43 Station Rd N3 Ltd FINCHLEY


Founded in 2016, 43 Station Rd N3, classified under reg no. 10483384 is an active company. Currently registered at 43c Station Road N3 2SH, Finchley the company has been in the business for nine years. Its financial year was closed on Sun, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Lisa R., Maria N.. Of them, Maria N. has been with the company the longest, being appointed on 1 November 2020 and Lisa R. has been with the company for the least time - from 31 January 2021. As of 5 July 2025, there were 2 ex directors - Jaspaul S., Michele W. and others listed below. There were no ex secretaries.

43 Station Rd N3 Ltd Address / Contact

Office Address 43c Station Road
Town Finchley
Post code N3 2SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10483384
Date of Incorporation Thu, 17th Nov 2016
Industry Residents property management
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (308 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Lisa R.

Position: Director

Appointed: 31 January 2021

Maria N.

Position: Director

Appointed: 01 November 2020

Jaspaul S.

Position: Director

Appointed: 17 November 2016

Resigned: 31 October 2020

Michele W.

Position: Director

Appointed: 17 November 2016

Resigned: 06 November 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Maria N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lisa R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michele W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria N.

Notified on 11 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Lisa R.

Notified on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Michele W.

Notified on 17 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard R.

Notified on 17 November 2016
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Jaspaul S.

Notified on 17 November 2016
Ceased on 31 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand33333
Net Assets Liabilities33333
Other
Number Shares Allotted 3333
Par Value Share 1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 2024-11-20
filed on: 2nd, December 2024
Free Download (3 pages)

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