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Home > England & Wales Companies > FINCHLEY ROAD PROPERTIES LIMITED
Company Information for

FINCHLEY ROAD PROPERTIES LIMITED

287 REGENTS PARK ROAD, LONDON, N3 3JY,
Company Registration Number
06414339
Private Limited Company
Active

Company Overview

About Finchley Road Properties Ltd
FINCHLEY ROAD PROPERTIES LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Finchley Road Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINCHLEY ROAD PROPERTIES LIMITED
 
Legal Registered Office
287 REGENTS PARK ROAD
LONDON
N3 3JY
Other companies in N3
 
Filing Information
Company Number 06414339
Company ID Number 06414339
Date formed 2007-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINCHLEY ROAD PROPERTIES LIMITED
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Company Officers of FINCHLEY ROAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ENRIQUE ELLIOTT
 Company Secretary 2007-10-31
EDWARD AZOUZ
 Director 2009-08-18
JEFFREY AZOUZ
 Director 2009-08-18
ADAM SAUL HAMILTON
 Director 2014-01-09
ALEXANDER DANIEL LEE
 Director 2012-07-24
GERARD ALAN LEE
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JACK COHEN
 Director 2007-10-31 2009-08-18
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2007-10-31 2007-10-31
BUYVIEW LTD
 Nominated Director 2007-10-31 2007-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRIQUE ELLIOTT KERRINGTON (GROVE LODGE) LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
ENRIQUE ELLIOTT KERRINGTON GROWTH LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
ENRIQUE ELLIOTT NISACROWN LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-08 Active
ENRIQUE ELLIOTT PLAINRISE LIMITED Company Secretary 2006-09-25 CURRENT 2006-08-09 Active
ENRIQUE ELLIOTT HILBY LIMITED Company Secretary 2006-06-27 CURRENT 2004-11-15 Active
ENRIQUE ELLIOTT ISLANDPOST LIMITED Company Secretary 2006-05-08 CURRENT 2006-04-28 Active
ENRIQUE ELLIOTT VISTA HOMES LTD Company Secretary 2004-05-01 CURRENT 1998-05-08 Active - Proposal to Strike off
ENRIQUE ELLIOTT PATHFINDER REPOSSESSIONS II LIMITED Company Secretary 2004-02-06 CURRENT 1992-07-30 Active - Proposal to Strike off
ENRIQUE ELLIOTT MERCHANT CITY LIMITED Company Secretary 2004-02-06 CURRENT 1999-06-09 Active
ENRIQUE ELLIOTT NEWARK PROPERTY DEVELOPMENT LIMITED Company Secretary 2004-02-06 CURRENT 2001-11-21 Active
ENRIQUE ELLIOTT PATHFINDER RECOVERY 1 LIMITED Company Secretary 2004-02-06 CURRENT 1993-07-13 Active - Proposal to Strike off
ENRIQUE ELLIOTT FLETCHER GATE LIMITED Company Secretary 2004-02-06 CURRENT 2001-01-19 Active
ENRIQUE ELLIOTT BRITANNIAGATE LIMITED Company Secretary 2003-03-14 CURRENT 2002-02-20 Dissolved 2015-03-10
ENRIQUE ELLIOTT LONGFIELD INVESTMENTS LIMITED Company Secretary 2002-12-30 CURRENT 2001-01-10 Active
ENRIQUE ELLIOTT AMICREST (TIB STREET) LIMITED Company Secretary 2002-05-27 CURRENT 2000-06-21 Active
ENRIQUE ELLIOTT AMICREST HOLDINGS PLC Company Secretary 2002-01-18 CURRENT 1993-07-13 Active
ENRIQUE ELLIOTT ELDINGTON HOLDINGS LIMITED Company Secretary 2000-10-04 CURRENT 2000-09-19 Active
ENRIQUE ELLIOTT KERRINGTON (CONSTELLATION) LIMITED Company Secretary 2000-06-23 CURRENT 2000-05-18 Active - Proposal to Strike off
ENRIQUE ELLIOTT KERRINGTON DEVELOPMENTS III LTD Company Secretary 2000-02-16 CURRENT 1991-01-22 Active - Proposal to Strike off
ENRIQUE ELLIOTT KERRINGTON PROPERTY SERVICES LIMITED Company Secretary 2000-02-16 CURRENT 1993-08-10 Active
ENRIQUE ELLIOTT KERRINGTON ESTATES LIMITED Company Secretary 2000-02-16 CURRENT 1994-12-01 Active - Proposal to Strike off
ENRIQUE ELLIOTT KERRINGTON LIMITED Company Secretary 2000-02-16 CURRENT 1985-11-21 Active
ENRIQUE ELLIOTT KERRINGTON DEVELOPMENTS LIMITED Company Secretary 2000-02-16 CURRENT 1988-10-19 Liquidation
EDWARD AZOUZ UK PROPERTY SELLERS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
