417-425 Finchley Road Management Limited

Company Registration Number: 02751373

Company registered in England and Wales

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417-425 Finchley Road Management Limited is a Private Company Limited by Shares first registered on 29 September 1992. Its current registered address is in London.

Registered Address

417 FINCHLEY ROAD
LONDON
NW3 6HJ

There are 38 companies currently registered at this postcode, including this one.

All companies at NW3 6HJ

Registration Data

Company Number

02751373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROOK, Stephen Oliver

    Secretary

    Appointed on 29 September 1992

     

    16 Carlton Hill
    London
    NW8 0JY

  • BRIGHTEN, Roger Gerald

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    421a Finchley Road
    Finchley Road
    London
    NW3 6HJ
    England

  • FITTER, Ian Paul

    Director

    Appointed on 29 September 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    4 Lower Merton Rise
    London
    NW3 3SP

  • KIELY, Adrian George

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Uk Operations Manager

    Month of birth: May 1974

    Unit 1, Delta Park
    Delta Park Industrial Estate, Millmarsh Lane
    Brimsdown
    Enfield
    EN3 7QJ
    England

  • SHORT, Gregor

    Director

    Appointed on 1 April 1993

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1955

    Level 7 Tower
    42
    25 Old Broad Street
    London
    EC2N 1HQ
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1992

    Resigned on 29 September 1992

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1992

    Resigned on 29 September 1992

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 15/11/2017.

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. 21 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DB88CQ. Transaction: MzE4MzM3MDAzNWFkaXF6a2N4.

  2. 22 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60SHNQ0. Transaction: MzE2OTUzMjYyOWFkaXF6a2N4.

  3. 26 January 2017 Appointment of Mr. Adrian George Kiely as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YWBLQY. Transaction: MzE2NzU1OTQ2NmFkaXF6a2N4.

  4. 23 January 2017 Appointment of Mr Roger Gerald Brighten as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YQT60Z. Transaction: MzE2NzIwODk1M2FkaXF6a2N4.

  5. 23 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLW76. Transaction: MzE1NTcyMzQyOGFkaXF6a2N4.

  6. 10 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50GE3IA. Transaction: MzE0MTY1ODM5OWFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUBQ0. Transaction: MzEyOTU0ODE3NGFkaXF6a2N4.

  8. 28 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48CPM0J. Transaction: MzEyNDA5ODYyMGFkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAA25V. Transaction: MzEwNzM4NzQyNGFkaXF6a2N4.

  10. 18 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AAWKY0. Transaction: MzEwMjExMjMyMGFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI8CYK. Transaction: MzA4NTU2MjU3OWFkaXF6a2N4.

  12. 23 September 2013 Director's details changed for Mr Gregor Short on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2HI8CY8. Transaction: MzA4NTU2MjMzNWFkaXF6a2N4.

  13. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TNKUO. Transaction: MzA3OTE3NDQ4MmFkaXF6a2N4.

  14. 22 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJHBE. Transaction: MzA2MjgxMzgwN2FkaXF6a2N4.

  15. 22 August 2012 Registered office address changed from 417 Finchley Road London NW3 6HL on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTJHB6. Transaction: MzA2MjgxMzcxMmFkaXF6a2N4.

  16. 29 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y8PGX. Transaction: MzA1ODI5Nzk1NWFkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKFESWYW. Transaction: MzA0MjY0MzM0M2FkaXF6a2N4.

  18. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4K3SV2Q. Transaction: MzAzOTQ2MzcyMGFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XUU3NOTS. Transaction: MzAyNjQxNDIxOWFkaXF6a2N4.

  20. 4 November 2010 Director's details changed for Mr Gregor Short on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XUU3MOTR. Transaction: MzAyNjQxNDA1OGFkaXF6a2N4.

  21. 2 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4V6ELAO. Transaction: MzAxODc2OTU0OWFkaXF6a2N4.

  22. 24 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z9SCO2. Transaction: MjAzOTgwOTE5M2FkaXF6a2N4.

  23. 14 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE1UDCEM. Transaction: MjAzOTI2ODM2OWFkaXF6a2N4.

  24. 21 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMN5K2GD. Transaction: MjAxMTYwMzkyMmFkaXF6a2N4.

  25. 18 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATP922BG. Transaction: MjAxMTI2NDIyMmFkaXF6a2N4.

  26. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgxMjA0OWFkaXF6a2N4.

  27. 4 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNjc3N2FkaXF6a2N4.

  28. 14 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3NjkyM2FkaXF6a2N4.

  29. 21 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg2NDMyNGFkaXF6a2N4.

  30. 17 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNTE4MGFkaXF6a2N4.

  31. 18 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5MzE4NWFkaXF6a2N4.

  32. 13 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NTYwMjc3MWFkaXF6a2N4.

  33. 27 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NjA5M2FkaXF6a2N4.

  34. 26 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE0MzkyOGFkaXF6a2N4.

  35. 22 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxNDg1MmFkaXF6a2N4.

  36. 4 April 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzAyNTY3M2FkaXF6a2N4.

  37. 16 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3NjYxNGFkaXF6a2N4.

  38. 20 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg2OTI3OWFkaXF6a2N4.

  39. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE5MzQ2NGFkaXF6a2N4.

  40. 26 September 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU4NDM4MWFkaXF6a2N4.

  41. 1 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzk5MzA4MmFkaXF6a2N4.

  42. 1 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzI2ODcwMmFkaXF6a2N4.

  43. 20 September 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwNDE4N2FkaXF6a2N4.

  44. 15 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNDgzNzcxNGFkaXF6a2N4.

  45. 15 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM2Njg3MGFkaXF6a2N4.

  46. 23 September 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NDk3OGFkaXF6a2N4.

  47. 9 June 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NDI1ODk3N2FkaXF6a2N4.

  48. 9 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQ1ODk4OGFkaXF6a2N4.

  49. 22 September 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NjA5NWFkaXF6a2N4.

  50. 21 August 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzNjg0MzQyOGFkaXF6a2N4.

  51. 21 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE3OTM4NWFkaXF6a2N4.

  52. 1 October 1997 Return made up to 29/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY3ODc2MWFkaXF6a2N4.

  53. 11 September 1997 Accounts for a dormant company made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNTQ0ODg0MWFkaXF6a2N4.

  54. 11 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg0OTI2OGFkaXF6a2N4.

  55. 23 September 1996 Return made up to 29/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwNDQ0NGFkaXF6a2N4.

  56. 3 June 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNDYwNjA0NWFkaXF6a2N4.

  57. 3 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUxMTk5OWFkaXF6a2N4.

  58. 22 September 1995 Return made up to 29/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxNTgwNmFkaXF6a2N4.

  59. 11 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2OTIwODYwMmFkaXF6a2N4.

  60. 11 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDI4MjMyNmFkaXF6a2N4.

  61. 18 November 1994 Return made up to 29/09/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODE2MDQxMGFkaXF6a2N4.

  62. 29 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExMDQxOTgyMWFkaXF6a2N4.

  63. 29 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY0MDEyOGFkaXF6a2N4.

  64. 3 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTU1MTkxN2FkaXF6a2N4.

  65. 3 February 1994 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4NTgxNGFkaXF6a2N4.

  66. 29 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyOTExMDIzNGFkaXF6a2N4.

  67. 29 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjI2Mzc1MWFkaXF6a2N4.

  68. 29 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTczNjg5MmFkaXF6a2N4.

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54.80.157.133 Sun, 19 Nov 2017 14:38:53 +0000