45 Finchley Road Management Company Limited

Company Name	45 Finchley Road Management Company Limited
Director	Amanda Christie
Company Status	Active
Company Number	07030588
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Amanda Christie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Care Worker
Country of Residence	England
Correspondence Address	461-463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mrs Sharon Christine Edge
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45c Finchley Road Westcliff On Sea Essex SS0 8AD

Secretary Name	Mrs Francis Elaine Bowell
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat B, 45 Finchley Road Westcliff On Sea Essex SS0 8AD

Director Name	Francis Bowell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(6 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Carol Sullivan
Nationality	British
Status	Resigned
Appointed	20 April 2010(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 April 2013)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2016)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Essex Properties Ltd (Corporation)
Status	Resigned
Appointed	13 April 2016(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 November 2016)
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Location

Registered Address	Essex Properties, 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers

Shareholders

1 at £1	Amanda Christie 25.00% Ordinary
1 at £1	Mr Pracy & Mrs Pracy 25.00% Ordinary
1 at £1	Sharon Edge 25.00% Ordinary
1 at £1	Steven Mark Polley 25.00% Ordinary

Financials

Year	2014
Net Worth	£281
Current Liabilities	£766

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

7 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
3 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
21 June 2022	Current accounting period extended from 30 April 2022 to 30 June 2022 (1 page)
14 June 2022	Appointment of Essex Properties Limited as a secretary on 14 June 2022 (2 pages)
14 June 2022	Appointment of Ms Sharon Crowley as a director on 14 June 2022 (2 pages)
14 June 2022	Registered office address changed from 461-463 Southchurch Road Southend-on-Sea SS1 2PH England to Essex Properties, 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 14 June 2022 (1 page)
14 June 2022	Termination of appointment of Amanda Christie as a director on 14 June 2022 (1 page)
31 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
28 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
16 October 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
28 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
6 December 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 November 2016	Termination of appointment of Essex Properties Ltd as a secretary on 4 November 2016 (1 page)
7 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 November 2016	Appointment of Miss Amanda Christie as a director on 4 November 2016 (2 pages)
7 November 2016	Termination of appointment of Essex Properties Ltd as a secretary on 4 November 2016 (1 page)
7 November 2016	Appointment of Miss Amanda Christie as a director on 4 November 2016 (2 pages)
7 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
5 November 2016	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 5 November 2016 (1 page)
5 November 2016	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 5 November 2016 (1 page)
15 July 2016	Termination of appointment of Sharon Christine Edge as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Sharon Christine Edge as a director on 1 July 2016 (1 page)
29 April 2016	Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 (1 page)
29 April 2016	Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 (1 page)
29 April 2016	Appointment of Essex Properties Ltd as a secretary on 13 April 2016 (2 pages)
29 April 2016	Appointment of Essex Properties Ltd as a secretary on 13 April 2016 (2 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4 (4 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (4 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (4 pages)
24 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (4 pages)
24 October 2013	Director's details changed for Miss Sharon Christine Crowley on 1 October 2013 (2 pages)
24 October 2013	Director's details changed for Miss Sharon Christine Crowley on 1 October 2013 (2 pages)
24 October 2013	Director's details changed for Miss Sharon Christine Crowley on 1 October 2013 (2 pages)
30 May 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
30 May 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
30 May 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
30 May 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
19 January 2011	Termination of appointment of Francis Bowell as a director (2 pages)
19 January 2011	Termination of appointment of Francis Bowell as a director (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Miss Sharon Christine Crowley on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Miss Sharon Christine Crowley on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Miss Sharon Christine Crowley on 1 September 2010 (2 pages)
19 May 2010	Ad 25/09/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
19 May 2010	Ad 25/09/09\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
6 May 2010	Appointment of Carol Sullivan as a secretary (3 pages)
6 May 2010	Registered office address changed from 45C Finchley Road Westcliff on Sea Essex SS0 8AD Uk on 6 May 2010 (2 pages)
6 May 2010	Appointment of Francis Bowell as a director (3 pages)
6 May 2010	Termination of appointment of Francis Bowell as a secretary (2 pages)
6 May 2010	Registered office address changed from 45C Finchley Road Westcliff on Sea Essex SS0 8AD Uk on 6 May 2010 (2 pages)
6 May 2010	Appointment of Carol Sullivan as a secretary (3 pages)
6 May 2010	Registered office address changed from 45C Finchley Road Westcliff on Sea Essex SS0 8AD Uk on 6 May 2010 (2 pages)
6 May 2010	Appointment of Francis Bowell as a director (3 pages)
6 May 2010	Termination of appointment of Francis Bowell as a secretary (2 pages)
27 April 2010	Current accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages)
27 April 2010	Current accounting period shortened from 30 September 2010 to 30 April 2010 (3 pages)
25 September 2009	Incorporation (9 pages)
25 September 2009	Incorporation (9 pages)

45 Finchley Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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