246 Finchley Road Limited

Company Name	246 Finchley Road Limited
Company Status	Active
Company Number	03220200
Category	Private Limited Company
Incorporation Date	3 July 1996(27 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	Susan Fong San Ma
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 July 1996(5 days after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 246 Finchley Road London NW3 6DJ

Director Name	Janet Bowen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 June 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Rgn Manager
Country of Residence	United States
Correspondence Address	246b Finchley Road London NW3 6DJ

Secretary Name	Debra Malka Fisher
Nationality	British
Status	Current
Appointed	03 July 2006(10 years after company formation)
Appointment Duration	17 years, 10 months
Role	Property Manager
Correspondence Address	29 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Miss Sherin Chi-Pung Gooi
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Palace Court 250 Finchley Road London NW3 6DN

Director Name	Jonathan Geen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 1998)
Role	Solicitor
Correspondence Address	246b Finchley Road London NW3 6DJ

Director Name	John Philip Gelling
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 2004)
Role	Tour Guide
Correspondence Address	246a Finchley Road London NW3 6DJ

Secretary Name	John Philip Gelling
Nationality	British
Status	Resigned
Appointed	08 July 1996(5 days after company formation)
Appointment Duration	9 years, 12 months (resigned 03 July 2006)
Role	Tour Guide
Correspondence Address	246a Finchley Road London NW3 6DJ

Director Name	Peter Alexander Khan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2000)
Role	Trading Banker
Correspondence Address	246b Finchley Road Hampstead London NW3 6DJ

Director Name	Dr Gareth Andrew Farnan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2007)
Role	Quantitative Analyst
Correspondence Address	Flat A 246 Finchley Road London NW3 6DJ

Director Name	Dr Margaret Susan McGeehan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2007)
Role	Research & Policy Manager
Correspondence Address	Flat A 246 Finchley Road London NW3 6DJ

Director Name	Vicky Bhogal
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246a Finchley Road London NW3 6DJ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 July 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	finchleyroad.audi.co.uk

Location

Registered Address	2 Palace Court 250 Finchley Road London NW3 6DN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Janet Bowen 33.33% Ordinary
1 at £1	Susan Ma 33.33% Ordinary
1 at £1	Vicky Bhogal 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,918
Cash	£3,823
Current Liabilities	£1,553

Accounts

Latest Accounts	28 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	27 June

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

25 March 2024	Previous accounting period shortened from 28 June 2023 to 27 June 2023 (1 page)
3 July 2023	Confirmation statement made on 3 July 2023 with updates (5 pages)
18 June 2023	Micro company accounts made up to 28 June 2022 (3 pages)
21 March 2023	Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
4 August 2022	Appointment of Mrs Sherin Chi-Pung Gooi as a director on 4 August 2022 (2 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
20 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
23 July 2021	Confirmation statement made on 3 July 2021 with updates (4 pages)
27 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
14 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
23 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
18 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 September 2017	Termination of appointment of Vicky Bhogal as a director on 15 September 2017 (1 page)
27 September 2017	Termination of appointment of Vicky Bhogal as a director on 15 September 2017 (1 page)
10 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (6 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (6 pages)
28 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (6 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (6 pages)
23 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (6 pages)
23 June 2014	Secretary's details changed for Debra Malka Fisher on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Janet Bowen on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Susan Ma on 23 June 2014 (2 pages)
23 June 2014	Secretary's details changed for Debra Malka Fisher on 23 June 2014 (1 page)
23 June 2014	Director's details changed for Vicky Bhogal on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Vicky Bhogal on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Janet Bowen on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Susan Ma on 23 June 2014 (2 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Registered office address changed from 1a Palace Court 250 Finchley Road London NW3 6DN on 7 July 2011 (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Janet Bowen on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Janet Bowen on 3 July 2010 (2 pages)
3 August 2010	Director's details changed for Janet Bowen on 3 July 2010 (2 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Vicky Bhogal on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Vicky Bhogal on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Susan Ma on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Susan Ma on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Vicky Bhogal on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Susan Ma on 3 July 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 September 2009	Return made up to 03/07/09; full list of members (4 pages)
16 September 2009	Return made up to 03/07/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 August 2008	Return made up to 03/07/08; full list of members (4 pages)
18 August 2008	Return made up to 03/07/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 August 2007	Return made up to 03/07/07; no change of members 363(287) ‐ Registered office changed on 21/08/07 363(288) ‐ Director resigned (8 pages)
21 August 2007	Return made up to 03/07/07; no change of members 363(287) ‐ Registered office changed on 21/08/07 363(288) ‐ Director resigned (8 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
28 July 2006	Return made up to 03/07/06; full list of members (9 pages)
28 July 2006	Return made up to 03/07/06; full list of members (9 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (2 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Secretary resigned (2 pages)
29 July 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 29/07/05 (9 pages)
29 July 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 29/07/05 (9 pages)
13 July 2005	Registered office changed on 13/07/05 from: 246A finchley road hampstead london NW3 6DJ (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 246A finchley road hampstead london NW3 6DJ (1 page)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: frognal estates 283 finchley road london NW3 6ND (1 page)
22 February 2005	Registered office changed on 22/02/05 from: frognal estates 283 finchley road london NW3 6ND (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
24 August 2004	Return made up to 03/07/04; full list of members (8 pages)
24 August 2004	Return made up to 03/07/04; full list of members (8 pages)
23 August 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 August 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: ground floor 246 finchley road hampstead london NW3 6DJ (1 page)
1 June 2004	Registered office changed on 01/06/04 from: ground floor 246 finchley road hampstead london NW3 6DJ (1 page)
4 August 2003	Return made up to 03/07/03; full list of members (8 pages)
4 August 2003	Return made up to 03/07/03; full list of members (8 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
18 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 July 2002	Return made up to 03/07/02; full list of members (8 pages)
21 July 2002	Return made up to 03/07/02; full list of members (8 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
12 July 2001	Return made up to 03/07/01; full list of members (8 pages)
12 July 2001	Return made up to 03/07/01; full list of members (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (9 pages)
1 August 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (8 pages)
1 August 2000	Return made up to 03/07/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (8 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (8 pages)
27 April 2000	Full accounts made up to 30 June 1999 (8 pages)
26 July 1999	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 26/07/99 363(288) ‐ Director's particulars changed (6 pages)
26 July 1999	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 26/07/99 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
30 April 1999	Full accounts made up to 30 June 1998 (9 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 30 June 1997 (8 pages)
27 January 1998	Full accounts made up to 30 June 1997 (8 pages)
21 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
21 January 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
26 August 1997	Return made up to 02/07/97; full list of members (7 pages)
26 August 1997	Return made up to 02/07/97; full list of members (7 pages)
18 March 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
18 March 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
7 March 1997	Memorandum and Articles of Association (11 pages)
7 March 1997	Ad 10/07/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 March 1997	Ad 10/07/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 March 1997	Memorandum and Articles of Association (11 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	Registered office changed on 12/07/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New secretary appointed;new director appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New secretary appointed;new director appointed (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 July 1996	Incorporation (17 pages)
3 July 1996	Incorporation (17 pages)

246 Finchley Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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