246 Finchley Road Limited

Company Registration Number: 03220200

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.
246 Finchley Road Limited is a Private Company Limited by Shares first registered on 3 July 1996. Its current registered address is in London.

Registered Address

C/O NG PROPERTIES (UK) LTD
2 PALACE COURT
250 FINCHLEY ROAD
LONDON
NW3 6DN

There are 17 companies currently registered at this postcode, including this one.

All companies at NW3 6DN

Registration Data

Company Number

03220200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,969£10,816£11,468£7,622£5,748£6,101£6,505
of which Cash £743£1,742£3,823£362£1,778£917£480
Total Assets £9,969£10,816£11,468£7,622£5,748£6,101£6,505
Current Liabilities £1,242£828£1,553£827£1,765£3,272£2,769
Net Current Assets £8,727£9,988£9,915£6,795£3,983£2,829£3,736
Total Net Worth £8,730£9,991£9,918£6,798£3,986£2,832£3,739

Previous Names

No previous names

Company Officers

  • FISHER, Debra Malka

    Secretary

    Appointed on 3 July 2006

     

    29
    Anthony Road
    Borehamwood
    Hertfordshire
    WD6 4NF
    United Kingdom

  • BHOGAL, Vicky

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    246a
    Finchley Road
    London
    NW3 6DJ
    United Kingdom

  • BOWEN, Janet

    Director

    Appointed on 1 June 2000

     

    Nationality: American

    Occupation: Rgn Manager

    Month of birth: October 1954

    246b
    Finchley Road
    London
    NW3 6DJ
    United Kingdom

  • MA, Susan

    Director

    Appointed on 8 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Ground Floor
    246 Finchley Road
    London
    NW3 6DJ
    United Kingdom

  • GELLING, John Philip

    Secretary

    Appointed on 8 July 1996

    Resigned on 3 July 2006

    246a Finchley Road
    London
    NW3 6DJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1996

    Resigned on 8 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FARNAN, Gareth Andrew, Dr

    Director

    Appointed on 22 November 2004

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Quantitative Analyst

    Month of birth: June 1974

    Flat A
    246 Finchley Road
    London
    NW3 6DJ

  • GEEN, Jonathan

    Director

    Appointed on 8 July 1996

    Resigned on 20 February 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    246b Finchley Road
    London
    NW3 6DJ

  • GELLING, John Philip

    Director

    Appointed on 8 July 1996

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Tour Guide

    Month of birth: May 1944

    246a Finchley Road
    London
    NW3 6DJ

  • KHAN, Peter Alexander

    Director

    Appointed on 21 June 1998

    Resigned on 1 June 2000

    Nationality: American

    Occupation: Trading Banker

    Month of birth: June 1968

    246b Finchley Road
    Hampstead
    London
    NW3 6DJ

  • MCGEEHAN, Margaret Susan, Dr

    Director

    Appointed on 22 November 2004

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Research & Policy Manager

    Month of birth: September 1974

    Flat A
    246 Finchley Road
    London
    NW3 6DJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1996

    Resigned on 8 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637D249. Transaction: MzE3MjI3OTI5MWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYZ0O. Transaction: MzE1MjUwODU3NGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A223YY. Transaction: MzE1MTcxMTc4MWFkaXF6a2N4.

  4. 30 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53VAUOX. Transaction: MzE0NTE4ODI0MGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBF2Y. Transaction: MzEyNzkzMDk2NGFkaXF6a2N4.

  6. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLNVL. Transaction: MzExOTU3ODIxNmFkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8HZK. Transaction: MzEwNDI3Njg2N2FkaXF6a2N4.

  8. 23 June 2014 Director's details changed for Susan Ma on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU72Q. Transaction: MzEwMjQwOTY3MWFkaXF6a2N4.

  9. 23 June 2014 Director's details changed for Janet Bowen on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU72A. Transaction: MzEwMjQwOTY2M2FkaXF6a2N4.

  10. 23 June 2014 Secretary's details changed for Debra Malka Fisher on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3ANU72I. Transaction: MzEwMjQwOTY2NWFkaXF6a2N4.

  11. 23 June 2014 Director's details changed for Vicky Bhogal on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU722. Transaction: MzEwMjQwOTY2MGFkaXF6a2N4.

  12. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340UM68. Transaction: MzA5NjUxOTYyMGFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMY449. Transaction: MzA4MzEzMTg0MGFkaXF6a2N4.

  14. 19 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24I4L0Y. Transaction: MzA3NDcxODYwMmFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQWMWX. Transaction: MzA2MTk4MDI0NGFkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NKW2O. Transaction: MzA1NDkzNDIxOWFkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4OBOVM5. Transaction: MzA0MDA3NDU1MGFkaXF6a2N4.

  18. 7 July 2011 Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4OBNVM4. Transaction: MzA0MDA3MTE4MmFkaXF6a2N4.

