317 Finchley Road Ltd

Company Registration Number: 09210311

Company registered in England and Wales

Approximate Location Map
Streetview
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.
317 Finchley Road Ltd is a Private Company Limited by Shares first registered on 9 September 2014. Its current registered address is in London.

Registered Address

SOLAR HOUSE
282 CHASE ROAD
LONDON
ENGLAND
N14 6NZ

There are 900 companies currently registered at this postcode, including this one.

All companies at N14 6NZ

Registration Data

Company Number

09210311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £6,335,027£1,565,209
of which Cash £27,628£22,000
Total Assets £6,335,027£1,565,209
Current Liabilities £6,352,429£1,580,405
Net Current Assets £-17,402£-15,196
Total Net Worth £-17,402£-15,196

Previous Names

No previous names

Company Officers

  • LIVERAS, Lauren Anna

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1991

    Solar House
    282 Chase Road
    London
    N14 6NZ
    England

  • THOMAS, Edwyn Owen

    Director

    Appointed on 8 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    Solar House
    282 Chase Road
    London
    N14 6NZ
    England

  • SHERMAN, Gavin Hadleigh

    Director

    Appointed on 9 September 2014

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Gerald Edelman Accountants
    Edelman House
    London
    N20 0LH
    England

  • STARK, Antony David

    Director

    Appointed on 9 September 2014

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Gerald Edelman Accountants
    Edelman House
    London
    N20 0LH
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FAM0IX. Transaction: MzE4NTY1ODg5MmFkaXF6a2N4.

  2. 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FAL29N. Transaction: MzE4NTY1ODAxOGFkaXF6a2N4.

  3. 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FAK1Q1. Transaction: MzE4NTY1NzE0M2FkaXF6a2N4.

  4. 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FAJW3T. Transaction: MzE4NTY1NzAwM2FkaXF6a2N4.

  5. 24 July 2017 Total exemption small company accounts made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: X6BBG5S8. Transaction: MzE4MTIzNzEwOWFkaXF6a2N4.

  6. 12 May 2017 Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to Solar House 282 Chase Road London N14 6NZ on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X669XDFD. Transaction: MzE3NTYzMTI3NmFkaXF6a2N4.

  7. 12 May 2017 Termination of appointment of Antony David Stark as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X669XVKP. Transaction: MzE3NTY0MDI0NmFkaXF6a2N4.

  8. 12 May 2017 Termination of appointment of Gavin Hadleigh Sherman as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X669XU15. Transaction: MzE3NTYzNzM3N2FkaXF6a2N4.

  9. 12 May 2017 Appointment of Mr Edwyn Owen Thomas as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X669XAC9. Transaction: MzE3NTYzMTE0N2FkaXF6a2N4.

  10. 12 May 2017 Appointment of Miss Lauren Anna Liveras as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X669X7FU. Transaction: MzE3NTYzMDkzNGFkaXF6a2N4.

  11. 10 May 2017 Registration of charge 092103110008, created on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Mortgage. Type: MR01. Barcode: X664IF6Z. Transaction: MzE3NTQ2MzU3M2FkaXF6a2N4.

  12. 10 May 2017 Registration of charge 092103110007, created on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Mortgage. Type: MR01. Barcode: X664IDZT. Transaction: MzE3NTQ2MzI4NmFkaXF6a2N4.

  13. 9 May 2017 Satisfaction of charge 092103110005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X661U4UR. Transaction: MzE3NTM0OTkzNmFkaXF6a2N4.

  14. 9 May 2017 Satisfaction of charge 092103110003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X661U4E0. Transaction: MzE3NTM0OTc4OWFkaXF6a2N4.

  15. 9 May 2017 Satisfaction of charge 092103110006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X661U56G. Transaction: MzE3NTM1MDA3MWFkaXF6a2N4.

  16. 9 May 2017 Satisfaction of charge 092103110001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X661U2WX. Transaction: MzE3NTM0OTQxOWFkaXF6a2N4.

  17. 9 May 2017 Satisfaction of charge 092103110002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X661U3W2. Transaction: MzE3NTM0OTYyM2FkaXF6a2N4.

  18. 2 February 2017 Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZC4L7T. Transaction: MzE2Nzk4MjUyN2FkaXF6a2N4.

  19. 5 January 2017 Satisfaction of charge 092103110004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XH18Y1. Transaction: MzE2NjUyMDYzOGFkaXF6a2N4.

  20. 29 September 2016 Registration of charge 092103110006, created on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GJ7Y9S. Transaction: MzE1ODU1ODU2MGFkaXF6a2N4.

  21. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G38RIG. Transaction: MzE1Nzk0OTU5MWFkaXF6a2N4.

  22. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MEOKX. Transaction: MzE1MTE3NDI4M2FkaXF6a2N4.

  23. 8 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X58OI8IX. Transaction: MzE1MDMxOTQzOWFkaXF6a2N4.

  24. 13 April 2016 Registration of charge 092103110005, created on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Mortgage. Type: MR01. Barcode: X54TP4J7. Transaction: MzE0NjI4NDkwNWFkaXF6a2N4.

  25. 15 February 2016 Registered office address changed from Gerald Edelman Accountants Edelman House London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TBELS. Transaction: MzE0MTkyNzU5MmFkaXF6a2N4.

  26. 2 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YF0J. Transaction: MzEzMjIwOTg3MWFkaXF6a2N4.

  27. 12 September 2015 Registration of charge 092103110004, created on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Mortgage. Type: MR01. Barcode: A4FSQHDN. Transaction: MzEzMTIzMDk2NWFkaXF6a2N4.

  28. 9 September 2015 Registration of charge 092103110002, created on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FKYS83. Transaction: MzEzMDY2OTY5OWFkaXF6a2N4.

  29. 9 September 2015 Registration of charge 092103110003, created on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FKZJRU. Transaction: MzEzMDY3NjE3OGFkaXF6a2N4.

  30. 2 September 2015 Registration of charge 092103110001, created on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Mortgage. Type: MR01. Barcode: X4F2TRL5. Transaction: MzEzMDI1NTAwOWFkaXF6a2N4.

  31. 9 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G2F74C. Transaction: MzEwNzE2MTIxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Thu, 14 Dec 2017 15:28:27 +0000