EDWARD AZOUZ GDL (CREEKSIDE) LIMITED Director 2018-03-27 CURRENT 2016-01-22 Active
EDWARD AZOUZ EVESTED LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
EDWARD AZOUZ GDL (AYLESBURY) LIMITED Director 2017-09-19 CURRENT 2017-01-27 Active - Proposal to Strike off
EDWARD AZOUZ WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
EDWARD AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
EDWARD AZOUZ BOXTIGHT LIMITED Director 2016-01-13 CURRENT 2015-12-23 Active
EDWARD AZOUZ RADICAL INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
EDWARD AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
EDWARD AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
EDWARD AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
EDWARD AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
EDWARD AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
EDWARD AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
EDWARD AZOUZ CRAWFORDS HOLDINGS LIMITED Director 2015-01-19 CURRENT 1955-11-25 Active
EDWARD AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-07-07 CURRENT 2014-05-09 Active
EDWARD AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
EDWARD AZOUZ CAXTON WORKS DEVELOPMENTS LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
EDWARD AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
EDWARD AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
EDWARD AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
EDWARD AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
EDWARD AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
EDWARD AZOUZ NEPTUNE POINT DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2002-09-04 Active - Proposal to Strike off
EDWARD AZOUZ WHARFSIDE POINT MANAGEMENT COMPANY LIMITED Director 2010-03-22 CURRENT 2009-07-06 Dissolved 2014-02-18
EDWARD AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
EDWARD AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
EDWARD AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
EDWARD AZOUZ MASTER PAINTINGS LIMITED Director 2009-06-19 CURRENT 2009-01-26 Active - Proposal to Strike off
EDWARD AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
EDWARD AZOUZ SIDEBAY LIMITED Director 2007-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
EDWARD AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
EDWARD AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
EDWARD AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
EDWARD AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
EDWARD AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
EDWARD AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
EDWARD AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
EDWARD AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
EDWARD AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
EDWARD AZOUZ DEWBROOK PROPERTIES LIMITED Director 2005-10-10 CURRENT 2005-05-17 Active - Proposal to Strike off
EDWARD AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
EDWARD AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
EDWARD AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
EDWARD AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
EDWARD AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
EDWARD AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
EDWARD AZOUZ HILBY LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
EDWARD AZOUZ MERCHANT CITY LIMITED Director 2004-05-12 CURRENT 1999-06-09 Active
EDWARD AZOUZ NEWARK PROPERTY DEVELOPMENT LIMITED Director 2004-02-05 CURRENT 2001-11-21 Active
EDWARD AZOUZ PATHFINDER RECOVERY 1 LIMITED Director 2004-01-27 CURRENT 1993-07-13 Active - Proposal to Strike off
EDWARD AZOUZ FIRMTAKE LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
EDWARD AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
EDWARD AZOUZ THEORYMASTER LIMITED Director 2002-08-14 CURRENT 2001-10-03 Active
