102 Finborough Road Management Company Limited

Company Registration Number: 03349507

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.
102 Finborough Road Management Company Limited is a Private Company Limited by Shares first registered on 10 April 1997. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03349507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,868£6,868£0£0£6,868£6,868
Current Assets £637£637£0£0£637£637
of which Cash £0£0£0£0£0£0
Total Assets £7,505£7,505£0£0£7,505£7,505
Current Liabilities £0£0£0£0£0£0
Net Current Assets £637£637£0£0£637£637
Total Net Worth £7,505£7,505£0£0£7,505£7,505

Previous Names

  • WORTHBEGIN LIMITED, active until 28 May 1997

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • SHUKLA, Sheel Datt

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1960

    36
    Avenue D'Armagnac
    Leguevin
    31490
    France

  • WORK, Magnus David

    Director

    Appointed on 2 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    Flat2
    30 Avenue Road
    Staines
    Middlesex
    TW18 3AW

  • BOSCHI, Helena Maria

    Secretary

    Appointed on 1 October 1998

    Resigned on 9 April 2000

    102d Finborough Road
    London
    SW10 9ED

  • GRIFFIN, Emma Kate

    Secretary

    Appointed on 1 May 1997

    Resigned on 30 August 1998

    102c Finborough Road
    London
    SW10 9ED

  • KENDON, Emily Kate

    Secretary

    Appointed on 9 April 2000

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • MACHIAS, Rosi

    Secretary

    Appointed on 1 October 1998

    Resigned on 9 April 2000

    102 Finborough Road
    London
    SW10 9ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1997

    Resigned on 1 May 1997

    26
    Church Street
    London
    NW8 8EP

  • ACHESON, Camilla Hilary Irene

    Director

    Appointed on 26 October 1997

    Resigned on 9 April 2000

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1967

    102b Finborough Road
    London
    SW10 9ED

  • BOSCHI, Helena Maria

    Director

    Appointed on 1 May 1997

    Resigned on 9 April 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1966

    102d Finborough Road
    London
    SW10 9ED

  • DYER, Marcus David Morgan

    Director

    Appointed on 1 August 2007

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1977

    30
    Novello Street
    London
    SW6 4JB
    England

  • GRIFFIN, Emma Kate

    Director

    Appointed on 1 May 1997

    Resigned on 30 August 1998

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1972

    102c Finborough Road
    London
    SW10 9ED

  • MACHIAS, Rosi

    Director

    Appointed on 1 October 1998

    Resigned on 9 April 2000

    Nationality: British

    Occupation: Manager

    Month of birth: April 1964

    102 Finborough Road
    London
    SW10 9ED

  • MACIAS, Rosie

    Director

    Appointed on 26 October 1997

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    102a Finborough Road
    London
    SW10 9ED

  • MALTSGLOU, Rosemary Olive

    Director

    Appointed on 26 October 1997

    Resigned on 9 April 2000

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: April 1938

    102e Finborough Road
    London
    SW10 9ED

  • SHAW PARKER, David

    Director

    Appointed on 9 April 2000

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    102c Finborough Road
    London
    SW10 9ED

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 1997

    Resigned on 1 May 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5ICF641. Transaction: MzE2MDg1MDM5NmFkaXF6a2N4.

  2. 22 August 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5DWZIOI. Transaction: MzE1NTYxOTkyNGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X5784S8P. Transaction: MzE0ODc3NjAwN2FkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Marcus David Morgan Dyer as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X54TP7RN. Transaction: MzE0NjI4NTc5MWFkaXF6a2N4.

  5. 2 December 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4L0P9EI. Transaction: MzEzNjMwODk3OWFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458G6G1. Transaction: MzEyMTA0OTI1NWFkaXF6a2N4.

  7. 3 January 2015 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RRPV. Transaction: MzExNDMyMDIzOWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWZZT. Transaction: MzA5ODExMDE3MGFkaXF6a2N4.

  9. 23 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NJOOF6. Transaction: MzA5MTM5Mjc5NWFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2636GVM. Transaction: MzA3NjA5NjkzOWFkaXF6a2N4.

  11. 6 January 2013 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZORC. Transaction: MzA3MDU1ODA0NmFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRJRS. Transaction: MzA1NjUzNDg2M2FkaXF6a2N4.

  13. 26 April 2012 Director's details changed for Sheel Datt Shukla on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH01. Barcode: X17L8NTF. Transaction: MzA1NjQ4OTUwN2FkaXF6a2N4.

  14. 25 April 2012 Director's details changed for Marcus David Morgan Dyer on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X17L8NF5. Transaction: MzA1NjQ4OTQ1MGFkaXF6a2N4.

  15. 5 January 2012 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OVFJ83. Transaction: MzA1MDE5NjU0N2FkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XI14QTUX. Transaction: MzAzNjUyMzUzMmFkaXF6a2N4.

