FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED

FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED

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

    Company NameFINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07146705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED?

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

    Where is FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED located?

    Registered Office Address
    287 Regents Park Road
    N3 3JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Accounts for a small company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    12 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    13 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Secretary's details changed for Enrique Elliott on Apr 01, 2014

    1 pagesCH03

    Annual return made up to Feb 04, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Adam Saul Hamilton as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    3 pagesAA01

    Appointment of Mr Alexander Daniel Lee as a director

    2 pagesAP01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Enrique
    Regents Park Road
    N3 3JY London
    287
    England
    Secretary
    Regents Park Road
    N3 3JY London
    287
    England
    148703980001
    AZOUZ, Edward
    Hammersmith Road
    W1A 0QL London
    133
    United Kingdom
    Director
    Hammersmith Road
    W1A 0QL London
    133
    United Kingdom
    United KingdomBritish50527240001
    AZOUZ, Jeffrey
    Hammersmith Road
    W1A 0QL London
    133
    United Kingdom
    Director
    Hammersmith Road
    W1A 0QL London
    133
    United Kingdom
    United KingdomBritish36689260002
    HAMILTON, Adam Saul
    Regents Park Road
    N3 3JY London
    287
    United Kingdom
    Director
    Regents Park Road
    N3 3JY London
    287
    United Kingdom
    EnglandBritish93175450002
    LEE, Alexander Daniel
    Regents Park Road
    N3 3JY London
    287
    United Kingdom
    Director
    Regents Park Road
    N3 3JY London
    287
    United Kingdom
    EnglandBritish170913220001
    LEE, Gerard Alan
    Glanleam Road
    HA7 4NW Stanmore
    43
    Middlesex
    United Kingdom
    Director
    Glanleam Road
    HA7 4NW Stanmore
    43
    Middlesex
    United Kingdom
    EnglandBritish5674600002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road Properties Ltd
    Regents Park Road
    N3 3JY London
    287
    England
    Feb 03, 2017
    Regents Park Road
    N3 3JY London
    287
    England
    No
    Legal FormLimited Compnay
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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