17 Finborough Road Management Limited

Company Registration Number: 03501539

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.
17 Finborough Road Management Limited is a Private Company Limited by Shares first registered on 29 January 1998. 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

03501539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1998

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£5£5£5£5
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£5£5£5£5
Total Net Worth £0£0£0£5£5£5£5

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 24 April 2014

     

    The Studio
    16 Cavaye Place
    London
    SW10 9PT

  • NORTH, Darren

    Director

    Appointed on 9 February 2012

     

    Nationality: English

    Occupation: None

    Month of birth: July 1967

    Flat 2
    17 Finborough Road
    London
    SW10 9DF
    Great Britain

  • PARKIN, Joanne Sarah

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: October 1978

    65
    Bulstrode Court
    Oxford Road
    Gerrards Cross
    Bucks
    SL9 7RU
    Uk

  • SZWARC, John

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    17a Basement Flat
    Finborough Road
    London
    SW10 9DF
    England

  • THOUIN, Remi

    Director

    Appointed on 28 November 2013

     

    Nationality: French

    Occupation: Trader

    Month of birth: October 1983

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    England

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 29 January 1998

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 11 April 2012

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1998

    Resigned on 29 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • EDDLESTONE, Walton Law

    Director

    Appointed on 29 January 1998

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    Embley Manor
    Embley Lane
    Romsey
    Hampshire
    SO51 6DN

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59 Alderbrook Road
    London
    SW12 8AD

  • LANGFORD, James William

    Director

    Appointed on 9 February 2012

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Architect

    Month of birth: January 1971

    Flat 4
    17 Finborough Road
    London
    SW10 9DF
    Uk

  • LEVER, Gary Thomas

    Director

    Appointed on 29 January 1998

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    20 Richmond Mansions
    250 Old Brompton Road
    London
    SW5 9HN

  • MULHOLLAND, William Alexander

    Director

    Appointed on 9 February 2012

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    Flat 3 Third Floor Flat
    17 Finborough Road
    London
    SW10 9DF
    Uk

  • TURNER, John Robert

    Director

    Appointed on 29 January 1998

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1998

    Resigned on 29 January 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57POECY. Transaction: MzE0OTcyMTI5NmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X500Q5WB. Transaction: MzE0MTI2NTIwNWFkaXF6a2N4.

  3. 25 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: A4G0D4CY. Transaction: MzEzMTMzNDg0MWFkaXF6a2N4.

  4. 2 July 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4AG3CV6. Transaction: MzEyNjE2NjQxN2FkaXF6a2N4.

  5. 7 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODY2NTI1OGFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X42K3POQ. Transaction: MzExODYzMjc4OGFkaXF6a2N4.

  7. 4 March 2015 Termination of appointment of William Alexander Mulholland as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X42HF6KT. Transaction: MzExODUzMjAxMGFkaXF6a2N4.

  8. 4 March 2015 Registered office address changed from C/O 17 Finborough Road Management Limited 17 Finborough Road London SW10 9DF to The Studio 16 Cavaye Place London SW10 9PT on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HF6VS. Transaction: MzExODUzMjA3NWFkaXF6a2N4.

  9. 10 February 2015 Appointment of Farrar Property Management as a secretary on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP04. Barcode: A403AQMP. Transaction: MzExNjU3NzM0NGFkaXF6a2N4.

  10. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMTk5MWFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAUNL. Transaction: MzA5Mzc5OTE1MGFkaXF6a2N4.

  12. 7 January 2014 Registered office address changed from C/O James / Will Flat 3 17 Finborough Road London SW10 9DF England on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1VCEB. Transaction: MzA5MjE2MzAzMWFkaXF6a2N4.

  13. 7 January 2014 Appointment of Mr Remi Thouin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1VBMV. Transaction: MzA5MjE2MjczOGFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of James Langford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU9KSW. Transaction: MzA5MDM0NzQ3OGFkaXF6a2N4.

  15. 25 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2H7X900. Transaction: MzA4NTc4MDY4OWFkaXF6a2N4.

  16. 18 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0POO. Transaction: MzA3Mjk1Mzk3MGFkaXF6a2N4.

  17. 17 February 2013 Register inspection address has been changed from Ruskin House 40/41 Museum Street London WC1A 1LT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X22F0POG. Transaction: MzA3Mjk1Mzk1MWFkaXF6a2N4.

  18. 31 October 2012 Registered office address changed from C/O Hamilton Downing Quinn Ruskin House 40/41 Museum Street London WC1A 1LT on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOVAQX. Transaction: MzA2Njc2MTA5NWFkaXF6a2N4.

  19. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7UIX. Transaction: MzA2NTE0MDMyNmFkaXF6a2N4.

