139 Finborough Road Management Limited

Company Registration Number: 02458441

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
139 Finborough Road Management Limited is a Private Company Limited by Shares first registered on 10 January 1990.

Registered Address

139D FINBOROUGH ROAD
LONDON
SW10 9AW

There are 10 companies currently registered at this postcode, including this one.

All companies at SW10 9AW

Registration Data

Company Number

02458441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£2,000£2,000£2,000£2,000
Current Assets £13,370£1,686£1,687£1,633£1,612
of which Cash £7,039£1,236£1,237£1,183£1,162
Total Assets £13,370£3,686£3,687£3,633£3,612
Current Liabilities £14,033£1,967£1,967£1,967£1,967
Net Current Assets £-663£-281£-280£-334£-355
Total Net Worth £1,490£1,719£1,720£1,666£1,645

Previous Names

No previous names

Company Officers

  • REECE, Paul Adrian

    Secretary

    Appointed on 13 August 2004

     

    11 Caxton Road
    London
    SW19 8SJ

  • REECE, Christine Margaret

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Top Flat 139 Finborough Road
    London
    SW10 9AW

  • REECE, Paul Adrian

    Director

    Appointed on 13 March 2005

     

    Nationality: British

    Occupation: Copywriter

    Month of birth: October 1962

    11 Caxton Road
    London
    SW19 8SJ

  • MONTAGU PROFESSIONAL SERVICES LIMITED

    Secretary

    Resigned on 19 September 2001

    94 Gloucester Place
    London
    W1H 3DA

  • REECE, Joyce Edith

    Secretary

    Appointed on 19 September 2001

    Resigned on 12 August 2004

    30 The Sandhills
    London
    SW10 0BG

  • REECE, Joyce Edith

    Director

    Resigned on 13 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1924

    30 The Sandhills
    London
    SW10 0BG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E9T7Z7. Transaction: MzE1NjYzMTI0NmFkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85QNK. Transaction: MzE1MjkzMjA2NGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR68QI. Transaction: MzEyNzIwNzM1N2FkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49VNCXV. Transaction: MzEyNTc1NzE1MWFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J6DAR4. Transaction: MzExMDM1NjY5OWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECUIJ. Transaction: MzEwNDAxMzMzM2FkaXF6a2N4.

  7. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD6XCB. Transaction: MzA4MjM0MjczM2FkaXF6a2N4.

  8. 19 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CX01Y2. Transaction: MzA4MTc5Nzk4OWFkaXF6a2N4.

  9. 10 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWQ4J. Transaction: MzA2MDU3NjIzMWFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BVL609. Transaction: MzA1OTkzNjE5NGFkaXF6a2N4.

  11. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHUDDWU1. Transaction: MzA0MjU1OTQxMGFkaXF6a2N4.

  12. 14 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X6XZ9VTW. Transaction: MzA0MDQ0NDY3MmFkaXF6a2N4.

  13. 24 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XO9YKLYV. Transaction: MzAyMDEzNTc3N2FkaXF6a2N4.

  14. 24 July 2010 Director's details changed for Miss Christine Margaret Reece on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XO9YJLYU. Transaction: MzAyMDEzNTc3NWFkaXF6a2N4.

  15. 6 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A90LBLBB. Transaction: MzAxODk4NjkzNWFkaXF6a2N4.

  16. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJKCPGSM. Transaction: MzAwNzUyNzg4MGFkaXF6a2N4.

  17. 27 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOPCBWQ. Transaction: MjAzNzkzMjUxOWFkaXF6a2N4.

  18. 16 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA0JP1F8. Transaction: MjAwOTEyMDU4N2FkaXF6a2N4.

  19. 14 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH0C1EI. Transaction: MjAwODk2NTQ1MGFkaXF6a2N4.

  20. 23 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzExOTAyNGFkaXF6a2N4.

  21. 12 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIzMjUxNmFkaXF6a2N4.

  22. 8 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NzIyNGFkaXF6a2N4.

  23. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2NTQyNGFkaXF6a2N4.

  24. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxMTkzNWFkaXF6a2N4.

  25. 21 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ5NDg0N2FkaXF6a2N4.

  26. 8 August 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3NDY3NmFkaXF6a2N4.

  27. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY2ODY2NmFkaXF6a2N4.

  28. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYwNDA3NmFkaXF6a2N4.

  29. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4NTQzOGFkaXF6a2N4.

  30. 30 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzNTY4MmFkaXF6a2N4.

  31. 10 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA1MzAzMGFkaXF6a2N4.

  32. 16 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE5ODg3NGFkaXF6a2N4.

  33. 11 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTExNDgyMGFkaXF6a2N4.

  34. 25 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgzNjYyNmFkaXF6a2N4.

  35. 11 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQzNDAzOGFkaXF6a2N4.

  36. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzEwOTI3NmFkaXF6a2N4.

  37. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU4NjA3OGFkaXF6a2N4.

  38. 1 October 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkzODM2OGFkaXF6a2N4.

  39. 24 July 2001 Registered office changed on 24/07/01 from: 94 gloucester place london W1H 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTg4MjYwN2FkaXF6a2N4.

  40. 4 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNTEwOTEyOWFkaXF6a2N4.

  41. 12 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxMzUzMWFkaXF6a2N4.

  42. 19 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQ4NjEzOWFkaXF6a2N4.

  43. 12 August 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0ODE0OGFkaXF6a2N4.

  44. 7 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzcxODAzNGFkaXF6a2N4.

  45. 10 July 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4MjgyMmFkaXF6a2N4.

  46. 10 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI5Mjk2M2FkaXF6a2N4.

  47. 2 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDEyMDQ4NmFkaXF6a2N4.

  48. 7 July 1997 Return made up to 03/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUwNzg0NGFkaXF6a2N4.

  49. 30 June 1996 Return made up to 03/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzMjMyMWFkaXF6a2N4.

  50. 8 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTEyMTIwN2FkaXF6a2N4.

  51. 2 July 1995 Return made up to 03/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg2MjUwNmFkaXF6a2N4.

  52. 13 June 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzczNzkwOWFkaXF6a2N4.

  53. 3 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNjk2NzA4MWFkaXF6a2N4.

  54. 8 July 1994 Return made up to 03/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDc3NDU3N2FkaXF6a2N4.

  55. 22 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMzA3NDgxOGFkaXF6a2N4.

  56. 5 July 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzMzU1NWFkaXF6a2N4.

  57. 9 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNjY2Nzk2M2FkaXF6a2N4.

  58. 22 July 1992 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTY4MjkzN2FkaXF6a2N4.

  59. 11 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NjcwNTk0M2FkaXF6a2N4.

  60. 11 July 1991 Return made up to 03/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzMyMTU2OGFkaXF6a2N4.

  61. 13 June 1990 Ad 30/05/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTAwMjczN2FkaXF6a2N4.

  62. 13 June 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAwOTg5MDg2OGFkaXF6a2N4.

  63. 21 January 1990 Registered office changed on 21/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA0Njg3ODg2MmFkaXF6a2N4.

  64. 21 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTQwMDA1MWFkaXF6a2N4.

  65. 10 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUzOTc1N2FkaXF6a2N4.

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