51 Finborough Road Management Limited

Company Registration Number: 03562738

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.
51 Finborough Road Management Limited is a Private Company Limited by Shares first registered on 13 May 1998. Its current registered address is in London.

Registered Address

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

03562738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£4£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£4£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£4£4
Total Net Worth £0£0£0£0£4£4£4

Previous Names

  • 51 FINBOROUGH GARDENS MANAGEMENT LIMITED, active until 22 September 1998

Company Officers

  • ALFORD, Anthony Paul Robin

    Secretary

    Appointed on 31 January 2014

     

    Shepherds Crook
    Netherbury
    Bridport
    Dorset
    DT6 5LY

  • PETTIWARD, Josephine Mary

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: Artist

    Month of birth: May 1969

    29 Britton Street
    London
    EC1 5UH

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 13 May 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 13 May 1998

    Resigned on 13 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 17 November 2009

    Resigned on 3 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59
    Alderbrook Road
    London

  • TURNER, John Robert

    Director

    Appointed on 13 May 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 13 May 1998

    Resigned on 13 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 16 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61ZH4P5. Transaction: MzE3MTI0NTA0N2FkaXF6a2N4.

  2. 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: A57N3ZT7. Transaction: MzE0OTY5ODIxMWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575GPUI. Transaction: MzE0ODY2NjU5M2FkaXF6a2N4.

  4. 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: A4GI9J1K. Transaction: MzEzMTgyMzIzN2FkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADKRUA. Transaction: MzEyNTkyODQyOWFkaXF6a2N4.

  6. 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: A3GYJYWB. Transaction: MzEwODE3NzQyM2FkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG5ZYJ. Transaction: MzEwMjI4MTIwNGFkaXF6a2N4.

  8. 20 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3AG5ZYB. Transaction: MzEwMjI4MTE0N2FkaXF6a2N4.

  9. 20 June 2014 Register inspection address has been changed from Ruskin House 40-41 Museum Street London WC1A 1LT [View PDF]

    Category: Address. Type: AD02. Barcode: X3AG5ZY3. Transaction: MzEwMjI4MTEzNGFkaXF6a2N4.

  10. 22 May 2014 Appointment of Anthony Paul Robin Alford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A38AJPVD. Transaction: MzEwMDUwNzIyMGFkaXF6a2N4.

  11. 3 December 2013 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MEOU15. Transaction: MzA4OTk2MDk1N2FkaXF6a2N4.

  12. 3 December 2013 Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEOTP7. Transaction: MzA4OTk2MDkwMGFkaXF6a2N4.

  13. 3 December 2013 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOTK4. Transaction: MzA4OTk2MDg1OGFkaXF6a2N4.

  14. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOCNK. Transaction: MzA4NjEwODY0OGFkaXF6a2N4.

  15. 20 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT62Q. Transaction: MzA3ODI0OTQxMGFkaXF6a2N4.

  16. 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: L1IF7UJT. Transaction: MzA2NTE0MDUzOGFkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y89QG. Transaction: MzA1ODI5MzEyN2FkaXF6a2N4.

  18. 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: L4LWKXD0. Transaction: MzA0MzYyNDk0N2FkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X7XBYVX2. Transaction: MzA0MDU5MzU2MmFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XIOWFKKI. Transaction: MzAxNjkyNTMxNmFkaXF6a2N4.

  21. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIOWEKKH. Transaction: MzAxNjkxMTg1OGFkaXF6a2N4.

  22. 4 June 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: XIOWDKKG. Transaction: MzAxNjkxMTg1N2FkaXF6a2N4.

  23. 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: A6B8HJLK. Transaction: MzAxNDg4NDQxNGFkaXF6a2N4.

  24. 25 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZF1PF4X. Transaction: MzAwMzYzNTkzOWFkaXF6a2N4.

  25. 20 November 2009 Appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PW7YCF3K. Transaction: MzAwMzMxMTQ1N2FkaXF6a2N4.

  26. 13 August 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UE6CC1. Transaction: MjAzOTE3NTMxN2FkaXF6a2N4.

  27. 13 August 2009 Director appointed ms josephine mary pettiward [View PDF]

    Category: Officers. Type: 288a. Barcode: X2UE5CC0. Transaction: MjAzOTEyNTc2MGFkaXF6a2N4.

  28. 13 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2UE2CCX. Transaction: MjAzOTEyNTc1OWFkaXF6a2N4.

  29. 13 August 2009 Registered office changed on 13/08/2009 from c/o hamilton downing ruskin house, 40-41 museum street london WC1A 1LT [View PDF]

    Category: Address. Type: 287. Barcode: X2UE1CCW. Transaction: MjAzOTEyNTgxOGFkaXF6a2N4.

  30. 13 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2UE3CCY. Transaction: MjAzOTEyNTYwOWFkaXF6a2N4.

  31. 12 August 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: X2UE4CCZ. Transaction: MjAzOTEyNTYxNWFkaXF6a2N4.

  32. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6OL4DX. Transaction: MjAxNjg1Mzc1NWFkaXF6a2N4.

  33. 4 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFJW1Z9. Transaction: MjAxMDI2OTAwNmFkaXF6a2N4.

  34. 9 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwMzgxM2FkaXF6a2N4.

  35. 29 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNjQ0N2FkaXF6a2N4.

  36. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzNDYzOWFkaXF6a2N4.

  37. 24 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY1NTI4N2FkaXF6a2N4.

  38. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDUzMDg3MWFkaXF6a2N4.

  39. 23 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4MDE0NGFkaXF6a2N4.

  40. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQzMTUzM2FkaXF6a2N4.

  41. 8 July 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMDAzMWFkaXF6a2N4.

  42. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjYyMjgwOGFkaXF6a2N4.

  43. 19 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ0NzI4NmFkaXF6a2N4.

  44. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc3ODU5N2FkaXF6a2N4.

  45. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA3NjYxOWFkaXF6a2N4.

  46. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg4NzAyM2FkaXF6a2N4.

  47. 23 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzODI2NmFkaXF6a2N4.

  48. 17 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDM2NjY1MWFkaXF6a2N4.

  49. 24 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMzM1NmFkaXF6a2N4.

  50. 3 May 2001 Accounting reference date extended from 30/06/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzUzNzkwMmFkaXF6a2N4.

  51. 7 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM3NTU3OWFkaXF6a2N4.

  52. 14 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMTg3MjIwOGFkaXF6a2N4.

  53. 31 August 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDA0Mjc0MWFkaXF6a2N4.

  54. 7 June 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3MDcxN2FkaXF6a2N4.

  55. 6 April 1999 Accounting reference date extended from 31/05/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjY1Njk1MWFkaXF6a2N4.

  56. 23 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgxNDU2MWFkaXF6a2N4.

  57. 21 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjA1NTc4MWFkaXF6a2N4.

  58. 28 July 1998 Ad 16/07/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcyODA3OGFkaXF6a2N4.

  59. 22 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0OTM4Mjg2MGFkaXF6a2N4.

  60. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNjkzNjE0NmFkaXF6a2N4.

  61. 22 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MjE1NDExNGFkaXF6a2N4.

  62. 22 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0NzkwNDA5NWFkaXF6a2N4.

  63. 13 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDkzNTY2MWFkaXF6a2N4.

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