  20. 12 April 2012 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q5V9N. Transaction: MzA1NTcyNjUwN2FkaXF6a2N4.

  21. 11 April 2012 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NJEA9. Transaction: MzA1NTY1MDM3MGFkaXF6a2N4.

  22. 5 April 2012 Appointment of Mr James William Langford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163DRTV. Transaction: MzA1NTQyNTczMmFkaXF6a2N4.

  23. 5 April 2012 Appointment of Mr William Alexander Mulholland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163DRU3. Transaction: MzA1NTQyNTU1NWFkaXF6a2N4.

  24. 5 April 2012 Appointment of Joanne Sarah Parkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163DRUB. Transaction: MzA1NTQyNTM2MmFkaXF6a2N4.

  25. 5 April 2012 Appointment of Darren North as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163DRUJ. Transaction: MzA1NTQyNTAxOGFkaXF6a2N4.

  26. 5 April 2012 Appointment of John Szwarc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163DRR6. Transaction: MzA1NTQyNDc3NWFkaXF6a2N4.

  27. 6 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X124XLKG. Transaction: MzA1MTkzNDAxM2FkaXF6a2N4.

  28. 12 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4LWOXD4. Transaction: MzA0MzYyNTM5NmFkaXF6a2N4.

  29. 16 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X1S4PSHS. Transaction: MzAzMzkxNzAwOWFkaXF6a2N4.

  30. 21 February 2011 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XTJURRUF. Transaction: MzAzMjYwNzg3MGFkaXF6a2N4.

  31. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6B8EJLH. Transaction: MzAxNDg4NDI5NGFkaXF6a2N4.

  32. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRANJH5Q. Transaction: MzAwODQwNjA0N2FkaXF6a2N4.

  33. 1 February 2010 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRANIH5P. Transaction: MzAwODQwNjA0NmFkaXF6a2N4.

  34. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA8CEI9. Transaction: MzAwMTg3MDk2MmFkaXF6a2N4.

  35. 15 June 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP7FANP. Transaction: MjAzNDk4MzAyMWFkaXF6a2N4.

  36. 12 May 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGUA9OI. Transaction: MjAzMjcxMjA1NGFkaXF6a2N4.

  37. 12 May 2009 Director appointed charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGU99OH. Transaction: MjAzMjcxMjAyN2FkaXF6a2N4.

  38. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OQ4D2. Transaction: MjAxNjg1NDAyOWFkaXF6a2N4.

  39. 1 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg3MDEzNGFkaXF6a2N4.

  40. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwMTM3NmFkaXF6a2N4.

  41. 14 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0MDI1MGFkaXF6a2N4.

  42. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0OTY5MWFkaXF6a2N4.

  43. 13 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5MDU4NmFkaXF6a2N4.

  44. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTMzMjE4MGFkaXF6a2N4.

  45. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2OTQ0NWFkaXF6a2N4.

  46. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ4NjQ1NWFkaXF6a2N4.

  47. 8 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5MjI4M2FkaXF6a2N4.

  48. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTMzNTgyN2FkaXF6a2N4.

  49. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2NDgxOWFkaXF6a2N4.

  50. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUyMTQ4NWFkaXF6a2N4.

  51. 9 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg4MTIzMmFkaXF6a2N4.

  52. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjY5Mzg0OWFkaXF6a2N4.

  53. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM2ODU4MWFkaXF6a2N4.

  54. 12 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2MjMxMGFkaXF6a2N4.

  55. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDQ0MDg4MmFkaXF6a2N4.

  56. 12 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4NDE5OWFkaXF6a2N4.

  57. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzEwMjMxOGFkaXF6a2N4.

  58. 8 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0MTAzNWFkaXF6a2N4.

  59. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mzg4MTYwMWFkaXF6a2N4.

  60. 2 March 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwMzQxNWFkaXF6a2N4.

  61. 20 August 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTIxNTQwNGFkaXF6a2N4.

  62. 10 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTc1NTU1NmFkaXF6a2N4.

  63. 5 March 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTYwMTI2OWFkaXF6a2N4.

  64. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2Njc5N2FkaXF6a2N4.

  65. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk5ODM3NGFkaXF6a2N4.

  66. 6 February 1998 Ad 29/01/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQwNDUyN2FkaXF6a2N4.

  67. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY5NTEyMWFkaXF6a2N4.

  68. 6 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDM3MjczOWFkaXF6a2N4.

  69. 6 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcxOTY3NmFkaXF6a2N4.

  70. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY0MjMwN2FkaXF6a2N4.

  71. 2 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzNTUzOGFkaXF6a2N4.

  72. 2 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIyNTUxOGFkaXF6a2N4.

  73. 2 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU3NDE3NmFkaXF6a2N4.

  74. 29 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjI2NDY2NmFkaXF6a2N4.

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