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Home > England & Wales Companies > FINCHLEY PROPERTIES LTD
Company Information for

FINCHLEY PROPERTIES LTD

Care Of Goldwins Ltd, 75 Maygrove Road, London, NW6 2EG,
Company Registration Number
07678372
Private Limited Company
Active

Company Overview

About Finchley Properties Ltd
FINCHLEY PROPERTIES LTD was founded on 2011-06-22 and has its registered office in London. The organisation's status is listed as "Active". Finchley Properties Ltd is a Private Limited Company registered in ENGLAND 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 PROPERTIES LTD
 
Legal Registered Office
Care Of Goldwins Ltd
75 Maygrove Road
London
NW6 2EG
Other companies in NW11
 
Filing Information
Company Number 07678372
Company ID Number 07678372
Date formed 2011-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-04-06
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-21 13:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINCHLEY PROPERTIES LTD
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Companies with same name FINCHLEY PROPERTIES LTD
The following companies were found which have the same name as FINCHLEY PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINCHLEY PROPERTIES LIMITED Dissolved Company formed on the 1996-12-18

Company Officers of FINCHLEY PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MORRIS GROSZ
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH FELD
 Company Secretary 2011-12-28 2014-11-05
ANTHONY ABRAHAM FELD
 Director 2011-06-22 2014-11-05
YOMTOV ELIEZER JACOBS
 Director 2011-06-22 2011-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORRIS GROSZ FINCHACRE LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2014-03-04
MORRIS GROSZ SINCLAIR INVESTMENTS LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2014-07-08

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
2024-06-21Previous accounting period extended from 24/06/23 TO 06/07/23
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-03-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720019
2024-03-22Previous accounting period shortened from 25/06/23 TO 24/06/23
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 076783720027
2024-01-04REGISTRATION OF A CHARGE / CHARGE CODE 076783720026
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Goldwins 75 Maygrove Road London NW6 2EG England
2023-06-23Previous accounting period shortened from 26/06/22 TO 25/06/22
2023-06-21REGISTRATION OF A CHARGE / CHARGE CODE 076783720025
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720009
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720013
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720005
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720006
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 076783720023
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 076783720024
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720018
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720021
2023-01-13REGISTRATION OF A CHARGE / CHARGE CODE 076783720022
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE 076783720021
2022-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720021
2022-08-24REGISTRATION OF A CHARGE / CHARGE CODE 076783720019
2022-08-24REGISTRATION OF A CHARGE / CHARGE CODE 076783720020
2022-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720020
2022-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720018
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720017
2022-06-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720011
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-04-12PSC04Change of details for Mr Morris Grosz as a person with significant control on 2022-03-30
2022-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADASSAH GROSZ
2022-03-27AA01Previous accounting period shortened from 27/06/21 TO 26/06/21
2022-01-18REGISTRATION OF A CHARGE / CHARGE CODE 076783720014
2022-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720014
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720013
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-28AA01Current accounting period shortened from 28/06/20 TO 27/06/20
2021-06-28AA01Current accounting period shortened from 28/06/20 TO 27/06/20
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720012
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/19
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720011
2020-03-30AP01DIRECTOR APPOINTED MRS HADASSAH GROSZ
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720007
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720009
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/18
2019-03-29AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-03-29AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2019-01-16AAMDAmended mirco entity accounts made up to 2017-06-29
2019-01-16AAMDAmended mirco entity accounts made up to 2017-06-29
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720007
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720008
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-04-28AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720003
2016-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076783720004
2016-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720006
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720005
2016-03-29AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0105/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-10AA29/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 65 Maygrove Road London NW6 2EH
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720004
2014-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076783720003
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH FELD
2014-11-05AP01DIRECTOR APPOINTED MR MORRIS GROSZ
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FELD
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 5 NORTH END ROAD LONDON NW11 7RJ
2014-08-08AR0122/06/14 FULL LIST
2014-07-07AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-28AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-06-27AR0122/06/13 FULL LIST
2013-05-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-12AR0122/06/12 FULL LIST
2012-01-12AP03SECRETARY APPOINTED MR JOSEPH FELD
2011-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-11AP01DIRECTOR APPOINTED MR ANTHONY ABRAHAM FELD
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PROPERTIES LTD 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 PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-19 Outstanding LLOYDS BANK PLC
2016-07-19 Outstanding LLOYDS BANK PLC
2014-11-19 Satisfied SANTANDER UK PLC
2014-11-19 Satisfied SANTANDER UK PLC
MORTGAGE 2011-11-12 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-09-03 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-06-30 £ 1,181,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-29
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-28
Annual Accounts
2019-06-28
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FINCHLEY PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 4,912
Tangible Fixed Assets 2012-06-30 £ 1,161,521
Tangible Fixed Assets 2011-06-21 £ 1,161,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINCHLEY PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FINCHLEY PROPERTIES LTD
Trademarks
We have not found any records of FINCHLEY PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINCHLEY PROPERTIES LTD. 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 PROPERTIES LTD 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 PROPERTIES LTD 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 PROPERTIES LTD 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 PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 2EG