159 Finborough Road Limited

Company Registration Number: 03326087

Company registered in England and Wales

Approximate Location Map
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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.
159 Finborough Road Limited is a Private Company Limited by Shares first registered on 28 February 1997. Its current registered address is in London.

Registered Address

159 FINBOROUGH ROAD
LONDON
SW10 9AP

There are 7 companies currently registered at this postcode, including this one.

All companies at SW10 9AP

Registration Data

Company Number

03326087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,497£1,497£0£0£1,497
Current Assets £2,688£860£1,421£3,124£2,703£2,115
of which Cash £0£0£682£1,036£1,128£1,224
Total Assets £2,688£2,357£2,918£3,124£2,703£3,612
Current Liabilities £0£0£74£1,685£1,537£1,049
Net Current Assets £2,688£860£1,347£1,439£1,166£1,066
Total Net Worth £1,965£2,357£2,844£2,936£2,663£2,563

Previous Names

No previous names

Company Officers

  • CHOI, Katherine

    Director

    Appointed on 28 February 1997

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: May 1947

    159d Finborough Road
    London
    SW10 9AP

  • DICKREUTER, Nicolas

    Director

    Appointed on 11 June 2013

     

    Nationality: Swiss

    Occupation: Banker

    Month of birth: February 1979

    159
    Finborough Road
    London
    SW10 9AP
    England

  • DUTTON, Caroline Annie

    Secretary

    Appointed on 28 February 1997

    Resigned on 6 June 2010

    159a Finborough Road
    London
    SW10 9AP

  • SAINSBURY, Sheena Kathleen

    Secretary

    Appointed on 29 March 2012

    Resigned on 19 April 2013

    Buzzards Wake
    182 Melksham Lane
    Broughton Gifford
    Melksham
    Wiltshire
    SN12 8LN
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1997

    Resigned on 28 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • AL-AMOUDI, Mohamed Abdullah

    Director

    Appointed on 25 March 2002

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1972

    20 Chestnut Court
    Abbots Walk
    London
    W8 5UN

  • DANIEL, Peter Edward Burgoyne

    Director

    Appointed on 28 February 1997

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1939

    Abbotswood Rowhills
    Farnham
    Surrey
    GU9 9AU

  • DUTTON, Caroline Annie

    Director

    Appointed on 28 February 1997

    Resigned on 6 June 2010

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: October 1943

    159a Finborough Road
    London
    SW10 9AP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 February 1997

    Resigned on 28 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SAINSBURY, Sheena Kathleen

    Director

    Appointed on 29 March 2012

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    Buzzards Wake
    182 Melksham Lane
    Broughton Gifford
    Melksham
    Wiltshire
    SN12 8LN
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X545VIBU. Transaction: MzE0NTUwNzcwN2FkaXF6a2N4.

  2. 15 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S92Z7. Transaction: MzE0NDExODAzOGFkaXF6a2N4.

  3. 28 February 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X4271DRN. Transaction: MzExODMxMDk2NWFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X413XYGW. Transaction: MzExNzE5NjA5MGFkaXF6a2N4.

  5. 11 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35MC9BE. Transaction: MzA5ODA4MjMwM2FkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E0IV7. Transaction: MzA5Njk1NTUzNGFkaXF6a2N4.

  7. 6 August 2013 Registered office address changed from Buzzards Wake 182 Melksham Lane Broughton Gifford Melksham Wiltshire SN12 8LN United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7IYO3. Transaction: MzA4MjgzMjczNGFkaXF6a2N4.

  8. 13 June 2013 Appointment of Nicolas Dickreuter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXDOP. Transaction: MzA3OTc0NDU2N2FkaXF6a2N4.

  9. 11 June 2013 Termination of appointment of Sheena Sainsbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABMZTU. Transaction: MzA3OTU3MDM3OWFkaXF6a2N4.

  10. 11 June 2013 Termination of appointment of Sheena Sainsbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABMZ41. Transaction: MzA3OTU3MDExM2FkaXF6a2N4.

  11. 4 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252CCGB. Transaction: MzA3NTY3Mzc5MmFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237PGKA. Transaction: MzA3Mzc5MDQ1OWFkaXF6a2N4.

  13. 1 March 2013 Termination of appointment of Mohamed Al-Amoudi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237NXUA. Transaction: MzA3Mzc3NDIyM2FkaXF6a2N4.

  14. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6GFF. Transaction: MzA1NTI1MTE3NGFkaXF6a2N4.

  15. 29 March 2012 Appointment of Mrs Sheena Kathleen Sainsbury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15Q4VG2. Transaction: MzA1NDk5MjYzMmFkaXF6a2N4.

  16. 29 March 2012 Registered office address changed from 159 Finborough Road London SW10 9AP on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Address. Type: AD01. Barcode: X15Q4W69. Transaction: MzA1NDk5Mjg1NmFkaXF6a2N4.

  17. 29 March 2012 Appointment of Mrs Sheena Kathleen Sainsbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q4UDC. Transaction: MzA1NDk5MjI2MmFkaXF6a2N4.

  18. 27 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15KWWTV. Transaction: MzA1NDgzMjk1OGFkaXF6a2N4.

  19. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW13NSNC. Transaction: MzAzNDI1NTE1N2FkaXF6a2N4.

  20. 17 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X2HCOSIQ. Transaction: MzAzNDAwNjUzMGFkaXF6a2N4.

  21. 17 March 2011 Statement of capital following an allotment of shares on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Capital. Type: SH01. Barcode: X2HBNSIO. Transaction: MzAzNDAwNjQ4MmFkaXF6a2N4.

  22. 12 March 2011 Termination of appointment of Caroline Dutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0J5QSDG. Transaction: MzAzMzcxODQ3M2FkaXF6a2N4.

  23. 12 March 2011 Termination of appointment of Caroline Dutton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0J5JSD9. Transaction: MzAzMzcxODQ2NmFkaXF6a2N4.

  24. 19 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XJJGXJA5. Transaction: MzAxMzc4MDk3MWFkaXF6a2N4.

  25. 19 April 2010 Director's details changed for Caroline Annie Dutton on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XJJGWJA4. Transaction: MzAxMzc4MDc5MGFkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Mohamed Abdullah Al-Amoudi on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XJJGUJA2. Transaction: MzAxMzc4MDc4OGFkaXF6a2N4.

  27. 19 April 2010 Director's details changed for Katherine Choi on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XJJGVJA3. Transaction: MzAxMzc4MDc4OWFkaXF6a2N4.

  28. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR98ZIKJ. Transaction: MzAxMjQwOTY0MWFkaXF6a2N4.

  29. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYIKF9B9. Transaction: MjAzMTY3MzUwOWFkaXF6a2N4.

  30. 8 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA127YB. Transaction: MjAyNzU5NTk3M2FkaXF6a2N4.

  31. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANRODZAY. Transaction: MjAwNDM0MDg1MWFkaXF6a2N4.

  32. 5 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCK7XQ8. Transaction: MjAwMDgxMTQ2NWFkaXF6a2N4.

  33. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxOTU0M2FkaXF6a2N4.

  34. 30 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MDc2OGFkaXF6a2N4.

  35. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzNzk1MWFkaXF6a2N4.

  36. 24 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUxMDY0MmFkaXF6a2N4.

  37. 13 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkzMTQ1MGFkaXF6a2N4.

  38. 9 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NzU5OGFkaXF6a2N4.

  39. 29 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTczMTQ5OGFkaXF6a2N4.

  40. 12 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE0MDIwMGFkaXF6a2N4.

  41. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE5ODIyMWFkaXF6a2N4.

  42. 27 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkxMTU4M2FkaXF6a2N4.

  43. 27 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDUzODM0MWFkaXF6a2N4.

  44. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3OTc4NGFkaXF6a2N4.

  45. 3 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NDcwNDc3MGFkaXF6a2N4.

  46. 9 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2MTQyMWFkaXF6a2N4.

  47. 28 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzAyMzQxMGFkaXF6a2N4.

  48. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0OTY3MWFkaXF6a2N4.

  49. 13 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYwMjYyNGFkaXF6a2N4.

  50. 23 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MjU5NTI5MWFkaXF6a2N4.

  51. 26 February 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMxNjU5MmFkaXF6a2N4.

  52. 21 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMTQxNTMyN2FkaXF6a2N4.

  53. 9 September 1998 Ad 26/08/98--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA0OTkyN2FkaXF6a2N4.

  54. 9 September 1998 Ad 26/08/98--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTM4NjQzNGFkaXF6a2N4.

  55. 9 September 1998 Nc inc already adjusted 26/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTk1ODUxMWFkaXF6a2N4.

  56. 9 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc3Mjg4NmFkaXF6a2N4.

  57. 9 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM5OTE1N2FkaXF6a2N4.

  58. 26 July 1998 Accounting reference date extended from 28/02/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzY5NzM2MGFkaXF6a2N4.

  59. 30 April 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwNjg2NWFkaXF6a2N4.

  60. 29 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk3NzU3NmFkaXF6a2N4.

  61. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgzODcxM2FkaXF6a2N4.

  62. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAxMTY0NGFkaXF6a2N4.

  63. 28 October 1997 Registered office changed on 28/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkxNDIzMGFkaXF6a2N4.

  64. 28 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY4MTE0NWFkaXF6a2N4.

  65. 28 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM2MjY4NGFkaXF6a2N4.

  66. 28 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg2NTcwOWFkaXF6a2N4.

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