346 Finchley Road Nw3 Limited

Company Registration Number: 03502246

Company registered in England and Wales

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346 Finchley Road Nw3 Limited is a Private Company Limited by Shares first registered on 30 January 1998.

Registered Address

346 FINCHLEY ROAD
LONDON
NW3 7AJ

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 7AJ

Registration Data

Company Number

03502246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,563£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets £3,162£81£2,566£2,366£2,366£2,366£2,454
of which Cash £725£81£2,566£998£998£998£998
Total Assets £10,725£10,081£12,566£12,366£12,366£12,366£12,454
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,162£81£2,566£2,366£2,366£2,366£2,454
Total Net Worth £10,725£10,081£12,566£12,366£12,366£12,366£12,454

Previous Names

No previous names

Company Officers

  • SUMRAY, Judith Muriel

    Secretary

    Appointed on 1 March 2005

     

    346 Finchley Road
    London
    NW3 7AJ

  • LEWIS, Hilton

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    EMMARENTIA INVESTMENTS LIMITED
    2a
    Torriano Mews
    Kentish Town
    London
    NW5 2RZ
    United Kingdom

  • LUCY, Matthew

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Sales Consultants

    Month of birth: September 1982

    346 Finchley Road
    London
    NW3 7AJ

  • MAHBUBANI, Veena

    Director

    Appointed on 2 October 2004

     

    Nationality: British

    Occupation: Private Banker

    Month of birth: April 1974

    346 Finchley Road
    London
    NW3 7AJ

  • SUMRAY, Judith Muriel

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    346 Finchley Road
    London
    NW3 7AJ

  • ZAGORITOU, Maria

    Director

    Appointed on 7 January 2014

     

    Nationality: Greek

    Occupation: None

    Month of birth: October 1957

    Flat 7 - Whitebeam Place
    163 Godstone Road
    Whyteleafe
    Surrey
    CR3 0EH

  • MAHBUBANI, Veena

    Secretary

    Appointed on 18 February 2003

    Resigned on 26 July 2003

    Flat 3 346 Finchley Road
    London
    NW3 7AJ

  • SUMRAY, Judith Muriel

    Secretary

    Appointed on 2 October 2004

    Resigned on 15 December 2004

    Flat 1, 346 Finchley Road
    London
    NW3 7AJ

  • SUMRAY, Judith Muriel

    Secretary

    Appointed on 30 January 1998

    Resigned on 6 January 2003

    Flat 1, 346 Finchley Road
    London
    NW3 7AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1998

    Resigned on 30 January 1998

    26
    Church Street
    London
    NW8 8EP

  • CARROLL, Claire

    Director

    Appointed on 30 January 1998

    Resigned on 28 August 1999

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: November 1965

    Flat 3 346 Finchley Road
    London
    NW3 7AJ

  • DIYALJEE, Damini Angeli

    Director

    Appointed on 6 October 1999

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Pyschotherapist

    Month of birth: December 1954

    346 Finchley Road
    Hampstead
    London
    NW3 7AJ

  • STRUMPF, Nicole

    Director

    Appointed on 30 January 1998

    Resigned on 4 February 1999

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1969

    Flat 5 346 Finchley Road
    Hampstead
    London
    NW3 7AJ

  • SUMRAY, Judith Muriel

    Director

    Appointed on 2 October 2004

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    Flat 1, 346 Finchley Road
    London
    NW3 7AJ

  • SUMRAY, Judith Muriel

    Director

    Appointed on 1 January 2000

    Resigned on 6 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    Flat 1, 346 Finchley Road
    London
    NW3 7AJ

This information was most recently updated 24/09/2017.

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. 8 March 2017 Amended total exemption full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AAMD. Barcode: A61CAD3N. Transaction: MzE3MDY0Nzk5OWFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2PDF. Transaction: MzE2OTYxMjI0MWFkaXF6a2N4.

  3. 24 November 2016 Total exemption full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5JZNZ2X. Transaction: MzE2MjU3NDg1N2FkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52S15V0. Transaction: MzE0NDAwMTIwM2FkaXF6a2N4.

  5. 12 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTQ0NDAyN2FkaXF6a2N4.

  6. 11 January 2016 Total exemption full accounts made up to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Accounts. Type: AA. Barcode: A4NG605C. Transaction: MzEzOTIyMjIxOGFkaXF6a2N4.

  7. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2ODc0MGFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43A5EI2. Transaction: MzExOTI1OTA3MWFkaXF6a2N4.

  9. 4 November 2014 Total exemption full accounts made up to 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Accounts. Type: AA. Barcode: A3JGK85N. Transaction: MzExMDU1ODUwN2FkaXF6a2N4.

  10. 8 May 2014 Appointment of Maria Zagoritou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36VI7Q1. Transaction: MzA5OTY2MDY1NGFkaXF6a2N4.

  11. 21 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X325DZUA. Transaction: MzA5NDkwMTgwNmFkaXF6a2N4.

  12. 19 February 2014 Appointment of Matthew Lucy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOFZ2. Transaction: MzA5NDc3MDY0NGFkaXF6a2N4.

  13. 19 February 2014 Appointment of Mr Hilton Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JOFWA. Transaction: MzA5NDc3MDQzOWFkaXF6a2N4.

  14. 23 October 2013 Total exemption full accounts made up to 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Accounts. Type: AA. Barcode: A2JI7D3E. Transaction: MzA4NzQ4NjYxOWFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRY0O. Transaction: MzA3MzE1OTA0N2FkaXF6a2N4.

