duke street st. Jame's london SW1 [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ3MjgyNGFkaXF6a2N4.

  90. 12 February 1996 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA2NTIwODU0NWFkaXF6a2N4.

  91. 7 April 1987 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDAzMzM1MjYyMmFkaXF6a2N4.

  92. 25 November 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEzNDQzNDk1M2FkaXF6a2N4.

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