317 FINCHLEY ROAD LTD - SOUTHGATE
Company Profile | Company Filings |
Overview
317 FINCHLEY ROAD LTD is a Private Limited Company from SOUTHGATE UNITED KINGDOM and has the status: Active.
317 FINCHLEY ROAD LTD was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
317 FINCHLEY ROAD LTD was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210311. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
317 FINCHLEY ROAD LTD - SOUTHGATE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
SOUTHGATE OFFICE VILLAGE BLOCK F
SOUTHGATE
LONDON
N14 6HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAUREN ANNA LIVERAS | Aug 1991 | British | Director | 2017-05-08 | CURRENT |
MR DIONYSIOS ANDREAS LIVERAS | Apr 1959 | British | Director | 2018-04-25 | CURRENT |
MR EDWYN OWEN THOMAS | Mar 1980 | British | Director | 2017-05-08 UNTIL 2018-04-25 | RESIGNED |
MR ANTONY DAVID STARK | Nov 1974 | British | Director | 2014-09-09 UNTIL 2017-05-08 | RESIGNED |
MR GAVIN SHERMAN | Aug 1975 | British | Director | 2014-09-09 UNTIL 2017-05-08 | RESIGNED |
ALEXANDER ANDREAS GEORGE MARIO LIVERAS | Mar 1987 | British | Director | 2018-04-25 UNTIL 2022-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lhk Finchley Road Ltd | 2017-05-08 | London | Ownership of shares 75 to 100 percent | |
Mr Gavin Sherman | 2016-04-06 - 2017-05-08 | 8/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Antony David Stark | 2016-04-06 - 2017-05-08 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
317 Finchley Road Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £310,948 Cash £-596,364 equity |
317 Finchley Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 29-09-2021 | £100,656 Cash £-23,802 equity |
317 Finchley Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 29-09-2020 | £110,314 Cash £-22,202 equity |
317 Finchley Road Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-12 | 29-09-2017 | £23,994 Cash £-17,402 equity |
317 Finchley Road Ltd - Abbreviated accounts 16.3 | 2017-07-25 | 29-09-2016 | £27,628 Cash £-17,402 equity |
317_FINCHLEY_ROAD_LIMITED - Accounts | 2016-06-22 | 30-09-2015 | £22,000 Cash £-15,196 equity |