  16. 1 November 2012 Total exemption full accounts made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA. Barcode: L1KKTZSW. Transaction: MzA2NjgyNDg4NWFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBDJT. Transaction: MzA1NDA1MTQ3M2FkaXF6a2N4.

  18. 25 October 2011 Total exemption full accounts made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: L3S7KYKP. Transaction: MzA0NjAyNjA1MGFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X1FEISGH. Transaction: MzAzMzg1ODAyNGFkaXF6a2N4.

  20. 23 November 2010 Total exemption full accounts made up to 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Accounts. Type: AA. Barcode: ABZ3FPC3. Transaction: MzAyNzQzMjg1MmFkaXF6a2N4.

  21. 18 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X3KYWID9. Transaction: MzAxMTY3OTgyMGFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Mrs Judith Muriel Sumray on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3KYTID6. Transaction: MzAxMTY3OTU3N2FkaXF6a2N4.

  23. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3KYVID8. Transaction: MzAxMTY3OTU4MGFkaXF6a2N4.

  24. 17 March 2010 Secretary's details changed for Judith Muriel Sumray on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3KYRID4. Transaction: MzAxMTY3OTU3NWFkaXF6a2N4.

  25. 17 March 2010 Director's details changed for Veena Mahbubani on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3KYSID5. Transaction: MzAxMTY3OTU3NmFkaXF6a2N4.

  26. 17 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3KYUID7. Transaction: MzAxMTY3OTU3OWFkaXF6a2N4.

  27. 27 November 2009 Total exemption full accounts made up to 29 January 2009 [View PDF]

    Action Date: 29 January 2009. Category: Accounts. Type: AA. Barcode: LWX4SF7W. Transaction: MzAwMzgyNzQ3NWFkaXF6a2N4.

  28. 16 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY23X849. Transaction: MjAyODEzMjc5MWFkaXF6a2N4.

  29. 28 November 2008 Total exemption full accounts made up to 29 January 2008 [View PDF]

    Action Date: 29 January 2008. Category: Accounts. Type: AA. Barcode: LE40Q564. Transaction: MjAxODk3MTQ0M2FkaXF6a2N4.

  30. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZMBY3H. Transaction: MjAwMTY5Njk5N2FkaXF6a2N4.

  31. 2 December 2007 Total exemption small company accounts made up to 29 January 2007 [View PDF]

    Action Date: 29 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNDUzMmFkaXF6a2N4.

  32. 26 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3ODkxM2FkaXF6a2N4.

  33. 2 February 2007 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwNjg0NGFkaXF6a2N4.

  34. 5 December 2006 Total exemption full accounts made up to 29 January 2006 [View PDF]

    Action Date: 29 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MDAwOGFkaXF6a2N4.

  35. 3 June 2005 Total exemption full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMjEyNTk2M2FkaXF6a2N4.

  36. 3 June 2005 Total exemption full accounts made up to 29 January 2004 [View PDF]

    Action Date: 29 January 2004. Category: Accounts. Type: AA. Transaction: MDEwOTMxMjU1MmFkaXF6a2N4.

  37. 3 June 2005 Amended accounts made up to 29 January 2003 [View PDF]

    Action Date: 29 January 2003. Category: Accounts. Type: AAMD. Transaction: MDA4MTc4NzA2NWFkaXF6a2N4.

  38. 23 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MzEwMmFkaXF6a2N4.

  39. 23 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ2MjE5MmFkaXF6a2N4.

  40. 21 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY1NDU0MmFkaXF6a2N4.

  41. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyODYwNGFkaXF6a2N4.

  42. 19 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM5MjkzMGFkaXF6a2N4.

  43. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3MTc4M2FkaXF6a2N4.

  44. 19 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwNTQ0NWFkaXF6a2N4.

  45. 2 December 2003 Accounts for a small company made up to 29 January 2003 [View PDF]

    Action Date: 29 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMjI2Mjc1N2FkaXF6a2N4.

  46. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgyOTA2M2FkaXF6a2N4.

  47. 15 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNDk2NWFkaXF6a2N4.

  48. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgyMDAwOWFkaXF6a2N4.

  49. 29 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgwNjQ0OGFkaXF6a2N4.

  50. 10 October 2002 Total exemption small company accounts made up to 29 January 2002 [View PDF]

    Action Date: 29 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDU3MTE3MWFkaXF6a2N4.

  51. 12 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2MjQxMmFkaXF6a2N4.

  52. 4 June 2001 Accounts for a small company made up to 29 January 2001 [View PDF]

    Action Date: 29 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NTc5MTk1OGFkaXF6a2N4.

  53. 6 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MTU5NmFkaXF6a2N4.

  54. 21 March 2000 Accounts for a small company made up to 29 January 2000 [View PDF]

    Action Date: 29 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MzExMzEzOWFkaXF6a2N4.

  55. 6 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI2NzA0NGFkaXF6a2N4.

  56. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE5MTgwOGFkaXF6a2N4.

  57. 1 March 2000 Accounts for a small company made up to 29 January 1999 [View PDF]

    Action Date: 29 January 1999. Category: Accounts. Type: AA. Transaction: MDA4NTgyNjk0NGFkaXF6a2N4.

  58. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0MzUwN2FkaXF6a2N4.

  59. 17 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2MjQyOWFkaXF6a2N4.

  60. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkwMjc4MmFkaXF6a2N4.

  61. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4NDUyMGFkaXF6a2N4.

  62. 24 February 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk2ODI3NGFkaXF6a2N4.

  63. 30 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYxOTY4MWFkaXF6a2N4.

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