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53 FINCHLEY LANE LTD

Company number 13615509

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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)
15 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
05 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
30 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
19 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
05 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
23 Dec 2021 AD01 Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to 74 Brent Street London NW4 2ES on 23 December 2021
23 Dec 2021 PSC01 Notification of Aryeh Chaim Sufrin as a person with significant control on 23 December 2021
23 Dec 2021 AP01 Appointment of Mr Aryeh Chaim Sufrin as a director on 23 December 2021
23 Dec 2021 TM01 Termination of appointment of James Kritzler as a director on 23 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 PSC07 Cessation of James Kritzler as a person with significant control on 17 September 2021
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 100
13 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
21 Oct 2021 MR01 Registration of charge 136155090001, created on 11 October 2021
13 Sep 2021 PSC01 Notification of James Kritzler as a person with significant control on 10 September 2021
13 Sep 2021 AP01 Appointment of Mr James Kritzler as a director on 10 September 2021
13 Sep 2021 TM01 Termination of appointment of Michael Duke as a director on 13 September 2021
13 Sep 2021 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 13 September 2021
10 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-10
  • GBP 1