12-22 Finchley Road Developments Limited

Company Registration Number: 09401649

Company registered in England and Wales

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12-22 Finchley Road Developments Limited is a Private Company Limited by Shares first registered on 22 January 2015. Its current registered address is in London.

Registered Address

16 FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW8 6EB

There are 136 companies currently registered at this postcode, including this one.

All companies at NW8 6EB

Registration Data

Company Number

09401649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

19 January 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WEST, Benjamin Iain

    Secretary

    Appointed on 22 January 2015

     

    16
    Finchley Road
    London
    NW8 6EB
    United Kingdom

  • COOPER, Marcus Simon

    Director

    Appointed on 22 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    16
    Finchley Road
    London
    NW8 6EB
    United Kingdom

  • JAYE, Michael Robin

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    16
    Finchley Road
    London
    NW8 6EB
    United Kingdom

  • WEST, Benjamin Iain

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    Flat 4
    22 Rosecroft Avenue
    London
    NW3 7QB
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 October 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5HX07JU. Transaction: MzE1OTk2NTUwNmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5AAA. Transaction: MzE0NzUxNTg3MmFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X529OKUI. Transaction: MzE0MzQ5MTY4MmFkaXF6a2N4.

  4. 30 October 2015 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4J50AFM. Transaction: MzEzNDE5MzcwOGFkaXF6a2N4.

  5. 23 September 2015 Registration of charge 094016490002, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GKU0OI. Transaction: MzEzMTc1NTE5N2FkaXF6a2N4.

  6. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ4VkU0UzNhZGlxemtjeA.

  7. 29 May 2015 Appointment of Mr Michael Robin Jaye as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X48FC31K. Transaction: MzEyNDE3MDYxNGFkaXF6a2N4.

  8. 21 April 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: X45TDW96. Transaction: MzEyMTYwNDMyMGFkaXF6a2N4.

  9. 24 March 2015 Registration of charge 094016490001, created on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Mortgage. Type: MR01. Barcode: X43UX5D5. Transaction: MzExOTgxNjU0OGFkaXF6a2N4.

  10. 23 February 2015 Appointment of Mr Benjamin Iain West as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: A40Y1IL6. Transaction: MzExNzE2OTQzOWFkaXF6a2N4.

  11. 22 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZL7MTA. Transaction: MzExNTg1MzQ0M2FkaXF6a2N4.

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