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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

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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 London. The organisation's status is listed as "Active". 115/121 Finchley Road Management Company Limited is a Private Limited Company registered in ENGLAND 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
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
137-139 BRENT STREET
LONDON
NW4 4DJ
Other companies in W2
 
Filing Information
Company Number 01567368
Company ID Number 01567368
Date formed 1981-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:12:13
Primary Source:Companies House
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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   25 SCHOOL LANE LIMITED   JOHN SAVVA LIMITED   PARAGON PARTNERS LIMITED   SPENCER WARWICK LTD   TAXCO GLOBAL LIMITED
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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
SHLOMO SALAMA
 Company Secretary 1995-06-29 2016-10-28
ELAN SHASHA
 Director 2011-08-05 2016-10-28
MAURICE SHASHA
 Director 2011-08-05 2016-10-28
ANTHONY FRANSESCO LORENZO AMHURST
 Director 1981-06-11 1997-01-07
M & N GROUP LIMITED
 Company Secretary 1981-06-11 1996-03-15
PETER DAVID SMITHSON
 Director 1981-06-11 1996-03-15
CHRISTOPHER ROBIN LANGFORD
 Director 1981-06-11 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONY DOUER JEWISH LEARNING EXCHANGE BUILDING LIMITED Director 2018-01-14 CURRENT 2007-02-28 Active
SONY DOUER BOOKHOOK LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
SONY DOUER OSCARLAND LIMITED Director 2016-08-22 CURRENT 2016-08-22 Liquidation
SONY DOUER ZEDMAN LIMITED Director 2016-03-07 CURRENT 2016-03-02 Active
SONY DOUER BRENT PROPERTY INVESTMENT CO.(1959)LIMITED Director 2015-02-12 CURRENT 1959-03-25 Active
SONY DOUER STARPORT LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
SONY DOUER TORCHMAN LIMITED Director 2013-02-01 CURRENT 2013-01-14 Active
SONY DOUER SDIM LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
SONY DOUER DTC INVESTMENTS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Active
SONY DOUER MOODRIGHT LIMITED Director 2010-03-16 CURRENT 2010-03-09 Active
SONY DOUER LUCKWORTH PROPERTIES LIMITED Director 2007-07-20 CURRENT 1991-07-01 Active
SONY DOUER MAJORSTAKE LIMITED Director 2007-07-20 CURRENT 1994-11-24 Active
SONY DOUER S.D. MANAGEMENT LIMITED Director 2007-06-27 CURRENT 2007-06-27 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
2024-01-04CESSATION OF SONY DOUER AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL SUTTON
2024-01-04Director's details changed for Mr Saul Sutton on 2023-12-01
2024-01-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-02-02CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O S D Management Limited Boydell Court St Johns Wood Park London NW8 6NJ
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O S D Management Limited Boydell Court St Johns Wood Park London NW8 6NJ
2022-07-04DIRECTOR APPOINTED MR SAUL SUTTON
2022-07-04APPOINTMENT TERMINATED, DIRECTOR SONY DOUER
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SONY DOUER
2022-07-04AP01DIRECTOR APPOINTED MR SAUL SUTTON
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31PSC04Change of details for Mr Sony Douer as a person with significant control on 2018-06-04
2018-07-06CH01Director's details changed for Mr Sony Douer on 2018-06-04
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018
2018-07-05PSC04Change of details for Mr Sony Douer as a person with significant control on 2018-06-04
2018-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SONY DOUER / 04/06/2018
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-27AP01DIRECTOR APPOINTED MR SONY DOUER
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CLAUDE TAMMAN
2016-11-11TM02Termination of appointment of Shlomo Salama on 2016-10-28
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ELAN SHASHA
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE SHASHA
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 29/31 Edgware Road London W2 2JE
2016-06-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/03/13 ACCOUNTS 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
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
    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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    Other companies at postcode NW4 4DJ