52/54 FINCHLEY LANE LIMITED (02582459)

52/54 FINCHLEY LANE LIMITED

Company summary

Company number: 02582459
Status: ACTIVE
Incorporated / age: 14 February 199135 years
Registered office: 67 Windsor Road, Prestwich, Manchester, M25 0DB, England
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
67 Windsor Road, Prestwich, Manchester, M25 0DB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVITS, Menachem Marc ACTIVE	Secretary	24 Jun 2003				Flat 1 52 Finchley Lane, Hendon, London, NW4 1DJ
COHEN, Jonathan ACTIVE	Director	28 Oct 2001		United Kingdom	April 1966	66a Finchley Lane, Hendon, London, NW4 1DH
JAHED, Hooman Nouruzi ACTIVE	Director	03 Feb 2004		England	December 1971	Flat 5, 52 Finchley Lane, London, NW4 1DJ
LEVIN, Arnold Woolf ACTIVE	Director	03 Jul 2003		England	November 1943	Flat 4 54 Finchley Lane, Hendon, London, NW4 1DJ
NOIMARK, Gaby Neal ACTIVE	Director	29 Jan 2021		United Kingdom	June 1991	52, Finchley Lane, Flat 1, London, NW4 1DJ, England
OVITS, Menachem Marc ACTIVE	Director	24 Nov 1994		England	February 1971	Flat 1 52 Finchley Lane, Hendon, London, NW4 1DJ
WONG, Brian Chun Hung ACTIVE	Director	15 Jan 1997		France	February 1965	Flat 6 52/54 Finchley Lane, London, NW4 1DJ
BARY, Gabriel RESIGNED	Secretary	19 Jul 1996	24 Jun 2003			Flat 4 54 Finchley Lane, London, NW4 1DJ
BOYNTON, Pauline Elizabeth RESIGNED	Secretary	14 Feb 1991	19 Jul 1996			54 Finchley Lane, London, NW4 1DJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	14 Feb 1991	14 Feb 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
BARY, Gabriel RESIGNED	Director	19 Jul 1996	24 Jun 2003		September 1963	Flat 4 54 Finchley Lane, London, NW4 1DJ
BASTABLE, Vivienne Jane RESIGNED	Director	14 Feb 1991	31 Jan 1996		January 1955	3 Horseshoes, Orchard Road, Seer Green, Beaconsfield
BOYNTON, Pauline Elizabeth RESIGNED	Director	14 Feb 1991	19 Jul 1996		May 1951	54 Finchley Lane, London, NW4 1DJ
CAILLER, Jennifer RESIGNED	Director	14 Feb 1991	15 Jan 1997		January 1952	16 Carlton Road, New Malden, Surrey, KT3 3AJ
CONWAY, Jonathan RESIGNED	Director	02 Mar 2012	30 Nov 2016	United Kingdom	January 1985	Flat 2, 52 Finchley Lane, London, NW4 1DJ, United Kingdom
CORRIGAN, Charles John RESIGNED	Director	14 Feb 1991	01 Sep 1999		January 1962	52 Finchley Lane, London, NW4 1DJ
DEDES, Peter Michael RESIGNED	Director	01 Dec 2002	04 Dec 2003		October 1958	54 Finchley Lane Flat 5, Hendon, London, NW4 1DJ
DONNELLAN, Gary Christopher RESIGNED	Director	14 Feb 1991	24 Nov 1994		April 1962	27 Cotton Wood, Riverside Gardens, Liverpool, L17 7ES
HOURI, Ianiv Raphael RESIGNED	Director	16 Feb 2007	02 Mar 2012	England	December 1982	Flat 2/52 Finchley Lane, London, NW4 1DJ
MORRIS, Aaron Hugh RESIGNED	Director	02 Jun 2004	16 Feb 2007		February 1975	Flat 2, 52 Finchley Lane, London, NW4 1DJ
MULLER, Katy RESIGNED	Director	14 Feb 1991	13 May 1998		May 1960	54 Finchley Lane, London, NW4 1DJ
NOIMARK, Sacha RESIGNED	Director	30 Nov 2016	29 Jan 2021	United Kingdom	September 1988	Flat 2, 52 Finchley Lane, London, NW4 1DJ, England
REUBEN, Alexander David RESIGNED	Director	24 May 1998	28 Oct 2001		August 1974	Flat 5 54 Finchley Lane, Hendon, London, NW4 1DJ
SHATZKES, Marc Daniel RESIGNED	Director	15 Dec 1996	30 Apr 2003		November 1969	52b Finchley Lane, London, NW4 1DJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	14 Feb 1991	14 Feb 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

OVITS, Menachem Marc ACTIVE
Role: Secretary
Appointed on: 24 Jun 2003
Address: Flat 1 52 Finchley Lane, Hendon, London, NW4 1DJ

