FINCHLEY ROAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06414339

Incorporation date

31/10/2007

Size

Total Exemption Full

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 31/10/2007)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

23/10/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

22/10/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

14/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/10/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

18/10/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

04/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

16/09/2019

Registration of charge 064143390005, created on 2019-09-11

View PDF (7 pages)

21/08/2019

Registration of charge 064143390004, created on 2019-08-15

View PDF (6 pages)

19/07/2019

Director's details changed for Mr Adam Saul Hamilton on 2019-07-19

View PDF (2 pages)

16/07/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

16/07/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

16/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

31/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (6 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

20/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

21/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

16/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (7 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (14 pages)

23/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (7 pages)

17/04/2014

Secretary's details changed for Mr Enrique Elliott on 2014-04-01

View PDF (1 pages)

09/01/2014

Appointment of Mr Adam Saul Hamilton as a director

View PDF (2 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

16/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (7 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

30/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (7 pages)

13/08/2012

Change of accounting reference date

View PDF (3 pages)

25/07/2012

Appointment of Mr Alexander Daniel Lee as a director

View PDF (2 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/12/2009

Appointment of Mr Jeffrey Azouz as a director

View PDF (1 pages)

18/12/2009

Appointment of Mr Edward Azouz as a director

View PDF (1 pages)

26/11/2009

Current accounting period extended from 2009-10-31 to 2009-12-31

View PDF (1 pages)

19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

22/10/2009

Registered office address changed from 1001 Finchley Road Finchley London NW11 7HB on 2009-10-22

View PDF (1 pages)

18/08/2009

Appointment terminated director ronald cohen

View PDF (1 pages)

12/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

06/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

16/11/2007

Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/2007

Registered office changed on 16/11/07 from: 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (4 pages)

31/10/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

16/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
6
299.41K
-
0.00
6.71K
-

2022
6
296.67K
-
0.00
-
-

2022
6
296.67K
-
0.00
-
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

296.67K £-0.91 % *

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
Cohen, Ronald Jack	Director	31/10/2007 - 18/08/2009	-
BUYVIEW LTD	Nominee Director	31/10/2007 - 31/10/2007	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	31/10/2007 - 31/10/2007	6011
Lee, Gerard Alan	Director	31/10/2007 - Present	68
Adam Saul Hamilton	Director	09/01/2014 - Present	16

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINCHLEY ROAD PROPERTIES LIMITED

FINCHLEY ROAD PROPERTIES LIMITED is an(a) Active company incorporated on 31/10/2007 with the registered office located at 287 Regents Park Road, London N3 3JY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of FINCHLEY ROAD PROPERTIES LIMITED?

FINCHLEY ROAD PROPERTIES LIMITED is currently Active. It was registered on 31/10/2007 .

Where is FINCHLEY ROAD PROPERTIES LIMITED located?

FINCHLEY ROAD PROPERTIES LIMITED is registered at 287 Regents Park Road, London N3 3JY.

What does FINCHLEY ROAD PROPERTIES LIMITED do?

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

How many employees does FINCHLEY ROAD PROPERTIES LIMITED have?

FINCHLEY ROAD PROPERTIES LIMITED had 6 employees in 2022.

What is the latest filing for FINCHLEY ROAD PROPERTIES LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.