60 Finchley Lane Limited

Company Registration Number: 08470144

Company registered in England and Wales

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60 Finchley Lane Limited is a Private Company Limited by Shares first registered on 2 April 2013. Its current registered address is in London.

Registered Address

PLAZA BUILDING 102 LEE HIGH ROAD
LEWISHAM
LONDON
SE13 5PT

There are 371 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

08470144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £3,045£9,083
of which Cash £1,951£6,909
Total Assets £3,045£9,083
Current Liabilities £1,290£420
Net Current Assets £1,755£8,663
Total Net Worth £4£4

Previous Names

No previous names

Company Officers

  • CHESHAM, Caroline

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: August 1987

    60b
    Finchley Lane
    London
    NW4 1DJ
    England

  • FRANKS, Georgia Francine

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1976

    Plaza Building
    102 Lee High Road
    Lewisham
    London
    SE13 5PT

  • KOLDASHI, Ylber

    Director

    Appointed on 29 November 2013

     

    Nationality: Albanian

    Occupation: Builder

    Month of birth: March 1977

    60a
    Finchley Lane
    London
    NW4 1DJ
    England

  • WARNER, Craig

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Greentree Cottage
    94 Little Bushey Lane
    Bushey
    Herts
    WD23 4RE
    United Kingdom

  • CHODOSH, Simeon Woolfe

    Director

    Appointed on 2 April 2013

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    60b
    Finchley Lane
    London
    NW4 1DJ
    United Kingdom

  • GLYN, Natalie

    Director

    Appointed on 2 April 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    60a
    Finchley Lane
    London
    NW4 1DJ
    United Kingdom

  • GOLDMAN, Oliver

    Director

    Appointed on 2 April 2013

    Resigned on 3 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    60c
    Finchley Lane
    London
    NW4 1DJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 July 2016 Director's details changed for Mr Craig Warner on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BNXQTS. Transaction: MzE1MzM5OTE1MWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54GLQRV. Transaction: MzE0NTk0MjY4MGFkaXF6a2N4.

  3. 8 April 2016 Appointment of Mrs Georgia Francine Franks as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X54GLQRN. Transaction: MzE0NTk0MjUyMWFkaXF6a2N4.

  4. 8 April 2016 Termination of appointment of Oliver Goldman as a director on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: TM01. Barcode: X54GLQMB. Transaction: MzE0NTk0MjUxOGFkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FQ65YA. Transaction: MzEzMDc5NjcwM2FkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44G7M83. Transaction: MzEyMDUzNjk0OWFkaXF6a2N4.

  7. 2 April 2015 Director's details changed for Miss Caroline Chesham on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X44G7M6J. Transaction: MzEyMDUzNDUwNGFkaXF6a2N4.

  8. 8 January 2015 Appointment of Miss Caroline Chesham as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3YNF0C9. Transaction: MzExNDk5NzUwOGFkaXF6a2N4.

  9. 6 January 2015 Termination of appointment of Simeon Woolfe Chodosh as a director on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: TM01. Barcode: X3YI9IMG. Transaction: MzExNDgxNzg3MWFkaXF6a2N4.

  10. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7V8ZC. Transaction: MzExNDU5OTUwN2FkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9PFE. Transaction: MzA5OTA0NTAxNmFkaXF6a2N4.

  12. 4 April 2014 Appointment of Mr Ylber Koldashi as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: AP01. Barcode: X35481G9. Transaction: MzA5NzY3MzgyMWFkaXF6a2N4.

  13. 4 April 2014 Termination of appointment of Natalie Glyn as a director on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: TM01. Barcode: X35480N5. Transaction: MzA5NzY3MzYzOWFkaXF6a2N4.

  14. 3 December 2013 Registered office address changed from 60 Finchley Lane Hendon London NW4 1DJ on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: A2M58T6E. Transaction: MzA4OTk3NjgzMWFkaXF6a2N4.

  15. 2 October 2013 Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: A2HS89VS. Transaction: MzA4NjIzODMxMGFkaXF6a2N4.

  16. 2 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25FS8QR. Transaction: MzA3NTUxNjg4OGFkaXF6a2N4.

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