18 Finborough Road Management Company Limited

Company Registration Number: 03252630

Company registered in England and Wales

Approximate Location Map
Streetview
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.
18 Finborough Road Management Company Limited is a Private Company Limited by Shares first registered on 20 September 1996. Its current registered address is in Great Chesterford, Essex.

Registered Address

SOUTH ACRE
HIGH STREET
GREAT CHESTERFORD
ESSEX
CB10 1PL

There are 6 companies currently registered at this postcode, including this one.

All companies at CB10 1PL

Registration Data

Company Number

03252630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PULLEN, Maureen Jean

    Secretary

    Appointed on 18 April 2005

     

    South Acre
    High Street
    Great Chesterford
    Essex
    CB10 1PL

  • BURDET, Julia Siobhan

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1977

    22
    Buckingham Street
    Brighton
    BN1 3LT
    England

  • PARKER, Karen Elizabeth

    Director

    Appointed on 24 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Flat 20
    3 Cornwall Gardens
    London
    SW7 4AJ
    United Kingdom

  • PULLEN, David Marquiss

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    South Acre
    High Street
    Great Chesterford
    Essex
    CB10 1PL

  • SMITH, Robert Ogilvy

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Musician

    Month of birth: May 1965

    21 St Maur Road
    London
    SW6 4DR

  • GONSALVES, Kenneth Charles

    Secretary

    Appointed on 20 September 1996

    Resigned on 28 May 1999

    Second And Third Floor Maisonette
    18 Finborough Road
    London
    SW10 9EQ

  • PULLEN, Suzanna Elizabeth

    Secretary

    Appointed on 28 May 1999

    Resigned on 26 July 2005

    18a Finborough Road
    Chelsea
    London
    SW1 9EQ

  • BEGBIE, Rosemary

    Director

    Appointed on 20 September 1996

    Resigned on 12 February 1999

    Nationality: Trinidadian

    Occupation: Speech Therapist

    Month of birth: February 1971

    First Floor Flat 18 Finborough Road
    London
    SW10 9EQ

  • CIANCAGLINI, Nicola

    Director

    Appointed on 3 July 2006

    Resigned on 30 November 2016

    Nationality: Italian

    Occupation: It Professional

    Month of birth: June 1978

    18 Finborough Road
    London
    SW10 9EQ

  • CRYAN, Mary Dympna

    Director

    Appointed on 20 September 1996

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1942

    19 Barons Keep
    Barons Court
    London
    W14

  • GONSALVES, Christopher Conrad

    Director

    Appointed on 20 September 1996

    Resigned on 27 May 1998

    Nationality: Trinidadian

    Occupation: Builder

    Month of birth: August 1959

    Patio Flat 18 Finborough Road
    London
    SW10 9EQ

  • GONSALVES, Kenneth Charles

    Director

    Appointed on 20 September 1996

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Retired Real Estate Agent

    Month of birth: October 1926

    Second And Third Floor Maisonette
    18 Finborough Road
    London
    SW10 9EQ

  • HEARD, Simon Lewis

    Director

    Appointed on 1 June 1999

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Llyods Broker

    Month of birth: March 1971

    18 Finborough Road
    London
    SW10 9EQ

  • PULLEN, Maureen Jean

    Director

    Appointed on 18 April 2005

    Resigned on 24 January 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1943

    South Acre
    High Street
    Great Chesterford
    Essex
    CB10 1PL

  • PULLEN, Suzanna Elizabeth

    Director

    Appointed on 27 May 1998

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1973

    Basement Flat
    18a Finborough Road
    London
    SW10 9EQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 April 2017 Appointment of Ms Julia Siobhan Burdet as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63NCK9S. Transaction: MzE3MjgwNDc3NmFkaXF6a2N4.

  2. 28 March 2017 Director's details changed for Ms Karen Elizabeth Deakin on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X62ZE5DL. Transaction: MzE3MTk4Mzg1NWFkaXF6a2N4.

  3. 24 March 2017 Termination of appointment of Nicola Ciancaglini as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X62WV7Y0. Transaction: MzE3MTkyNDkzMGFkaXF6a2N4.

  4. 8 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2UCN7. Transaction: MzE1NzAyMzU5MGFkaXF6a2N4.

  5. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPBDGB. Transaction: MzE1NTY4NDU3MWFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLGVV. Transaction: MzEzMTM2MTQzMWFkaXF6a2N4.

  7. 11 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XW22. Transaction: MzEzMDUwNDQyNWFkaXF6a2N4.

  8. 11 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NWQ0. Transaction: MzEwOTI3ODY1NmFkaXF6a2N4.

  9. 11 October 2014 Registered office address changed from South Acre High Street Great Chesterford Saffron Walden Essex CB10 1PL England to South Acre High Street Great Chesterford Essex CB10 1PL on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Address. Type: AD01. Barcode: X3I8NWPS. Transaction: MzEwOTIzNDMxM2FkaXF6a2N4.

