244 Finchley Road Limited

Company Registration Number: 03773787

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.
244 Finchley Road Limited is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

56 STRAFFORD GATE
POTTERS BAR
HERTFORDSHIRE
EN6 1PN

There are 14 companies currently registered at this postcode, including this one.

All companies at EN6 1PN

Registration Data

Company Number

03773787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£2£2£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1£2£2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£2£2£0£0£0£0£0
Total Net Worth £1£2£2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADEYINKA, Mojisola

    Secretary

    Appointed on 1 January 2003

     

    1st Floor
    244a Finchley Road
    London
    Nw3 6dh
    NW3 6DH

  • RAMESHNI, Farhang

    Director

    Appointed on 4 February 2003

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: January 1934

    4 Sefton Avenue
    Mill Hill
    London
    NW7 3QD

  • ROGERS, Mathew Lawrence

    Secretary

    Appointed on 19 May 1999

    Resigned on 5 February 2003

    6 The Brambles
    Bourne
    Lincolnshire
    PE10 9TF

  • BIGGS, Diana Margaret

    Director

    Appointed on 19 May 1999

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1955

    32 Rose Hill
    Binfield
    Bracknell
    Berkshire
    RG42 5LG

  • ROGERS, Mathew Lawrence

    Director

    Appointed on 19 May 1999

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Undewriter

    Month of birth: October 1961

    6 The Brambles
    Bourne
    Lincolnshire
    PE10 9TF

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSGCX. Transaction: MzE0OTIwODc4MWFkaXF6a2N4.

  2. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B2081. Transaction: MzE0MTQ2MzM5MmFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHTYQ. Transaction: MzEyMzY0MjE2MmFkaXF6a2N4.

  4. 27 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY5ZN4. Transaction: MzExNjE0MjcyMmFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAR5U. Transaction: MzEwMDM2MzQ4NGFkaXF6a2N4.

  6. 20 May 2014 Register inspection address has been changed from C/O Horizon Law Limited Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ England [View PDF]

    Category: Address. Type: AD02. Barcode: X38AAR5L. Transaction: MzEwMDM2MjQ3NWFkaXF6a2N4.

  7. 4 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NWMRIR. Transaction: MzA5MTkzNDk2OGFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28TF6VE. Transaction: MzA3ODMyNDc3MWFkaXF6a2N4.

  9. 21 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A209KZ5U. Transaction: MzA3MTQ2OTE2MmFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3YOJ. Transaction: MzA2MDMzNjM1OGFkaXF6a2N4.

  11. 5 July 2012 Registered office address changed from C/O Horizon Law Limited Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ England on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ3YOB. Transaction: MzA2MDMzNjA5NmFkaXF6a2N4.

  12. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QB3PC. Transaction: MzA1MjU3MTU0OGFkaXF6a2N4.

  13. 1 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X250PVF3. Transaction: MzAzOTc1NjI4OGFkaXF6a2N4.

  14. 1 July 2011 Registered office address changed from C/O Rhylaw Llp Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X250NVF1. Transaction: MzAzOTcxNjE1OWFkaXF6a2N4.

  15. 1 July 2011 Register inspection address has been changed from C/O Rhylaw Llp Lantern House 39-41 High Street Potters Bar Hertfordshire EN6 5AJ [View PDF]

    Category: Address. Type: AD02. Barcode: X250OVF2. Transaction: MzAzOTcxNjE2MmFkaXF6a2N4.

  16. 16 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7UBFRPH. Transaction: MzAzMjM2MDI3NGFkaXF6a2N4.

  17. 12 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUO1QLJA. Transaction: MzAxOTI0NTA4N2FkaXF6a2N4.

  18. 12 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUO1PLJ9. Transaction: MzAxOTI0NTA4NmFkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XUO1RLJB. Transaction: MzAxOTMwMzgxMWFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Mr Farhang Rameshni on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XUO1OLJ8. Transaction: MzAxOTI0NTA1N2FkaXF6a2N4.

  21. 24 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL6KZHS8. Transaction: MzAxMDE2MjQ1OGFkaXF6a2N4.

  22. 20 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUGN9ZG. Transaction: MjAzMzMzNjY3OGFkaXF6a2N4.

  23. 5 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQMJ17U7. Transaction: MjAyNzQ2NTAwNmFkaXF6a2N4.

  24. 20 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RB8ZV2. Transaction: MjAwNTczNzIyMWFkaXF6a2N4.

  25. 20 May 2008 Registered office changed on 20/05/2008 from c/o reading harris yalden lantern house 39-41 high street potters bar hertfordshire EN6 5AJ [View PDF]

    Category: Address. Type: 287. Barcode: X1RB7ZV1. Transaction: MjAwNTcwOTUwNGFkaXF6a2N4.

  26. 14 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALUN7XZF. Transaction: MjAwMTQ1MzEwMWFkaXF6a2N4.

  27. 24 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk1NTIzMGFkaXF6a2N4.

  28. 30 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0NTQwMmFkaXF6a2N4.

  29. 25 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMjQ2NmFkaXF6a2N4.

  30. 8 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4ODg0ODk0MGFkaXF6a2N4.

  31. 22 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NzE1MmFkaXF6a2N4.

  32. 13 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODYzNDU3NmFkaXF6a2N4.

  33. 30 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA0NjIzOWFkaXF6a2N4.

  34. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgyNjA2M2FkaXF6a2N4.

  35. 12 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgyMzM3OGFkaXF6a2N4.

  36. 6 March 2004 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxOTA1OGFkaXF6a2N4.

  37. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1OTI2OWFkaXF6a2N4.

  38. 3 June 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzE5MTY5NWFkaXF6a2N4.

  39. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg1MjU3NmFkaXF6a2N4.

  40. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwOTkzOGFkaXF6a2N4.

  41. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM0NDQ1NGFkaXF6a2N4.

  42. 10 July 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY2NjkyMmFkaXF6a2N4.

  43. 26 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNTgxNTcxNGFkaXF6a2N4.

  44. 30 July 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyOTAwMWFkaXF6a2N4.

  45. 18 June 2001 Registered office changed on 18/06/01 from: 84 walm lane london NW2 4QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc1MzE2NWFkaXF6a2N4.

  46. 28 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1NDY3MWFkaXF6a2N4.

  47. 28 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MjAyNjU1NWFkaXF6a2N4.

  48. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4NzAzOWFkaXF6a2N4.

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