352 Finchley Road Nw3 Limited

Company Name	352 Finchley Road Nw3 Limited
Director	Eythalia Ontopoulou
Company Status	Active
Company Number	01821412
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Eythalia Ontopoulou
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	07 January 2014(29 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 1 352 Finchley Road Hampstead London NW3 7AJ

Secretary Name	Page Registrars Limited (Corporation)
Status	Current
Appointed	01 February 2015(30 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Correspondence Address	Hyde House The Hyde London NW9 6LH

Director Name	Fereydoon Farkhondeh
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 January 1994)
Role	Property Developer
Correspondence Address	Residence 2 41 Ferncroft Avenue London

Secretary Name	Nahid Akhavan Farkhonden
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 1992)
Role	Company Director
Correspondence Address	Residence 2-41 Ferncroft Avenue London NW3 7PH

Director Name	Mr Nicolas William Charles Paul Gudge
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 12 months after company formation)
Appointment Duration	3 months (resigned 31 August 1992)
Role	Unemployed
Correspondence Address	352 Finchley Road Hampstead London NW3 7AJ

Secretary Name	Mr Nicolas William Charles Paul Gudge
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 12 months after company formation)
Appointment Duration	3 months (resigned 31 August 1992)
Role	Unemployed
Correspondence Address	352 Finchley Road Hampstead London NW3 7AJ

Secretary Name	Mrs Rosa Joan Manson
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years, 12 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Flat 1 352 Finchley Road Hampstead London NW3 7AJ

Director Name	Mrs Janet Doris Sofer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(9 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 September 2004)
Role	Company Director
Correspondence Address	17 The Quadrangles Elliott Square London NW3 3SU

Director Name	Mark Andrew Fenton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 August 2012)
Role	Internal Auditor
Country of Residence	England
Correspondence Address	Flat 3 352 Finchley Road London NW3 7AJ

Director Name	Sindy Xiomara Sitton Sanjur
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	09 September 2004(20 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 June 2014)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	Flat 4 352 Finchley Road London NW3 7AJ

Director Name	Mr Kenneth Lawrence Eker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(25 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2014)
Role	Sole Trader
Country of Residence	England
Correspondence Address	29 Ferncroft Avenue Hampstead London NW3 7PG

Director Name	Mr Mark Fenton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2013(28 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2014)
Role	Gen.Secretary And Executive Director
Country of Residence	Ireland
Correspondence Address	3 Anglesea Avenue Blackrock Co. Dublin Ireland

Director Name	Ms Sofia Di Vuono
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2015)
Role	Carer/Vocal Tutor
Country of Residence	United Kingdom
Correspondence Address	Flat 3,352 Finchley Road Finchley Road London NW3 7AJ

Director Name	Ms Hannah Louise Baxter
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(32 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 January 2020)
Role	Business Support Manager
Country of Residence	United Kingdom
Correspondence Address	4 352 Finchley Road London NW3 7AJ

Location

Registered Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Daphne Banai & Irna Levy 25.00% Ordinary B
1 at £1	F. Farkenden 25.00% Ordinary A
1 at £1	Marion Vinncombe 25.00% Ordinary B
1 at £1	Mrs M. Farkenden 25.00% Ordinary B

