Active
Company Information for FINCHLEY DEVELOPMENTS C&G NO2 LIMITED
WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FINCHLEY DEVELOPMENTS C&G NO2 LIMITED | |
Legal Registered Office | |
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF Other companies in N12 | |
Company Number | 07022469 | |
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Company ID Number | 07022469 | |
Date formed | 2009-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 15:50:32 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW MARTIN SLANE |
||
PETER LAURENCE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD ANTHONY MURPHY |
Director | ||
PETER MCKELVEY THOMPSON |
Company Secretary | ||
GERALD ANTHONY MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVING LAND LIMITED | Director | 2009-06-05 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
C&G FINCHLEY LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-27 | Active | |
CAVENDISH LAND MANAGERS FUND LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED | Director | 2008-01-21 | CURRENT | 1995-10-27 | Active | |
NOVAVIEW PROPERTIES LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-06 | Active | |
PINGLADE LIMITED | Director | 2005-03-31 | CURRENT | 1997-03-21 | Dissolved 2013-08-20 | |
CONDO PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-10 | Active | |
DESAREX PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-17 | Active | |
GATEFIELD ESTATES LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-28 | Active | |
ENTERPRISE PROPERTIES LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
PLAINT LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
HERBGROVE LIMITED | Director | 2004-02-18 | CURRENT | 1999-12-17 | Active | |
J.W.COLMAN ESTATE COMPANY LIMITED | Director | 2003-11-01 | CURRENT | 1947-07-21 | Active | |
SUMCOUNTY INVESTMENTS LIMITED | Director | 2002-07-12 | CURRENT | 1960-04-07 | Dissolved 2013-08-20 | |
PRESSMILE LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-13 | Active | |
THE AFFORDABLE HOUSING CONSORTIUM LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2016-05-24 | |
COVEMILE LIMITED | Director | 2001-03-20 | CURRENT | 2000-08-17 | Active | |
GEMCROFT LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
NOVA HOLDINGS (SALISBURY) LIMITED | Director | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
M25 SECURITIES LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
FAIRMIST HOMES LIMITED | Director | 1998-10-02 | CURRENT | 1998-09-03 | Active | |
POLHURST LIMITED | Director | 1998-03-19 | CURRENT | 1998-01-20 | Active | |
MOUNTHEED LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-18 | Active | |
BOURNE END BUSINESS CENTRE LIMITED | Director | 1994-11-10 | CURRENT | 1984-06-01 | Active | |
STIMPSON(INVESTMENTS)LIMITED | Director | 1994-10-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
REEDRENT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-11 | Active | |
CANARYRIDGE LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
REVELPRIME LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-06 | Active | |
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Director | 1993-10-29 | CURRENT | 1885-03-27 | Active | |
DELAWAY LIMITED | Director | 1993-10-29 | CURRENT | 1993-10-28 | Active | |
BOURNE END (INVESTMENTS) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active | |
CHILCOMB LIMITED | Director | 1993-07-29 | CURRENT | 1993-07-29 | Active | |
WILCON INVESTMENTS LIMITED | Director | 1993-02-08 | CURRENT | 1958-08-29 | Active | |
M25 (HAMPSHIRE) LIMITED | Director | 1992-10-15 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
DRIVERS & NORRIS LTD | Director | 1992-10-15 | CURRENT | 1961-06-21 | Active | |
C&G EQUITIES LIMITED | Director | 1992-10-13 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
TRIDENTVALE LIMITED | Director | 1992-10-13 | CURRENT | 1978-09-04 | Dissolved 2013-08-20 | |
ROUNDPOLL LIMITED | Director | 1992-10-13 | CURRENT | 1986-11-28 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Director | 1992-10-13 | CURRENT | 1964-04-15 | Active | |
METROPOLITAN FACTORY CONVERSIONS LIMITED | Director | 1992-10-10 | CURRENT | 1973-03-09 | Active | |
ALNOR PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1951-01-20 | Active | |
TABMAN LIMITED | Director | 1992-10-10 | CURRENT | 1988-01-20 | Active | |
LARKSWELL LIMITED | Director | 1992-10-10 | CURRENT | 1988-02-16 | Active | |
M 25 INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1988-05-24 | Active | |
HAPPY HOMES M25 LIMITED | Director | 1992-10-10 | CURRENT | 1972-10-12 | Active | |
VIPAN INVESTMENTS LIMITED | Director | 1992-09-15 | CURRENT | 1961-05-23 | Dissolved 2013-08-20 | |
TOTTERIDGE COMMON LIMITED | Director | 1992-02-18 | CURRENT | 1991-02-18 | Active | |
GARDENSTATE PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1983-10-17 | Active | |
M25 HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-10-25 | Active | |
CYCLOMATIC LIMITED | Director | 1991-10-10 | CURRENT | 1971-04-14 | Active | |
DAWNSTAR PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1973-08-10 | Active | |
M.F.C. LIMITED | Director | 1991-09-15 | CURRENT | 1972-11-02 | Dissolved 2013-08-20 | |
M 25 ESTATES LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
M 25 GROUP LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
STONETOWER LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-22 | Active | |
WADESTOCK LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-30 | Active | |
SANSPRINE LIMITED | Director | 1991-09-15 | CURRENT | 1972-05-08 | Active | |
MFC ESTATES PLC | Director | 1991-09-15 | CURRENT | 1972-11-02 | Active | |
WIMBERRYCOURT LIMITED | Director | 1991-06-15 | CURRENT | 1973-02-23 | Dissolved 2013-08-20 | |
CAVENDISH & GLOUCESTER PLC | Director | 1991-06-15 | CURRENT | 1972-10-10 | Active | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1972-08-24 | Active | |
INVICTA HOLDINGS LIMITED | Director | 1991-06-15 | CURRENT | 1908-12-31 | Active | |
HALLPLEX LIMITED | Director | 1991-06-15 | CURRENT | 1970-07-03 | Active | |
HALTERSTONE LIMITED | Director | 1991-06-15 | CURRENT | 1972-10-17 | Active | |
C&G PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1945-10-03 | Active | |
BREMYSYDE PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1970-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER LAURENCE MURPHY | ||
DIRECTOR APPOINTED MR JAMES GEORGE MURPHY | ||
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED M MATTHEW MARTIN SLANE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070224690003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070224690004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070224690004 | |
RES01 | ADOPT ARTICLES 25/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070224690002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070224690001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070224690001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM Bury House Bury Street London EC3A 5AR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD ANTHONY MURPHY | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM Winston House Dollis Park London N3 1HF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Balfour House 741 High Road London N12 0BP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Matthew Martin Slane as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Peter Mckelvey Thompson on 2014-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD MURPHY | |
AP01 | DIRECTOR APPOINTED MR GERALD MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERALD MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 09/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK FINCHLEY CENTRAL N3 1HF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 16/11/2011 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/09/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINCHLEY DEVELOPMENTS C&G NO2 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINCHLEY DEVELOPMENTS C&G NO2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |