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12-22 Finchley Road Developments Limited LONDON


12-22 Finchley Road Developments started in year 2015 as Private Limited Company with registration number 09401649. The 12-22 Finchley Road Developments company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

At the moment there are 3 directors in the the company, namely Michael J., Benjamin W. and Marcus C.. In addition one secretary - Benjamin W. - is with the firm. As of 4 August 2020, our data shows no information about any ex officers on these positions.

12-22 Finchley Road Developments Limited Address / Contact

Office Address 16 Finchley Road
Town London
Post code NW8 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09401649
Date of Incorporation Thu, 22nd Jan 2015
Industry Development of building projects
End of financial Year 25th March
Company age 5 years old
Account next due date Tue, 23rd Jun 2020 (42 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 25th Sep 2020 (2020-09-25)
Last confirmation statement dated Wed, 14th Aug 2019

Company staff

Michael J.

Position: Director

Appointed: 20 March 2015

Benjamin W.

Position: Director

Appointed: 06 February 2015

Marcus C.

Position: Director

Appointed: 22 January 2015

Benjamin W.

Position: Secretary

Appointed: 22 January 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Marcus C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Michael J. This PSC owns 25-50% shares. The third one is Cooper Developments (Finchley Road) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.

Marcus C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Cooper Developments (Finchley Road) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 9401622
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Balance Sheet
Cash Bank On Hand75 00572 06783 983
Current Assets14 860 22315 040 94415 224 269
Debtors568 135717 654867 320
Net Assets Liabilities2 869 6592 212 9731 683 578
Other Debtors566 835711 320808 923
Total Inventories14 217 08314 251 22314 272 966
Cash Bank In Hand75 005  
Net Assets Liabilities Including Pension Asset Liability2 869 659  
Stocks Inventory14 217 083  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve-408 144  
Other
Accrued Liabilities 13 2009 840
Amounts Owed By Related Parties  50
Bank Borrowings1 250 1151 249 9841 249 984
Bank Overdrafts  19 787
Creditors10 740 54911 578 0871 249 984
Investments Fixed Assets100100100
Investments In Group Undertakings100100 
Investments In Subsidiaries 100100
Net Current Assets Liabilities4 119 6743 462 8572 933 462
Number Shares Issued Fully Paid 100100
Other Creditors10 715 09111 558 74312 261 180
Other Inventories 14 251 22314 272 966
Par Value Share1 1
Total Assets Less Current Liabilities4 119 7743 462 9572 933 562
Total Borrowings 1 249 9841 249 984
Trade Creditors Trade Payables25 4586 144 
Trade Debtors Trade Receivables1 3006 33458 347
Capital Employed2 869 659  
Creditors Due After One Year1 250 115  
Creditors Due Within One Year10 740 549  
Number Shares Allotted100  
Number Shares Allotted Increase Decrease During Period100  
Share Capital Allotted Called Up Paid100  
Share Premium Account3 277 703  
Value Shares Allotted Increase Decrease During Period100  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Previous accounting period shortened from 2019-03-26 to 2019-03-25
filed on: 23rd, March 2020
Free Download (1 page)

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