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Finchley Road Asset No 1 Limited

Finchley Road Asset No 1 Limited is a dormant company incorporated on 9 February 2024 with the registered office located in London, Greater London. Finchley Road Asset No 1 Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15475424
Private limited company
Age
1 year 8 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 9 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • PSC • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Finchley Road Asset No 2 Limited
Mr Andrew Spencer Berkeley, Benjamin Sam Lachs, and 1 more are mutual people.
Active
General Management Systems Ltd
Mr Andrew Spencer Berkeley and Benjamin Sam Lachs are mutual people.
Active
Airport Estates Limited
Mr Andrew Spencer Berkeley and Benjamin Sam Lachs are mutual people.
Active
Bridge Square Management Company Limited
Mr Andrew Spencer Berkeley and Benjamin Sam Lachs are mutual people.
Active
Pridlon Limited
Benjamin Sam Lachs is a mutual person.
Active
David Samuel Management Limited
Benjamin Sam Lachs is a mutual person.
Active
DS & As Investments Limited
Benjamin Sam Lachs is a mutual person.
Active
The King David High School
Mr Andrew Spencer Berkeley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Shortened
3 Months Ago on 23 Jul 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
New Charge Registered
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Jul 2025
Registration of charge 154754240004, created on 18 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 154754240001 in full
Submitted on 19 Mar 2025
Satisfaction of charge 154754240002 in full
Submitted on 19 Mar 2025
Satisfaction of charge 154754240003 in full
Submitted on 19 Mar 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 13 Mar 2025
Registration of charge 154754240001, created on 22 March 2024
Submitted on 25 Mar 2024
Registration of charge 154754240003, created on 22 March 2024
Submitted on 25 Mar 2024
Registration of charge 154754240002, created on 22 March 2024
Submitted on 25 Mar 2024
Repayment History
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