417-425 Finchley Road Management Limited

General information

Name:

417-425 Finchley Road Management Ltd

Office Address:

417 Finchley Road NW3 6HJ London

Number: 02751373

Incorporation date: 1992-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

417-425 Finchley Road Management has been in this business for at least twenty seven years. Registered under company registration number 02751373, this firm operates as a Private Limited Company. You may visit the headquarters of this company during office times at the following location: 417 Finchley Road, NW3 6HJ London. This company's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2018/09/30 and the most recent confirmation statement was submitted on 2018/08/20.

Our info related to the following company's executives indicates the existence of four directors: Roger B., Adrian K., Gregor S. and Ian F. who joined the team on 23rd January 2017, 1st April 1993 and 29th September 1992. In order to provide support to the directors, this firm has been utilizing the expertise of Stephen B. as a secretary since 1992.

Financial data based on annual reports

Company staff

Roger B.

Role: Director

Appointed: 23 January 2017

Latest update: 10 June 2019

Adrian K.

Role: Director

Appointed: 23 January 2017

Latest update: 10 June 2019

Gregor S.

Role: Director

Appointed: 01 April 1993

Latest update: 10 June 2019

Stephen B.

Role: Secretary

Appointed: 29 September 1992

Latest update: 10 June 2019

Ian F.

Role: Director

Appointed: 29 September 1992

Latest update: 10 June 2019

People with significant control

Ian F. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian F.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 03 September 2019
Confirmation statement last made up date 20 August 2018
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 April 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 18 June 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 May 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 February 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to September 30, 2018 (AA)
filed on: 24th, May 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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