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575 FINCHLEY ROAD LIMITED

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

This company is commonly known as 575 Finchley Road Limited. The company was founded 42 years ago and was given the registration number 01659602. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:575 FINCHLEY ROAD LIMITED
Company Number:01659602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4PJ

Director01 November 2015Active
2 Ranulf Road, London, NW2 2BU

Secretary-Active
575, Finchley Road, London, United Kingdom, NW3 7BJ

Secretary03 December 1998Active
17 Bentley Way, Stanmore, HA7 3RR

Director-Active
2 Ranulf Road, London, NW2 2BU

Director-Active
Southview, 10 Hexham Road, Barnet, EN5 5HJ

Director12 October 2006Active
Flat 6, Grafton Court, 983 Finchley Road, London, NW11 7HB

Director09 March 2011Active
575, Finchley Road, London, United Kingdom, NW3 7BJ

Director-Active
1-4/10, Cardigal Place, Dover Heights, Sydney, Australia,

Director09 July 2012Active
C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4PJ

Director02 November 2015Active

People with Significant Control

Mr Milton Woolf
Notified on:09 March 2021
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, United Kingdom, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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