VERIF·AI
Sign in Run a check
Home › Companies › Development of building projects › 317 FINCHLEY ROAD LTD

317 FINCHLEY ROAD LTD

Active ·09210311 ·Private Limited Company ·Est. 9 September 2014
£27,628
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3232 days overdue
Confirmed from Companies House data Period end 29 Sep 2016 · due 30 Jun 2017
Full analysis checks for 317 FINCHLEY ROAD LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 29 September 2016

£27,628
Cash
-£17,402
Equity
20162015
Cash£27,628£22,000
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09210311
StatusActive
TypePrivate Limited Company
Incorporated9 September 2014
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full
Outstanding Charges4

📍 Registered Address

Southgate Office Village Block F
Southgate
London
N14 6HF
United Kingdom

👤 Directors & Officers (2)

MISS LAUREN ANNA LIVERAS-HILALIDIRECTOR
MR DIONYSIOS ANDREAS LIVERASDIRECTOR

🔑 Persons with Significant Control (3)

LHK FINCHLEY ROAD LTD75-100% shares
MR ANTONY DAVID STARK25-50% shares
MR GAVIN SHERMAN25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔗 9 connected companies
Ownership chain
0949591425-50% shares
LHK FINCHLEY ROAD LTD75-100% shares
317 FINCHLEY ROAD LTDThis company
Other companies sharing the same PSC
STARK CORPORATION LIMITEDvia MR ANTONY DAVID STARK LINEA EN4 LTDvia MR ANTONY DAVID STARK ESSIEN PROPERTIES LTDvia MR ANTONY DAVID STARK LINEA NW3 LTDvia MR ANTONY DAVID STARK STARK INVESTMENTS LIMITEDvia MR ANTONY DAVID STARK LINEA NW4 LTDvia MR GAVIN SHERMAN ADENBUILD CONSTRUCTION LTDvia MR ANTONY DAVID STARK LINEA NW4 LTDvia MR ANTONY DAVID STARK LINEA HOMES LTDvia MR ANTONY DAVID STARK
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on 317 FINCHLEY ROAD LTD

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track 317 FINCHLEY ROAD LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9