| Company Name | 360 Finchley Road Management Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07086300 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2009(14 years, 5 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 | Mr Justin Eric Chilton |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Rosslyn Hill London NW3 1NH |
| Director Name | Ms Anahita Khayrkhah |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Rosslyn Hill London NW3 1NH |
| Director Name | Antony Francis Gostling |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34a Rosslyn Hill London NW3 1NH |
| Director Name | Dr Thomas Edmund Whittaker |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2020(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 360a Finchley Road London NW3 7AJ |
| Director Name | Dreamgate Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Correspondence Address | Pyramid House 956 High Road Finchley London N12 9RX |
Location
| Registered Address | 360 Finchley Road London NW3 7AJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 7 December 2022 | Appointment of Mr Daniel Mall as a director on 13 October 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 7 December 2022 | Termination of appointment of Antony Francis Gostling as a director on 13 October 2022 (1 page) |
| 3 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 16 November 2020 | Appointment of Dr. Thomas Edmund Whittaker as a director on 5 November 2020 (2 pages) |
| 21 August 2020 | Termination of appointment of Dreamgate Properties Limited as a director on 24 July 2020 (1 page) |
| 21 August 2020 | Cessation of Dreamgate Properties Limited as a person with significant control on 24 July 2020 (1 page) |
| 21 August 2020 | Notification of a person with significant control statement (2 pages) |
| 21 August 2020 | Registered office address changed from 34a Rosslyn Hill London NW3 1NH to 360 Finchley Road London NW3 7AJ on 21 August 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 January 2017 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 19 January 2017 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 February 2016 | Annual return made up to 25 November 2015 no member list (5 pages) |
| 4 February 2016 | Annual return made up to 25 November 2015 no member list (5 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 25 November 2014 no member list (5 pages) |
| 22 December 2014 | Annual return made up to 25 November 2014 no member list (5 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 25 November 2013 no member list (5 pages) |
| 15 January 2014 | Annual return made up to 25 November 2013 no member list (5 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 March 2013 | Annual return made up to 25 November 2012 no member list (5 pages) |
| 6 March 2013 | Annual return made up to 25 November 2012 no member list (5 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Annual return made up to 25 November 2011 no member list (5 pages) |
| 26 March 2012 | Annual return made up to 25 November 2011 no member list (5 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Justin Eric Chilton on 1 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 25 November 2010 no member list (5 pages) |
| 18 January 2011 | Annual return made up to 25 November 2010 no member list (5 pages) |
| 18 January 2011 | Director's details changed for Mr Justin Eric Chilton on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Anahita Khayrkhah on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Antony Francis Gostling on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Antony Francis Gostling on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Anahita Khayrkhah on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Anahita Khayrkhah on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mr Justin Eric Chilton on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Antony Francis Gostling on 1 December 2010 (2 pages) |
| 4 November 2010 | Resolutions
|
| 4 November 2010 | Resolutions
|
| 25 January 2010 | Appointment of Antony Francis Gostling as a director (3 pages) |
| 25 January 2010 | Appointment of Antony Francis Gostling as a director (3 pages) |
| 25 November 2009 | Incorporation (28 pages) |
| 25 November 2009 | Incorporation (28 pages) |