135 Finchley Road Limited
- Company number
- 09350002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2014
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALEH, Bachar | Director | 10 Dec 2014 | 3 Sep 2015 |
| C&A COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Sep 2015 | 20 Mar 2022 |
| ALI SALEH, Abdul Kader | Director | 3 Sep 2015 | 5 Apr 2023 |
| KARAGOZLU, Murat Ibrahim | Director | 15 Mar 2023 | 29 Apr 2026 |
| KASTRATI, Emiljano | Director | 14 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Firas Saleh | Significant Influence Or Control | 6 Apr 2016 | 3 Sep 2016 |
| Mr Abdul Kader Ali Saleh | Significant Influence Or Control | 3 Sep 2016 | 24 Apr 2023 |
| Mr Murat Ibrahim Karagozlu | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Mar 2023 | 2 May 2026 |
| Mr Kastrati Emiljano | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Apr 2026 | |
| Mr Emiljano Kastrati | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£928,442 | - | 0 |
| 31 Dec 2023 | -£864,368 | - | 0 |
| 31 Dec 2022 | -£662,403 | - | 1 |
| 31 Dec 2021 | -£631,970 | - | 0 |
| 31 Dec 2020 | -£737,757 | £133,319 | - |
| 31 Dec 2019 | -£754,943 | £6,305 | 0 |
| 31 Dec 2018 | -£660,681 | £52,312 | 1 |
| 31 Dec 2017 | £567,928 | - | - |
| 31 Dec 2016 | -£419,359 | £29,629 | 1 |
| 31 Dec 2015 | -£214,843 | £18,464 | - |
Connections
Registered address
1,427 companies are registered at this address - likely a registration agent.