EDWARD AZOUZ HARLEY HOUSE (MARYLEBONE) LIMITED Director 2001-12-20 CURRENT 1992-10-12 Active - Proposal to Strike off
EDWARD AZOUZ AXELCOVER LIMITED Director 2001-05-22 CURRENT 2001-03-23 Active - Proposal to Strike off
EDWARD AZOUZ HARLEY HOUSE INVESTMENTS LIMITED Director 2001-04-26 CURRENT 1997-10-24 Dissolved 2018-05-22
EDWARD AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
EDWARD AZOUZ TARGETPLACE LIMITED Director 2001-01-30 CURRENT 2001-01-26 Active
EDWARD AZOUZ NOTERANGE LIMITED Director 2000-11-09 CURRENT 2000-11-09 Dissolved 2015-06-30
EDWARD AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
EDWARD AZOUZ CLUBPOINT LIMITED Director 2000-07-20 CURRENT 2000-07-20 Dissolved 2017-04-04
EDWARD AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
EDWARD AZOUZ TRANSHORN LIMITED Director 1997-10-06 CURRENT 1997-09-26 Active
EDWARD AZOUZ LIMEBASE LIMITED Director 1996-08-13 CURRENT 1996-08-09 Dissolved 2013-11-05
EDWARD AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
EDWARD AZOUZ PACKAMIST LIMITED Director 1993-09-28 CURRENT 1993-09-03 Active
EDWARD AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
EDWARD AZOUZ CENTRAL ESTATES LIMITED Director 1992-09-20 CURRENT 1973-03-16 Active
EDWARD AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active
JEFFREY AZOUZ TRAMPERLY LIMITED Director 2016-01-26 CURRENT 2016-01-20 Active
JEFFREY AZOUZ BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
JEFFREY AZOUZ FROGNAL GROUND RENTS LIMITED Director 2015-05-22 CURRENT 2012-03-01 Active
JEFFREY AZOUZ HILLYBILLY LIMITED Director 2015-03-27 CURRENT 2015-03-18 Active
JEFFREY AZOUZ EARLYFIND LIMITED Director 2015-03-27 CURRENT 2015-03-02 Active
JEFFREY AZOUZ STARBONES LIMITED Director 2015-01-28 CURRENT 2007-02-06 Active
JEFFREY AZOUZ FLETCHER GATE LIMITED Director 2015-01-20 CURRENT 2001-01-19 Active
JEFFREY AZOUZ GHL (EAGLE WHARF ROAD) LIMITED Director 2014-11-10 CURRENT 2014-05-09 Active
JEFFREY AZOUZ DEWSPILL LIMITED Director 2014-01-15 CURRENT 2014-01-07 Active
JEFFREY AZOUZ CIRCLE PROPERTY LIMITED Director 2013-11-05 CURRENT 2008-06-12 Active
JEFFREY AZOUZ STRATFORD ON AVON PROPERTIES LIMITED Director 2013-04-22 CURRENT 2012-02-08 Dissolved 2016-08-23
JEFFREY AZOUZ FALCONWOOD LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
JEFFREY AZOUZ HOLLOWAY BIRMINGHAM LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
JEFFREY AZOUZ CARTER HOUSE PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
JEFFREY AZOUZ FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active - Proposal to Strike off
JEFFREY AZOUZ ACEMIND 2 LIMITED Director 2009-11-16 CURRENT 2009-11-06 Active
JEFFREY AZOUZ PATHMANOR LIMITED Director 2009-10-30 CURRENT 2001-08-08 Active - Proposal to Strike off
JEFFREY AZOUZ ACEMIND LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
JEFFREY AZOUZ OVALPORT LIMITED Director 2009-06-02 CURRENT 2009-04-20 Active - Proposal to Strike off
JEFFREY AZOUZ SIDEBAY LIMITED Director 2008-08-17 CURRENT 2006-11-03 Active - Proposal to Strike off
JEFFREY AZOUZ CLARENDON COURT (MV) RTM COMPANY LIMITED Director 2007-10-29 CURRENT 2007-05-29 Active
JEFFREY AZOUZ NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
JEFFREY AZOUZ LIMEBAND LIMITED Director 2006-12-04 CURRENT 2006-11-14 Active
JEFFREY AZOUZ EPICVIEW LIMITED Director 2006-09-15 CURRENT 2006-08-14 Active
JEFFREY AZOUZ INTERTOWN LIMITED Director 2006-08-09 CURRENT 2006-06-21 Dissolved 2015-12-09
JEFFREY AZOUZ DICEORT LIMITED Director 2006-06-29 CURRENT 1983-03-16 Active - Proposal to Strike off
JEFFREY AZOUZ VALEMANOR LIMITED Director 2006-06-16 CURRENT 2006-04-10 Active - Proposal to Strike off
JEFFREY AZOUZ ISLANDPOST LIMITED Director 2006-05-08 CURRENT 2006-04-28 Active
JEFFREY AZOUZ DEMOGUIDE LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
JEFFREY AZOUZ OAKSTORE LIMITED Director 2005-10-14 CURRENT 2005-09-28 Active
