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FINCHLEY ROAD LTD (10763245)

FINCHLEY ROAD LTD (10763245) is an active UK company. incorporated on 10 May 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. FINCHLEY ROAD LTD has been registered for 8 years. Current directors include GRUNNFELD, Maurits.

Company Number
10763245
Status
active
Type
ltd
Incorporated
10 May 2017
Age
8 years
Address
52 Watermint Quay, London, N16 6DD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GRUNNFELD, Maurits
SIC Codes
68100

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Introduction
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FINCHLEY ROAD LTD

FINCHLEY ROAD LTD is an active company incorporated on 10 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FINCHLEY ROAD LTD was registered 8 years ago.(SIC: 68100)

Status

active

Active since 8 years ago

Company No

10763245

LTD Company

Age

8 Years

Incorporated 10 May 2017

Size

N/A

Accounts

ARD: 28/5

Up to Date

8 weeks left

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 31 May 2023 - 31 May 2024(13 months)
Type: Micro Entity

Next Due

Due by 27 May 2026
Period: 1 June 2024 - 28 May 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 5 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 19 May 2026
For period ending 5 May 2026
Contact
Address

52 Watermint Quay Craven Walk London, N16 6DD,

Previous Addresses

2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL England
From: 7 June 2018To: 16 November 2023
33 East Bank London N16 5QS United Kingdom
From: 10 May 2017To: 7 June 2018
Timeline

11 key events • 2017 - 2018

Funding Officers Ownership
Company Founded
May 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Loan Secured
Aug 18
Loan Secured
Sept 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
Loan Cleared
Nov 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

GRUNNFELD, Maurits

Active
East Bank, LondonN16 5QS
Born January 1963
Director
Appointed 10 May 2017

Persons with significant control

1

Castlewood (London) Ltd

Active
East Bank, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2017
Fundings
Financials
Latest Activities

Filing History

41

Change Account Reference Date Company Previous Shortened
27 February 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
21 February 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
30 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 February 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 February 2022
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Micro Entity
21 July 2021
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
21 July 2021
AAMDAAMD
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 August 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
7 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
8 February 2019
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
5 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
7 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2017
MR01Registration of a Charge
Incorporation Company
10 May 2017
NEWINCIncorporation