525, FINCHLEY ROAD LIMITED
Overview
| Company Name | 525, FINCHLEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01357159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 525, FINCHLEY ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 525, FINCHLEY ROAD LIMITED located?
| Registered Office Address | 135 Bramley Road N14 4UT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 525, FINCHLEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 525, FINCHLEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for 525, FINCHLEY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Krishan Kumar Kataria as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Mr Darius Tahernia as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Barnard Cook London Ltd as a secretary on Sep 05, 2025 | 2 pages | AP04 | ||
Termination of appointment of Lynda Solomon as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Level One 86 Queens Road Buckhurst Hill IG9 5BS England to 135 Bramley Road London N14 4UT on Sep 05, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Davis Bonley Northside House, Mount Pleasant Barnet Hertfordshire EN4 9EE to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 14, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Notification of Aneysha Minocha as a person with significant control on Nov 26, 2021 | 2 pages | PSC01 | ||
Cessation of Ian Howard Braidman as a person with significant control on Nov 26, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Ian Howard Braidman as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Director's details changed for Ms. Aneysha Minocha on Nov 03, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Who are the officers of 525, FINCHLEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD COOK LONDON LTD | Secretary | Bramley Road N14 4UT London 135 United Kingdom |
| 227108820001 | ||||||||||
| KATARIA, Krishan Kumar | Director | Bramley Road N14 4UT London 135 United Kingdom | United Kingdom | British | 340932260001 | |||||||||
| MINOCHA, Aneysha | Director | Bramley Road N14 4UT London 135 United Kingdom | England | British | 181846610003 | |||||||||
| SOLOMON, Lynda | Director | Bramley Road N14 4UT London 135 United Kingdom | United Kingdom | British | 41972050001 | |||||||||
| TAHERNIA, Darius | Director | Bramley Road N14 4UT London 135 United Kingdom | United Kingdom | British | 21596650001 | |||||||||
| FELTON, Anton Peter | Secretary | Kingshead House The Ridgeway Mill Hill NW7 1QX London | British | 26536160002 | ||||||||||
| KORN, David | Secretary | 21 The Birches Bushey WD2 3TW Watford Hertfordshire | British | 42651170001 | ||||||||||
| LEWIS, Martyn Phillips | Secretary | Wyncroft Ringmore TQ7 4HL Kingsbridge Devon | British | 96177720001 | ||||||||||
| SOLOMON, Lynda | Secretary | Bramley Road N14 4UT London 135 United Kingdom | 182888960001 | |||||||||||
| BRAIDMAN, Ian Howard | Director | Northside House Mount Pleasant EN4 9EE Barnet C/O Davis Bonley England | England | British | 7169750001 | |||||||||
| CAMRASS, Jennifer | Director | C/O Davis Bonley Northside House, Mount Pleasant EN4 9EE Barnet Hertfordshire | England | British | 183134560001 | |||||||||
| DICKS, Marie | Director | 525 Finchley Road NW3 7BB London | British | 17379230001 | ||||||||||
| ELLMAN, Vera | Director | 525 Finchley Road NW3 7BB London | British | 29574160001 | ||||||||||
| GREENLAND, John Michael | Director | 525 Finchley Road NW3 7BB London | British | 17379260001 | ||||||||||
| KORN, David | Director | 21 The Birches Bushey WD2 3TW Watford Hertfordshire | British | 42651170001 | ||||||||||
| LANGE, Stella | Director | Flat 5 32 Heath Drive NW3 7SB London | England | British | 32253770001 | |||||||||
| LEWIS, Martyn Phillips | Director | Wyncroft Ringmore TQ7 4HL Kingsbridge Devon | England | British | 96177720001 | |||||||||
| MACKAY, Alex, Dr | Director | C/O Davis Bonley Northside House, Mount Pleasant EN4 9EE Barnet Hertfordshire | England | British | 158019440001 | |||||||||
| O'NIONS, Penny Elizabeth | Director | Flat 3 525 Finchley Road NW3 7BB London | British | 17379250001 | ||||||||||
| PANTON, Heather | Director | Flat 2 525 Finchley Road NW3 7BB London | England | British | 112158690001 | |||||||||
| PRINCE, Daniel Jonathan | Director | Flat 2 525 Finchley Road NW3 7BB London | British | 94974500001 | ||||||||||
| ULUDAMAR, Naomi | Director | Flat 7 525 Finchley Road NW3 7BB London | British | 63963600001 | ||||||||||
| WARSHAW, Anthony Paul | Director | C/O Davis Bonley Northside House, Mount Pleasant EN4 9EE Barnet Hertfordshire | England | British | 186613410001 | |||||||||
| WARSHAW, Phillis | Director | 525 Finchley Road NW3 7BB London | British | 17379220001 |
Who are the persons with significant control of 525, FINCHLEY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Aneysha Minocha | Nov 26, 2021 | Bramley Road N14 4UT London 135 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Howard Braidman | Apr 06, 2016 | Northside House Mount Pleasant EN4 9EE Barnet C/O Davis Bonley England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0