  19. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L84DFSUB. Transaction: MzAzNDgyNDYyM2FkaXF6a2N4.

  20. 3 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XS40KM76. Transaction: MzAyMDY3MjA0NmFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Janet Bowen on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XS40IM74. Transaction: MzAyMDYyMzY5MWFkaXF6a2N4.

  22. 2 August 2010 Director's details changed for Susan Ma on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XS40JM75. Transaction: MzAyMDYyMzY5M2FkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Vicky Bhogal on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XS40HM73. Transaction: MzAyMDYyMzY4NmFkaXF6a2N4.

  24. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV75GI9O. Transaction: MzAxMTU5NDA3OGFkaXF6a2N4.

  25. 16 September 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG23DBI. Transaction: MjA0MTQ0MDg4OGFkaXF6a2N4.

  26. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY5EI9EW. Transaction: MjAzMTg4OTY1NmFkaXF6a2N4.

  27. 18 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKNH2DL. Transaction: MjAxMTI0MTcyNWFkaXF6a2N4.

  28. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATSO1Z0J. Transaction: MjAwMzgxMzYxOWFkaXF6a2N4.

  29. 21 August 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwOTA4MGFkaXF6a2N4.

  30. 9 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NzI1MGFkaXF6a2N4.

  31. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2NzIwN2FkaXF6a2N4.

  32. 28 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4ODE4M2FkaXF6a2N4.

  33. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyNDAxNmFkaXF6a2N4.

  34. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwNjUxOWFkaXF6a2N4.

  35. 29 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwMzI5N2FkaXF6a2N4.

  36. 13 July 2005 Registered office changed on 13/07/05 from: 246A finchley road hampstead london NW3 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ2NzE0OGFkaXF6a2N4.

  37. 5 July 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDc5OTQ3OWFkaXF6a2N4.

  38. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ2NzM3MGFkaXF6a2N4.

  39. 22 February 2005 Registered office changed on 22/02/05 from: frognal estates 283 finchley road london NW3 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU4MDA5OGFkaXF6a2N4.

  40. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMwNjQ3OWFkaXF6a2N4.

  41. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzMjA1N2FkaXF6a2N4.

  42. 24 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMTU0MmFkaXF6a2N4.

  43. 23 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE3NTg1NGFkaXF6a2N4.

  44. 1 June 2004 Registered office changed on 01/06/04 from: ground floor 246 finchley road hampstead london NW3 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk1MzI1OGFkaXF6a2N4.

  45. 4 August 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxNDE0MGFkaXF6a2N4.

  46. 18 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0ODYxNDM4NWFkaXF6a2N4.

  47. 21 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4NjQ3MWFkaXF6a2N4.

  48. 29 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MzAzMjI2MWFkaXF6a2N4.

  49. 12 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMxMDUzNWFkaXF6a2N4.

  50. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM0MDM3NGFkaXF6a2N4.

  51. 1 August 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2OTgxNGFkaXF6a2N4.

  52. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ0ODY2NGFkaXF6a2N4.

  53. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk5ODYxMmFkaXF6a2N4.

  54. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzgwNDk0OWFkaXF6a2N4.

  55. 26 July 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1NTA4OWFkaXF6a2N4.

  56. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMTAxODc1OGFkaXF6a2N4.

  57. 30 June 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkxNjg0OGFkaXF6a2N4.

  58. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg5MjMxNGFkaXF6a2N4.

  59. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA0MjAzNmFkaXF6a2N4.

  60. 27 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQyNDQ5N2FkaXF6a2N4.

  61. 21 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQ0NDAwNmFkaXF6a2N4.

  62. 21 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg2MjA2M2FkaXF6a2N4.

  63. 12 September 1997 Registered office changed on 12/09/97 from: 246 finchley road london NW3 6DJ

    Category: Address. Type: 287. Transaction: MDA3OTIwNTcxOGFkaXF6a2N4.

  64. 12 September 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA3NjY1MjkxOWFkaXF6a2N4.

  65. 26 August 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzIwOTM3M2FkaXF6a2N4.

  66. 18 March 1997 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDkyOTAxM2FkaXF6a2N4.

  67. 7 March 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTg5NjM1M2FkaXF6a2N4.

  68. 7 March 1997 Ad 10/07/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODU3ODg4MGFkaXF6a2N4.

  69. 12 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTAyNDQwOGFkaXF6a2N4.

  70. 12 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTMxOTQ0NmFkaXF6a2N4.

  71. 12 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTI4NDI1NGFkaXF6a2N4.

  72. 12 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjgyODY3OGFkaXF6a2N4.

  73. 12 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTgwNTA5MmFkaXF6a2N4.

  74. 12 July 1996 Registered office changed on 12/07/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM1NDI3MGFkaXF6a2N4.

  75. 10 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY5MDQ3MmFkaXF6a2N4.

  76. 3 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzM5ODE1MWFkaXF6a2N4.

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