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417-425 FINCHLEY ROAD MANAGEMENT LIMITED

417-425 FINCHLEY ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name417-425 FINCHLEY ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02751373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 417-425 FINCHLEY ROAD MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 417-425 FINCHLEY ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    417 Finchley Road
    NW3 6HJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 417-425 FINCHLEY ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for 417-425 FINCHLEY ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for 417-425 FINCHLEY ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Appointment of Mr. Adrian George Kiely as a director on Jan 23, 2017

    		2 pagesAP01

    Appointment of Mr Roger Gerald Brighten as a director on Jan 23, 2017

    		2 pagesAP01

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of 417-425 FINCHLEY ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Stephen Oliver
    16 Carlton Hill
    NW8 0JY London
    		Secretary
    16 Carlton Hill
    NW8 0JY London
    		BritishSolicitor72642080001
    BRIGHTEN, Roger Gerald
    Finchley Road
    NW3 6HJ London
    421a Finchley Road
    England
    		Director
    Finchley Road
    NW3 6HJ London
    421a Finchley Road
    England
    		United KingdomBritishAccountant66554640003
    FITTER, Ian Paul
    4 Lower Merton Rise
    NW3 3SP London
    		Director
    4 Lower Merton Rise
    NW3 3SP London
    		United KingdomBritishCompany Director57498310001
    KIELY, Adrian George
    Delta Park Industrial Estate, Millmarsh Lane
    Brimsdown
    EN3 7QJ Enfield
    Unit 1, Delta Park
    England
    		Director
    Delta Park Industrial Estate, Millmarsh Lane
    Brimsdown
    EN3 7QJ Enfield
    Unit 1, Delta Park
    England
    		EnglandBritishUk Operations Manager223321490001
    SHORT, Gregor
    42
    25 Old Broad Street
    EC2N 1HQ London
    Level 7 Tower
    United Kingdom
    		Director
    42
    25 Old Broad Street
    EC2N 1HQ London
    Level 7 Tower
    United Kingdom
    		United KingdomBritishFinance Manager36433330003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 417-425 FINCHLEY ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Paul Fitter
    Finchley Road
    NW3 6HJ London
    417
    England
    		Aug 01, 2016
    Finchley Road
    NW3 6HJ London
    417
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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