246 FINCHLEY ROAD LIMITED
Overview
| Company Name | 246 FINCHLEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03220200 |
| 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 246 FINCHLEY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 246 FINCHLEY ROAD LIMITED located?
| Registered Office Address | c/o C/O NG PROPERTIES (UK) LTD 2 Palace Court 250 Finchley Road NW3 6DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 246 FINCHLEY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 26, 2025 |
| Next Accounts Due On | Mar 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 246 FINCHLEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for 246 FINCHLEY ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Jun 27, 2024 to Jun 26, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 27, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 28, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Jun 29, 2022 to Jun 28, 2022 | 1 pages | AA01 | ||
Appointment of Mrs Sherin Chi-Pung Gooi as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Termination of appointment of Vicky Bhogal as a director on Sep 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||
Who are the officers of 246 FINCHLEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Debra Malka | Secretary | Anthony Road WD6 4NF Borehamwood 29 Hertfordshire United Kingdom | British | 47845150002 | ||||||
| BOWEN, Janet | Director | Finchley Road NW3 6DJ London 246b United Kingdom | United States | American | 70450480001 | |||||
| GOOI, Sherin Chi-Pung | Director | Palace Court 250 Finchley Road NW3 6DN London 2 United Kingdom | England | British | 263624120001 | |||||
| MA, Susan Fong San | Director | 246 Finchley Road NW3 6DJ London Ground Floor United Kingdom | England | British | 48602130004 | |||||
| GELLING, John Philip | Secretary | 246a Finchley Road NW3 6DJ London | British | 48602290001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BHOGAL, Vicky | Director | Finchley Road NW3 6DJ London 246a United Kingdom | United Kingdom | British | 119447010001 | |||||
| FARNAN, Gareth Andrew, Dr | Director | Flat A 246 Finchley Road NW3 6DJ London | British | 101740180001 | ||||||
| GEEN, Jonathan | Director | 246b Finchley Road NW3 6DJ London | British | 48602510001 | ||||||
| GELLING, John Philip | Director | 246a Finchley Road NW3 6DJ London | British | 48602290001 | ||||||
| KHAN, Peter Alexander | Director | 246b Finchley Road Hampstead NW3 6DJ London | American | 59096420001 | ||||||
| MCGEEHAN, Margaret Susan, Dr | Director | Flat A 246 Finchley Road NW3 6DJ London | British | 101740030001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of 246 FINCHLEY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Susan Fong San Ma | Jul 03, 2016 | Palace Court 250 Finchley Road NW3 6DN London 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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