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 - SOUTHGATE

This company is listed in the following categories:
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

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AAA PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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33-35 FINCHLEY LANE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
E3 LIVING LTD CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ADENBUILD CONSTRUCTION LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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FALCON PLACE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
REDWING PLACE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LINEA SE10 LTD CROYDON ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINEA EN2 LTD CROYDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINEA N11 LTD CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ICE MOBILE SECURITY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities
PARAMOUNT MANAGEMENT UK LLP Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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