143 Finborough Road Limited

Company Registration Number: 03865320

Company registered in England and Wales

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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.
143 Finborough Road Limited is a Private Company Limited by Guarantee first registered on 26 October 1999.

Registered Address

FLAT 2 143 FINBOROUGH ROAD
LONDON
SW10 9AW

There are 10 companies currently registered at this postcode, including this one.

All companies at SW10 9AW

Registration Data

Company Number

03865320

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,862£7,862£0£0£0£0
Current Assets £3,297£4,829£10,751£13,711£11,625£9,571
of which Cash £3,297£4,829£10,751£13,711£11,625£9,571
Total Assets £11,159£12,691£10,751£13,711£11,625£9,571
Current Liabilities £3,297£4,829£10,751£13,711£11,625£9,571
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7,862£7,862£7,862£7,862£7,862£7,862

Previous Names

No previous names

Company Officers

  • GIBBS, Dominic Vaughan

    Secretary

    Appointed on 27 January 2000

     

    Flat 2
    143 Finborough Road
    London
    SW10 9AW

  • GIBBS, Dominic Vaughan

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1966

    Flat 2
    143 Finborough Road
    London
    SW10 9AW

  • PETIT, Richard Roger Sebastien

    Director

    Appointed on 25 July 2016

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1971

    Flat 2 143 Finborough Road
    London
    SW10 9AW

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DANGERFIELD, Euan David Neil

    Director

    Appointed on 27 April 2001

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1969

    The Garden Flat
    143 Finborough Road
    London
    Middlesex
    SW10 9AW

  • DWYER, Daniel James

    Director

    Appointed on 26 October 1999

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • KALOFONOU, Melpomeni, Dr

    Director

    Appointed on 15 December 2014

    Resigned on 25 July 2016

    Nationality: Greek

    Occupation: Academic Researcher

    Month of birth: December 1984

    Flat 2 143 Finborough Road
    London
    SW10 9AW

  • MORRISON, Sophie Anouska

    Director

    Appointed on 12 April 2001

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: October 1973

    Flat 3
    143 Finborough Road
    London
    Middlesex
    SW10 9AW

  • NELHAMS-WRIGHT, Terence

    Director

    Appointed on 26 October 1999

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1940

    Shootfield House
    Pilgrims Way
    Sundridge
    Kent
    TN14 6AP

  • ROSSO, Francesca

    Director

    Appointed on 6 December 2004

    Resigned on 13 November 2009

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: December 1974

    The Garden Flat
    143 Finborough Road
    London
    SW10 9AW

  • SHIVJI, Zaheer Mansoorali

    Director

    Appointed on 20 January 2000

    Resigned on 12 April 2001

    Nationality: Canadian

    Occupation: Management Consultant

    Month of birth: September 1968

    Flat 3 143 Finborough Road
    London
    SW10 9AW

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

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. 3 August 2016 Appointment of Richard Roger Sebastien Petit as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: A5C76D6R. Transaction: MzE1NDE3MTMwOGFkaXF6a2N4.

  2. 3 August 2016 Termination of appointment of Melpomeni Kalofonou as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: A5C76DA3. Transaction: MzE1NDE3MTMxMmFkaXF6a2N4.

  3. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6SNS. Transaction: MzEzOTIzMzg1MGFkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: A4LVKITC. Transaction: MzEzNzY4MzQyN2FkaXF6a2N4.

  5. 16 December 2015 Termination of appointment of Sophie Anouska Morrison as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: A4LVKIP5. Transaction: MzEzNzY4MzE1N2FkaXF6a2N4.

  6. 19 February 2015 Appointment of Dr Melpomeni Kalofonou as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: A40G4VQQ. Transaction: MzExNjgyMDk3NWFkaXF6a2N4.

  7. 3 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RXU8. Transaction: MzExNDMyMDAwOGFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: A3LDV9MW. Transaction: MzExMjMzODMyMGFkaXF6a2N4.

