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32 Finchley Road Management Limited LONDON

Founded in 2009, 32 Finchley Road Management, classified under reg no. 07055002 is an active company. Currently registered at 349 Royal College Street NW1 9QS, London the company has been in the business for fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Peter H., Dilip G.. Of them, Peter H., Dilip G. have been with the company the longest, being appointed on 23 October 2009. Currenlty, the firm lists one former director, whose name is Maureen M. and who left the the firm on 30 May 2019. In addition, there is one former secretary - Maureen M. who worked with the the firm until 2 September 2014.

32 Finchley Road Management Limited Address / Contact

Office Address 349 Royal College Street
Town London
Post code NW1 9QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07055002
Date of Incorporation Fri, 23rd Oct 2009
Industry Residents property management
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Ringley Limited

Position: Corporate Secretary

Appointed: 21 April 2022

Pars Homes Ltd

Position: Corporate Director

Appointed: 30 May 2019

Peter H.

Position: Director

Appointed: 23 October 2009

Dilip G.

Position: Director

Appointed: 23 October 2009

Michael Laurie Magar Limited

Position: Corporate Secretary

Appointed: 02 September 2014

Resigned: 19 March 2015

Maureen M.

Position: Director

Appointed: 23 October 2009

Resigned: 30 May 2019

Maureen M.

Position: Secretary

Appointed: 23 October 2009

Resigned: 02 September 2014

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Dilip G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maureen M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dilip G.

Notified on 23 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter H.

Notified on 23 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Maureen M.

Notified on 23 October 2016
Ceased on 30 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand   1 250  
Current Assets2 0624 1897 3742 033  
Debtors   783  
Net Assets Liabilities-399-1 306-925-33433
Property Plant Equipment   43 17543 17543 175
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6967266 533600  
Creditors44 94047 94444 94160343 17243 172
Fixed Assets43 17543 17543 17543 17543 17543 175
Net Current Assets Liabilities-42 878-43 755-37 5671 430  
Property Plant Equipment Gross Cost   43 17543 17543 175
Total Assets Less Current Liabilities297-5805 60826643 17543 175
Advances Credits Directors44 93944 93944 93944 939  
Advances Credits Made In Period Directors  16 949   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 27th, June 2023 		Free Download (3 pages)

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