317 FINCHLEY ROAD LTD

Company Number: 09210311

active          Qynn Score: 0

Summary

Formed in 2014, 317 FINCHLEY ROAD LTD has 3 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Southgate Office Village Block F, 288 Chase Road, Southgate, London, United Kingdom, N14 6HF.

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

25 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

9 Sep 2014

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 (since incorporation)

ACCOUNTS DUE

29 Sep 2021

LATEST ACCOUNTS

29 Sep 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Southgate Office Village Block F 288 Chase Road Southgate London N14 6HF

Effective From

08/08/2019

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 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 2021
           
   
 
 
  
   
  
 
 
      
 
  
    
  
 
 
   
      
    

Activity

Most Active Year

2017

Events

19

1

2

1

2

8

0

4

3

Most Active Month

May 2017

Events

12

0

1

0

1

7

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2021 with no updates

Filing Date

24/02/2021

Action Date

04/02/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2019

Filing Date

29/09/2020

Action Date

29/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2020 with no updates

Filing Date

19/02/2020

Action Date

04/02/2020

Director Details Changed for Miss Lauren Anna Liveras

Type

Officers

Description

Directors details changed for Miss Lauren Anna Liveras on 11/10/2019

Filing Date

15/10/2019

Action Date

11/10/2019

Director Details Changed for Mr Alexander Andreas George Mario Liveras

Type

Officers

Description

Directors details changed for Mr Alexander Andreas George Mario Liveras on 08/08/2019

Filing Date

08/08/2019

Action Date

08/08/2019

Director Details Changed for Miss Lauren Anna Liveras

Type

Officers

Description

Directors details changed for Miss Lauren Anna Liveras on 08/08/2019

Filing Date

08/08/2019

Action Date

08/08/2019

Address Change

Type

Address

Description

Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to Southgate Office Village Block F 288 Chase Road Southgate London N14 6HF on 08/08/2019

Filing Date

08/08/2019

Action Date

08/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2018

Filing Date

28/06/2019

Action Date

29/09/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110011, created on 30/04/2019

Filing Date

01/05/2019

Action Date

30/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110012, created on 30/04/2019

Filing Date

01/05/2019

Action Date

30/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110009, created on 30/04/2019

Filing Date

01/05/2019

Action Date

30/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110010, created on 30/04/2019

Filing Date

01/05/2019

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/02/2019 with updates

Filing Date

04/02/2019

Action Date

04/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2018 with no updates

Filing Date

19/09/2018

Action Date

09/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 29/09/2017

Filing Date

11/06/2018

Action Date

29/09/2017

Termination of appointment of Edwyn Owen Thomas

Type

Officers

Description

Termination of appointment of Edwyn Owen Thomas as a director on 25/04/2018

Filing Date

30/04/2018

Action Date

25/04/2018

Appointment of Mr Alexander Andreas George Mario Liveras

Type

Officers

Description

Appointment of Mr Alexander Andreas George Mario Liveras as a director on 25/04/2018

Filing Date

30/04/2018

Action Date

25/04/2018

Appointment of Mr Dionysios Andreas Liveras

Type

Officers

Description

Appointment of Mr Dionysios Andreas Liveras as a director on 25/04/2018

Filing Date

30/04/2018

Action Date

25/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Lhk Finchley Road Ltd as a person with significant control on 08/05/2017

Filing Date

19/09/2017

Action Date

08/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2017 with updates

Filing Date

19/09/2017

Action Date

09/09/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Antony David Stark as a person with significant control on 08/05/2017

Filing Date

19/09/2017

Action Date

08/05/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Gavin Sherman as a person with significant control on 08/05/2017

Filing Date

19/09/2017

Action Date

08/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/09/2016

Filing Date

24/07/2017

Action Date

29/09/2016

Termination of appointment of Antony David Stark

Type

Officers

Description

Termination of appointment of Antony David Stark as a director on 08/05/2017

Filing Date

12/05/2017

Action Date

08/05/2017

Address Change

Type

Address

Description

Registered office address changed from The Courtyard 14a Sydenham Road Croydon CR0 2EE England to Solar House 282 Chase Road London N14 6NZ on 12/05/2017

