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317 Finchley Road Ltd LONDON


317 Finchley Road started in year 2014 as Private Limited Company with registration number 09210311. The 317 Finchley Road company has been functioning successfully for five years now and its status is active. The firm's office is based in London at Solar House. Postal code: N14 6NZ.

The firm has 3 directors, namely Alexander L., Dionysios L. and Lauren L.. Of them, Lauren L. has been with the company the longest, being appointed on 8 May 2017 and Alexander L. and Dionysios L. have been with the company for the least time - from 25 April 2018. As of 18 July 2019, there were 3 ex directors - Edwyn T., Antony S. and others listed below. There were no ex secretaries.

317 Finchley Road Ltd Address / Contact

Office Address Solar House
Office Address2 282 Chase Road
Town London
Post code N14 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09210311
Date of Incorporation Tue, 9th Sep 2014
Industry Development of building projects
End of financial Year 29th September
Company age 5 years old
Account next due date Mon, 29th Jun 2020 (347 days left)
Account last made up date Sat, 29th Sep 2018
Next confirmation statement due date Tue, 18th Feb 2020 (2020-02-18)
Last confirmation statement dated Mon, 4th Feb 2019

Company staff

Alexander L.

Position: Director

Appointed: 25 April 2018

Dionysios L.

Position: Director

Appointed: 25 April 2018

Lauren L.

Position: Director

Appointed: 08 May 2017

Edwyn T.

Position: Director

Appointed: 08 May 2017

Resigned: 25 April 2018

Antony S.

Position: Director

Appointed: 09 September 2014

Resigned: 08 May 2017

Gavin S.

Position: Director

Appointed: 09 September 2014

Resigned: 08 May 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Lhk Finchley Road Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Gavin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Antony S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lhk Finchley Road Ltd

Solar House, 282 Chase Road, London, N14 6NZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10599172
Notified on 8 May 2017
Nature of control: 75,01-100% shares

Gavin S.

Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Antony S.

Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-292017-09-292018-09-29
Net Worth-15 196-17 402  
Balance Sheet
Cash Bank In Hand22 00027 628  
Cash Bank On Hand 27 62823 9948 237
Current Assets1 565 2096 335 0276 466 3198 260 486
Debtors191 102552 19163 042 
Other Debtors 462 706  
Stocks Inventory1 352 1075 755 208  
Total Inventories 5 755 2086 379 2838 252 249
Reserves/Capital
Called Up Share Capital22  
Profit Loss Account Reserve-15 198-17 404  
Shareholder Funds-15 196-17 402  
Other
Accrued Liabilities 1 6001 6001 600
Average Number Employees During Period  24
Balances Amounts Owed To Related Parties 6 479 8113 744 091 
Bank Borrowings Overdrafts 2 861 000 4 175 172
Creditors 6 352 4296 483 7218 279 488
Creditors Due Within One Year1 580 4056 352 429  
Net Current Assets Liabilities-15 196-17 402-17 402-19 002
Number Shares Allotted22  
Other Creditors 3 296 247  
Par Value Share11  
Recoverable Value-added Tax 89 48563 042 
Share Capital Allotted Called Up Paid22  
Total Assets Less Current Liabilities-15 196-17 402-17 402-19 002
Trade Creditors Trade Payables 193 5822 310352 418
Work In Progress 5 755 2086 379 2838 252 249

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 4th February 2019
filed on: 4th, February 2019
Free Download (3 pages)

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