FINCHLEY ROAD (SMITHS) LIMITED

Key Data

Status

Active

Company No.

06657810

Incorporation date

28/07/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2008)

25/11/2025

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

View PDF (7 pages)

28/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mr Gary Alexander Conway as a director on 2025-03-31

View PDF (2 pages)

06/11/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

06/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

10/11/2023

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

View PDF (6 pages)

10/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

09/08/2023

Termination of appointment of Allan William Porter as a secretary on 2022-12-31

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

11/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

02/09/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

30/07/2020

Confirmation statement made on 2020-07-28 with updates

View PDF (4 pages)

30/07/2020

Notification of Albany Homes (Ba) Limited & Albany Homes (Hs) Limited as a person with significant control on 2019-11-14

View PDF (2 pages)

30/07/2020

Cessation of Albany Homes (Holdings) Limited as a person with significant control on 2019-11-14

View PDF (1 pages)

02/01/2020

Termination of appointment of Michael William Watson as a director on 2019-12-20

View PDF (1 pages)

06/09/2019

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

View PDF (12 pages)

15/08/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

15/08/2019

Change of details for Galliard Holdings Limited as a person with significant control on 2019-07-28

View PDF (2 pages)

15/08/2019

Change of details for Albany Homes (Holdings) Limited as a person with significant control on 2019-07-28

View PDF (2 pages)

25/09/2018

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

View PDF (12 pages)

08/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

08/12/2017

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

View PDF (12 pages)

28/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

15/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

06/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

23/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

14/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

29/10/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

10/09/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

16/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

26/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

26/08/2012

Director's details changed for Mr Michael William Watson on 2012-07-28

View PDF (2 pages)

26/08/2012

Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-07-28

View PDF (2 pages)

26/08/2012

Director's details changed for Mr Barry Ian Angel on 2012-07-28

View PDF (2 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

23/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

16/08/2011

Appointment of Mr Michael William Watson as a director

View PDF (2 pages)

02/03/2011

Appointment of Mr Allan William Porter as a secretary

View PDF (1 pages)

02/03/2011

Termination of appointment of George Angus as a secretary

View PDF (1 pages)

03/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

27/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/02/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

11/02/2010

Appointment of Mr Barry Ian Angel as a director

View PDF (2 pages)

09/02/2010

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

02/02/2010

Certificate of change of name

View PDF (2 pages)

02/02/2010

Change of name notice

View PDF (1 pages)

01/02/2010

Appointment of Mr Stephen Stuart Conway as a director

View PDF (2 pages)

01/02/2010

Appointment of Mr George David Angus as a secretary

View PDF (1 pages)

01/02/2010

Termination of appointment of Richard Conway as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Trevor Racke as a secretary

View PDF (1 pages)

24/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

19/07/2009

Director's change of particulars / richard conway / 17/06/2009

View PDF (1 pages)

28/07/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Conway, Stephen Stuart Solomon	Director	04/01/2010 - 31/03/2025	699
Conway, Gary Alexander	Director	31/03/2025 - Present	348
Angel, Barry Ian	Director	11/02/2010 - Present	44
Porter, Allan William	Secretary	24/01/2011 - 31/12/2022	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About FINCHLEY ROAD (SMITHS) LIMITED

FINCHLEY ROAD (SMITHS) LIMITED is an(a) Active company incorporated on 28/07/2008 with the registered office located at 3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINCHLEY ROAD (SMITHS) LIMITED?

FINCHLEY ROAD (SMITHS) LIMITED is currently Active. It was registered on 28/07/2008 .

Where is FINCHLEY ROAD (SMITHS) LIMITED located?

FINCHLEY ROAD (SMITHS) LIMITED is registered at 3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS.

What does FINCHLEY ROAD (SMITHS) LIMITED do?

FINCHLEY ROAD (SMITHS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FINCHLEY ROAD (SMITHS) LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.