317 Finchley Road Ltd

General information

Name:

317 Finchley Road Limited

Office Address:

Southgate Office Village Block F 288 Chase Road N14 6HF Southgate

Number: 09210311

Incorporation date: 2014-09-09

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

317 Finchley Road Ltd can be reached at Southgate Office Village Block F, 288 Chase Road in Southgate. The post code is N14 6HF. 317 Finchley Road has existed in this business since the company was set up on 2014-09-09. The registration number is 09210311. The enterprise's declared SIC number is 41100 which stands for Development of building projects. 317 Finchley Road Limited filed its latest accounts for the financial year up to Sat, 29th Sep 2018. The business most recent confirmation statement was submitted on Tue, 4th Feb 2020.

Due to this particular company's constant expansion, it became unavoidable to formally appoint extra executives: Alexander L., Dionysios L. and Lauren L. who have been collaborating since April 2018 for the benefit of this business.

The companies with significant control over this firm include: Lhk Finchley Road Ltd owns over 3/4 of company shares. This business can be reached in London at Chase Road, N14 6NZ and was registered as a PSC under the reg no 10599172.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 25 April 2018

Latest update: 30 June 2020

Dionysios L.

Role: Director

Appointed: 25 April 2018

Latest update: 30 June 2020

Lauren L.

Role: Director

Appointed: 08 May 2017

Latest update: 30 June 2020

People with significant control

Lhk Finchley Road Ltd
Address: Solar House, 282 Chase Road, London, N14 6NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10599172
Notified on 8 May 2017
Nature of control:
over 3/4 of shares
Gavin S.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Antony S.
Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2020
Account last made up date 29 September 2018
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-09-09
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 29 September 2016
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 30 September 2016
End Date For Period Covered By Report 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 30 September 2017
End Date For Period Covered By Report 29 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 4th February 2020 (CS01)
filed on: 19th, February 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Solar House 282 Chase Road

Post code:

N14 6NZ

City / Town:

London

Accountant/Auditor,
2016

Name:

Freemans Partnership Llp

Address:

Solar House 282 Chase Road

Post code:

N14 6NZ

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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