45 Finborough Road Management Limited

Company Registration Number: 03501735

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.
45 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

DANIEL WATNEY
165 FLEET STREET
LONDON
EC4A 2DW

There are 12 companies currently registered at this postcode, including this one.

All companies at EC4A 2DW

Registration Data

Company Number

03501735

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

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£5
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • ALFORD, Anthony Paul Robin

    Secretary

    Appointed on 31 January 2014

     

    Shepherds Crook
    Netherbury
    Bridport
    Dorset
    DT6 5LY

  • PETTIWARD, Joanne

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1969

    DANIEL WATNEY
    165
    Fleet Street
    London
    EC4A 2DW
    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 3 December 2013

    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

  • 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

  • LLIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59
    Alderbrook Road
    London
    SW12 8AD

  • 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 18/11/2016.

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. 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: A57N3ZSZ. Transaction: MzE0OTY5ODIxN2FkaXF6a2N4.

  2. 28 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: X51OR7EQ. Transaction: MzE0MjkxMDQxMmFkaXF6a2N4.

  3. 25 November 2015 Register(s) moved to registered inspection location Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY [View PDF]

    Category: Address. Type: AD03. Barcode: X4KVKZGH. Transaction: MzEzNTg4MTM3N2FkaXF6a2N4.

  4. 24 November 2015 Register inspection address has been changed to Shepherd's Crook Crook Hill Netherbury Bridport Dorset DT6 5LY [View PDF]

    Category: Address. Type: AD02. Barcode: X4KVKZKY. Transaction: MzEzNTg4MTM3NWFkaXF6a2N4.

  5. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9IYW. Transaction: MzEzMTgyMzIzNmFkaXF6a2N4.

  6. 18 February 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: X41GXYWD. Transaction: MzExNzU4MjA1MGFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GYJYYJ. Transaction: MzEwODE3NzQyMmFkaXF6a2N4.

  8. 22 May 2014 Appointment of Anthony Paul Robin Alford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A38AJPV5. Transaction: MzEwMDUwNzI2OWFkaXF6a2N4.

  9. 20 May 2014 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38A87EF. Transaction: MzEwMDMyNzk3OGFkaXF6a2N4.

  10. 6 March 2014 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A331EJ9E. Transaction: MzA5NTgwMDM5OGFkaXF6a2N4.

  11. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDg3MTQ3NGFkaXF6a2N4.

  12. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDM4ODk3N2FkaXF6a2N4.

  13. 20 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: X325BMR7. Transaction: MzA5NDg3MTQyOWFkaXF6a2N4.

  14. 20 February 2014 Termination of appointment of Charles Lliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325BMQZ. Transaction: MzA5NDg3MTM0NmFkaXF6a2N4.

  15. 20 February 2014 Registered office address changed from C/O Hamilton Downing Quinn Ruskin House 40-41 Museum Street London WC1A 1LT on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325BMQR. Transaction: MzA5NDg3MTM0M2FkaXF6a2N4.

  16. 2 December 2013 Appointment of Ms Joanne Pettiward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MELZ94. Transaction: MzA4OTg3MTkxNWFkaXF6a2N4.

  17. 4 April 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: X25IHG61. Transaction: MzA3NTYyNDc5OWFkaXF6a2N4.

  18. 12 February 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A21RHFMH. Transaction: MzA3MjcyMjM5M2FkaXF6a2N4.

  19. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTYwOTkwNGFkaXF6a2N4.

  20. 23 January 2013 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: X20JU62B. Transaction: MzA3MTUzNTk4N2FkaXF6a2N4.

  21. 22 January 2013 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: X20JU623. Transaction: MzA3MTQ3MDg0MGFkaXF6a2N4.

  22. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMjIxOGFkaXF6a2N4.

  23. 28 October 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: AZI71YDA. Transaction: MzA0NjIzMDMxMWFkaXF6a2N4.

  24. 27 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3YFQY0E. Transaction: MzA0NjE5NzE3M2FkaXF6a2N4.

  25. 27 October 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3YFRY0F. Transaction: MzA0NjE5NzExNWFkaXF6a2N4.

  26. 27 October 2011 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZI74YDD. Transaction: MzA0NjE5NzA0NWFkaXF6a2N4.

  27. 27 October 2011 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZI72YDB. Transaction: MzA0NjE5Njk3OGFkaXF6a2N4.

  28. 27 October 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: AVLMNYOL. Transaction: MzA0NjE5NjgyM2FkaXF6a2N4.

  29. 27 October 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3YFUY0I. Transaction: MzA0NDk0MDY2M2FkaXF6a2N4.

  30. 29 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNTI4NjM3M2FkaXF6a2N4.

  31. 19 October 2009 Appointment of Charles James Pickthorn Lliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANGSRE4E. Transaction: MzAwMDk5NDQxMmFkaXF6a2N4.

  32. 19 October 2009 Termination of appointment of John Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANGSQE4D. Transaction: MzAwMDk5NDMzMWFkaXF6a2N4.

  33. 19 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDk5NDIyOWFkaXF6a2N4.

  34. 14 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjM2OTk5NGFkaXF6a2N4.

  35. 11 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1WJ81J. Transaction: MjAyNzc5NDM4OGFkaXF6a2N4.

  36. 15 September 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AH0JC32R. Transaction: MjAxMzM4ODk3MWFkaXF6a2N4.

  37. 1 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NzUzNGFkaXF6a2N4.

  38. 14 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1NDUzOWFkaXF6a2N4.

  39. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxMTE4NGFkaXF6a2N4.

  40. 13 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyNzIxNGFkaXF6a2N4.

  41. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzMxNDM5OGFkaXF6a2N4.

  42. 8 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3MTMxN2FkaXF6a2N4.

  43. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI2MDUwNWFkaXF6a2N4.

  44. 8 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNTgyNmFkaXF6a2N4.

  45. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE1OTIxNmFkaXF6a2N4.

  46. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA4ODA0MGFkaXF6a2N4.

  47. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1OTgzOGFkaXF6a2N4.

  48. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY3NjgyOWFkaXF6a2N4.

  49. 9 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2NjY0NmFkaXF6a2N4.

  50. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjczMjEzNmFkaXF6a2N4.

  51. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxMTUzOGFkaXF6a2N4.

  52. 12 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3NDQwN2FkaXF6a2N4.

  53. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ4OTMxMmFkaXF6a2N4.

  54. 6 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4NDY5NmFkaXF6a2N4.

  55. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODE0MDY3NWFkaXF6a2N4.

  56. 8 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwNzM0MWFkaXF6a2N4.

  57. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQ4Mjc1MGFkaXF6a2N4.

  58. 2 March 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyMDk1M2FkaXF6a2N4.

  59. 20 August 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjg4MzIxNmFkaXF6a2N4.

  60. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2ODQ1M2FkaXF6a2N4.

  61. 6 February 1998 Ad 29/01/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjAzMjg5MWFkaXF6a2N4.

  62. 6 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAwNjAxOGFkaXF6a2N4.

  63. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxMjkwOGFkaXF6a2N4.

  64. 6 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTI5MDY3OGFkaXF6a2N4.

  65. 6 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTAyMjk0OGFkaXF6a2N4.

  66. 2 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3MDg5MmFkaXF6a2N4.

  67. 2 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgxNDg4NmFkaXF6a2N4.

  68. 2 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk2MzE3NGFkaXF6a2N4.

  69. 2 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI1ODczN2FkaXF6a2N4.

  70. 29 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDU2MDUyMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.