Filing Date

12/05/2017

Action Date

12/05/2017

Termination of appointment of Gavin Hadleigh Sherman

Type

Officers

Description

Termination of appointment of Gavin Hadleigh Sherman as a director on 08/05/2017

Filing Date

12/05/2017

Action Date

08/05/2017

Appointment of Mr Edwyn Owen Thomas

Type

Officers

Description

Appointment of Mr Edwyn Owen Thomas as a director on 08/05/2017

Filing Date

12/05/2017

Action Date

08/05/2017

Appointment of Miss Lauren Anna Liveras

Type

Officers

Description

Appointment of Miss Lauren Anna Liveras as a director on 08/05/2017

Filing Date

12/05/2017

Action Date

08/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110008, created on 08/05/2017

Filing Date

10/05/2017

Action Date

08/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110007, created on 08/05/2017

Filing Date

10/05/2017

Action Date

08/05/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 092103110003 in full

Filing Date

09/05/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 092103110005 in full

Filing Date

09/05/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 092103110006 in full

Filing Date

09/05/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 092103110001 in full

Filing Date

09/05/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 092103110002 in full

Filing Date

09/05/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 02/02/2017

Filing Date

02/02/2017

Action Date

02/02/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 092103110004 in full

Filing Date

05/01/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110006, created on 22/09/2016

Filing Date

29/09/2016

Action Date

22/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2016 with updates

Filing Date

22/09/2016

Action Date

09/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

21/06/2016

Action Date

30/09/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/09/2015 to 29/09/2015

Filing Date

08/06/2016

Action Date

29/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110005, created on 08/04/2016

Filing Date

13/04/2016

Action Date

08/04/2016

Address Change

Type

Address

Description

Registered office address changed from Gerald Edelman Accountants Edelman House London N20 0LH to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15/02/2016

Filing Date

15/02/2016

Action Date

15/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/09/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

09/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110004, created on 02/09/2015

Filing Date

12/09/2015

Action Date

02/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110002, created on 02/09/2015

Filing Date

09/09/2015

Action Date

02/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110003, created on 02/09/2015

Filing Date

09/09/2015

Action Date

02/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 092103110001, created on 02/09/2015

Filing Date

02/09/2015

Action Date

02/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/09/2014

Action Date

n/a

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.

317 FINCHLEY ROAD LTD 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

092103110001

Status

fully-satisfied

Date Created

02/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mizrahi Tefahot Bank Limited

092103110002

Status

fully-satisfied

Date Created

02/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mizrahi Tefahot Bank Limited

092103110003

Status

fully-satisfied

Date Created

02/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mizrahi Tefahot Bank Limited

092103110004

Status

fully-satisfied

Date Created

02/09/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lee and Smith Properties LTD

092103110005

Status

fully-satisfied

Date Created

08/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mizrahi Tefahot Bank Limited

092103110006

Status

fully-satisfied

Date Created

22/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Mizrahi Tefahot Bank Limited

092103110007

Status

outstanding

Date Created

08/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

United Trust Bank Limited

092103110008

Status

outstanding

Date Created

08/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

United Trust Bank Limited

092103110009

Status

outstanding

Date Created

30/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Alpha Bank London Limited

092103110010

Status

outstanding

Date Created

30/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Alpha Bank London Limited

092103110011

Status

outstanding

Date Created

30/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Alpha Bank London Limited

092103110012

Status

outstanding

Date Created

30/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Alpha Bank London Limited

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

08/05/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

August 1991

Date Joined

25/04/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

March 1987

Date Joined

25/04/2018

Tenure

3 Yrs 4 Mths

Shareholding

n/a

Born

April 1959

Active/Resigned

Directors Shareholding

317 FINCHLEY ROAD LTD currently has no active secretaries.

% Holding

Largest to Smallest

LHK FINCHLEY ROAD LTD

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/05/2017

Tenure

11 Mths

Date Resigned

25/04/2018

Type

Director

Date Joined

09/09/2014

Tenure

2 Yrs 7 Mths

Date Resigned

08/05/2017

Type

Director

Date Joined

09/09/2014

Tenure

2 Yrs 7 Mths

Date Resigned

08/05/2017

Lhk Finchley Road Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

08/05/2017

Control Level

Ownership of shares – 75% or more

Mr Antony David Stark

Type of Entity

Individual Person

Ceased

08/05/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
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
Right to appoint and remove directors

Mr Gavin Sherman

Type of Entity

Individual Person

Ceased

08/05/2017

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors