525, FINCHLEY ROAD LIMITED

Company summary

Company number: 01357159
Status: ACTIVE
Incorporated / age: 13 March 197848 years
Registered office: 135 Bramley Road, London, N14 4UT, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 26 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
135 Bramley Road, London, N14 4UT, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNARD COOK LONDON LTD ACTIVE	Secretary	05 Sep 2025				135, Bramley Road, London, N14 4UT, United Kingdom
MINOCHA, Aneysha ACTIVE	Director	14 Jan 2013		England	March 1974	135, Bramley Road, London, N14 4UT, United Kingdom
SOLOMON, Lynda ACTIVE	Director	24 Jan 1995		United Kingdom	April 1943	135, Bramley Road, London, N14 4UT, United Kingdom
TAHERNIA, Darius ACTIVE	Director	16 Sep 2025		England	August 1936	135, Bramley Road, London, N14 4UT, United Kingdom
FELTON, Anton Peter RESIGNED	Secretary		21 Dec 1994			Kingshead House, The Ridgeway Mill Hill, London, NW7 1QX
KORN, David RESIGNED	Secretary	27 Feb 1995	28 Sep 2001			21 The Birches, Bushey, Watford, Hertfordshire, WD2 3TW
LEWIS, Martyn Phillips RESIGNED	Secretary	12 Feb 2002	15 Jan 2013			Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
SOLOMON, Lynda RESIGNED	Secretary	15 Jan 2013	04 Sep 2025			135, Bramley Road, London, N14 4UT, United Kingdom
BRAIDMAN, Ian Howard RESIGNED	Director	01 Dec 2011	26 Nov 2021	England	March 1948	C/O Davis Bonley, Northside House, Mount Pleasant, Barnet, EN4 9EE, England
CAMRASS, Jennifer RESIGNED	Director	22 Nov 2013	02 Jun 2017	England	August 1947	C/O Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
DICKS, Marie RESIGNED	Director		14 Jan 1996		November 1917	525 Finchley Road, London, NW3 7BB
ELLMAN, Vera RESIGNED	Director		06 Oct 1992		September 1910	525 Finchley Road, London, NW3 7BB
GREENLAND, John Michael RESIGNED	Director		23 Jul 1993		July 1931	525 Finchley Road, London, NW3 7BB
KATARIA, Krishan Kumar RESIGNED	Director	16 Sep 2025	02 Feb 2026	United Kingdom	April 1990	135, Bramley Road, London, N14 4UT, United Kingdom
KORN, David RESIGNED	Director	23 Nov 1998	28 Sep 2001		January 1930	21 The Birches, Bushey, Watford, Hertfordshire, WD2 3TW
LANGE, Stella RESIGNED	Director	24 Jan 1995	31 Jan 1996	England	August 1939	Flat 5, 32 Heath Drive, London, NW3 7SB
LEWIS, Martyn Phillips RESIGNED	Director	12 Feb 2002	14 Jan 2013	England	February 1946	Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
MACKAY, Alex, Dr RESIGNED	Director	18 Jan 2011	26 Oct 2011	England	July 1978	C/O Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
O'NIONS, Penny Elizabeth RESIGNED	Director		13 Jul 1999		December 1952	Flat 3, 525 Finchley Road, London, NW3 7BB
PANTON, Heather RESIGNED	Director	21 Mar 2006	02 Sep 2010	England	March 1978	Flat 2, 525 Finchley Road, London, NW3 7BB
PRINCE, Daniel Jonathan RESIGNED	Director	21 Oct 2002	31 Dec 2005		September 1975	Flat 2 525 Finchley Road, London, NW3 7BB
ULUDAMAR, Naomi RESIGNED	Director	23 Nov 1998	01 Apr 2002		February 1969	Flat 7 525 Finchley Road, London, NW3 7BB
WARSHAW, Anthony Paul RESIGNED	Director	05 Mar 2014	02 Jun 2017	England	December 1943	C/O Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE
WARSHAW, Phillis RESIGNED	Director		24 Jan 1995		October 1921	525 Finchley Road, London, NW3 7BB

BARNARD COOK LONDON LTD ACTIVE
Role: Secretary
Appointed on: 05 Sep 2025
Address: 135, Bramley Road, London, N14 4UT, United Kingdom

MINOCHA, Aneysha ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: England
Date of birth: March 1974
Address: 135, Bramley Road, London, N14 4UT, United Kingdom

SOLOMON, Lynda ACTIVE
Role: Director
Appointed on: 24 Jan 1995
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 135, Bramley Road, London, N14 4UT, United Kingdom

TAHERNIA, Darius ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: England
Date of birth: August 1936
Address: 135, Bramley Road, London, N14 4UT, United Kingdom

FELTON, Anton Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1994
Address: Kingshead House, The Ridgeway Mill Hill, London, NW7 1QX

KORN, David RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 28 Sep 2001
Address: 21 The Birches, Bushey, Watford, Hertfordshire, WD2 3TW

LEWIS, Martyn Phillips RESIGNED
Role: Secretary
Appointed on: 12 Feb 2002
Resigned on: 15 Jan 2013
Address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL

SOLOMON, Lynda RESIGNED
Role: Secretary
Appointed on: 15 Jan 2013
Resigned on: 04 Sep 2025
Address: 135, Bramley Road, London, N14 4UT, United Kingdom

BRAIDMAN, Ian Howard RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: March 1948
Address: C/O Davis Bonley, Northside House, Mount Pleasant, Barnet, EN4 9EE, England

CAMRASS, Jennifer RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: August 1947
Address: C/O Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

DICKS, Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1996
Date of birth: November 1917
Address: 525 Finchley Road, London, NW3 7BB

ELLMAN, Vera RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1992
Date of birth: September 1910
Address: 525 Finchley Road, London, NW3 7BB

GREENLAND, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: July 1931
Address: 525 Finchley Road, London, NW3 7BB

KATARIA, Krishan Kumar RESIGNED
Role: Director
Appointed on: 16 Sep 2025
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1990
Address: 135, Bramley Road, London, N14 4UT, United Kingdom

KORN, David RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 28 Sep 2001
Date of birth: January 1930
Address: 21 The Birches, Bushey, Watford, Hertfordshire, WD2 3TW

LANGE, Stella RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: August 1939
Address: Flat 5, 32 Heath Drive, London, NW3 7SB

LEWIS, Martyn Phillips RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 14 Jan 2013
Country of Residence: England
Date of birth: February 1946
Address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL

MACKAY, Alex, Dr RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: July 1978
Address: C/O Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

O'NIONS, Penny Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1999
Date of birth: December 1952
Address: Flat 3, 525 Finchley Road, London, NW3 7BB

PANTON, Heather RESIGNED
Role: Director
Appointed on: 21 Mar 2006
Resigned on: 02 Sep 2010
Country of Residence: England
Date of birth: March 1978
Address: Flat 2, 525 Finchley Road, London, NW3 7BB

PRINCE, Daniel Jonathan RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 31 Dec 2005
Date of birth: September 1975
Address: Flat 2 525 Finchley Road, London, NW3 7BB

ULUDAMAR, Naomi RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 01 Apr 2002
Date of birth: February 1969
Address: Flat 7 525 Finchley Road, London, NW3 7BB

WARSHAW, Anthony Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: December 1943
Address: C/O Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE

WARSHAW, Phillis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1995
Date of birth: October 1921
Address: 525 Finchley Road, London, NW3 7BB

Filing history

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