  9. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHF3C. Transaction: MzA5MTM5MDc5NmFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: A2M7SMNE. Transaction: MzA4OTk1OTM4OWFkaXF6a2N4.

  11. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWFOR. Transaction: MzA2OTY1MTc1OWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: A1NHNQM1. Transaction: MzA2OTI3NTYzM2FkaXF6a2N4.

  13. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD52HN. Transaction: MzA0OTM4NTg3NmFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: ALOYRZCJ. Transaction: MzA0NzQ3ODg2OWFkaXF6a2N4.

  15. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXFQUQ51. Transaction: MzAyOTUwMzY3N2FkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: A38KFPT2. Transaction: MzAyODY4ODk2NGFkaXF6a2N4.

  17. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHH1LGW6. Transaction: MzAwNzk3ODAxN2FkaXF6a2N4.

  18. 21 November 2009 Annual return made up to 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: A7UANF1O. Transaction: MzAwMzQwNzAwNWFkaXF6a2N4.

  19. 21 November 2009 Termination of appointment of Francesca Rosso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7UAMF1N. Transaction: MzAwMzQwNjk4MGFkaXF6a2N4.

  20. 19 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXXPX7GD. Transaction: MjAyNjE3MTkyNWFkaXF6a2N4.

  21. 16 December 2008 Annual return made up to 26/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0UEJ5MS. Transaction: MjAyMDM4MTcxMWFkaXF6a2N4.

  22. 5 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6T00YJQ. Transaction: MjAwMjcxOTkzNGFkaXF6a2N4.

  23. 19 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcwODI2M2FkaXF6a2N4.

  24. 22 November 2007 Annual return made up to 26/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1NTc2NWFkaXF6a2N4.

  25. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1OTY2NmFkaXF6a2N4.

  26. 10 December 2006 Annual return made up to 26/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0MjcwOWFkaXF6a2N4.

  27. 4 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTE3MDU3NGFkaXF6a2N4.

  28. 10 November 2005 Annual return made up to 26/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzNTAyMWFkaXF6a2N4.

  29. 2 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTM1Mzc1NmFkaXF6a2N4.

  30. 11 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2MzA5OWFkaXF6a2N4.

  31. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY4NDU3MWFkaXF6a2N4.

  32. 12 November 2004 Annual return made up to 26/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NDU0MGFkaXF6a2N4.

  33. 5 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk4MDk2OGFkaXF6a2N4.

  34. 2 December 2003 Annual return made up to 26/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ0MjU2MWFkaXF6a2N4.

  35. 17 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTAyOTg1NmFkaXF6a2N4.

  36. 29 November 2002 Annual return made up to 26/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNzM3N2FkaXF6a2N4.

  37. 30 November 2001 Annual return made up to 26/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI2NjkyMGFkaXF6a2N4.

  38. 28 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzc5MzQ3NGFkaXF6a2N4.

  39. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3NzQyNGFkaXF6a2N4.

  40. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1NDQyM2FkaXF6a2N4.

  41. 5 June 2001 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTE0Mjg2MmFkaXF6a2N4.

  42. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0MDI5NWFkaXF6a2N4.

  43. 5 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk0MzkyOGFkaXF6a2N4.

  44. 16 November 2000 Annual return made up to 26/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTczMTUyNmFkaXF6a2N4.

  45. 16 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTQzNzE0MmFkaXF6a2N4.

  46. 16 November 2000 Registered office changed on 16/11/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI4MDQ2OGFkaXF6a2N4.

  47. 3 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU0MzM0MGFkaXF6a2N4.

  48. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1MDU0OWFkaXF6a2N4.

  49. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc1OTE3MmFkaXF6a2N4.

  50. 17 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUxMTMxMWFkaXF6a2N4.

  51. 17 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkzMjYyNmFkaXF6a2N4.

  52. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQwNTEyN2FkaXF6a2N4.

  53. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTkwNDM5MWFkaXF6a2N4.

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