346 FINCHLEY ROAD NW3 LIMITED

Company Number: 03502246

active          Qynn Score: 0

Summary

Formed in 1998, 346 FINCHLEY ROAD NW3 LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 434 Finchley Road, London, England, NW2 2HY.

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

29 Jul 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

0

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

30 Jan 1998

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 Oct 2022

LATEST ACCOUNTS

31 Jan 2021

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

5

Address

434 Finchley Road London NW2 2HY

Effective From

23/12/2020

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The Directors present their Report for the year ended 30 January 2018.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

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 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
      
    
       
  
       
   
  
     
   
        
 
       
  
       
   
   
  
    
         
 
       
 
   

Activity

Most Active Year

2020

Events

5

1

1

2

1

0

0

1

0

Most Active Month

Feb 2014

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2021

Filing Date

19/07/2021

Action Date

31/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2021 with no updates

Filing Date

03/03/2021

Action Date

19/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2020

Filing Date

26/01/2021

Action Date

31/01/2020

Address Change

Type

Address

Description

Registered office address changed from 346 Finchley Road London NW3 7AJ to 434 Finchley Road London NW2 2HY on 23/12/2020

Filing Date

23/12/2020

Action Date

23/12/2020

Director Details Changed for Maria Zagoritou

Type

Officers

Description

Directors details changed for Maria Zagoritou on 26/07/2016

Filing Date

23/11/2020

Action Date

26/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2020 with no updates

Filing Date

03/03/2020

Action Date

19/02/2020

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 30/01/2019

Filing Date

06/01/2020

Action Date

30/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/01/2019

Filing Date

06/01/2020

Action Date

30/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2019 with no updates

Filing Date

04/03/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/01/2018

Filing Date

24/10/2018

Action Date

30/01/2018

Termination of appointment of Judith Muriel Sumray

Type

Officers

Description

Termination of appointment of Judith Muriel Sumray as a secretary on 31/05/2018

Filing Date

18/07/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2018 with updates

Filing Date

19/03/2018

Action Date

19/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/01/2017

Filing Date

03/11/2017

Action Date

30/01/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 30/01/2016

Filing Date

08/03/2017

Action Date

30/01/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

23/02/2017

Action Date

19/02/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/01/2016

Filing Date

24/11/2016

Action Date

30/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2016 with full list of shareholders

Filing Date

14/03/2016

Action Date

19/02/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/01/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/01/2015

Filing Date

11/01/2016

Action Date

29/01/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/12/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2015 with full list of shareholders

Filing Date

16/03/2015

Action Date

19/02/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/01/2014

Filing Date

04/11/2014

Action Date

29/01/2014

Appointment of Maria Zagoritou

Type

Officers

Description

Appointment of Maria Zagoritou as a director

Filing Date

08/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2014 with full list of shareholders

Filing Date

21/02/2014

Action Date

19/02/2014

Appointment of Matthew Lucy

Type

Officers

Description

Appointment of Matthew Lucy as a director

Filing Date

19/02/2014

Action Date

n/a

Appointment of Mr Hilton Lewis

Type

Officers

Description

Appointment of Mr Hilton Lewis as a director

Filing Date

19/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/01/2013

Filing Date

23/10/2013

Action Date

29/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2013 with full list of shareholders

Filing Date

20/02/2013

Action Date

19/02/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/01/2012

Filing Date

01/11/2012

Action Date

29/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2012 with full list of shareholders

Filing Date

13/03/2012

Action Date

19/02/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/01/2011

Filing Date

25/10/2011

Action Date

29/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/02/2011 with full list of shareholders

Filing Date

15/03/2011

Action Date

19/02/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

346 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

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Year on Year % Variance

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Financial Ratios

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Charges

346 FINCHLEY ROAD NW3 LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The Directors present their Report for the year ended 30 January 2018.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The Directors present their Report for the year ended 30 January 2017.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The Directors present their Report for the year ended 30 January 2016
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NVV3. The Company Is also used to administer and manage the common par

