135 Finchley Road Limited

Company Registration Number: 09350002

Company registered in England and Wales

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135 Finchley Road Limited is a Private Company Limited by Shares first registered on 10 December 2014. Its current registered address is in Redditch, Worcestershire.

Registered Address

CLAY BARN IPSLEY COURT
BERRINGTON CLOSE
REDDITCH
WORCESTERSHIRE
B98 0TD

There are 257 companies currently registered at this postcode, including this one.

All companies at B98 0TD

Registration Data

Company Number

09350002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £48,671
of which Cash £18,464
Total Assets £48,671
Current Liabilities £184,213
Net Current Assets £-135,542
Total Net Worth £-214,843

Previous Names

No previous names

Company Officers

  • C&A COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 September 2015

     

    Clay Barn
    Ipsley Court
    Berrington Close
    Redditch
    Worcestershire
    B98 0TD
    England

  • ALI SALEH, Abdul Kader

    Director

    Appointed on 3 September 2015

     

    Nationality: Lebanese

    Occupation: Director

    Month of birth: May 1968

    Clay Barn
    Ipsley Court
    Berrington Close
    Redditch
    Worcestershire
    B98 0TD
    United Kingdom

  • SALEH, Bachar

    Director

    Appointed on 10 December 2014

    Resigned on 3 September 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1963

    461 Finchley Road
    London
    NW3 6HN
    England

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIK094. Transaction: MzE2NjA0OTgyNmFkaXF6a2N4.

  2. 12 September 2016 Registration of charge 093500020001, created on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Mortgage. Type: MR01. Barcode: X5FD42IA. Transaction: MzE1NzIwMDc5MmFkaXF6a2N4.

  3. 12 September 2016 Registration of charge 093500020002, created on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Mortgage. Type: MR01. Barcode: X5FD3UEP. Transaction: MzE1NzE5Njg0NGFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5GGNM. Transaction: MzE1NzA5MjM2MWFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGQMLU. Transaction: MzEzNjcyODM5N2FkaXF6a2N4.

  6. 8 September 2015 Termination of appointment of Bachar Saleh as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4FICRFD. Transaction: MzEzMDYwMjAyMGFkaXF6a2N4.

  7. 8 September 2015 Appointment of Mr Abdul Kader Ali Saleh as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4FICQV7. Transaction: MzEzMDYwMTkwMGFkaXF6a2N4.

  8. 3 September 2015 Appointment of C&a Company Secretarial Services Limited as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP04. Barcode: X4F5EZCY. Transaction: MzEzMDM0MDU3N2FkaXF6a2N4.

  9. 3 September 2015 Registered office address changed from 461 Finchley Road London NW3 6HN England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5EJKY. Transaction: MzEzMDMzNTkxOGFkaXF6a2N4.

  10. 10 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MFKAP7. Transaction: MzExMzIxNDUyNGFkaXF6a2N4.

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