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135 FINCHLEY ROAD LIMITED

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135 FINCHLEY ROAD LIMITED

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Key Data

Status

Active

Company No.

09350002

Incorporation date

10/12/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

50 Princes Street, Ipswich, Suffolk IP1 1RJCopy
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Latest events (Record since 10/12/2014)
dot icon17/04/2026
Appointment of Mr Emiljano Kastrati as a director on 2026-04-14
View PDF (2 pages)
dot icon17/04/2026
Notification of Emiljano Kastrati as a person with significant control on 2026-04-14
View PDF (2 pages)
dot icon17/04/2026
Change of details for Mr Murat Ibrahim Karagozlu as a person with significant control on 2026-04-14
View PDF (2 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-23 with updates
View PDF (4 pages)
dot icon15/08/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon28/03/2025
Registered office address changed from Afe Accountants Limited , Building 3 North London Business Park Oakleigh Road South London N11 1GN England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2025-03-28
View PDF (1 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-23 with updates
View PDF (4 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon23/10/2023
Change of details for Mr Murat Ibrahim Karagozlu as a person with significant control on 2023-10-20
View PDF (2 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (5 pages)
dot icon19/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon09/05/2023
Registered office address changed from 461 Finchley Road London NW3 6HN England to Afe Accountants Limited , Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2023-05-09
View PDF (1 pages)
dot icon09/05/2023
Director's details changed for Mr Murat Ibrahim Karagozlu on 2023-05-09
View PDF (2 pages)
dot icon24/04/2023
Cessation of Abdul Kader Ali Saleh as a person with significant control on 2023-04-24
View PDF (1 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with updates
View PDF (5 pages)
dot icon05/04/2023
Termination of appointment of Abdul Kader Ali Saleh as a director on 2023-04-05
View PDF (1 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (5 pages)
dot icon15/03/2023
Appointment of Mr Murat Ibrahim Karagozlu as a director on 2023-03-15
View PDF (2 pages)
dot icon15/03/2023
Notification of Murat Ibrahim Karagozlu as a person with significant control on 2023-03-15
View PDF (2 pages)
dot icon01/12/2022
Satisfaction of charge 093500020001 in full
View PDF (1 pages)
dot icon01/12/2022
Satisfaction of charge 093500020002 in full
View PDF (1 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-26 with updates
View PDF (4 pages)
dot icon20/04/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon31/03/2022
Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 2022-03-20
View PDF (1 pages)
dot icon31/03/2022
Director's details changed for Mr Abdul Kader Ali Saleh on 2022-03-20
View PDF (2 pages)
dot icon31/03/2022
Notification of Abdul Kader Ali Saleh as a person with significant control on 2016-09-03
View PDF (2 pages)
dot icon31/03/2022
Cessation of Firas Saleh as a person with significant control on 2016-09-03
View PDF (1 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon03/11/2021
Registered office address changed from Regal House 1138 High Road Whetstone London N20 0RA United Kingdom to 461 Finchley Road London NW3 6HN on 2021-11-03
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon24/05/2021
Registered office address changed from 461 Finchley Road London NW3 6HN England to Regal House 1138 High Road Whetstone London N20 0RA on 2021-05-24
View PDF (1 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-03 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon06/03/2018
Secretary's details changed for C&a Company Secretarial Services Limited on 2017-10-02
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon01/02/2018
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD to 461 Finchley Road London NW3 6HN on 2018-02-01
View PDF (1 pages)
dot icon23/12/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/12/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon12/09/2016
Registration of charge 093500020002, created on 2016-08-31
View PDF (19 pages)
dot icon12/09/2016
Registration of charge 093500020001, created on 2016-08-31
View PDF (23 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon03/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Termination of appointment of Bachar Saleh as a director on 2015-09-03
View PDF (1 pages)
dot icon08/09/2015
Appointment of Mr Abdul Kader Ali Saleh as a director on 2015-09-03
View PDF (2 pages)
dot icon03/09/2015
Appointment of C&a Company Secretarial Services Limited as a secretary on 2015-09-03
View PDF (2 pages)
dot icon03/09/2015
Registered office address changed from 461 Finchley Road London NW3 6HN England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 2015-09-03
View PDF (1 pages)
dot icon10/12/2014
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
631.97K
-
0.00
-
-
2022
1
662.40K
-
0.00
-
-
2022
1
662.40K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

662.40K £Ascended4.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C & A COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
03/09/2015 - 20/03/2022
170
Saleh, Bachar
Director
10/12/2014 - 03/09/2015
2
Kastrati, Emiljano
Director
14/04/2026 - Present
3
Ali Saleh, Abdul Kader
Director
03/09/2015 - 05/04/2023
7
Mr Murat Ibrahim Karagozlu
Director
15/03/2023 - Present
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 135 FINCHLEY ROAD LIMITED

135 FINCHLEY ROAD LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at 50 Princes Street, Ipswich, Suffolk IP1 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 135 FINCHLEY ROAD LIMITED?

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135 FINCHLEY ROAD LIMITED is currently Active. It was registered on 10/12/2014 .

Where is 135 FINCHLEY ROAD LIMITED located?

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135 FINCHLEY ROAD LIMITED is registered at 50 Princes Street, Ipswich, Suffolk IP1 1RJ.

What does 135 FINCHLEY ROAD LIMITED do?

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135 FINCHLEY ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 135 FINCHLEY ROAD LIMITED have?

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135 FINCHLEY ROAD LIMITED had 1 employees in 2022.

What is the latest filing for 135 FINCHLEY ROAD LIMITED?

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The latest filing was on 17/04/2026: Appointment of Mr Emiljano Kastrati as a director on 2026-04-14.