READ MORE

Director’s Report 4

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2015.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2014.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 6

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2013
PRINCIPAL ACTIVITIES
The pnnapal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3 The Company is also used to administer and manage the common parts o

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2012
PRINCIPAL ACTIVITIES
The pnncipal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NVV3 The Company is also used to administer and manage the common parts

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2011
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3 The Company is also used to administer and manage the common parts

READ MORE

Director’s Report 9

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2010
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3 The Company is also used to administer and manage the common parts

READ MORE

Director’s Report 10

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2009.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 11

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2008.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 12

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2007
PRINCIPAL ACTiVrriEs
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, Lyndon, NW3 The Company is also used to administer and manage the common parts

READ MORE

Director’s Report 13

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2006.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 14

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2005.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 15

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2004.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

Director’s Report 16

DIRECTORS' REPORT
The Directors present their Report for the year ended 29 January 2004.
PRINCIPAL ACTIVITIES
The principal activity of the Company is that of ownership of the freehold of 346 Finchley Road, London, NW3. The Company is also used to administer and manage the common par

READ MORE

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

02/10/2004

Tenure

16 Yrs 11 Mths

Shareholding

195,300

Born

April 1974

Date Joined

01/03/2005

Tenure

16 Yrs 6 Mths

Shareholding

236,400

Born

June 1924

Date Joined

07/01/2014

Tenure

7 Yrs 8 Mths

Shareholding

n/a

Born

August 1952

Date Joined

07/01/2014

Tenure

7 Yrs 8 Mths

Shareholding

183,500

Born

September 1982

Date Joined

07/01/2014

Tenure

7 Yrs 8 Mths

Shareholding

115,300

Born

October 1957

Active/Resigned

Directors Shareholding

346 FINCHLEY ROAD NW3 LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JUDITH SUMRAY

Age

97

Total Shareholding

236,400

% of Company Owned

23.6%

VEENA MAHBUBANI

Age

47

Total Shareholding

195,300

% of Company Owned

19.5%

MATTHEW LUCY

Age

39

Total Shareholding

183,500

% of Company Owned

18.4%

DAMINI ANGELI DIYALJEE

Age

66

Total Shareholding

145,400

% of Company Owned

14.5%

REGMAR HOUSE INVESTMENTS LIMITED

Age

Total Shareholding

124,100

% of Company Owned

12.4%

MARY ZAGORITOU

Age

63

Total Shareholding

115,300

% of Company Owned

11.5%

Breakdown of Resignation Types

Type

Secretary

Date Joined

30/01/1998

Tenure

Date Resigned

30/01/1998

Type

Director

Date Joined

02/10/2004

Tenure

2 Mths

Date Resigned

15/12/2004

Type

Director

Date Joined

06/10/1999

Tenure

4 Yrs 11 Mths

Date Resigned

21/09/2004

Type

Director

Date Joined

01/01/2000

Tenure

3 Yrs

Date Resigned

06/01/2003

Type

Director

Date Joined

30/01/1998

Tenure

1 Yr 6 Mths

Date Resigned

28/08/1999

Type

Director

Date Joined

30/01/1998

Tenure

1 Yr

Date Resigned

04/02/1999

Type

Secretary

Date Joined

01/03/2005

Tenure

13 Yrs 2 Mths

Date Resigned

31/05/2018

Type

Secretary

Date Joined

02/10/2004

Tenure

2 Mths

Date Resigned

15/12/2004

Type

Secretary

Date Joined

18/02/2003

Tenure

5 Mths

Date Resigned

26/07/2003

Type

Secretary

Date Joined

30/01/1998

Tenure

4 Yrs 11 Mths

Date Resigned

06/01/2003

346 FINCHLEY ROAD NW3 LIMITED currently has no recorded persons with significant control.