523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06361674 |
| 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 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 40, Devonshire Business Centre Works Road SG6 1GJ Letchworth Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 608 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE United Kingdom to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on Sep 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from 14 Woodside Industrial Park, Works Road Letchworth Garden City SG6 1LA England to 608 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE on Oct 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Proactive Block Management Limited 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 14 Woodside Industrial Park, Works Road Letchworth Garden City SG6 1LA on Aug 10, 2017 | 1 pages | AD01 | ||
Termination of appointment of Neel Gandesha as a director on Apr 25, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Appointment of Proactive Block Management Ltd as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Proactive Block Management Limited 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on Apr 06, 2016 | 1 pages | AD01 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||
Who are the officers of 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROACTIVE BLOCK MANAGEMENT LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England | 211448600001 | |||||||||||
| LEWIS, Nooshin | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | United Kingdom | British | None | 162457050001 | ||||||||
| MEDISOL LIMITED | Director | Putney Bridge Road SW18 1PE London 12 Northfields Prospect United Kingdom |
| 197624570001 | ||||||||||
| BILSLAND, Nicholas James Philip | Secretary | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire Uk | British | 66511970002 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts Uk |
| 111066140012 | ||||||||||
| BILSLAND, Nicholas James Philip | Director | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | United Kingdom | British | Finance Director | 66511970002 | ||||||||
| GANDESHA, Neel | Director | c/o Proactive Block Management Limited Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | None | 163216600001 | ||||||||
| JACQUEST, Susan Elizabeth | Director | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | United Kingdom | British | Sales Director | 79924010004 | ||||||||
| SPELLER, Kelly John | Director | Church Road HP10 8RL Penn No 1 Regius Court Buckinghamshire | United Kingdom | British | Production Director | 73635390001 | ||||||||
| TONGO, Rukky | Director | Finchley Road West Hampstead NW3 7BP Camden 6 Kings Court 523 United Kingdom | Nigeria | Nigerian | None | 162410420001 |
What are the latest statements on persons with significant control for 523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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