53 Finchley Lane Ltd is a private limited company situated at 74 Brent Street, London NW4 2ES. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-09-10, this 2-year-old company is run by 1 director.
Director Aryeh S., appointed on 23 December 2021.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-01-04 and the date for the next filing is 2024-01-18. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 74 Brent Street |
| Town | London |
| Post code | NW4 2ES |
| Country of origin | United Kingdom |
| Registration Number | 13615509 |
| Date of Incorporation | Fri, 10th Sep 2021 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 23 December 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Aryeh S. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is James K. This PSC has significiant influence or control over the company,. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aryeh S.
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares |
James K.
| Notified on | 10 September 2021 |
| Ceased on | 17 September 2021 |
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 10 September 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 206 |
| Current Assets | 1 035 |
| Debtors | 829 |
| Net Assets Liabilities | -65 914 |
| Other Debtors | 168 |
| Other | |
| Accrued Liabilities | 600 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 863 038 |
| Average Number Employees During Period | 2 |
| Bank Borrowings | 546 000 |
| Bank Borrowings Overdrafts | 546 000 |
| Creditors | 546 000 |
| Investment Property | 863 038 |
| Investment Property Fair Value Model | 863 038 |
| Net Current Assets Liabilities | -382 952 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 363 865 |
| Par Value Share | 1 |
| Prepayments | 661 |
| Profit Loss | -66 014 |
| Total Assets Less Current Liabilities | 480 086 |
| Trade Creditors Trade Payables | 19 522 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 4, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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