| Company Name | 222 Finchley Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 09795089 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2015(8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antony Antonioni |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 222a Finchley Road London NW3 6DH |
| Director Name | Mrs Linda Glancy |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Litchfield Way London NW11 6NJ |
| Director Name | Mr Carmi Korine |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio House Hampstead Hill Gardens London NW3 2PH |
| Secretary Name | Mr Darryl Jaffe |
|---|---|
| Status | Current |
| Appointed | 26 April 2018(2 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Correspondence Address | 173 West End Lane London NW6 2LY |
| Director Name | Mrs Elisabeth Margaret Satchel |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Homemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty'R Person Farm Upper Church Village Pontypridd CF38 1EF Wales |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Location
| Registered Address | 173 West End Lane London NW6 2LY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 9 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 | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 1 October 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 25 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 20 July 2018 | Termination of appointment of Elisabeth Margaret Satchel as a director on 14 June 2018 (1 page) |
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 April 2018 | Registered office address changed from C/O Bishop & Sewell 59-60 Russell Square London WC1B 4HP United Kingdom to 173 West End Lane London NW6 2LY on 26 April 2018 (1 page) |
| 26 April 2018 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 26 April 2018 (1 page) |
| 26 April 2018 | Appointment of Mr Darryl Jaffe as a secretary on 26 April 2018 (2 pages) |
| 20 February 2018 | Statement of capital following an allotment of shares on 30 November 2017
|
| 20 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|