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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 Boydell Court NW8 6NJ, London the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31.

The firm has one director. Sony D., appointed on 28 October 2016. 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 Boydell Court
Office Address2 St Johns Wood Park
Town London
Post code NW8 6NJ
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 39 years old
Account next due date Wed, 31st Mar 2021 (233 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 12th Jan 2021 (2021-01-12)
Last confirmation statement dated Sun, 1st Dec 2019

Company staff

Sony D.

Position: Director

Appointed: 28 October 2016

Elan S.

Position: Director

Appointed: 05 August 2011

Resigned: 28 October 2016

Maurice S.

Position: Director

Appointed: 05 August 2011

Resigned: 28 October 2016

Shlomo S.

Position: Secretary

Appointed: 29 June 1995

Resigned: 28 October 2016

Daniel T.

Position: Director

Appointed: 29 June 1995

Resigned: 01 December 2016

Anthony A.

Position: Director

Appointed: 11 June 1981

Resigned: 07 January 1997

Peter S.

Position: Director

Appointed: 11 June 1981

Resigned: 15 March 1996

M & N Group Limited

Position: Corporate Secretary

Appointed: 11 June 1981

Resigned: 15 March 1996

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 1 name. As we established, there is Sony D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sony D.

Notified on 1 December 2016
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 2016-03-312017-03-312018-03-31
Net Worth-1 732-1 732 
Balance Sheet
Current Assets888
Net Assets Liabilities 1 7321 732
Net Assets Liabilities Including Pension Asset Liability-1 732-1 732 
Reserves/Capital
Shareholder Funds-1 732-1 732 
Other
Creditors 1 7401 740
Net Current Assets Liabilities881 732
Total Assets Less Current Liabilities881 732
Creditors Due After One Year1 7401 740 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
Free Download (5 pages)

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