317 Finchley Road Construction Co Limited

Active12149154 Private limited company
Incorporated
9 August 2019 (7 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Greater London
Address
Southgate Office Village Block F
288 Chase Road
Southgate
N14 6HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2019
British
Born April 1959 (67)
Director · Appointed 9 August 2019
British
Born August 1991 (35)
Director · Appointed 9 August 2019
British
Born March 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 09884201
Former controllers (1)
9 August 2019
Ceased LHK Finchley Road Limited — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

317 Finchley Road Construction Co Limited This company Owns 75–100% of shares
8 Camden Road Limited Owns 75–100% of shares
Sopica Group Ltd Owns 25–50% of shares
Belle Epoque Patisserie Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£100
Employees
3

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £100 (£1,040) (£1,593) (£1,953) (£2,506) (£3,080)
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Creditors (< 1 year)£3,180£2,606£2,053£1,693£1,140
Net Current Assets(£3,080)(£2,506)(£1,953)(£1,593)(£1,040)
Shareholder Funds(£3,080)(£2,506)(£1,953)(£1,593)(£1,040)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates29 August 2026
21 May 2026Total exemption full accounts31 August 2025
18 September 2025Director's details changed
16 September 2025Confirmation statement with no updates29 August 2025
27 August 2025Total exemption full accounts31 August 2024
Show all recent filings

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