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Home > England & Wales Companies > 525 FINCHLEY ROAD (FREEHOLD) LIMITED
Company Information for

525 FINCHLEY ROAD (FREEHOLD) LIMITED

C/O DAVIS BONLEY, NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE,
Company Registration Number
02453581
Private Limited Company
Active

Company Overview

About 525 Finchley Road (freehold) Ltd
525 FINCHLEY ROAD (FREEHOLD) LIMITED was founded on 1989-12-19 and has its registered office in Barnet. The organisation's status is listed as "Active". 525 Finchley Road (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
525 FINCHLEY ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
C/O DAVIS BONLEY
NORTHSIDE HOUSE, MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE
Other companies in EN4
 
Filing Information
Company Number 02453581
Company ID Number 02453581
Date formed 1989-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:51:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 525 FINCHLEY ROAD (FREEHOLD) LIMITED
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Company Officers of 525 FINCHLEY ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
IAN HOWARD BRAIDMAN
Director 2011-12-01
ANEYSHA MINOCHA
Director 2013-01-01
LYNDA SOLOMON
Director 1995-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CAMRASS
Director 2013-11-22 2017-06-02
ANTHONY PAUL WARSHAW
Director 2014-03-05 2017-06-02
MARTYN PHILLIPS LEWIS
Company Secretary 2002-02-12 2013-01-14
MARTYN PHILLIPS LEWIS
Director 2002-02-12 2013-01-14
ALEX MACKAY
Director 2011-01-18 2011-10-26
HEATHER PANTON
Director 2006-03-21 2010-09-02
DANIEL JONATHAN PRINCE
Director 2002-10-21 2005-12-31
NAOMI ULUDAMAR
Director 1998-11-23 2002-04-01
DAVID KORN
Company Secretary 1995-02-27 2001-09-28
DAVID KORN
Director 1997-01-30 2001-09-28
STELLA LANGE
Director 1995-01-24 1996-01-31
MARIE DICKS
Director 1991-12-19 1996-01-14
PENNY ELIZABETH O'NIONS
Company Secretary 1991-12-19 1995-02-27
PHILLIS WARSHAW
Director 1991-12-19 1995-01-24
ANTON PETER FELTON
Director 1992-04-14 1994-12-21
JOHN MICHAEL GREENLAND
Director 1991-12-19 1993-07-23
HARWANT SINGH GILL
Director 1991-12-19 1992-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HOWARD BRAIDMAN MOZRT LIMITED Director 2015-06-24 CURRENT 2014-01-24 Active
IAN HOWARD BRAIDMAN CRESCO INTERNATIONAL LIMITED Director 2013-10-29 CURRENT 1997-08-15 Active
IAN HOWARD BRAIDMAN MICSU LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2017-01-17
IAN HOWARD BRAIDMAN CIS NV LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
IAN HOWARD BRAIDMAN TIGERJAXX LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
IAN HOWARD BRAIDMAN LAGERSHARK LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2015-03-31
IAN HOWARD BRAIDMAN 525, FINCHLEY ROAD LIMITED Director 2011-12-01 CURRENT 1978-03-13 Active
IAN HOWARD BRAIDMAN COHEN CORPORATE DEVELOPMENT SERVICES LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
IAN HOWARD BRAIDMAN JEWISH MUSIC INSTITUTE Director 2009-08-02 CURRENT 1989-05-22 Active
IAN HOWARD BRAIDMAN SIDONSOUND LIMITED Director 1991-12-31 CURRENT 1981-11-06 Active
IAN HOWARD BRAIDMAN ELOPAND LIMITED Director 1991-10-24 CURRENT 1979-01-31 Active
IAN HOWARD BRAIDMAN EDINSCALE LIMITED Director 1991-04-05 CURRENT 1985-06-03 Active
LYNDA SOLOMON 525, FINCHLEY ROAD LIMITED Director 1995-01-24 CURRENT 1978-03-13 Active

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
2024-01-10CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-28CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04CH01Director's details changed for Ms. Aneysha Minocha on 2020-11-03
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL WARSHAW
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAMRASS
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 11
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ANEYSHA MINOCHA / 06/04/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD BRAIDMAN / 06/04/2016
2017-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SOLOMON / 06/04/2016
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-01AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 11
2015-01-13AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-13SH0129/04/13 STATEMENT OF CAPITAL GBP 11
2014-12-24SH0130/04/13 STATEMENT OF CAPITAL GBP 11
2014-04-04AP01DIRECTOR APPOINTED MR ANTHONY PAUL WARSHAW
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN LEWIS
2013-11-25AP01DIRECTOR APPOINTED MS JENNIFER CAMRASS
2013-10-04AP01DIRECTOR APPOINTED MS ANEYSHA MINOCHA
2013-01-28AR0119/12/12 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0119/12/11 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-19AP01DIRECTOR APPOINTED MR IAN HOWARD BRAIDMAN
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MACKAY
2011-02-23AP01DIRECTOR APPOINTED DR ALEX MACKAY
2011-02-04AR0119/12/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER PANTON
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AR0119/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SOLOMON / 01/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PANTON / 01/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIPS LEWIS / 01/11/2009
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-12-24363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN LEWIS / 07/10/2008
2008-01-15363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-10363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12288aNEW DIRECTOR APPOINTED
2006-02-24363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-02-21288bDIRECTOR RESIGNED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-02-13363(288)DIRECTOR RESIGNED
2004-02-13363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-12288aNEW DIRECTOR APPOINTED
2003-01-29363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-11363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: C/O COWPER FELDMAN & CO REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX EN1 3SZ
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-01363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-01-26363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2000-01-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-08288aNEW DIRECTOR APPOINTED
1999-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-01363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-25363sRETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
1997-06-25288aNEW DIRECTOR APPOINTED
1997-02-25363sRETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-10288bDIRECTOR RESIGNED
1996-03-12288DIRECTOR RESIGNED
1996-02-20363sRETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 525 FINCHLEY ROAD (FREEHOLD) 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 525 FINCHLEY ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
525 FINCHLEY ROAD (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 525 FINCHLEY ROAD (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 525 FINCHLEY ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 525 FINCHLEY ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 525 FINCHLEY ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 525 FINCHLEY ROAD (FREEHOLD) 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 (68209 - Other letting and operating of own or leased real estate) as 525 FINCHLEY ROAD (FREEHOLD) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 525 FINCHLEY ROAD (FREEHOLD) 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 525 FINCHLEY ROAD (FREEHOLD) 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 525 FINCHLEY ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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