FINCHLEY ROAD PROPERTIES LIMITED

Overview

Company Name	FINCHLEY ROAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06414339
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINCHLEY ROAD PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FINCHLEY ROAD PROPERTIES LIMITED located?

Registered Office Address	287 Regents Park Road N3 3JY London
Undeliverable Registered Office Address	No

What are the latest accounts for FINCHLEY ROAD PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 FINCHLEY ROAD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for FINCHLEY ROAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Oct 23, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 22, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 19, 2023	Confirmation statement made on Sep 16, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 21, 2022	Confirmation statement made on Sep 16, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 18, 2021	Confirmation statement made on Sep 16, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 16, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 16, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Registration of charge 064143390005, created on Sep 11, 2019	7 pages	MR01

Aug 21, 2019	Registration of charge 064143390004, created on Aug 15, 2019	6 pages	MR01

Jul 19, 2019	Director's details changed for Mr Adam Saul Hamilton on Jul 19, 2019	2 pages	CH01

Jul 16, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Jul 16, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Jul 16, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	6 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 16, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a small company made up to Mar 31, 2017	6 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 16, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Full accounts made up to Mar 31, 2016	13 pages	AA

View All Filings

Who are the officers of FINCHLEY ROAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Enrique Regents Park Road N3 3JY London 287 England	Oct 31, 2007		Secretary	Regents Park Road N3 3JY London 287 England		British		42910280002
AZOUZ, Edward Ferncroft Avenue NW3 7PH London 30	Aug 18, 2009		Director	Ferncroft Avenue NW3 7PH London 30	United Kingdom	British	1949-3	50527240001
AZOUZ, Jeffrey Clarendon Court 33 Maida Vale W9 1AJ London 110	Aug 18, 2009		Director	Clarendon Court 33 Maida Vale W9 1AJ London 110	United Kingdom	British	1947-1	36689260002
HAMILTON, Adam Saul Regents Park Road N3 3JY London 287	Jan 09, 2014		Director	Regents Park Road N3 3JY London 287	England	British	1978-9	93175450004
LEE, Alexander Daniel Regents Park Road N3 3JY London 287	Jul 24, 2012		Director	Regents Park Road N3 3JY London 287	England	British	1980-11	170913220001
LEE, Gerard Alan 21 Holly Park Road N3 3JB London	Oct 31, 2007		Director	21 Holly Park Road N3 3JB London	United Kingdom	British	1951-11	5674600001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 31, 2007	Oct 31, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
COHEN, Ronald Jack 22 Willifield Way Finchley NW11 7XT London	Oct 31, 2007	Aug 18, 2009	Director	22 Willifield Way Finchley NW11 7XT London	England	British	1946-6	125919850001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Oct 31, 2007	Oct 31, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINCHLEY ROAD PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Islandpost Limited

Apr 06, 2016

Regents Park Road

N3 3JY London

287

England

Legal Form	Limited Company
Legal Authority	Companies House Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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