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 March 2024 (2 weeks, 5 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 February 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
26 December 2021	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 26 December 2021 (1 page)
13 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 January 2020	Termination of appointment of Hannah Louise Baxter as a director on 8 January 2020 (1 page)
8 January 2020	Cessation of Hannah Louise Baxter as a person with significant control on 8 January 2020 (1 page)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Appointment of Miss Hannah Louise Baxter as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Miss Hannah Louise Baxter as a director on 24 November 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (5 pages)
28 January 2016	Termination of appointment of Sofia Di Vuono as a director on 18 December 2015 (1 page)
28 January 2016	Termination of appointment of Sofia Di Vuono as a director on 18 December 2015 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (5 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
2 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02 GBP 4 (5 pages)
19 February 2015	Registered office address changed from 116 Totteridge Lane Totteridge London N20 8JH to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 116 Totteridge Lane Totteridge London N20 8JH to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 19 February 2015 (1 page)
11 February 2015	Appointment of Page Registrars Limited as a secretary on 1 February 2015 (2 pages)
11 February 2015	Appointment of Page Registrars Limited as a secretary on 1 February 2015 (2 pages)
11 February 2015	Appointment of Page Registrars Limited as a secretary on 1 February 2015 (2 pages)
7 November 2014	Appointment of Ms. Sofia Di Vuono as a director on 6 November 2014 (2 pages)
7 November 2014	Appointment of Ms. Sofia Di Vuono as a director on 6 November 2014 (2 pages)
7 November 2014	Appointment of Ms. Sofia Di Vuono as a director on 6 November 2014 (2 pages)
12 August 2014	Termination of appointment of Mark Fenton as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Mark Fenton as a director on 31 July 2014 (1 page)
17 June 2014	Termination of appointment of Sindy Sanjur as a director (1 page)
17 June 2014	Termination of appointment of Sindy Sanjur as a director (1 page)
17 June 2014	Termination of appointment of Kenneth Eker as a director (1 page)
17 June 2014	Termination of appointment of Kenneth Eker as a director (1 page)
13 May 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
13 May 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (6 pages)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4 (6 pages)
7 January 2014	Appointment of Ms. Eythalia Ontopoulou as a director (2 pages)
7 January 2014	Appointment of Ms. Eythalia Ontopoulou as a director (2 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Appointment of Mr. Mark Fenton as a director (2 pages)
1 May 2013	Appointment of Mr. Mark Fenton as a director (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Termination of appointment of Mark Fenton as a director (1 page)
13 September 2012	Termination of appointment of Mark Fenton as a director (1 page)
18 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
18 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	Compulsory strike-off action has been discontinued (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
8 March 2010	Termination of appointment of Rosa Manson as a secretary (1 page)
8 March 2010	Termination of appointment of Rosa Manson as a secretary (1 page)
5 March 2010	Appointment of Mr. Kenneth Eker as a director (2 pages)
5 March 2010	Appointment of Mr. Kenneth Eker as a director (2 pages)
15 February 2010	Director's details changed for Mark Andrew Fenton on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Sindy Xiomara Sitton Sanjur on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mark Andrew Fenton on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Sindy Xiomara Sitton Sanjur on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
23 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2008	Return made up to 31/12/07; no change of members (7 pages)
25 January 2008	Return made up to 31/12/07; no change of members (7 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
5 March 2007	Return made up to 31/12/06; full list of members (8 pages)
5 March 2007	Return made up to 31/12/06; full list of members (8 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 March 2006	Return made up to 31/12/05; full list of members (8 pages)
23 March 2006	Return made up to 31/12/05; full list of members (8 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
7 July 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
8 March 2003	Return made up to 31/12/02; full list of members (7 pages)
8 March 2003	Return made up to 31/12/02; full list of members (7 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 February 2002	Return made up to 31/12/01; full list of members (7 pages)
14 February 2002	Return made up to 31/12/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 31 March 2001 (5 pages)
23 May 2001	Full accounts made up to 31 March 2001 (5 pages)
27 March 2001	Return made up to 31/12/00; full list of members (7 pages)
27 March 2001	Return made up to 31/12/00; full list of members (7 pages)
18 July 2000	Return made up to 31/12/99; full list of members (7 pages)
18 July 2000	Return made up to 31/12/99; full list of members (7 pages)
28 April 2000	Full accounts made up to 31 March 2000 (5 pages)
28 April 2000	Full accounts made up to 31 March 2000 (5 pages)
13 March 2000	Full accounts made up to 31 March 1999 (5 pages)
13 March 2000	Full accounts made up to 31 March 1999 (5 pages)
16 November 1999	Return made up to 31/12/98; full list of members (7 pages)
16 November 1999	Return made up to 31/12/98; full list of members (7 pages)
31 May 1998	Full accounts made up to 31 March 1998 (5 pages)
31 May 1998	Full accounts made up to 31 March 1998 (5 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 May 1997	Full accounts made up to 31 March 1997 (5 pages)
16 May 1997	Full accounts made up to 31 March 1997 (5 pages)
25 January 1997	Full accounts made up to 31 March 1996 (5 pages)
25 January 1997	Full accounts made up to 31 March 1996 (5 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 June 1995	Full accounts made up to 31 March 1995 (5 pages)
30 June 1995	Full accounts made up to 31 March 1995 (5 pages)
4 June 1984	Incorporation (16 pages)
4 June 1984	Incorporation (16 pages)

352 Finchley Road Nw3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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