JEFFREY AZOUZ OUTERLINE LIMITED Director 2005-06-30 CURRENT 2005-04-13 Active
JEFFREY AZOUZ QUESTEDGE LIMITED Director 2005-06-24 CURRENT 2005-06-07 Active
JEFFREY AZOUZ BOATPORT LIMITED Director 2005-06-14 CURRENT 2005-05-27 Active
JEFFREY AZOUZ CENTRAL & NORTHERN ESTATES LIMITED Director 2005-05-10 CURRENT 2005-03-02 Active - Proposal to Strike off
JEFFREY AZOUZ HOSTHEAD LIMITED Director 2005-03-10 CURRENT 2005-03-02 Dissolved 2018-05-15
JEFFREY AZOUZ A.R. & V. INVESTMENTS (2005) LIMITED Director 2005-02-22 CURRENT 2005-02-22 Dissolved 2013-12-24
JEFFREY AZOUZ PATHFINDER RECOVERY 1 LIMITED Director 2004-01-27 CURRENT 1993-07-13 Active - Proposal to Strike off
JEFFREY AZOUZ FIRMTAKE LIMITED Director 2003-03-27 CURRENT 2003-03-25 Active
JEFFREY AZOUZ SUNNYVIEW LIMITED Director 2002-09-19 CURRENT 2002-09-18 Active - Proposal to Strike off
JEFFREY AZOUZ LIONPRIDE LIMITED Director 2001-04-06 CURRENT 2001-04-03 Active - Proposal to Strike off
JEFFREY AZOUZ A.R. & V. PROPERTIES LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
JEFFREY AZOUZ A. R. & V. DEVELOPMENTS LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active - Proposal to Strike off
JEFFREY AZOUZ OVALINE LIMITED Director 1993-10-11 CURRENT 1993-10-01 Active - Proposal to Strike off
JEFFREY AZOUZ LINKTREE LIMITED Director 1992-09-20 CURRENT 1987-02-20 Active
JEFFREY AZOUZ CENTRAL ESTATES LIMITED Director 1992-09-20 CURRENT 1973-03-16 Active
JEFFREY AZOUZ A.R. & V.INVESTMENTS LIMITED Director 1992-05-22 CURRENT 1959-07-10 Active
ADAM SAUL HAMILTON MASTER PAINTINGS LIMITED Director 2014-01-09 CURRENT 2009-01-26 Active - Proposal to Strike off
ADAM SAUL HAMILTON FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2014-01-09 CURRENT 2010-02-04 Active - Proposal to Strike off
ADAM SAUL HAMILTON CIRCLE 109 MANAGEMENT LIMITED Director 2013-11-27 CURRENT 2008-06-12 Active
ADAM SAUL HAMILTON KERRINGTON GROWTH LIMITED Director 2012-09-13 CURRENT 2007-10-10 Active
ADAM SAUL HAMILTON WATERSIDE FINANCE (UK) PLC Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2014-02-25
ADAM SAUL HAMILTON WATERSIDE BRIDGING FINANCE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2014-06-24
ADAM SAUL HAMILTON ELDINGTON HOLDINGS LIMITED Director 2011-09-16 CURRENT 2000-09-19 Active
ADAM SAUL HAMILTON KERRINGTON LIMITED Director 2011-09-16 CURRENT 1985-11-21 Active
ADAM SAUL HAMILTON WATERSIDE FINANCE LTD Director 2010-01-20 CURRENT 2010-01-20 Active - Proposal to Strike off
ADAM SAUL HAMILTON SIDLAW LTD Director 2003-10-01 CURRENT 2002-07-12 Active
ALEXANDER DANIEL LEE SENTINAL PROPERTIES (NEWARK) LIMITED Director 2017-12-10 CURRENT 2006-10-06 Active - Proposal to Strike off
ALEXANDER DANIEL LEE GREENBROOK PROPERTIES LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ALEXANDER DANIEL LEE SENTINAL PROPERTIES LIMITED Director 2016-04-01 CURRENT 2003-08-07 Active
ALEXANDER DANIEL LEE NISACROWN LIMITED Director 2016-01-28 CURRENT 2006-11-08 Active
ALEXANDER DANIEL LEE THE BENTLEY WAY ASSOCIATION LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
ALEXANDER DANIEL LEE LEEAIR LTD Director 2014-09-15 CURRENT 2006-10-09 Active
ALEXANDER DANIEL LEE CIRCLE 109 MANAGEMENT LIMITED Director 2013-11-27 CURRENT 2008-06-12 Active
ALEXANDER DANIEL LEE CIRCLE PROPERTY LIMITED Director 2013-05-31 CURRENT 2008-06-12 Active
ALEXANDER DANIEL LEE WATERSIDE FINANCE (UK) PLC Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2014-02-25
ALEXANDER DANIEL LEE WATERSIDE BRIDGING FINANCE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2014-06-24
ALEXANDER DANIEL LEE ISLANDPOST LIMITED Director 2012-07-24 CURRENT 2006-04-28 Active
ALEXANDER DANIEL LEE MASTER PAINTINGS LIMITED Director 2012-07-24 CURRENT 2009-01-26 Active - Proposal to Strike off
ALEXANDER DANIEL LEE FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED Director 2012-07-24 CURRENT 2010-02-04 Active - Proposal to Strike off
