OpenCompanies

Finchley Road (Smiths) Limited

Company number
06657810
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

3rd Floor
Sterling House Langston Road
Loughton
IG10 3TS

Previous names

  • Goodmayes 2 Limited (until 2 Feb 2010)

Officers

NameRoleAppointedResigned
CONWAY, Gary Alexander Director 31 Mar 2025
ANGEL, Barry Ian Director 11 Feb 2010
CONWAY, Stephen Stuart Solomon Director 4 Jan 2010 31 Mar 2025
PORTER, Allan William Secretary 24 Jan 2011 31 Dec 2022
WATSON, Michael William Director 1 Jul 2011 20 Dec 2019
ANGUS, George David Secretary 4 Jan 2010 24 Jan 2011
RACKE, Trevor Jonathan Secretary 28 Jul 2008 4 Jan 2010
CONWAY, Richard Matthew Director 28 Jul 2008 4 Jan 2010

Control

NameNature of controlNotifiedCeased
Albany Homes (Ba) Limited & Albany Homes (Hs) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Nov 2019
Galliard Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jul 2016
Albany Homes (Holdings) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jul 2016 14 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £97 0
31 Mar 2024 - £2,726 0
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Jul 2009 Dormant £1 £1 -

Connections

Owned by

Finchley Road (Smiths) Limited → Galliard Holdings Limited → Galliard Group Limited

Directors’ other companies

Companies at the same address

Data