Finchley Lane Freeholds Limited

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Company number
06987996
Status
Active
Registered address
37 Heathfield Gardens, London, England, Nw11 9hy
Incorporated
12 August 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Halpern, Nathan Joel
    Secretary
    Appointed: 2024-03-01
    • Nathan Joel HALPERN — Officer, appointed 2024-03-01
  • Dundon, Sepideh Maryam
    Director
    Nationality: British · Residence: England · Appointed: 2019-04-16
    • Sepideh Maryam DUNDON — Officer, appointed 2019-04-16
  • Halpern, Nathan Joel
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-01
    • Nathan Joel HALPERN — Officer, appointed 2026-01-19
    • Nathan Joel HALPERN — Officer, appointed 2025-09-02
    • Nathan Joel HALPERN — Officer, appointed 2025-07-24
  • Kaye, Jonathan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-11-02
    • Jonathan KAYE — Officer, appointed 2016-11-02
  • Cohen, Ayal
    Secretary
    Appointed: 2013-10-27 · Resigned: 2016-11-02
    • Ayal COHEN — Officer, appointed 2013-10-27, resigned 2016-11-02

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-26 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-09 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-17 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2024-03-08 · Type: PSC07
  • termination-secretary-company-with-name-termination-date
    Date: 2024-03-08 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2024-03-08 · Type: TM01

PSC / Beneficial Ownership

  • Mr Nathan Joel Halpern
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-03-01
  • Mrs Sepideh Maryam Dundon
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-04-16
  • Mr Jonathan Kaye
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-11-02
  • Mr Laurent Lipschits
    ownership-of-shares-25-to-50-percent · Notified 2016-08-01 · Ceased 2024-03-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 32 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FINCHLEY LANE FREEHOLDS LIMITED - UK Company Risk Report