The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Adam Saul
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Alexander Daniel
    Director born in November 1980
    Individual (29 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (67 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Lee, Gerard Alan
    Director born in November 1951
    Individual (53 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 7
    287, Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cohen, Ronald Jack
    Anaesthetist born in June 1946
    Individual
    Officer
    2007-10-31 ~ 2009-08-18
    OF - Director → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2007-10-31 ~ 2007-10-31
    PE - Nominee Director → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2007-10-31 ~ 2007-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINCHLEY ROAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Total Inventories
2,523,326 GBP2024-03-31
2,699,379 GBP2023-03-31
Debtors
Current
355,115 GBP2024-03-31
3,049,595 GBP2023-03-31
Cash at bank and in hand
613 GBP2024-03-31
Current Assets
2,879,054 GBP2024-03-31
5,748,974 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,048,767 GBP2024-03-31
-5,454,765 GBP2023-03-31
Net Current Assets/Liabilities
830,287 GBP2024-03-31
294,209 GBP2023-03-31
Total Assets Less Current Liabilities
830,287 GBP2024-03-31
294,209 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,661,967 GBP2024-03-31
Net Assets/Liabilities
-831,680 GBP2024-03-31
294,209 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-831,780 GBP2024-03-31
294,109 GBP2023-03-31
Equity
-831,680 GBP2024-03-31
294,209 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
15,116 GBP2024-03-31
15,116 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,116 GBP2024-03-31
Finished Goods/Goods for Resale
2,523,326 GBP2024-03-31
2,699,379 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
200 GBP2024-03-31
1,800 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
336,388 GBP2024-03-31
3,028,677 GBP2023-03-31
Prepayments/Accrued Income
Current
18,527 GBP2024-03-31
19,118 GBP2023-03-31
Bank Overdrafts
-11,938 GBP2024-03-31
-31,104 GBP2023-03-31
Cash and Cash Equivalents
-11,325 GBP2024-03-31
-31,104 GBP2023-03-31
Bank Overdrafts
Current
11,938 GBP2024-03-31
31,104 GBP2023-03-31
Bank Borrowings
Current
1,928,092 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,400 GBP2024-03-31
59,044 GBP2023-03-31
Amounts owed to group undertakings
Current
1,910,534 GBP2024-03-31
3,357,525 GBP2023-03-31
Corporation Tax Payable
Current
945 GBP2024-03-31
882 GBP2023-03-31
Other Creditors
Current
78,950 GBP2024-03-31
78,118 GBP2023-03-31
Creditors
Current
2,048,767 GBP2024-03-31
5,454,765 GBP2023-03-31
Bank Borrowings
Non-current
1,661,967 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FINCHLEY ROAD PROPERTIES LIMITED
    Info
    Registered number 06414339
    287 Regents Park Road, London N3 3JY
    Private Limited Company incorporated on 2007-10-31 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • FINCHLEY ROAD PROPERTIES LTD
    S
    Registered number missing
    287, Regents Park Road, London, England, N3 3JY
    Limited Compnay
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.