Company Information for 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ Other companies in W2 | |
Company Number | 01567368 | |
---|---|---|
Company ID Number | 01567368 | |
Date formed | 1981-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 19:59:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SONY DOUER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CLAUDE TAMMAN |
Director | ||
SHLOMO SALAMA |
Company Secretary | ||
ELAN SHASHA |
Director | ||
MAURICE SHASHA |
Director | ||
ANTHONY FRANSESCO LORENZO AMHURST |
Director | ||
M & N GROUP LIMITED |
Company Secretary | ||
PETER DAVID SMITHSON |
Director | ||
CHRISTOPHER ROBIN LANGFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEWISH LEARNING EXCHANGE BUILDING LIMITED | Director | 2018-01-14 | CURRENT | 2007-02-28 | Active | |
BOOKHOOK LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
OSCARLAND LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Liquidation | |
ZEDMAN LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-02 | Active | |
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED | Director | 2015-02-12 | CURRENT | 1959-03-25 | Active | |
STARPORT LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
TORCHMAN LIMITED | Director | 2013-02-01 | CURRENT | 2013-01-14 | Active | |
SDIM LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
DTC INVESTMENTS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
MOODRIGHT LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-09 | Active | |
MAJORSTAKE LIMITED | Director | 2007-07-20 | CURRENT | 1994-11-24 | Active | |
LUCKWORTH PROPERTIES LIMITED | Director | 2007-07-20 | CURRENT | 1991-07-01 | Active | |
S.D. MANAGEMENT LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CESSATION OF SONY DOUER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL SUTTON | ||
Director's details changed for Mr Saul Sutton on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O S D Management Limited Boydell Court St Johns Wood Park London NW8 6NJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O S D Management Limited Boydell Court St Johns Wood Park London NW8 6NJ | |
DIRECTOR APPOINTED MR SAUL SUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR SONY DOUER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONY DOUER | |
AP01 | DIRECTOR APPOINTED MR SAUL SUTTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Sony Douer as a person with significant control on 2018-06-04 | |
CH01 | Director's details changed for Mr Sony Douer on 2018-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018 | |
PSC04 | Change of details for Mr Sony Douer as a person with significant control on 2018-06-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MR SONY DOUER | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLAUDE TAMMAN | |
TM02 | Termination of appointment of Shlomo Salama on 2016-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAN SHASHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SHASHA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM 29/31 Edgware Road London W2 2JE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAURICE SHASHA | |
AP01 | DIRECTOR APPOINTED ELAN SHASHA | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLAUDE TAMMAN / 15/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
363x | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |