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115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

Company number 01567368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with updates
04 Jan 2024 CH01 Director's details changed for Mr Saul Sutton on 1 December 2023
04 Jan 2024 PSC01 Notification of Saul Sutton as a person with significant control on 1 February 2023
04 Jan 2024 PSC07 Cessation of Sony Douer as a person with significant control on 1 February 2023
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
21 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
02 Feb 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
21 Dec 2022 AD01 Registered office address changed from C/O S D Management Limited Boydell Court St Johns Wood Park London NW8 6NJ to Churchill House 137-139 Brent Street London NW4 4DJ on 21 December 2022
04 Jul 2022 TM01 Termination of appointment of Sony Douer as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Mr Saul Sutton as a director on 1 July 2022
17 Mar 2022 AA Micro company accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 PSC04 Change of details for Mr Sony Douer as a person with significant control on 4 June 2018
06 Jul 2018 CH01 Director's details changed for Mr Sony Douer on 4 June 2018
05 Jul 2018 CH01 Director's details changed for Mr Sony Douer on 4 June 2018
05 Jul 2018 PSC04 Change of details for Mr Sony Douer as a person with significant control on 4 June 2018
05 Jul 2018 CH01 Director's details changed for Mr Sony Douer on 4 June 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates