52/54 FINCHLEY LANE LIMITED

Key Data

Status

Active

Company No.

02582459

Incorporation date

14/02/1991

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/1991)

26/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

20/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/01/2025

Registered office address changed from Flat 1 52 Finchley Lane London NW4 1DJ to 67 Windsor Road Prestwich Manchester M25 0DB on 2025-01-16

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

04/01/2022

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Menachem Marc Ovits on 2009-10-01

View PDF (2 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

29/01/2021

Appointment of Mr Gaby Neal Noimark as a director on 2021-01-29

View PDF (2 pages)

29/01/2021

Termination of appointment of Sacha Noimark as a director on 2021-01-29

View PDF (1 pages)

11/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

16/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

10/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (4 pages)

19/02/2017

Appointment of Mrs Sacha Noimark as a director on 2016-11-30

View PDF (2 pages)

19/02/2017

Termination of appointment of Jonathan Conway as a director on 2016-11-30

View PDF (1 pages)

24/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

21/02/2016

Annual return made up to 2016-02-14 no member list

View PDF (8 pages)

03/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

15/02/2015

Annual return made up to 2015-02-14 no member list

View PDF (8 pages)

20/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

17/02/2014

Annual return made up to 2014-02-14 no member list

View PDF (8 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

18/02/2013

Annual return made up to 2013-02-14 no member list

View PDF (8 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

25/06/2012

Appointment of Jonathan Conway as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Ianiv Houri as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-14 no member list

View PDF (8 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

14/02/2011

Annual return made up to 2011-02-14 no member list

View PDF (8 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-02-14 no member list

View PDF (5 pages)

15/02/2010

Director's details changed for Brian Chun Hung Wong on 2010-02-01

View PDF (2 pages)

15/02/2010

Director's details changed for Jonathan Cohen on 2010-02-01

View PDF (2 pages)

15/02/2010

Director's details changed for Arnold Woolf Levin on 2010-02-01

View PDF (2 pages)

15/02/2010

Director's details changed for Ianiv Raphael Houri on 2010-02-01

View PDF (2 pages)

15/02/2010

Director's details changed for Hooman Nouruzi Jahed on 2010-02-01

View PDF (2 pages)

21/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

16/02/2009

Annual return made up to 14/02/09

View PDF (4 pages)

01/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

03/03/2008

Annual return made up to 14/02/08

View PDF (4 pages)

16/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

15/05/2007

New director appointed

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

20/02/2007

Annual return made up to 14/02/07

View PDF (2 pages)

22/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

15/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2006

Annual return made up to 14/02/06

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

22/04/2005

Annual return made up to 14/02/05

View PDF (2 pages)

09/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

02/06/2004

New director appointed

View PDF (1 pages)

12/03/2004

Annual return made up to 14/02/04

View PDF (5 pages)

02/03/2004

New director appointed

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (1 pages)

03/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

25/07/2003

Annual return made up to 14/02/03

View PDF (5 pages)

11/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Annual return made up to 14/02/02

View PDF (5 pages)

10/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Annual return made up to 14/02/01

View PDF (4 pages)

03/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

22/11/2000

Accounts made up to 2000-03-31

View PDF (9 pages)

14/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Annual return made up to 14/02/00

View PDF (4 pages)

19/08/1999

Accounts made up to 1999-03-31

View PDF (9 pages)

26/04/1999

Annual return made up to 14/02/99

View PDF (6 pages)

28/08/1998

Accounts made up to 1998-03-31

View PDF (8 pages)

28/08/1998

New director appointed

View PDF (2 pages)

21/05/1998

Annual return made up to 14/02/98

View PDF (6 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Registered office changed on 21/05/98 from: 52 54 finchley lane hendon london NW4 1DJ

View PDF (1 pages)

30/12/1997

Accounts made up to 1997-03-31

View PDF (9 pages)

01/05/1997

Annual return made up to 14/02/97

View PDF (6 pages)

30/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/1997

Accounts made up to 1996-03-31

View PDF (9 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Director resigned

View PDF (2 pages)

19/03/1996

Annual return made up to 14/02/96

View PDF (6 pages)

17/01/1996

Accounts made up to 1995-03-31

View PDF (8 pages)

02/03/1995

Annual return made up to 14/02/95

View PDF (0 pages)

12/01/1995

New director appointed

View PDF (0 pages)

06/01/1995

New director appointed

View PDF (0 pages)

14/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

21/03/1994

Director's particulars changed

View PDF (0 pages)

21/03/1994

Director's particulars changed

View PDF (0 pages)

21/03/1994

Director's particulars changed

View PDF (0 pages)

21/03/1994

Annual return made up to 14/02/94

View PDF (0 pages)

19/07/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

17/03/1993

Annual return made up to 14/02/93

View PDF (0 pages)

04/09/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

10/03/1992

Annual return made up to 14/02/92

View PDF (0 pages)

25/06/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

25/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Registered office changed on 25/02/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

View PDF (0 pages)

21/02/1991

Resolutions

View PDF (0 pages)

14/02/1991

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.63K
-
0.00
-
-

2022
0
15.11K
-
0.00
-
-

2023
0
20.62K
-
0.00
-
-

2023
0
20.62K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

20.62K £36.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wong, Brian Chun Hung	Director	15/01/1997 - Present	-
Levin, Arnold Woolf	Director	03/07/2003 - Present	-
Ovits, Menachem Marc	Director	24/11/1994 - Present	5
Noimark, Gaby Neal	Director	29/01/2021 - Present	-
Jahed, Hooman Nouruzi	Director	03/02/2004 - Present	-

Persons with Significant Control

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

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Description

About 52/54 FINCHLEY LANE LIMITED

52/54 FINCHLEY LANE LIMITED is an(a) Active company incorporated on 14/02/1991 with the registered office located at 67 Windsor Road, Prestwich, Manchester M25 0DB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 52/54 FINCHLEY LANE LIMITED?

52/54 FINCHLEY LANE LIMITED is currently Active. It was registered on 14/02/1991 .

Where is 52/54 FINCHLEY LANE LIMITED located?

52/54 FINCHLEY LANE LIMITED is registered at 67 Windsor Road, Prestwich, Manchester M25 0DB.

What does 52/54 FINCHLEY LANE LIMITED do?

52/54 FINCHLEY LANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 52/54 FINCHLEY LANE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-16 with no updates.