Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Finchley Road (Smiths) Limited
- Incorporated
- 28 July 2008 (18 years)
- Previously known as
- Goodmayes 2 Limited (until 2 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Albany Homes (BA) Limited & Albany Homes (HS) Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3rd FloorSterling House Langston RoadLoughtonIG10 3TS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 11 February 2010
British
Born May 1957 (69)
Officer history (6 former)
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan William as Secretary
20 December 2019
1 July 2011
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
11 February 2010
4 January 2010
Appointed Angus, George David as Secretary
4 January 2010
4 January 2010
4 January 2010
28 July 2008
28 July 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Albany Homes (BA) Limited & Albany Homes (HS) Limited
Corporate entity · Notified 14 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Companies
Reg. no. 08804018 And 08804020
Corporate entity · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Former controllers (1)
14 November 2019
Ceased Albany Homes (Holdings) Limited — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
Finchley Road (Smiths) Limited This company Owns 25–50% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £97
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £97 | |
| Debtors | £0 | £72 |
| Cash | £97 | £2,726 |
| Creditors (< 1 year) | £226,675 | |
| Net Current Assets | (£226,578) | |
| Shareholder Funds | (£226,578) | (£169,164) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 7 April 2025 | Termination of appointment of a director | |||
| 7 April 2025 | Appointment of a director |
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