Company Information for

417-425 FINCHLEY ROAD MANAGEMENT LIMITED

417 FINCHLEY ROAD, LONDON, NW3 6HJ,

Company Registration Number

02751373

Private Limited Company

Active

About 417-425 Finchley Road Management Ltd

417-425 FINCHLEY ROAD MANAGEMENT LIMITED was founded on 1992-09-29 and has its registered office in London. The organisation's status is listed as "Active". 417-425 Finchley Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
417-425 FINCHLEY ROAD MANAGEMENT LIMITED
Legal Registered Office
417 FINCHLEY ROAD
LONDON
NW3 6HJ
Other companies in NW3

Filing Information

Company Number02751373
Date formed1992-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsDORMANT
Last Datalog update:
2023-09-05 19:06:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Oliver Brook Company Secretary SOLICITOR 1992-09-29 UNITED KINGDOM
Roger Gerald Brighten Director ACCOUNTANT 2017-01-23 ENGLAND
Ian Paul Fitter Director COMPANY DIRECTOR 1992-09-29 ENGLAND
Adrian George Kiely Director UK OPERATIONS MANAGER 2017-01-23 ENGLAND
Gregor Short Director FINANCE MANAGER 1993-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
First Secretaries Limited Nominated Secretary 1992-09-29 1992-09-29
First Directors Limited Nominated Director 1992-09-29 1992-09-29

Related Directorships for Stephen Oliver Brook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Oliver Brook INNER CITY HOLDINGS LIMITEDCompany Secretary 2001-05-18 CURRENT 2000-09-12 Dissolved 2015-07-24
Stephen Oliver Brook ACORN HOMES (GB) LIMITEDCompany Secretary 1997-03-05 CURRENT 1997-03-05 Dissolved 2014-09-20

Related Directorships for Roger Gerald Brighten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gerald Brighten SPEED SKILLS LIMITEDDirector 2017-12-09 CURRENT 2010-01-26 Active - Proposal to Strike off
Roger Gerald Brighten AP SONIC PERFORMANCE LIMITEDDirector 2017-12-07 CURRENT 2017-11-15 Active
Roger Gerald Brighten FREEMAN PRESTIGE LTDDirector 2017-08-10 CURRENT 2016-08-12 Active
Roger Gerald Brighten BRIGHT PROPERTY ESTATES LIMITEDDirector 2010-04-21 CURRENT 2010-04-21 Active
Roger Gerald Brighten BRIGHTEN JEFFREY JAMES LIMITEDDirector 2000-10-25 CURRENT 2000-10-25 Active
Roger Gerald Brighten BRIGHT ENTERPRISE LIMITEDDirector 1999-10-19 CURRENT 1999-10-19 Active

Related Directorships for Ian Paul Fitter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Paul Fitter VILLAGE GREEN (SOUTH EAST) LIMITEDDirector 2000-03-09 CURRENT 2000-03-06 Dissolved 2016-01-19
Ian Paul Fitter VILLAGE GREEN LIMITEDDirector 1993-01-26 CURRENT 1984-06-11 Active
Ian Paul Fitter HARVINGTON PROPERTIES (WALES) LIMITEDDirector 1992-03-05 CURRENT 1992-03-05 Dissolved 2016-01-26
Ian Paul Fitter HARVINGTON PROPERTIES LIMITEDDirector 1991-02-27 CURRENT 1986-10-30 Active