242 Finchley Road Limited

Company Registration Number: 04238729

Company registered in England and Wales

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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.
242 Finchley Road Limited is a Private Company Limited by Shares first registered on 21 June 2001. Its current registered address is in London.

Registered Address

242B FINCHLEY ROAD
LONDON
NW3 6DJ

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

All companies at NW3 6DJ

Registration Data

Company Number

04238729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£3£47,987
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£47,987
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£47,984
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£-47,984
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • JENSEN-ETIENNE, Jessica

    Secretary

    Appointed on 9 July 2014

     

    242b
    Finchley Road
    London
    NW3 6DJ
    England

  • HASHEMI, Gholam Hossein

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Trading

    Month of birth: July 1944

    10 Fairfax Road
    London
    NW6 4HA

  • JENSEN-ETIENNE, Jessica Elodie

    Director

    Appointed on 30 June 2014

     

    Nationality: French

    Occupation: Tv Producer

    Month of birth: July 1977

    242b
    Finchley Road
    Hampstead
    London
    NW3 6DJ
    Uk

  • NORBERG, Alexander

    Director

    Appointed on 2 May 2013

     

    Nationality: Swedish

    Occupation: Broker

    Month of birth: March 1982

    242a
    Finchley Road
    London
    NW3 6DJ
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 June 2001

    Resigned on 9 July 2014

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    26
    Church Street
    London
    NW8 8EP

  • HAGUE TRADING LIMITED

    Director

    Appointed on 21 June 2001

    Resigned on 31 March 2003

    PO BOX 227 Clinchs House
    Lord Street Douglas
    Isle Of Man
    Isle Of Man
    IM99 1RZ

  • PILKINGTON, Gareth Howard

    Director

    Appointed on 21 June 2001

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Charity Worker

    Month of birth: January 1948

    242 B Finchley Road
    London
    NW3 6DJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623RZ01. Transaction: MzE3MDk3ODI2NGFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL74Q3. Transaction: MzE1MzI0NjcxNmFkaXF6a2N4.

  3. 20 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5357N2J. Transaction: MzE0NDQzMzIxNmFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OAPS. Transaction: MzEyNTY1Nzk2N2FkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440AYAX. Transaction: MzEyMDAzMzM0MmFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMSR7. Transaction: MzEwMzU0ODI3OWFkaXF6a2N4.

  7. 10 July 2014 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BTMRTS. Transaction: MzEwMzU0ODEzNGFkaXF6a2N4.

  8. 10 July 2014 Appointment of Miss Jessica Jensen-Etienne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BTMRQX. Transaction: MzEwMzU0ODA4M2FkaXF6a2N4.

  9. 10 July 2014 Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTMR9V. Transaction: MzEwMzU0Nzk4MGFkaXF6a2N4.

  10. 9 July 2014 Appointment of Jessica Elodie Jensen-Etienne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BA0CUX. Transaction: MzEwMzM4MTY2MGFkaXF6a2N4.

  11. 28 May 2014 Termination of appointment of Gareth Pilkington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38V08Q3. Transaction: MzEwMDg2NzUwMmFkaXF6a2N4.

  12. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJLG0. Transaction: MzA5NzAxMjg0MGFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ3KR. Transaction: MzA4MDgzODE3N2FkaXF6a2N4.

  14. 25 June 2013 Appointment of Mr Alexander Norberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9A6J4. Transaction: MzA4MDQwODMwN2FkaXF6a2N4.

  15. 4 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251D73C. Transaction: MzA3NTY3MDk2NmFkaXF6a2N4.

  16. 30 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjYxODg0NWFkaXF6a2N4.

  17. 29 October 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1KJNA0H. Transaction: MzA2NjYxODgyM2FkaXF6a2N4.

  18. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3NjI2OGFkaXF6a2N4.

  19. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5HUZ. Transaction: MzA1NTI0OTI2M2FkaXF6a2N4.

  20. 21 September 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XT5X4XQJ. Transaction: MzA0NDE2MTExOGFkaXF6a2N4.

  21. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATFF5SRL. Transaction: MzAzNDY2MDE5MWFkaXF6a2N4.

  22. 8 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X7559N7H. Transaction: MzAyMjkxNzc2MmFkaXF6a2N4.

  23. 8 September 2010 Secretary's details changed for Stardata Business Services Limited on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH04. Barcode: X7557N7F. Transaction: MzAyMjg2MDUyMGFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Gareth Howard Pilkington on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X7558N7G. Transaction: MzAyMjg2MDU0NmFkaXF6a2N4.

  25. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQU7RIM7. Transaction: MzAxMjUwNDg1MmFkaXF6a2N4.

  26. 9 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHK4D4T. Transaction: MjA0MTAxNTk3NWFkaXF6a2N4.

  27. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASTL99EC. Transaction: MjAzMTk3ODIwN2FkaXF6a2N4.

  28. 14 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZUW29H. Transaction: MjAxMTA4NDgwMGFkaXF6a2N4.

  29. 23 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARIXUZ4D. Transaction: MjAwMzk1NTg5OWFkaXF6a2N4.

  30. 26 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3MDg0M2FkaXF6a2N4.

  31. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkwMjYxNGFkaXF6a2N4.

  32. 22 February 2007 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMDk5N2FkaXF6a2N4.

  33. 23 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNTYyNGFkaXF6a2N4.

  34. 14 October 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzYzMjQ1OGFkaXF6a2N4.

  35. 4 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUwODA0NGFkaXF6a2N4.

  36. 6 September 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwMTMyMWFkaXF6a2N4.

  37. 22 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIzNTQ4OWFkaXF6a2N4.

  38. 29 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM3NjQxNmFkaXF6a2N4.

  39. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQyOTI1N2FkaXF6a2N4.

  40. 23 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE3Nzc2MWFkaXF6a2N4.

  41. 23 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzYxNzY2NWFkaXF6a2N4.

  42. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcyMTM2NGFkaXF6a2N4.

  43. 2 December 2002 Ad 11/11/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ3OTY3N2FkaXF6a2N4.

  44. 10 September 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4NDM0MmFkaXF6a2N4.

  45. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk0MTU0N2FkaXF6a2N4.

  46. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzU2NzM0NGFkaXF6a2N4.

  47. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkwMzIzNGFkaXF6a2N4.

  48. 21 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDcwMTk4N2FkaXF6a2N4.

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