264-270 Finchley Road Management Limited is a private limited company situated at 61 Highgate High Street, C/O Goldsmith & Company, London N6 5JX. Incorporated on 2018-02-01, this 6-year-old company is run by 2 directors.
Director Daniel M., appointed on 12 March 2019. Director Johnathan M., appointed on 12 March 2019.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-01-24 and the due date for the following filing is 2024-02-07. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 61 Highgate High Street |
| Office Address2 | C/o Goldsmith & Company |
| Town | London |
| Post code | N6 5JX |
| Country of origin | United Kingdom |
| Registration Number | 11181875 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Sussex House Development Limited from Ascot, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sussex House Development Limited
7 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09216853 |
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 13 | 13 | 13 | 13 | 13 |
| Net Assets Liabilities | 13 | 13 | 13 | 13 | 13 |
| Other | |||||
| Number Shares Allotted | 13 | 13 | 13 | 13 | 13 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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