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52/54 FINCHLEY LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52/54 Finchley Lane Limited. The company was founded 33 years ago and was given the registration number 02582459. The firm's registered office is in LONDON. You can find them at Flat 1, 52 Finchley Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:52/54 FINCHLEY LANE LIMITED
Company Number:02582459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, 52 Finchley Lane, London, NW4 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 52 Finchley Lane, Hendon, London, NW4 1DJ

Secretary24 June 2003Active
66a Finchley Lane, Hendon, NW4 1DH

Director28 October 2001Active
Flat 5, 52 Finchley Lane, London, NW4 1DJ

Director03 February 2004Active
Flat 4 54 Finchley Lane, Hendon, London, NW4 1DJ

Director03 July 2003Active
52, Finchley Lane, Flat 1, London, England, NW4 1DJ

Director29 January 2021Active
Flat 1 52 Finchley Lane, Hendon, London, NW4 1DJ

Director24 November 1994Active
Flat 6 52/54 Finchley Lane, London, NW4 1DJ

Director15 January 1997Active
Flat 4 54 Finchley Lane, London, NW4 1DJ

Secretary19 July 1996Active
54 Finchley Lane, London, NW4 1DJ

Secretary14 February 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 February 1991Active
Flat 4 54 Finchley Lane, London, NW4 1DJ

Director19 July 1996Active
3 Horseshoes, Orchard Road, Seer Green,

Director14 February 1991Active
54 Finchley Lane, London, NW4 1DJ

Director14 February 1991Active
16 Carlton Road, New Malden, Surrey, KT3 3AJ

Director14 February 1991Active
Flat 2, 52 Finchley Lane, London, United Kingdom, NW4 1DJ

Director02 March 2012Active
52 Finchley Lane, London, NW4 1DJ

Director14 February 1991Active
54 Finchley Lane Flat 5, Hendon, London, NW4 1DJ

Director01 December 2002Active
27 Cotton Wood, Riverside Gardens, Liverpool, L17 7ES

Director14 February 1991Active
Flat 2/52 Finchley Lane, London, NW4 1DJ

Director16 February 2007Active
Flat 2, 52 Finchley Lane, London, NW4 1DJ

Director02 June 2004Active
54 Finchley Lane, London, NW4 1DJ

Director14 February 1991Active
Flat 2, 52 Finchley Lane, London, England, NW4 1DJ

Director30 November 2016Active
Flat 5 54 Finchley Lane, Hendon, London, NW4 1DJ

Director24 May 1998Active
52b Finchley Lane, London, NW4 1DJ

Director15 December 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 February 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Officers

Change person director company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2017-02-19Officers

Appoint person director company with name date.

Download
2017-02-19Officers

Termination director company with name termination date.

Download
2016-11-24Accounts

Accounts with accounts type total exemption full.

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2016-02-21Annual return

Annual return company with made up date no member list.

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2016-01-03Accounts

Accounts with accounts type total exemption full.

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2015-02-15Annual return

Annual return company with made up date no member list.

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2014-11-20Accounts

Accounts with accounts type total exemption full.

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