  10. 10 October 2014 Registered office address changed from Basement Flat 18a Finborough Road SW10 9EQ to South Acre High Street Great Chesterford Saffron Walden Essex CB10 1PL on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NTT7. Transaction: MzEwOTIzMzU0OGFkaXF6a2N4.

  11. 9 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLU6OA. Transaction: MzEwODk4Njc4NWFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GM15. Transaction: MzA4NjMyMjg0OWFkaXF6a2N4.

  13. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54AWR. Transaction: MzA4NTQ2MTY1MWFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNHV7. Transaction: MzA2NDg3MTc5OWFkaXF6a2N4.

  15. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCP99D. Transaction: MzA2MzQwNzU3OWFkaXF6a2N4.

  16. 12 March 2012 Appointment of Ms Karen Elizabeth Deakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14I492W. Transaction: MzA1MzkwNTgwMGFkaXF6a2N4.

  17. 9 March 2012 Termination of appointment of Maureen Pullen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D3BF5. Transaction: MzA1Mzg4OTU4NmFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X3R4EYKR. Transaction: MzA0NTg2NTY1NmFkaXF6a2N4.

  19. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEWOHX5R. Transaction: MzA0MzE5MjQzOWFkaXF6a2N4.

  20. 17 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEEPNP69. Transaction: MzAyNzE1MTk5NGFkaXF6a2N4.

  21. 11 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XLSYIO5J. Transaction: MzAyNTAxMjk4MGFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Mr Nicola Ciancaglini on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XLSYFO5G. Transaction: MzAyNTAxMjkxNmFkaXF6a2N4.

  23. 11 October 2010 Director's details changed for Maureen Jean Pullen on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XLSYHO5I. Transaction: MzAyNTAxMjkxOGFkaXF6a2N4.

  24. 11 October 2010 Director's details changed for David Marquiss Pullen on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XLSYGO5H. Transaction: MzAyNTAxMjkxN2FkaXF6a2N4.

  25. 2 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUDLCFXQ. Transaction: MzAwNjA1MTE0NmFkaXF6a2N4.

  26. 14 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XG0E0FSY. Transaction: MzAwNDk0MDcxMGFkaXF6a2N4.

  27. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVBM548J. Transaction: MjAxNjI3MjgwNmFkaXF6a2N4.

  28. 20 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDNW42Y. Transaction: MjAxNTgzOTIzNWFkaXF6a2N4.

  29. 18 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI0NTQ5MGFkaXF6a2N4.

  30. 19 October 2007 Return made up to 20/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcwNzY3MmFkaXF6a2N4.

  31. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4MTYwNmFkaXF6a2N4.

  32. 2 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4MTI3MGFkaXF6a2N4.

  33. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwODY0MGFkaXF6a2N4.

  34. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE3NDY2OGFkaXF6a2N4.

  35. 24 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQyMjY4MmFkaXF6a2N4.

  36. 24 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI0NTM5MWFkaXF6a2N4.

  37. 15 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4NDI0N2FkaXF6a2N4.

  38. 3 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA4MDE2OWFkaXF6a2N4.

  39. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUxMzg0MGFkaXF6a2N4.

  40. 10 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3NjE1M2FkaXF6a2N4.

  41. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU1ODQyN2FkaXF6a2N4.

  42. 2 November 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NjEwNWFkaXF6a2N4.

  43. 11 January 2004 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE2NjQxNWFkaXF6a2N4.

  44. 11 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTM4MjM5MGFkaXF6a2N4.

  45. 27 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ3MDEzNmFkaXF6a2N4.

  46. 4 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNzQwNmFkaXF6a2N4.

  47. 2 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzMxOTkxM2FkaXF6a2N4.

  48. 21 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjQ2NzQ3M2FkaXF6a2N4.

  49. 21 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODUzMTIyMGFkaXF6a2N4.

  50. 20 September 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyNDcxMWFkaXF6a2N4.

  51. 9 May 2000 Registered office changed on 09/05/00 from: 18 finborough road london SW10 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIxNjIyNWFkaXF6a2N4.

  52. 18 January 2000 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4MDg1NmFkaXF6a2N4.

  53. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1NjkzNWFkaXF6a2N4.

  54. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI3ODI1NmFkaXF6a2N4.

  55. 19 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc3NzAyMWFkaXF6a2N4.

  56. 8 May 1999 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDA3ODExMzEzMGFkaXF6a2N4.

  57. 8 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY5NzYyM2FkaXF6a2N4.

  58. 8 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE3NDIzOGFkaXF6a2N4.

  59. 8 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAzNTU1NmFkaXF6a2N4.

  60. 10 November 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwMDY4N2FkaXF6a2N4.

  61. 2 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTU1MzYwNmFkaXF6a2N4.

  62. 2 April 1998 Accounting reference date extended from 30/09/97 to 31/12/97

    Category: Accounts. Type: 225. Transaction: MDAzNTQ0NTI1M2FkaXF6a2N4.

  63. 25 November 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1MzA0MmFkaXF6a2N4.

  64. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM2NjM0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.