115/121 Finchley Road Management Company Limited

Active01567368 Private limited company
Incorporated
11 June 1981 (45 years)
Industry
Residents property management (98000)
Directors
Owned by
Saul Sutton
Accounts type
Dormant
Region
Greater London
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
American
Born January 1987 (39)
Officer history (9 former)
1 July 2022
Appointed Sutton, Saul as Director
1 July 2022
Resigned Douer, Sony as Director
1 December 2016
Resigned Tamman, Daniel Claude as Director
28 October 2016
Resigned Salama, Shlomo as Secretary
28 October 2016
Resigned Shasha, Maurice as Director
28 October 2016
Resigned Shasha, Elan as Director
28 October 2016
Appointed Douer, Sony as Director
5 August 2011
Appointed Shasha, Maurice as Director
5 August 2011
Appointed Shasha, Elan as Director
7 January 1997
Resigned Amhurst, Anthony Fransesco Lorenzo as Director
15 March 1996
Resigned M & N Group Limited as Corporate Secretary
15 March 1996
Resigned Smithson, Peter David as Director
15 December 1995
Resigned Langford, Christopher Robin as Director
29 June 1995
Appointed Salama, Shlomo as Secretary
29 June 1995
Appointed Tamman, Daniel Claude as Director
11 June 1981
Appointed M & N Group Limited as Corporate Secretary
11 June 1981
Appointed Smithson, Peter David as Director
11 June 1981
Appointed Langford, Christopher Robin as Director
11 June 1981
Appointed Amhurst, Anthony Fransesco Lorenzo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1987 (39)
Former controllers (1)
1 February 2023
Ceased Sony Douer — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£1,732)
Current Ratio
0.0x

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2021 2022 2023 2024 2025 (£1,732) (£1,732) (£1,732) (£1,732) (£1,732)
Balance sheet detail
20252024202320222021
Current Assets£8£8£8£8£8
Creditors (< 1 year)£1,740£1,740£1,740£1,740£1,740
Net Current Assets(£1,732)(£1,732)(£1,732)(£1,732)(£1,732)
Net Assets(£1,732)(£1,732)(£1,732)(£1,732)(£1,732)
Shareholder Funds(£1,732)(£1,732)(£1,732)(£1,732)(£1,732)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Accounts for a dormant company31 March 2025
2 December 2025Confirmation statement with updates1 December 2025
22 January 2025Accounts for a dormant company31 March 2024
5 December 2024Confirmation statement with updates1 December 2024
4 January 2024Cessation of a person with significant control
Show all recent filings

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