46 Finsbury Park Road Limited

General information

Name:

46 Finsbury Park Road Ltd

Office Address:

Flat A 46 Finsbury Park Road N4 2JX London

Number: 08559481

Incorporation date: 2013-06-06

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The date this firm was registered is 2013-06-06. Started under 08559481, the company is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the office of this firm during business hours under the following location: Flat A 46 Finsbury Park Road, N4 2JX London. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2019-06-30 is the last time when company accounts were reported.

Considering this enterprise's size, it became necessary to acquire extra executives: John B., Linda T. and Helen W. who have been collaborating for 7 years to exercise independent judgement of this specific company. Moreover, the managing director's assignments are often assisted with by a secretary - Linda B., who was chosen by this specific company in August 2013.

Executives who have control over the firm are as follows: John B. has 1/2 or less of voting rights. Linda B. has 1/2 or less of voting rights. Linda T. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Linda B.

Role: Secretary

Appointed: 12 August 2013

Latest update: 30 June 2020

John B.

Role: Director

Appointed: 06 June 2013

Latest update: 30 June 2020

Linda T.

Role: Director

Appointed: 06 June 2013

Latest update: 30 June 2020

Helen W.

Role: Director

Appointed: 06 June 2013

Latest update: 30 June 2020

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Linda B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Linda T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Icah P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Helen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Nicholas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 20 June 2021
Confirmation statement last made up date 06 June 2020
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 06 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020/06/06 (CS01)
filed on: 16th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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