240 Finchley Road Limited

Company Registration Number: 05225678

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.
240 Finchley Road Limited is a Private Company Limited by Guarantee first registered on 8 September 2004. Its current registered address is in Wimbledon Village, London.

Registered Address

THE WHITE HOUSE
57-63 CHURCH ROAD
WIMBLEDON VILLAGE
LONDON
UNITED KINGDOM
SW19 5SB

There are 208 companies currently registered at this postcode, including this one.

All companies at SW19 5SB

Registration Data

Company Number

05225678

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 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£7,873£7,873
Net Current Assets £0£0£0£0£0£-7,873£-7,873
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 February 2005

     

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB
    United Kingdom

  • DABBAGH, Majid

    Director

    Appointed on 8 September 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1963

    240 Finchley Road
    Hampstead
    London
    NW3 6DJ

  • LEVENE, Spencer Clive

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1963

    22 Farm Avenue
    London
    NW2 2DY

  • TIRABOSCHI, Stefano

    Director

    Appointed on 8 September 2004

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: February 1961

    Flat 2 158 Holland Road
    London
    W14 8BE

  • WAZIRI, Ngozi Zainab Jenny

    Director

    Appointed on 8 September 2004

     

    Nationality: Nigerian

    Occupation: Legal Consultant

    Month of birth: February 1948

    240 Finchley Road
    London
    NW3 6DJ

  • TIRABOSCHI, Stefano

    Secretary

    Appointed on 8 September 2004

    Resigned on 24 February 2005

    Flat 2 158 Holland Road
    London
    W14 8BE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • OHNO, Keiko

    Director

    Appointed on 8 September 2004

    Resigned on 16 June 2006

    Nationality: Japanese

    Occupation: Administrator

    Month of birth: September 1941

    240 Finchley Road
    Hampstead
    London
    NW3 6DJ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2004

    Resigned on 8 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EKJINT. Transaction: MzE4NDkzMzg2OGFkaXF6a2N4.

  2. 3 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P2PT6. Transaction: MzE3OTQ1MjQzM2FkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QX3K. Transaction: MzE1Njk4MTc0NmFkaXF6a2N4.

  4. 1 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LTBD. Transaction: MzE1MjAyNjA2NGFkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGOU1. Transaction: MzEzNzg3NzU5M2FkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9WVC. Transaction: MzEzMDU3NTg0NmFkaXF6a2N4.

  7. 21 July 2015 Secretary's details changed for London Law Secretarial Limited on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH04. Barcode: X4C43ROJ. Transaction: MzEyNzQ1NDA4MGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEBBT. Transaction: MzEyNjA4NjA2OGFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZAKO. Transaction: MzEwNzUxMTE4N2FkaXF6a2N4.

  10. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62N6Q. Transaction: MzEwMjg4NDk5MWFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN88RS. Transaction: MzA4NDc3OTI5MmFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B85JP4. Transaction: MzA4MDU5Mjk5MGFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44WW0. Transaction: MzA2NjI0MDg4OWFkaXF6a2N4.

  14. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0ASGH. Transaction: MzA2MDExODMyNmFkaXF6a2N4.

  15. 12 September 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPL7AXEZ. Transaction: MzA0MzU1OTI3M2FkaXF6a2N4.

  16. 1 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ0GWW6E. Transaction: MzA0MTM1OTMwMmFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XE28KNNF. Transaction: MzAyMzg1NzUyMWFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAAYKL85. Transaction: MzAxODY0ODY1N2FkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 8 September 2009 no member list [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XW0D2EOA. Transaction: MzAwMjA5ODUzM2FkaXF6a2N4.

  20. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL5D3BZQ. Transaction: MjAzODMyMjcyMWFkaXF6a2N4.

  21. 30 October 2008 Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24CU4ER. Transaction: MjAxNjg0MjI3NGFkaXF6a2N4.

  22. 28 October 2008 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GRW4CH. Transaction: MjAxNjU3NjQzN2FkaXF6a2N4.

  23. 28 October 2008 Registered office changed on 28/10/2008 from marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: X1GPP4C8. Transaction: MjAxNjU3NjQwNGFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADV8X39Z. Transaction: MjAxMzg0MzY0MWFkaXF6a2N4.

  25. 31 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0ODA2M2FkaXF6a2N4.

  26. 11 September 2007 Annual return made up to 08/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMyNjIzOWFkaXF6a2N4.

  27. 13 September 2006 Annual return made up to 08/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwMTE2NmFkaXF6a2N4.

  28. 13 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY2NjgzMWFkaXF6a2N4.

  29. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxOTIwOGFkaXF6a2N4.

  30. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyNDg0OWFkaXF6a2N4.

  31. 3 November 2005 Annual return made up to 08/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODI4MzE1MWFkaXF6a2N4.

  32. 26 September 2005 Registered office changed on 26/09/05 from: 240 finchley road london NW3 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzE1MjY5OWFkaXF6a2N4.

  33. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY4ODQzOWFkaXF6a2N4.

  34. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgzODE3M2FkaXF6a2N4.

  35. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2MzQ0MmFkaXF6a2N4.

  36. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEzMzQ5MGFkaXF6a2N4.

  37. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMyMTA0MGFkaXF6a2N4.

  38. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc4Mzg1NWFkaXF6a2N4.

  39. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkxMzU2N2FkaXF6a2N4.

  40. 23 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ3MDY0MWFkaXF6a2N4.

  41. 23 December 2004 Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODIxODk0NWFkaXF6a2N4.

  42. 8 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODY0ODQ3M2FkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:43:53 +0000