  17. 31 December 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LDMY4Q6I. Transaction: MzAyOTU5MzA3N2FkaXF6a2N4.

  18. 7 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ31QKKE. Transaction: MzAxNjk0MzQyMmFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XJ332KKS. Transaction: MzAxNjk0MzQ0NWFkaXF6a2N4.

  20. 20 January 2010 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AJE10GSG. Transaction: MzAwNzUzMjIzNmFkaXF6a2N4.

  21. 28 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJB8A7W. Transaction: MjAzMzg3MDE4OWFkaXF6a2N4.

  22. 27 May 2009 Director's change of particulars / marcus dyek / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGJB7A7V. Transaction: MjAzMzg2OTQ3OGFkaXF6a2N4.

  23. 17 February 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AZVLX7C5. Transaction: MjAyNTk1MjkzNmFkaXF6a2N4.

  24. 21 July 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7QME1JR. Transaction: MjAwOTM5MjkzOGFkaXF6a2N4.

  25. 27 September 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0NTc2MGFkaXF6a2N4.

  26. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk3OTU0OGFkaXF6a2N4.

  27. 22 August 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzMzk1MWFkaXF6a2N4.

  28. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzNTY3OWFkaXF6a2N4.

  29. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE5Mjk2NWFkaXF6a2N4.

  30. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE5MzM2MGFkaXF6a2N4.

  31. 2 February 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2MzU0MGFkaXF6a2N4.

  32. 29 June 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQzNDU4NmFkaXF6a2N4.

  33. 22 December 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODExMjY3N2FkaXF6a2N4.

  34. 21 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYzOTUyN2FkaXF6a2N4.

  35. 28 October 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMwMjkyNGFkaXF6a2N4.

  36. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzgzNzc4OGFkaXF6a2N4.

  37. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3MTY4OGFkaXF6a2N4.

  38. 9 June 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg2MTU1MWFkaXF6a2N4.

  39. 4 August 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjgzNTcxOWFkaXF6a2N4.

  40. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM5MjI2NmFkaXF6a2N4.

  41. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ0NTAxN2FkaXF6a2N4.

  42. 18 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzc0NDE3MGFkaXF6a2N4.

  43. 23 July 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQxNzI5OGFkaXF6a2N4.

  44. 16 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUxODg3N2FkaXF6a2N4.

  45. 16 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUzODQxM2FkaXF6a2N4.

  46. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzAwMzE2MGFkaXF6a2N4.

  47. 8 August 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA2Mzc5M2FkaXF6a2N4.

  48. 24 April 2001 Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA1Mjc3N2FkaXF6a2N4.

  49. 18 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzgxNzc3OWFkaXF6a2N4.

  50. 21 September 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTc0MjkwOWFkaXF6a2N4.

  51. 24 May 2000 Accounting reference date shortened from 30/04/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTE5NDE5NWFkaXF6a2N4.

  52. 24 May 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTAwMzcyOWFkaXF6a2N4.

  53. 24 May 2000 Registered office changed on 24/05/00 from: 102C finborough road london SW10 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTE1OTgwM2FkaXF6a2N4.

  54. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwMjMyOGFkaXF6a2N4.

  55. 24 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE3NjI1MGFkaXF6a2N4.

  56. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA5MTM1MmFkaXF6a2N4.

  57. 24 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIzMjYyMGFkaXF6a2N4.

  58. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzMzg1N2FkaXF6a2N4.

  59. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI3MTM4OWFkaXF6a2N4.

  60. 22 May 2000 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTU3ODIyOWFkaXF6a2N4.

  61. 4 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NzA1MjI1MGFkaXF6a2N4.

  62. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM4MTY1OGFkaXF6a2N4.

  63. 24 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4NjQzNGFkaXF6a2N4.

  64. 24 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk5NDE4M2FkaXF6a2N4.

  65. 18 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ5NTA5N2FkaXF6a2N4.

  66. 1 May 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwODMyOGFkaXF6a2N4.

  67. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3MjA1MWFkaXF6a2N4.

  68. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4NTg1MmFkaXF6a2N4.

  69. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ3NjE5MWFkaXF6a2N4.

  70. 5 November 1997 Ad 26/10/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQyNzM0MmFkaXF6a2N4.

  71. 6 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDAzNzgyNGFkaXF6a2N4.

  72. 27 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTcxNDYyNmFkaXF6a2N4.

  73. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyODU3N2FkaXF6a2N4.

  74. 25 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE0OTgwNWFkaXF6a2N4.

  75. 25 May 1997 Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI0OTYwMWFkaXF6a2N4.

  76. 25 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5MzgxOGFkaXF6a2N4.

  77. 25 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3MTQ2OGFkaXF6a2N4.

  78. 25 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA2NjQwN2FkaXF6a2N4.

  79. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU3MzI5OGFkaXF6a2N4.

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