115/121 Finchley Road Management Company Limited in 137-139 Brent Street LONDON

115/121 Finchley Road Management Company Limited LONDON

Founded in 1981, 115/121 Finchley Road Management Company, classified under reg no. 01567368 is an active company. Currently registered at Churchill House NW4 4DJ, London the company has been in the business for fourty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Saul S., appointed on 1 July 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Shlomo S. who worked with the the firm until 28 October 2016.

115/121 Finchley Road Management Company Limited Address / Contact

Office Address	Churchill House
Office Address2	137-139 Brent Street
Town	London
Post code	NW4 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01567368
Date of Incorporation	Thu, 11th Jun 1981
Industry	Residents property management
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (561 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Saul S.

Position: Director

Appointed: 01 July 2022

Sony D.

Position: Director

Appointed: 28 October 2016

Resigned: 01 July 2022

Elan S.

Position: Director

Appointed: 05 August 2011

Resigned: 28 October 2016

Maurice S.

Position: Director

Appointed: 05 August 2011

Resigned: 28 October 2016

Daniel T.

Position: Director

Appointed: 29 June 1995

Resigned: 01 December 2016

Shlomo S.

Position: Secretary

Appointed: 29 June 1995

Resigned: 28 October 2016

Peter S.

Position: Director

Appointed: 11 June 1981

Resigned: 15 March 1996

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 1981

Resigned: 15 March 1996

Anthony A.

Position: Director

Appointed: 11 June 1981

Resigned: 07 January 1997

Christopher L.

Position: Director

Appointed: 11 June 1981

Resigned: 15 December 1995

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Saul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sony D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saul S.

Notified on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sony D.

Notified on	1 December 2016
Ceased on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	-1 732	-1 732

Balance Sheet
Current Assets	8	8	8	8	8	8	8	8
Net Assets Liabilities		1 732	1 732	1 732	1 732	-1 732	-1 732	-1 732
Net Assets Liabilities Including Pension Asset Liability	-1 732	-1 732

Reserves/Capital
Shareholder Funds	-1 732	-1 732

Other
Version Production Software						2 023	2 023
Creditors		1 740	1 740	1 740	1 740	1 740	1 740	1 740
Net Current Assets Liabilities	8	8	1 732	1 732	1 732	-1 732	-1 732	-1 732
Total Assets Less Current Liabilities	8	8	1 732	1 732	1 732	-1 732	-1 732	-1 732
Creditors Due After One Year	1 740	1 740

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 22nd, January 2025	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 22nd, January 2025	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 26th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 10th, May 2012	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 9th, May 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 21st, April 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 10th, June 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 21st, May 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, May 2007	accounts	Free Download (4 pages)
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AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 8th, May 2006	accounts	Free Download (3 pages)
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AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 15th, December 1997	accounts	Free Download (3 pages)
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AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 14th, January 1997	accounts	Free Download (3 pages)
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AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 15th, February 1996	accounts	Free Download (3 pages)
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AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 14th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1987/03/31 filed on: 14th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 14th, February 1996	accounts	Free Download (3 pages)
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115/121 Finchley Road Management Company Limited LONDON

115/121 Finchley Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Saul S.

Sony D.

Elan S.

Maurice S.

Daniel T.

Shlomo S.

Peter S.

M & N Secretaries Limited

Anthony A.

Christopher L.

People with significant control

Annual reports financial information

Company filings

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