425 Finchley Road Limited

Company Registration Number: 06350621

Company registered in England and Wales

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425 Finchley Road Limited is a Private Company Limited by Shares first registered on 22 August 2007. It was dissolved on 21 November 2015.

Registered Address

311 High Road
Loughton
Essex
IG10 1AH

There are 332 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

06350621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 August 2007

Dissolution Date

21 November 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

30 May 2014

Returns Last Made Up

22 August 2013

Returns Next Due

19 September 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £907,594£910,083£907,029£910,851£615,398
of which Cash £1,041£2,880£185£4,072£1,604
Total Assets £907,594£910,083£907,029£910,851£615,398
Current Liabilities £37,224£38,724£37,946£396,895£204,263
Net Current Assets £870,370£871,359£869,083£513,956£411,135
Total Net Worth £-16,426£-39,672£-57,941£-53,044£-24,900

Previous Names

No previous names

Company Officers

  • MANCHESTER SQUARE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 August 2007

     

    25 Manchester Square
    London
    W1U 3PY

  • MENDOZA, Benjamin

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Agent

    Month of birth: January 1972

    2a Springfield
    Bushey Heath
    Hertfordshire
    WD23 1GL

  • MENDOZA, Marc Sydney Benjamin

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Property

    Month of birth: July 1960

    Latimer Cottage
    Latimer
    Buckinghamshire
    HP5 1UA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2007

    Resigned on 22 August 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • SAMUELSON, Simon Berthold Wylie

    Director

    Appointed on 22 August 2007

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Timberdene Loudwater Drive
    Loudwater
    Rickmansworth
    Herts
    WD3 4HJ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2007

    Resigned on 22 August 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 21 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTcxMzUxNWFkaXF6a2N4.

  2. 21 August 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4DSOGX4. Transaction: MzEyOTQxNzQ4NGFkaXF6a2N4.

  3. 10 June 2015 Liquidators statement of receipts and payments to 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Insolvency. Type: 4.68. Barcode: A48QUUZN. Transaction: MzEyNDkxNDg1M2FkaXF6a2N4.

  4. 25 April 2014 Registered office address changed from 25 Manchester Square London W1U 3PY on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: A365ZQIH. Transaction: MzA5ODgwNTkyOGFkaXF6a2N4.

  5. 24 April 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A365ZQJ6. Transaction: MzA5ODczNTczNWFkaXF6a2N4.

  6. 24 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A365ZQI9. Transaction: MzA5ODczNTY0MGFkaXF6a2N4.

  7. 24 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODczNTU1MWFkaXF6a2N4.

  8. 24 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM2NVpRSTFhZGlxemtjeA.

  9. 4 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RV8Q. Transaction: MzA4NDQyNjc0OWFkaXF6a2N4.

  10. 5 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2BGM1LK. Transaction: MzA4MTAyNTAwM2FkaXF6a2N4.

  11. 29 May 2013 Termination of appointment of Simon Samuelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E43FN. Transaction: MzA3ODg1NTczNGFkaXF6a2N4.

  12. 29 May 2013 Previous accounting period shortened from 31 August 2012 to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA01. Barcode: X29E1OQW. Transaction: MzA3ODgzMjMxNGFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUP57. Transaction: MzA2MzUxODIwNWFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19XZZVU. Transaction: MzA1ODQ1OTQwOWFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XOOH2XC1. Transaction: MzA0MzQyODY2NWFkaXF6a2N4.

  16. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73BDULY. Transaction: MzAzODIzMTY5MGFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X6ZCPN7X. Transaction: MzAyMjg0NjQzOWFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Benjamin Mendoza on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X6ZCON7W. Transaction: MzAyMjg0NjAwNGFkaXF6a2N4.

  19. 7 September 2010 Secretary's details changed for Manchester Square Registrars Limited on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH04. Barcode: X6ZCNN7V. Transaction: MzAyMjg0NjAwMWFkaXF6a2N4.

  20. 12 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LOW9WJSL. Transaction: MzAxNTM3NTIxM2FkaXF6a2N4.

  21. 18 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD390DDC. Transaction: MjA0MTU4MTQzNmFkaXF6a2N4.

  22. 11 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFZ9NCA6. Transaction: MjAzODk4NTIxMGFkaXF6a2N4.

  23. 24 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A11GS981. Transaction: MjAzMTQwMzI3NWFkaXF6a2N4.

  24. 25 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEBK28G9. Transaction: MjAyOTIyNTI4MmFkaXF6a2N4.

  25. 30 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X223P4EB. Transaction: MjAxNjgzMDY0OWFkaXF6a2N4.

  26. 1 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc3MjYzOGFkaXF6a2N4.

  27. 26 October 2007 Ad 24/09/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzA0NDUzNWFkaXF6a2N4.

  28. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3MTAzNGFkaXF6a2N4.

  29. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3Mjg1MGFkaXF6a2N4.

  30. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkyODI3NGFkaXF6a2N4.

  31. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkyODI3M2FkaXF6a2N4.

  32. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ4MTAxOGFkaXF6a2N4.

  33. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ4MjA4N2FkaXF6a2N4.

  34. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ4MDE4NGFkaXF6a2N4.

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