52/54 Finchley Lane Limited in 52 Finchley Lane LONDON - NW4 1DJ

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52/54 Finchley Lane Limited LONDON

Founded in 1991, 52/54 Finchley Lane, classified under reg no. 02582459 is an active company. Currently registered at Flat 1 NW4 1DJ, London the company has been in the business for 33 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 6 directors in the the firm, namely Gaby N., Hooman J. and Arnold L. and others. In addition one secretary - Menachem O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

52/54 Finchley Lane Limited Address / Contact

Office Address	Flat 1
Office Address2	52 Finchley Lane
Town	London
Post code	NW4 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02582459
Date of Incorporation	Thu, 14th Feb 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Gaby N.

Position: Director

Appointed: 29 January 2021

Hooman J.

Position: Director

Appointed: 03 February 2004

Arnold L.

Position: Director

Appointed: 03 July 2003

Menachem O.

Position: Secretary

Appointed: 24 June 2003

Jonathan C.

Position: Director

Appointed: 28 October 2001

Brian W.

Position: Director

Appointed: 15 January 1997

Menachem O.

Position: Director

Appointed: 24 November 1994

Sacha N.

Position: Director

Appointed: 30 November 2016

Resigned: 29 January 2021

Jonathan C.

Position: Director

Appointed: 02 March 2012

Resigned: 30 November 2016

Ianiv H.

Position: Director

Appointed: 16 February 2007

Resigned: 02 March 2012

Aaron M.

Position: Director

Appointed: 02 June 2004

Resigned: 16 February 2007

Peter D.

Position: Director

Appointed: 01 December 2002

Resigned: 04 December 2003

Alexander R.

Position: Director

Appointed: 24 May 1998

Resigned: 28 October 2001

Marc S.

Position: Director

Appointed: 15 December 1996

Resigned: 30 April 2003

Gabriel B.

Position: Secretary

Appointed: 19 July 1996

Resigned: 24 June 2003

Gabriel B.

Position: Director

Appointed: 19 July 1996

Resigned: 24 June 2003

Pauline B.

Position: Secretary

Appointed: 14 February 1991

Resigned: 19 July 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1991

Resigned: 14 February 1991

Pauline B.

Position: Director

Appointed: 14 February 1991

Resigned: 19 July 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 February 1991

Resigned: 14 February 1991

Vivienne B.

Position: Director

Appointed: 14 February 1991

Resigned: 31 January 1996

Jennifer C.

Position: Director

Appointed: 14 February 1991

Resigned: 15 January 1997

Charles C.

Position: Director

Appointed: 14 February 1991

Resigned: 01 September 1999

Gary D.

Position: Director

Appointed: 14 February 1991

Resigned: 24 November 1994

Katy M.

Position: Director

Appointed: 14 February 1991

Resigned: 13 May 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	13 591	14 887	14 188	16 197	18 318	25 725	18 873	20 425
Net Assets Liabilities	15 555	15 419	18 855	21 306	23 414	27 627	15 112	20 620

Other
Creditors	2 653	4 189	524	531	544	3 738	9 450	5 410
Fixed Assets	3 126	3 126	3 126	3 126	3 126	3 126	3 126	3 126
Net Current Assets Liabilities	12 429	12 293	15 729	18 180	20 288	24 501	11 986	17 494
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 491	1 595	2 065	2 514	2 514	2 514	2 563	2 479
Total Assets Less Current Liabilities	15 555	15 419	18 855	21 306	23 414	27 627	15 112	20 620

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 10th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/02/14, no shareholders list filed on: 21st, February 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/02/14, no shareholders list filed on: 15th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 20th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/14, no shareholders list filed on: 17th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/14, no shareholders list filed on: 18th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/14, no shareholders list filed on: 17th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/14, no shareholders list filed on: 14th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 10th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/14, no shareholders list filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 21st, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 1st, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 16th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 16th, August 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 22nd, December 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, January 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 9th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 9th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (5 pages)
363s	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 19th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 19th, August 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/07/03	annual return
363s	Annual return up to 2003/07/25 with shareholders record filed on: 25th, July 2003	annual return	Free Download (5 pages)
363(287)	Registered office changed on 25/07/03	annual return
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (5 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 10th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 10th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 3rd, December 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/12/03 with shareholders record filed on: 3rd, December 2001	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/12/01	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 3rd, December 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/03/31 filed on: 22nd, November 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/06/09 with shareholders record filed on: 9th, June 2000	annual return	Free Download (4 pages)
363(288)	2000/06/09 Annual return (Director resigned)	annual return
AA	Accounts for the year ending on 1999/03/31 filed on: 19th, August 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/03/31 filed on: 19th, August 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/04/26 with shareholders record filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/26 with shareholders record filed on: 26th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 28th, August 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1998/03/31 filed on: 28th, August 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 30th, December 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1997/03/31 filed on: 30th, December 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/05/01 with shareholders record filed on: 1st, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/01 with shareholders record filed on: 1st, May 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/03/19 with shareholders record filed on: 19th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/03/19 with shareholders record filed on: 19th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 17th, January 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1995/03/31 filed on: 17th, January 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/03/02 with shareholders record filed on: 2nd, March 1995	annual return
363(288)	1995/03/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/03/02 with shareholders record filed on: 2nd, March 1995	annual return	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 14th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/03/31 filed on: 14th, October 1994	accounts
363s	Annual return up to 1994/03/21 with shareholders record filed on: 21st, March 1994	annual return	Free Download
363(288)	1994/03/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/03/21 with shareholders record filed on: 21st, March 1994	annual return
363(288)	1994/03/21 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 1993/03/31 filed on: 19th, July 1993	accounts	Free Download
AA	Accounts for the year ending on 1993/03/31 filed on: 19th, July 1993	accounts
363s	Annual return up to 1993/03/17 with shareholders record filed on: 17th, March 1993	annual return
363s	Annual return up to 1993/03/17 with shareholders record filed on: 17th, March 1993	annual return	Free Download
AA	Accounts for the year ending on 1992/03/31 filed on: 4th, September 1992	accounts
AA	Accounts for the year ending on 1992/03/31 filed on: 4th, September 1992	accounts	Free Download
363s	Annual return up to 1992/03/10 with shareholders record filed on: 10th, March 1992	annual return	Free Download
363s	Annual return up to 1992/03/10 with shareholders record filed on: 10th, March 1992	annual return
363(287)	Registered office changed on 10/03/92	annual return
224	Accounting reference date notified as 31/03 filed on: 25th, June 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, June 1991	accounts	Free Download

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