- Company Overview for 575 FINCHLEY ROAD LIMITED (01659602)
- Filing history for 575 FINCHLEY ROAD LIMITED (01659602)
- People for 575 FINCHLEY ROAD LIMITED (01659602)
- Charges for 575 FINCHLEY ROAD LIMITED (01659602)
- More for 575 FINCHLEY ROAD LIMITED (01659602)
| 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) |
|---|---|---|---|
| 05 Jul 2017 | AD04 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
| 05 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 12 Jul 2016 | CH01 | Director's details changed for Mr Selwyn Woolf on 1 June 2016 | |
| 15 Jun 2016 | AD01 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 15 June 2016 | |
| 15 Jun 2016 | CH01 | Director's details changed for Milton Woolf on 15 June 2016 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Nov 2015 | AP01 | Appointment of Mr Selwyn Woolf as a director on 2 November 2015 | |
| 12 Nov 2015 | AP01 | Appointment of Milton Woolf as a director on 1 November 2015 | |
| 12 Nov 2015 | TM01 | Termination of appointment of Roy Woolf as a director on 2 November 2015 | |
| 30 Sep 2015 | AD01 | Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 30 September 2015 | |
| 02 Sep 2015 | AD01 | Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015 | |
| 27 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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| 20 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 May 2014 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 25 Jul 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 08 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Sep 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders |