Company Name867B Finchley Road Limited
DirectorOliver James Bruh
Company StatusActive
Company Number11887960
CategoryPrivate Limited Company
Incorporation Date18 March 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Oliver James Bruh
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address314 Regents Park Road
London
N3 2LT
Director NameMr Alexander David Bruh
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2019(same day as company formation)
RoleMr
Country of ResidenceUnited Kingdom
Correspondence Address314 Regents Park Road
London
N3 2LT

Location

Registered Address314 Regents Park Road
London
N3 2LT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 July 2023 (8 months, 4 weeks ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Charges

11 June 2021Delivered on: 15 June 2021
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: The leasehold property known as 867A finchley road, london, NW11 8RR and registered at the land registry under title number AGL255663.
Outstanding
20 December 2019Delivered on: 30 December 2019
Persons entitled: Keystone Property Finance Limited

Classification: A registered charge
Particulars: 867B finchley road, london NW11 8RR registered at the land registry with title number AGL475516.
Outstanding

Filing History

22 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
15 September 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 December 2019Registration of charge 118879600001, created on 20 December 2019 (3 pages)
29 July 2019Notification of Oliver James Bruh as a person with significant control on 25 July 2019 (2 pages)
29 July 2019Notification of Alexander David Bruh as a person with significant control on 25 July 2019 (2 pages)
26 July 2019Cessation of Traxx Limited as a person with significant control on 25 July 2019 (1 page)
26 July 2019Confirmation statement made on 25 July 2019 with updates (5 pages)
15 April 2019Termination of appointment of Alexander David Bruh as a director on 5 April 2019 (1 page)
18 March 2019Incorporation
Statement of capital on 2019-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)