Finchley Road (Ilford) Properties Limited

Company Name	Finchley Road (Ilford) Properties Limited
Company Status	Dissolved
Company Number	07146705
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 2 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Hammersmith Road London W1A 0QL

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Hammersmith Road London W1A 0QL

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Glanleam Road Stanmore Middlesex HA7 4NW

Secretary Name	Enrique Elliott
Status	Closed
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2012(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Adam Saul Hamilton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2014(3 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Contact

Telephone	08442471168
Telephone region	Unknown

Location

Registered Address	287 Regents Park Road London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Finchley Road Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,008
Gross Profit	£20,676
Net Worth	£594,373
Cash	£710,002
Current Liabilities	£182,477

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
12 October 2021	Application to strike the company off the register (4 pages)
12 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
7 February 2019	Accounts for a small company made up to 31 March 2018 (5 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (4 pages)
22 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (7 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (7 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (7 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (7 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (7 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
17 April 2014	Secretary's details changed for Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Enrique Elliott on 1 April 2014 (1 page)
18 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (7 pages)
18 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (7 pages)
18 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (7 pages)
9 January 2014	Appointment of Mr Adam Saul Hamilton as a director (2 pages)
9 January 2014	Appointment of Mr Adam Saul Hamilton as a director (2 pages)
5 January 2014	Full accounts made up to 31 March 2013 (13 pages)
5 January 2014	Full accounts made up to 31 March 2013 (13 pages)
19 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
28 December 2012	Full accounts made up to 31 March 2012 (13 pages)
7 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
7 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
25 July 2012	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
25 July 2012	Appointment of Mr Alexander Daniel Lee as a director (2 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
25 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
26 April 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
26 April 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
4 February 2010	Incorporation (47 pages)
4 February 2010	Incorporation (47 pages)

Finchley Road (Ilford) Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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