This company is commonly known as 135 Finchley Road Limited. The company was founded 9 years ago and was given the registration number 09350002. The firm's registered office is in LONDON. You can find them at 461 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 135 FINCHLEY ROAD LIMITED |
|---|---|---|
| Company Number | : | 09350002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 461 Finchley Road, London, England, NW3 6HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afe Accountants Limited Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN | Director | 15 March 2023 | Active |
| Clay Barn, Ipsley Court, Berrington Close, Redditch, England, B98 0TJ | Corporate Secretary | 03 September 2015 | Active |
| 461, Finchley Road, London, England, NW3 6HN | Director | 03 September 2015 | Active |
| 461 Finchley Road, London, England, NW3 6HN | Director | 10 December 2014 | Active |
| Mr Murat Ibrahim Karagozlu | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Afe Accountants Limited , Building 3, North London Business Park, London, England, N11 1GN |
| Nature of control | : |
|
| Mr Abdul Kader Ali Saleh | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Lebanese |
| Country of residence | : | England |
| Address | : | 461, Finchley Road, London, England, NW3 6HN |
| Nature of control | : |
|
| Mr Firas Saleh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | Lebanese |
| Country of residence | : | Lebanon |
| Address | : | Near To Ecole Islah Acience, First Floor Building, Tripoli, Lebanon, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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