ALEXANDER DANIEL LEE KERRINGTON GROWTH LIMITED Director 2010-09-01 CURRENT 2007-10-10 Active
GERARD ALAN LEE NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
GERARD ALAN LEE LEEAIR LTD Director 2006-10-09 CURRENT 2006-10-09 Active
GERARD ALAN LEE PLAINRISE LIMITED Director 2006-09-25 CURRENT 2006-08-09 Active
GERARD ALAN LEE HILBY LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
GERARD ALAN LEE SIDLAW LTD Director 2003-10-01 CURRENT 2002-07-12 Active
GERARD ALAN LEE SENTINAL PROPERTIES LIMITED Director 2003-09-26 CURRENT 2003-08-07 Active
GERARD ALAN LEE AMICREST (TIB STREET) LIMITED Director 2002-05-27 CURRENT 2000-06-21 Active
GERARD ALAN LEE LONGFIELD INVESTMENTS LIMITED Director 2001-01-10 CURRENT 2001-01-10 Active
GERARD ALAN LEE ELDINGTON HOLDINGS LIMITED Director 2000-10-04 CURRENT 2000-09-19 Active
GERARD ALAN LEE THE NORTH LONDON CARDIAC CENTRE LIMITED Director 1998-06-17 CURRENT 1996-11-12 Active
GERARD ALAN LEE KERRINGTON ESTATES LIMITED Director 1994-12-07 CURRENT 1994-12-01 Active - Proposal to Strike off
GERARD ALAN LEE KERRINGTON DEVELOPMENTS II PLC Director 1991-06-01 CURRENT 1990-06-01 Active - Proposal to Strike off

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
2024-03-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-04-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 064143390005
2019-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064143390004
2019-07-19CH01Director's details changed for Mr Adam Saul Hamilton on 2019-07-19
2019-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0116/09/14 ANNUAL RETURN FULL LIST
2014-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2014-04-01
2014-01-09AP01DIRECTOR APPOINTED MR ADAM SAUL HAMILTON
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-16AR0116/09/13 ANNUAL RETURN FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-30AR0116/09/12 ANNUAL RETURN FULL LIST
2012-08-13AA01Change of accounting reference date
2012-07-25AP01DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE
2011-11-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19AR0116/09/11 ANNUAL RETURN FULL LIST
2010-11-08AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-18AP01DIRECTOR APPOINTED MR JEFFREY AZOUZ
2009-12-18AP01DIRECTOR APPOINTED MR EDWARD AZOUZ
2009-11-26AA01CURREXT FROM 31/10/2009 TO 31/12/2009
2009-11-19AR0131/10/09 FULL LIST
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 1001 FINCHLEY ROAD FINCHLEY LONDON NW11 7HB
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR RONALD COHEN
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-06363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
2007-11-16288bSECRETARY RESIGNED
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-1688(2)RAD 31/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FINCHLEY ROAD PROPERTIES 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 FINCHLEY ROAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-19 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2010-01-19 Outstanding ALPHA BANK LONDON LIMITED
CASH COLLATERAL AGREEMENT 2010-01-19 Outstanding ALPHA BANK LONDON LIMITED
Filed Financial Reports
Annual Accounts
2020-03-31
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 FINCHLEY ROAD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FINCHLEY ROAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINCHLEY ROAD PROPERTIES LIMITED
Trademarks
We have not found any records of FINCHLEY ROAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINCHLEY ROAD PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as FINCHLEY ROAD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FINCHLEY ROAD PROPERTIES 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 FINCHLEY ROAD PROPERTIES 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 FINCHLEY ROAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 3JY