COHEN, Jonathan ACTIVE
Role: Director
Appointed on: 28 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 66a Finchley Lane, Hendon, London, NW4 1DH

JAHED, Hooman Nouruzi ACTIVE
Role: Director
Appointed on: 03 Feb 2004
Country of Residence: England
Date of birth: December 1971
Address: Flat 5, 52 Finchley Lane, London, NW4 1DJ

LEVIN, Arnold Woolf

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

OVITS, Menachem Marc ACTIVE

Secretary

24 Jun 2003

Flat 1 52 Finchley Lane, Hendon, London, NW4 1DJ

COHEN, Jonathan ACTIVE

Director

28 Oct 2001

United Kingdom

April 1966

66a Finchley Lane, Hendon, London, NW4 1DH

JAHED, Hooman Nouruzi ACTIVE

Director

03 Feb 2004

England

December 1971

Flat 5, 52 Finchley Lane, London, NW4 1DJ

LEVIN, Arnold Woolf ACTIVE

Director

03 Jul 2003

England

November 1943

Flat 4 54 Finchley Lane, Hendon, London, NW4 1DJ

NOIMARK, Gaby Neal ACTIVE

Director

29 Jan 2021

United Kingdom

June 1991

52, Finchley Lane, Flat 1, London, NW4 1DJ, England

OVITS, Menachem Marc ACTIVE

Director

24 Nov 1994

England

February 1971

Flat 1 52 Finchley Lane, Hendon, London, NW4 1DJ

WONG, Brian Chun Hung ACTIVE

Director

15 Jan 1997

France

February 1965

Flat 6 52/54 Finchley Lane, London, NW4 1DJ

BARY, Gabriel RESIGNED

Secretary

19 Jul 1996

24 Jun 2003

Flat 4 54 Finchley Lane, London, NW4 1DJ

BOYNTON, Pauline Elizabeth RESIGNED

Secretary

14 Feb 1991

19 Jul 1996

54 Finchley Lane, London, NW4 1DJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

14 Feb 1991

Victoria House, 64 Paul Street, London, EC2A 4NG

BARY, Gabriel RESIGNED

Director

19 Jul 1996

24 Jun 2003

September 1963

Flat 4 54 Finchley Lane, London, NW4 1DJ

BASTABLE, Vivienne Jane RESIGNED

Director

14 Feb 1991

31 Jan 1996

January 1955

3 Horseshoes, Orchard Road, Seer Green, Beaconsfield

BOYNTON, Pauline Elizabeth RESIGNED

Director

14 Feb 1991

19 Jul 1996

May 1951

54 Finchley Lane, London, NW4 1DJ

CAILLER, Jennifer RESIGNED

Director

14 Feb 1991

15 Jan 1997

January 1952

16 Carlton Road, New Malden, Surrey, KT3 3AJ

CONWAY, Jonathan RESIGNED

Director

02 Mar 2012

30 Nov 2016

United Kingdom

January 1985

Flat 2, 52 Finchley Lane, London, NW4 1DJ, United Kingdom

CORRIGAN, Charles John RESIGNED

Director

14 Feb 1991

01 Sep 1999

January 1962

52 Finchley Lane, London, NW4 1DJ

DEDES, Peter Michael RESIGNED

Director

01 Dec 2002

04 Dec 2003

October 1958

54 Finchley Lane Flat 5, Hendon, London, NW4 1DJ

DONNELLAN, Gary Christopher RESIGNED

Director

14 Feb 1991

24 Nov 1994

April 1962

27 Cotton Wood, Riverside Gardens, Liverpool, L17 7ES

HOURI, Ianiv Raphael RESIGNED

Director

16 Feb 2007

02 Mar 2012

England

December 1982

Flat 2/52 Finchley Lane, London, NW4 1DJ

MORRIS, Aaron Hugh RESIGNED

Director

02 Jun 2004

16 Feb 2007

February 1975

Flat 2, 52 Finchley Lane, London, NW4 1DJ

MULLER, Katy RESIGNED

Director

14 Feb 1991

13 May 1998

May 1960

54 Finchley Lane, London, NW4 1DJ

NOIMARK, Sacha RESIGNED

Director

30 Nov 2016

29 Jan 2021

United Kingdom

September 1988

Flat 2, 52 Finchley Lane, London, NW4 1DJ, England

REUBEN, Alexander David RESIGNED

Director

24 May 1998

28 Oct 2001

August 1974

Flat 5 54 Finchley Lane, Hendon, London, NW4 1DJ

SHATZKES, Marc Daniel RESIGNED

Director

15 Dec 1996

30 Apr 2003

November 1969

52b Finchley Lane, London, NW4 1DJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

14 Feb 1991

Victoria House, 64 Paul Street, London, EC2A 4NG