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Home > England & Wales Companies > 417-425 FINCHLEY ROAD MANAGEMENT LIMITED
Company Information for

417-425 FINCHLEY ROAD MANAGEMENT LIMITED

417 FINCHLEY ROAD, LONDON, NW3 6HJ,
Company Registration Number
02751373
Private Limited Company
Active

Company Overview

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 Number 02751373
Company ID Number 02751373
Date formed 1992-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 417-425 FINCHLEY ROAD MANAGEMENT LIMITED
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Company Officers of 417-425 FINCHLEY ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN OLIVER BROOK
 Company Secretary 1992-09-29
ROGER GERALD BRIGHTEN
 Director 2017-01-23
IAN PAUL FITTER
 Director 1992-09-29
ADRIAN GEORGE KIELY
 Director 2017-01-23
GREGOR SHORT
 Director 1993-04-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN OLIVER BROOK INNER CITY HOLDINGS LIMITED Company Secretary 2001-05-18 CURRENT 2000-09-12 Dissolved 2015-07-24
STEPHEN OLIVER BROOK ACORN HOMES (GB) LIMITED Company Secretary 1997-03-05 CURRENT 1997-03-05 Dissolved 2014-09-20
ROGER GERALD BRIGHTEN SPEED SKILLS LIMITED Director 2017-12-09 CURRENT 2010-01-26 Active - Proposal to Strike off
ROGER GERALD BRIGHTEN AP SONIC PERFORMANCE LIMITED Director 2017-12-07 CURRENT 2017-11-15 Active
ROGER GERALD BRIGHTEN FREEMAN PRESTIGE LTD Director 2017-08-10 CURRENT 2016-08-12 Active
ROGER GERALD BRIGHTEN BRIGHT PROPERTY ESTATES LIMITED Director 2010-04-21 CURRENT 2010-04-21 Active
ROGER GERALD BRIGHTEN BRIGHTEN JEFFREY JAMES LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active
ROGER GERALD BRIGHTEN BRIGHT ENTERPRISE LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active
IAN PAUL FITTER VILLAGE GREEN (SOUTH EAST) LIMITED Director 2000-03-09 CURRENT 2000-03-06 Dissolved 2016-01-19
IAN PAUL FITTER VILLAGE GREEN LIMITED Director 1993-01-26 CURRENT 1984-06-11 Active
IAN PAUL FITTER HARVINGTON PROPERTIES (WALES) LIMITED Director 1992-03-05 CURRENT 1992-03-05 Dissolved 2016-01-26
IAN PAUL FITTER HARVINGTON PROPERTIES LIMITED Director 1991-02-27 CURRENT 1986-10-30 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
2023-08-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-24CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-26AP01DIRECTOR APPOINTED MR. ADRIAN GEORGE KIELY
2017-01-23AP01DIRECTOR APPOINTED MR ROGER GERALD BRIGHTEN
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-12AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-23AR0120/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Mr Gregor Short on 2013-07-01
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-08-22AR0120/08/12 ANNUAL RETURN FULL LIST
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM 417 Finchley Road London NW3 6HL
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-08-24AR0120/08/11 ANNUAL RETURN FULL LIST
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-04AR0120/08/10 ANNUAL RETURN FULL LIST
2010-11-04CH01Director's details changed for Mr Gregor Short on 2010-08-15
2010-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-08-24363aReturn made up to 20/08/09; full list of members
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-21363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-21363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-18363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-27363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-22363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-16363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-20RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-26363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-06-01RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 07/05/00
1999-09-23363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-06-09SRES03EXEMPTION FROM APPOINTING AUDITORS 28/05/99
1999-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-22363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-08-21SRES03EXEMPTION FROM APPOINTING AUDITORS 03/06/98
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-01363sRETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
1997-09-11SRES03EXEMPTION FROM APPOINTING AUDITORS 28/05/97
1997-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-09-23363sRETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
1996-06-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/05/96
1996-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-09-22363sRETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-07-11SRES03EXEMPTION FROM APPOINTING AUDITORS 20/06/95
1994-11-18363aRETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
1994-07-29SRES03EXEMPTION FROM APPOINTING AUDITORS 06/07/93
1994-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-02-03363sRETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS
1994-02-03288NEW DIRECTOR APPOINTED
1992-10-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 417-425 FINCHLEY ROAD MANAGEMENT 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 417-425 FINCHLEY ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
417-425 FINCHLEY ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 417-425 FINCHLEY ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 417-425 FINCHLEY ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 417-425 FINCHLEY ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 417-425 FINCHLEY ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 417-425 FINCHLEY ROAD MANAGEMENT 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 (96090 - Other service activities n.e.c.) as 417-425 FINCHLEY ROAD MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 417-425 FINCHLEY ROAD MANAGEMENT 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 417-425 FINCHLEY ROAD MANAGEMENT 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 417-425 FINCHLEY ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 6HJ