32 Finchley Road Management Limited

Company Registration Number: 07055002

Company registered in England and Wales

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32 Finchley Road Management Limited is a Private Company Limited by Shares first registered on 23 October 2009. Its current registered address is in Attleborough, Norfolk.

Registered Address

COMPASS HOUSE BUNWELL ROAD
BESTHORPE
ATTLEBOROUGH
NORFOLK
NR17 2NZ

There are 15 companies currently registered at this postcode, including this one.

All companies at NR17 2NZ

Registration Data

Company Number

07055002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,198£1,600£5,255£385£606£267
of which Cash £3,273£176£5,255£195£416£118
Total Assets £4,198£1,600£5,255£385£606£267
Current Liabilities £47,370£44,772£48,450£43,596£43,777£622
Net Current Assets £-43,172£-43,172£-43,195£-43,211£-43,171£-355
Total Net Worth £3£3£20£36£4£-355

Previous Names

No previous names

Company Officers

  • GIDWANI, Dilip Parsram

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1946

    20
    Second St
    Unit 409 07302
    Jersey City
    New Jersey
    Usa

  • HO, Peter Ping Wing

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: September 1952

    Elizabeth Wong & Company
    Cameo House
    11 Bear Street
    London
    WC2H 7AS

  • MCCUE, Maureen Adele

    Director

    Appointed on 23 October 2009

     

    Nationality: Irish And American

    Occupation: Director

    Month of birth: August 1947

    12
    The Whitehouse
    Belvedere Road
    London
    SE1 8YP
    England

  • MCCUE, Maureen Adele

    Secretary

    Appointed on 23 October 2009

    Resigned on 2 September 2014

    12
    The Whitehouse
    Belvedere Road
    London
    SE1 8YP
    England

  • MICHAEL LAURIE MAGAR LIMITED

    Corporate Secretary

    Appointed on 2 September 2014

    Resigned on 19 March 2015

    Melville House
    8-12 Woodhouse Road
    London
    N12 0RG
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y3UW. Transaction: MzE2MDMxMDMwMWFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LY51IA. Transaction: MzEzNzQ4MTc5MWFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQGIB. Transaction: MzEzMzc2MDIxNmFkaXF6a2N4.

  4. 30 July 2015 Registered office address changed from PO Box Post Box 5 32 Finchley Road London NW8 6ES to Compass House Bunwell Road Besthorpe Attleborough Norfolk NR17 2NZ on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CRKZI3. Transaction: MzEyODEwMzUzMmFkaXF6a2N4.

  5. 19 March 2015 Termination of appointment of Michael Laurie Magar Limited as a secretary on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM02. Barcode: X43HYFNT. Transaction: MzExOTQ3Nzg2M2FkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZB0297. Transaction: MzExNTc2NzczOWFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RSHC. Transaction: MzEwOTk2ODgwOWFkaXF6a2N4.

  8. 4 September 2014 Current accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3FPIVVG. Transaction: MzEwNjg3MzE1MmFkaXF6a2N4.

  9. 2 September 2014 Appointment of Michael Laurie Magar Limited as a secretary on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP04. Barcode: X3FKCF0X. Transaction: MzEwNjY3MzY1NGFkaXF6a2N4.

  10. 2 September 2014 Termination of appointment of Maureen Adele Mccue as a secretary on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM02. Barcode: X3FKCC82. Transaction: MzEwNjY3MzE2OGFkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2YTXHKQ. Transaction: MzA5MjI0ODAzMWFkaXF6a2N4.

  12. 26 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTBUD7. Transaction: MzA4NzY4NTY5MWFkaXF6a2N4.

  13. 26 October 2013 Register inspection address has been changed from C/O Robert Evans Accountancy 19 Thorpe Hall Close Norwich NR7 0TH England [View PDF]

    Category: Address. Type: AD02. Barcode: X2JTBUCZ. Transaction: MzA4NzY4NTY4N2FkaXF6a2N4.

  14. 8 January 2013 Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZM9501. Transaction: MzA3MDcyMzA3N2FkaXF6a2N4.

  15. 17 December 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NMR4Z7. Transaction: MzA2OTUxNDg1N2FkaXF6a2N4.

  16. 25 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9D8IG. Transaction: MzA2NjQ1NzM0MWFkaXF6a2N4.

  17. 25 October 2012 Director's details changed for Maureen Adele Mccue on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1K9D8I8. Transaction: MzA2NjQ1NzI3OGFkaXF6a2N4.

  18. 25 October 2012 Secretary's details changed for Maureen Adele Mccue on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1K9D8I0. Transaction: MzA2NjQ1NzI3NmFkaXF6a2N4.

  19. 11 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A105B3MX. Transaction: MzA1MDU3MjY5NWFkaXF6a2N4.

  20. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X45C2YN5. Transaction: MzA0NTk0Njc5N2FkaXF6a2N4.

  21. 24 October 2011 Register inspection address has been changed from C/O Robert Evans Accountancy 10 Diamond House Vulcan Road North Norwich NR6 6AQ England [View PDF]

    Category: Address. Type: AD02. Barcode: X45C1YN4. Transaction: MzA0NTk0NjYxNWFkaXF6a2N4.

  22. 22 March 2011 Director's details changed for Peter Ping Wing Ho on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X3AY0SMM. Transaction: MzAzNDEzODgxM2FkaXF6a2N4.

  23. 19 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AL3RAQWL. Transaction: MzAzMDcyNzg3MGFkaXF6a2N4.

  24. 26 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQO1VOID. Transaction: MzAyNTg3ODY0OGFkaXF6a2N4.

  25. 25 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQO1UOIC. Transaction: MzAyNTc2NzA1MWFkaXF6a2N4.

  26. 24 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQO1TOIB. Transaction: MzAyNTc2NzA1MGFkaXF6a2N4.

  27. 23 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ9YIEC2. Transaction: MzAwMTM0NzA5NWFkaXF6a2N4.

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