| Company Name | 240 Finchley Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05225678 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Majid Dabbagh |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 240 Finchley Road Hampstead London NW3 6DJ |
| Director Name | Ngozi Zainab Jenny Waziri |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Legal Consultant |
| Correspondence Address | 240 Finchley Road London NW3 6DJ |
| Director Name | Mr Stefano Tiraboschi |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
| Director Name | Mr Spencer Clive Levene |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2006(1 year, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 22 Farm Avenue London NW2 2DY |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Correspondence Address | Collingham House 6-12 Gladstone Road Wimbledon, London SW19 1QT |
| Director Name | Keiko Ohno |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 240 Finchley Road Hampstead London NW3 6DJ |
| Secretary Name | Mr Stefano Tiraboschi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 158 Holland Road London W14 8BE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 18 September 2023 | Termination of appointment of Majid Dabbagh as a director on 18 August 2023 (1 page) |
|---|---|
| 18 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 18 September 2023 | Appointment of Mr Liam David Armstrong as a director on 18 July 2023 (2 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 13 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 17 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 1 March 2019 | Director's details changed for Mr Stefano Tiraboschi on 1 March 2019 (2 pages) |
| 1 March 2019 | Director's details changed for Mr Stefano Tiraboschi on 1 March 2019 (2 pages) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 12 October 2018 | Secretary's details changed for London Law Secretarial Limited on 12 October 2018 (1 page) |
| 10 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 6 September 2018 | Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 6 September 2018 (1 page) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 6 March 2018 | Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 6 March 2018 (1 page) |
| 8 January 2018 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 8 January 2018 (1 page) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 (1 page) |
| 9 September 2015 | Annual return made up to 8 September 2015 no member list (6 pages) |
| 9 September 2015 | Annual return made up to 8 September 2015 no member list (6 pages) |
| 9 September 2015 | Annual return made up to 8 September 2015 no member list (6 pages) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 21 July 2015 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 no member list (6 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 no member list (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 8 September 2013 no member list (6 pages) |
| 11 September 2013 | Annual return made up to 8 September 2013 no member list (6 pages) |
| 11 September 2013 | Annual return made up to 8 September 2013 no member list (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 no member list (6 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 no member list (6 pages) |
| 23 October 2012 | Annual return made up to 8 September 2012 no member list (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 no member list (6 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 no member list (6 pages) |
| 12 September 2011 | Annual return made up to 8 September 2011 no member list (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 8 September 2010 no member list (6 pages) |
| 23 September 2010 | Annual return made up to 8 September 2010 no member list (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 8 September 2009 no member list (3 pages) |
| 4 November 2009 | Annual return made up to 8 September 2009 no member list (3 pages) |
| 4 November 2009 | Annual return made up to 8 September 2009 no member list (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 October 2008 | Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 (1 page) |
| 30 October 2008 | Secretary's change of particulars / london law secretarial LIMITED / 30/10/2008 (1 page) |
| 28 October 2008 | Annual return made up to 08/09/08 (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 October 2008 | Annual return made up to 08/09/08 (3 pages) |
| 28 October 2008 | Registered office changed on 28/10/2008 from marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 September 2007 | Annual return made up to 08/09/07 (2 pages) |
| 11 September 2007 | Annual return made up to 08/09/07 (2 pages) |
| 13 September 2006 | Annual return made up to 08/09/06 (2 pages) |
| 13 September 2006 | Annual return made up to 08/09/06 (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 3 November 2005 | Annual return made up to 08/09/05 (2 pages) |
| 3 November 2005 | Annual return made up to 08/09/05 (2 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 240 finchley road london NW3 6DJ (1 page) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 240 finchley road london NW3 6DJ (1 page) |
| 23 March 2005 | New secretary appointed (1 page) |
| 23 March 2005 | New secretary appointed (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Secretary resigned (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | New director appointed (2 pages) |
| 23 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | New director appointed (3 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 23 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Incorporation (25 pages) |
| 8 September 2004 | Incorporation (25 pages) |