240 Finchley Road Limited in 6-12 Gladstone Road WIMBLEDON - SW19 1QT

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240 Finchley Road Limited WIMBLEDON

240 Finchley Road started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05225678. The 240 Finchley Road company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wimbledon at Collingham House. Postal code: SW19 1QT.

The company has 4 directors, namely Liam A., Spencer L. and Ngozi W. and others. Of them, Ngozi W., Stefano T. have been with the company the longest, being appointed on 8 September 2004 and Liam A. has been with the company for the least time - from 18 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stefano T. who worked with the the company until 24 February 2005.

240 Finchley Road Limited Address / Contact

Office Address	Collingham House
Office Address2	6-12 Gladstone Road
Town	Wimbledon
Post code	SW19 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05225678
Date of Incorporation	Wed, 8th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (98 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Liam A.

Position: Director

Appointed: 18 July 2023

Spencer L.

Position: Director

Appointed: 16 June 2006

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 24 February 2005

Ngozi W.

Position: Director

Appointed: 08 September 2004

Stefano T.

Position: Director

Appointed: 08 September 2004

Majid D.

Position: Director

Appointed: 08 September 2004

Resigned: 18 August 2023

Keiko O.

Position: Director

Appointed: 08 September 2004

Resigned: 16 June 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 September 2004

Resigned: 08 September 2004

Stefano T.

Position: Secretary

Appointed: 08 September 2004

Resigned: 24 February 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2004

Resigned: 08 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30

Balance Sheet
Tangible Fixed Assets	7 873	7 873	7 873	7 873	7 873

Other
Average Number Employees During Period
Creditors					7 873
Creditors Due Within One Year	7 873	7 873	7 873	7 873	7 873
Fixed Assets					7 873
Net Current Assets Liabilities	-7 873	-7 873	-7 873	-7 873	-7 873
Tangible Fixed Assets Cost Or Valuation	7 873	7 873	7 873	7 873

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 30th, June 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 30th, June 2024	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2023-08-18 filed on: 18th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-18 filed on: 18th, September 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 31st, July 2019	accounts	Free Download (5 pages)
CH01	On 2019-03-01 director's details were changed filed on: 1st, March 2019	officers	Free Download (2 pages)
CH01	On 2019-03-01 director's details were changed filed on: 1st, March 2019	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2018-10-12 filed on: 12th, October 2018	officers	Free Download (1 page)
CH04	Secretary's details changed on 2018-10-12 filed on: 12th, October 2018	officers	Free Download (1 page)
AD01	New registered office address Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT. Change occurred on 2018-09-06. Company's previous address: Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom. filed on: 6th, September 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 30th, June 2018	accounts	Free Download (5 pages)
AD01	New registered office address Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT. Change occurred on 2018-03-06. Company's previous address: Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom. filed on: 6th, March 2018	address	Free Download (1 page)
AD01	New registered office address Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT. Change occurred on 2018-01-08. Company's previous address: The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom. filed on: 8th, January 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AD01	New registered office address The White House 57-63 Church Road Wimbledon Village London SW19 5SB. Change occurred on 2015-12-18. Company's previous address: The Old Exchange 12 Compton Road Wimbledon London SW19 7QD. filed on: 18th, December 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-08 filed on: 9th, September 2015	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2015-07-21 filed on: 21st, July 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-09-08 filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-09-08 filed on: 11th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-09-08 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-09-08 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2010-09-08 filed on: 23rd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2009-09-08 filed on: 4th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 30th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 28/10/2008 from marquess court 69 southampton row london WC1B 4ET filed on: 28th, October 2008	address	Free Download (1 page)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-13 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 13th, July 2006	accounts	Free Download (5 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-23 Director resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
288b	On 2006-06-23 Director resigned filed on: 23rd, June 2006	officers	Free Download (1 page)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-03 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 26/09/05 from: 240 finchley road london NW3 6DJ filed on: 26th, September 2005	address	Free Download (1 page)
287	Registered office changed on 26/09/05 from: 240 finchley road london NW3 6DJ filed on: 26th, September 2005	address	Free Download (1 page)
288b	On 2005-03-23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (1 page)
288b	On 2005-03-23 Secretary resigned filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-01-21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2004-12-23 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288a	On 2004-12-23 New secretary appointed;new director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004	officers	Free Download (3 pages)
288b	On 2004-12-23 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, December 2004	address	Free Download (1 page)
288a	On 2004-12-23 New director appointed filed on: 23rd, December 2004	officers	Free Download (3 pages)
288b	On 2004-12-23 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288a	On 2004-12-23 New secretary appointed;new director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 23rd, December 2004	address	Free Download (1 page)
288b	On 2004-12-23 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2004	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 8th, September 2004	incorporation	Free Download (25 pages)

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