417-425 Finchley Road Management Limited in London, NW3 6HJ

Description

Data updated on: 01-11-2023

417-425 Finchley Road Management has been in this business for at least thirty three 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 2022/09/30 and the most recent confirmation statement was submitted on 2023/08/20.

Our info related to the following company's executives indicates the existence of four directors: Adrian K., Roger B., 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

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Currency
Net Worth	10	10	10	10	10	10	10

Balance Sheet
Net Assets Liabilities							10	10	10	10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10	10	10	10

Capital & Reserves
Shareholder Funds	10	10	10	10	10	10	10

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10	10	10	10	10	10		10
Par Value Share		1	1	1	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	10	10	10	10	10	10	10

Company staff

Adrian K.

Role: Director

Appointed: 23 January 2017

Latest update: 1 June 2025

Roger B.

Role: Director

Appointed: 23 January 2017

Latest update: 1 June 2025

Gregor S.

Role: Director

Appointed: 01 April 1993

Latest update: 1 June 2025

Stephen B.

Role: Secretary

Appointed: 29 September 1992

Latest update: 1 June 2025

Ian F.

Role: Director

Appointed: 29 September 1992

Latest update: 1 June 2025

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 2024
Account last made up date	30 September 2022
Confirmation statement next due date	03 September 2024
Confirmation statement last made up date	20 August 2023

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
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
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
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2023-10-01
End Date For Period Covered By Report	2024-09-30
Annual Accounts 18 June 2014
Date Approval Accounts	18 June 2014

417-425 Finchley Road Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian K.

Roger B.

Gregor S.

Stephen B.

Ian F.

First Secretaries Limited

First Directors Limited

People with significant control

Ian F.

Accounts Documents

Company filings

Filing category

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