417-425 Finchley Road Management Limited

Active02751373 Private limited company
Incorporated
29 September 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Directors
Adrian George Kiely
Owned by
Ian Paul Fitter
Accounts type
Dormant
Region
Greater London
Address
417 Finchley Road
London
NW3 6HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kiely, Adrian George
Director · Appointed 23 January 2017
British
Born May 1974 (52)
Director · Appointed 23 January 2017
British
Born March 1951 (75)
Director · Appointed 29 September 1992
British
Born October 1957 (69)
Secretary · Appointed 29 September 1992
British
Officer history (3 former)
25 June 2025
Resigned Short, Gregor as Director
23 January 2017
Appointed Kiely, Adrian George as Director
23 January 2017
Appointed Brighten, Roger Gerald as Director
1 April 1993
Appointed Short, Gregor as Director
29 September 1992
Appointed Fitter, Ian Paul as Director
29 September 1992
Appointed Brook, Stephen Oliver as Secretary
29 September 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 September 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 September 1992
Appointed First Directors Limited as Corporate Nominee Director
29 September 1992
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1957 (69)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates20 August 2026
29 May 2026Accounts for a dormant company30 September 2025
2 September 2025Confirmation statement with no updates20 August 2025
25 June 2025Accounts for a dormant company30 September 2024
25 June 2025Termination of appointment of a director
Show all recent filings

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