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Home > England & Wales Companies > 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

S D MANAGEMENT LIMITED, BOYDELL COURT, ST JOHNS WOOD PARK, ST JOHNS WOOD PARK, LONDON, NW8 6NJ,
Company Registration Number
01567368
Private Limited Company
Active

Company Overview

About 115/121 Finchley Road Management Company Ltd
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 1981-06-11 and has its registered office in St Johns Wood Park. The organisation's status is listed as "Active". 115/121 Finchley Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
S D MANAGEMENT LIMITED
BOYDELL COURT
ST JOHNS WOOD PARK
ST JOHNS WOOD PARK
LONDON
NW8 6NJ
Other companies in W2
 
Filing Information
Company Number 01567368
Company ID Number 01567368
Date formed 1981-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 02:19:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SONY DOUER
Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CLAUDE TAMMAN
Director 1995-06-29 2016-12-01
ELAN SHASHA
Director 2011-08-05 2016-10-28
MAURICE SHASHA
Director 2011-08-05 2016-10-28
SHLOMO SALAMA
Company Secretary 1995-06-29 2016-10-28
ANTHONY FRANSESCO LORENZO AMHURST
Director 1981-06-11 1997-01-07
PETER DAVID SMITHSON
Director 1981-06-11 1996-03-15
M & N GROUP LIMITED
Company Secretary 1981-06-11 1996-03-15
CHRISTOPHER ROBIN LANGFORD
Director 1981-06-11 1995-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-04-01DISS40DISS40 (DISS40(SOAD))
2017-03-27AP01DIRECTOR APPOINTED MR SONY DOUER
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TAMMAN
2016-11-11TM02APPOINTMENT TERMINATED, SECRETARY SHLOMO SALAMA
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ELAN SHASHA
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE SHASHA
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 29/31 EDGWARE ROAD LONDON W2 2JE
2016-06-07AA31/03/16 TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-07AR0131/12/15 FULL LIST
2015-05-20AA31/03/15 TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-12AR0131/12/14 FULL LIST
2014-05-28AA31/03/14 TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-09AR0131/12/13 FULL LIST
2013-04-26AA31/03/13 TOTAL EXEMPTION FULL
2013-01-08AR0131/12/12 FULL LIST
2012-05-10AA31/03/12 TOTAL EXEMPTION FULL
2012-02-16AR0131/12/11 FULL LIST
2011-08-18AP01DIRECTOR APPOINTED MAURICE SHASHA
2011-08-18AP01DIRECTOR APPOINTED ELAN SHASHA
2011-05-09AA31/03/11 TOTAL EXEMPTION FULL
2011-01-07AR0131/12/10 FULL LIST
2010-04-21AA31/03/10 TOTAL EXEMPTION FULL
2010-02-15AR0131/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CLAUDE TAMMAN / 15/02/2010
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-21AA31/03/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-24363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-31288bDIRECTOR RESIGNED
1997-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-29363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-05-07288DIRECTOR RESIGNED
1996-05-07288SECRETARY RESIGNED
1996-03-14288DIRECTOR RESIGNED
1996-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1996-02-14363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1996-02-14363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1996-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 17/11/95
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1996-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1996-02-14363xRETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1996-02-14363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1996-02-14363xRETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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

Intangible Assets
Patents
We have not found any records of 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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