352 FINCHLEY ROAD NW3 LIMITED

Company Number: 01821412

active          Qynn Score: 50

Summary

Formed in 1984, 352 FINCHLEY ROAD NW3 LIMITED has 1 directors and 6 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at BLR PROPERTY MANAGEMENT LTD, Hyde House, The Hyde, London, NW9 6LH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Jun 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH

Effective From

19/02/2015

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
   
 
     
    
  
   
   
       
 
 
 
  
  
        
         
         
 
  
        
          
       

Activity

Most Active Year

2014

Events

7

1

0

1

0

0

0

5

0

Most Active Month

Jan 2020

Events

3

1

0

0

0

0

0

1

1

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

24/09/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2019 with no updates

Filing Date

15/01/2020

Action Date

31/12/2019

Termination of appointment of Hannah Louise Baxter

Type

Officers

Description

Termination of appointment of Hannah Louise Baxter as a director on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hannah Louise Baxter as a person with significant control on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

04/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2018 with no updates

Filing Date

15/01/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

30/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2017 with updates

Filing Date

03/01/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

01/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/12/2016 with updates

Filing Date

11/01/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

28/12/2016

Action Date

31/03/2016

Appointment of Miss Hannah Louise Baxter

Type

Officers

Description

Appointment of Miss Hannah Louise Baxter as a director on 24/11/2016

Filing Date

24/11/2016

Action Date

24/11/2016

Termination of appointment of Sofia Di Vuono

Type

Officers

Description

Termination of appointment of Sofia Di Vuono as a director on 18/12/2015

Filing Date

28/01/2016

Action Date

18/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2015 with full list of shareholders

Filing Date

28/01/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

14/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2014 with full list of shareholders

Filing Date

02/03/2015

Action Date

31/12/2014

Address Change

Type

Address

Description

Registered office address changed from 116 Totteridge Lane Totteridge London N20 8JH to C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH on 19/02/2015

Filing Date

19/02/2015

Action Date

19/02/2015

Appointment of Page Registrars Limited

Type

Officers

Description

Appointment of Page Registrars Limited as a secretary on 01/02/2015

Filing Date

11/02/2015

Action Date

01/02/2015

Appointment of Ms. Sofia Di Vuono

Type

Officers

Description

Appointment of Ms. Sofia Di Vuono as a director on 06/11/2014

Filing Date

07/11/2014

Action Date

06/11/2014

Termination of appointment of Mark Fenton

Type

Officers

Description

Termination of appointment of Mark Fenton as a director on 31/07/2014

Filing Date

12/08/2014

Action Date

31/07/2014

Termination of appointment of Sindy Sanjur

Type

Officers

Description

Termination of appointment of Sindy Sanjur as a director

Filing Date

17/06/2014

Action Date

n/a

Termination of appointment of Kenneth Eker

Type

Officers

Description

Termination of appointment of Kenneth Eker as a director

Filing Date

17/06/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

13/05/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2013 with full list of shareholders

Filing Date

12/03/2014

Action Date

31/12/2013

Appointment of Ms. Eythalia Ontopoulou

Type

Officers

Description

Appointment of Ms. Eythalia Ontopoulou as a director

Filing Date

07/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

20/05/2013

Action Date

31/03/2013

Appointment of Mr. Mark Fenton

Type

Officers

Description

Appointment of Mr. Mark Fenton as a director

Filing Date

01/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2012 with full list of shareholders

Filing Date

25/01/2013

Action Date

31/12/2012

Termination of appointment of Mark Fenton

Type

Officers

Description

Termination of appointment of Mark Fenton as a director

Filing Date

13/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

18/06/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2011 with full list of shareholders

Filing Date

16/01/2012

Action Date

31/12/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

06/07/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/12/2010 with full list of shareholders

Filing Date

16/05/2011

Action Date

31/12/2010

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/05/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/04/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

352 FINCHLEY ROAD NW3 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

352 FINCHLEY ROAD NW3 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/01/2014

Tenure

7 Yrs 8 Mths

Shareholding

1

Born

October 1970

Active/Resigned

Directors Shareholding

Date Joined

01/02/2015

Tenure

6 Yrs 7 Mths

% Holding

Largest to Smallest

APRIL ASAKURA PROPERTIES LIMITED

Age

Total Shareholding

1

% of Company Owned

16.7%

D HARIA

Age

Total Shareholding

1

% of Company Owned

16.7%

DERMOT JOHN CARROLL

Age

Total Shareholding

1

% of Company Owned

16.7%

EYTHALIA ONTOPOULOU

Age

50

Total Shareholding

1

% of Company Owned

16.7%

HALIMA VUONO

Age

Total Shareholding

1

% of Company Owned

16.7%

HANNAH BAXTER

Age

32

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

24/11/2016

Tenure

3 Yrs 1 Mth

Date Resigned

08/01/2020

Type

Director

Date Joined

06/11/2014

Tenure

1 Yr 1 Mth

Date Resigned

18/12/2015

Type

Director

Date Joined

30/04/2013

Tenure

1 Yr 3 Mths

Date Resigned

31/07/2014

Type

Director

Date Joined

11/01/2010

Tenure

4 Yrs 4 Mths

Date Resigned

10/06/2014

Type

Director

Date Joined

09/09/2004

Tenure

9 Yrs 8 Mths

Date Resigned

10/06/2014

Type

Director

Date Joined

09/09/2004

Tenure

7 Yrs 11 Mths

Date Resigned

30/08/2012

Type

Director

Date Joined

21/01/1994

Tenure

10 Yrs 7 Mths

Date Resigned

02/09/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/01/1994

Type

Director

Date Joined

30/05/1992

Tenure

3 Mths

Date Resigned

31/08/1992

Type

Secretary

Date Joined

31/05/1992

Tenure

17 Yrs 4 Mths

Date Resigned

01/10/2009

Type

Secretary

Date Joined

30/05/1992

Tenure

3 Mths

Date Resigned

31/08/1992

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/05/1992

Ms Hannah Louise Baxter

Type of Entity

Individual Person

Ceased

08/01/2020

Notified

24/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Ms Eythalia Ontopoulou

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust