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417-425 Finchley Road Management Limited

417-425 Finchley Road Management Limited is a dormant company incorporated on 29 September 1992 with the registered office located in London, Greater London. 417-425 Finchley Road Management Limited was registered 32 years ago.
Status
Dormant
Dormant since incorporation
Company No
02751373
Private limited company
Age
32 years
Incorporated 29 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about 417-425 Finchley Road Management Limited
Contact
Address
417 Finchley Road
London
NW3 6HJ
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Ian Paul Fitter
Director • British • Lives in UK • Born in Oct 1957
Adrian George Kiely
Director • UK Operations Manager • British • Lives in England • Born in May 1974
Roger Gerald Brighten
Director • Accountant • British • Lives in UK • Born in Mar 1951
Gregor Short
Director • Finance Manager • British • Lives in UK • Born in Nov 1955
Stephen Oliver Brook
Secretary • Solicitor • British • Lives in England • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Enterprise Limited
Roger Gerald Brighten is a mutual person.
Active
Brighten Jeffrey James Limited
Roger Gerald Brighten is a mutual person.
Active
Village Green Limited
Ian Paul Fitter is a mutual person.
Active
Highfield Industrial Estate (Management) Limited
Ian Paul Fitter is a mutual person.
Active
Bright Property Estates Limited
Roger Gerald Brighten is a mutual person.
Active
Fifteen Pearl Limited
Stephen Oliver Brook is a mutual person.
Active
Pearl Apartments Newquay Limited
Stephen Oliver Brook is a mutual person.
Active
Pearl Holdings Newquay Limited
Stephen Oliver Brook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Gregor Short Resigned
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Gregor Short as a director on 25 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Jul 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 12 Jul 2023
Confirmation statement made on 20 August 2022 with no updates
Submitted on 24 Aug 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 31 May 2022
Confirmation statement made on 20 August 2021 with no updates
Submitted on 1 Sep 2021
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Repayment History
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