Introduction
Watch Company
F
FINCHLEY ROAD ASSET NO 1 LIMITED
FINCHLEY ROAD ASSET NO 1 LIMITED is an active company incorporated on 9 February 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FINCHLEY ROAD ASSET NO 1 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15475424
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 9 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
First Floor, Winston House 349 Regents Park Road London, N3 1DH,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
Active349 Regents Park Road, LondonN3 1DH
Born March 1971
Director
Appointed 05 Mar 2024
BERKELEY, Andrew Spencer
349 Regents Park Road, LondonN3 1DH
Born March 1971
Director
05 Mar 2024
Active
LACHS, Benjamin Sam
Active349 Regents Park Road, LondonN3 1DH
Born March 1994
Director
Appointed 05 Mar 2024
LACHS, Benjamin Sam
349 Regents Park Road, LondonN3 1DH
Born March 1994
Director
05 Mar 2024
Active
PELS, Philip
Active349 Regents Park Road, LondonN3 1DH
Born October 1983
Director
Appointed 09 Feb 2024
PELS, Philip
349 Regents Park Road, LondonN3 1DH
Born October 1983
Director
09 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Pels
Active349 Regents Park Road, LondonN3 1DH
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Mr Philip Pels
349 Regents Park Road, LondonN3 1DH
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
Filing History
14
Description
Type
Date Filed
Document
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024