12-22 Finchley Road Developments Limited

General information

Name:

12-22 Finchley Road Developments Ltd

Office Address:

16 Finchley Road NW8 6EB London

Number: 09401649

Incorporation date: 2015-01-22

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12-22 Finchley Road Developments Limited could be gotten hold of in 16 Finchley Road, in London. The company's area code is NW8 6EB. 12-22 Finchley Road Developments has been present in this business for the last 5 years. The company's Companies House Reg No. is 09401649. This business's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. The business most recent accounts were submitted for the period up to 2018-03-31 and the most recent annual confirmation statement was submitted on 2019-08-14.

The directors currently chosen by this limited company include: Michael J. assigned this position in 2015 in March, Benjamin W. assigned this position 5 years ago and Marcus C. assigned this position on 2015-01-22. In addition, the director's duties are constantly supported by a secretary - Benjamin W., who was officially appointed by this limited company 5 years ago.

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 20 March 2015

Latest update: 16 June 2020

Benjamin W.

Role: Director

Appointed: 06 February 2015

Latest update: 16 June 2020

Marcus C.

Role: Director

Appointed: 22 January 2015

Latest update: 16 June 2020

Benjamin W.

Role: Secretary

Appointed: 22 January 2015

Latest update: 16 June 2020

People with significant control

Executives who control this firm include: Marcus C. has substantial control or influence over the company. Michael J. owns 1/2 or less of company shares. Cooper Developments (Finchley Road) Limited owns 1/2 or less of company shares. This business can be reached in St Johns Wood, NW8 6EB, London and was registered as a PSC under the registration number 9401622.

Marcus C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Cooper Developments (Finchley Road) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 9401622
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 23 June 2020
Account last made up date 31 March 2018
Confirmation statement next due date 25 September 2020
Confirmation statement last made up date 14 August 2019
Annual Accounts
Start Date For Period Covered By Report 2015-01-22
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 19 October 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Previous accounting period shortened from 2019-03-26 to 2019-03-25 (AA01)
filed on: 23rd, March 2020
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

Similar companies nearby

Closest companies