148 Finborough Road Limited

Company Registration Number: 04270428

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.
148 Finborough Road Limited is a Private Company Limited by Shares first registered on 15 August 2001. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
UNITED KINGDOM
SW5 0QT

There are 61 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

04270428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£9,506£0
Current Assets £0£0£0£12,983£12,680£12,789£9,874
of which Cash £0£0£0£11,993£12,350£12,789£9,874
Total Assets £0£0£0£12,983£12,680£22,295£9,874
Current Liabilities £0£0£0£0£0£0£120
Net Current Assets £0£0£0£12,983£12,680£12,789£9,754
Total Net Worth £0£0£0£12,983£12,680£22,295£9,754

Previous Names

No previous names

Company Officers

  • TLC REAL ESTATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2017

     

    8
    Hogarth Place
    London
    SW5 0QT
    United Kingdom

  • COURTAULD, Jonathan Louis

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1970

    57 Redcliffe Gardens
    London
    SW10 9JT

  • FEYOCK, Jakob

    Director

    Appointed on 10 July 2017

     

    Nationality: German

    Occupation: Analyst

    Month of birth: July 1992

    8
    Hogarth Place
    London
    SW5 0QT
    United Kingdom

  • HALL, Lawrence

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    8
    Hogarth Place
    London
    SW5 0QT
    United Kingdom

  • TAGARIELLI, Vito Leonardo

    Director

    Appointed on 24 February 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1976

    8
    Hogarth Place
    London
    SW5 0QT
    United Kingdom

  • MARTINEZ, Fabrice

    Secretary

    Appointed on 15 August 2001

    Resigned on 16 April 2012

    First Floor
    148 Finborough Road
    London
    SW10 9AH

  • METHERELL, Charles

    Secretary

    Appointed on 24 September 2012

    Resigned on 17 May 2014

    8 Hogarth Place
    Hogarth Place
    London
    SW5 0QT
    England

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 17 May 2014

    Resigned on 4 April 2017

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • COMPANY LAW CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    Seven Gables House
    30 Letchmore Road
    Radlett
    Hertfordshire
    WD7 8HT

  • AAKEROY, Vilde

    Director

    Appointed on 15 August 2001

    Resigned on 28 February 2002

    Nationality: Norwegian

    Occupation: Director Of Programming

    Month of birth: July 1961

    Second Floor
    148 Finborough Road
    London
    SW10 9AH

  • MARTINEZ, Fabrice

    Director

    Appointed on 15 August 2001

    Resigned on 16 April 2012

    Nationality: French

    Occupation: Director

    Month of birth: September 1965

    First Floor
    148 Finborough Road
    London
    SW10 9AH

  • COMPANY LAW SERVICES LIMITED

    Corporate Director

    Appointed on 15 August 2001

    Resigned on 15 August 2001

    Seven Gables House
    30 Letchmore Road
    Radlett
    Hertfordshire
    WD7 8HT

  • ELJAYS DEVELOPMENTS LIMITED

    Corporate Director

    Appointed on 24 March 2016

    Resigned on 11 January 2017

    8
    Allestree Road
    London
    SW6 6AE
    England

This information was most recently updated 23/09/2017.

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.

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. 14 August 2017 Director's details changed for Mr Lawrence Hall on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH01. Barcode: X6CTX4CQ. Transaction: MzE4Mjg2NTg1NmFkaXF6a2N4.

  2. 14 August 2017 Registered office address changed from 8 Hogarth Place Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CTX4LL. Transaction: MzE4Mjg2NTg2NWFkaXF6a2N4.

  3. 14 August 2017 Director's details changed for Mr Jakob Feyock on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH01. Barcode: X6CTX48B. Transaction: MzE4Mjg2NTg0NGFkaXF6a2N4.

  4. 14 August 2017 Secretary's details changed for Tlc Real Estate Services Limited on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH04. Barcode: X6CTX4EY. Transaction: MzE4Mjg2NTgyMGFkaXF6a2N4.

  5. 14 August 2017 Director's details changed for Mr Vito Leonardo Tagarielli on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH01. Barcode: X6CTX10R. Transaction: MzE4Mjg2NTc5NWFkaXF6a2N4.

  6. 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BLZ17S. Transaction: MzE4MTY5MDYwMGFkaXF6a2N4.

  7. 11 July 2017 Appointment of Mr Jakob Feyock as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6AFQCJC. Transaction: MzE4MDIzMjkxNWFkaXF6a2N4.

  8. 11 July 2017 Termination of appointment of Eljays Developments Limited as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X6AFQ0DN. Transaction: MzE4MDIzMjU0OGFkaXF6a2N4.

  9. 25 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X677TLAY. Transaction: MzE3NjY2NDg5NGFkaXF6a2N4.

  10. 25 May 2017 Termination of appointment of Abingdon Estates Llp as a secretary on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM02. Barcode: X677T5MI. Transaction: MzE3NjY2NDU0MWFkaXF6a2N4.

  11. 25 May 2017 Appointment of Tlc Real Estate Services Limited as a secretary on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP04. Barcode: X677T3A3. Transaction: MzE3NjY2NDQ3N2FkaXF6a2N4.

  12. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DQR7. Transaction: MzE1NDk0ODc1MWFkaXF6a2N4.

  13. 31 July 2016 Appointment of Eljays Developments Limited as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP02. Barcode: X5CE3KH7. Transaction: MzE1NDEyMzQwN2FkaXF6a2N4.

  14. 8 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OM9SQ. Transaction: MzE1MDM2MzU2NWFkaXF6a2N4.

  15. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM84WZ. Transaction: MzEyNzg5Njc3MmFkaXF6a2N4.

  16. 13 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BJBRTM. Transaction: MzEyNjk4MDkwMWFkaXF6a2N4.

  17. 14 May 2015 Appointment of Mr Lawrence Hall as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X47ETUJW. Transaction: MzEyMzE2OTk4MGFkaXF6a2N4.

  18. 14 May 2015 Appointment of Mr Vito Leonardo Tagarielli as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X47ETP3F. Transaction: MzEyMzE2ODQ5NmFkaXF6a2N4.

  19. 30 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WKRE. Transaction: MzEwNDcxNjA4OWFkaXF6a2N4.

  20. 30 July 2014 Appointment of Abingdon Estates Llp as a secretary on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: AP04. Barcode: X3D6WKR6. Transaction: MzEwNDcxNTg3MGFkaXF6a2N4.

  21. 30 July 2014 Termination of appointment of Charles Metherell as a secretary on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: TM02. Barcode: X3D6WHYX. Transaction: MzEwNDcxNTA0M2FkaXF6a2N4.

  22. 22 June 2014 Registered office address changed from C/O C/O Direx Property Management 52 Kenway Road London SW5 0RA United Kingdom on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Address. Type: AD01. Barcode: X3AL86HU. Transaction: MzEwMjM1NTUxOWFkaXF6a2N4.

  23. 6 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2K7XH5V. Transaction: MzA4ODI3NDUxMWFkaXF6a2N4.

  24. 1 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMRNU. Transaction: MzA4MjU4NDg3NmFkaXF6a2N4.

  25. 1 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A214BE5L. Transaction: MzA3MjEyNDYzMmFkaXF6a2N4.

  26. 5 October 2012 Appointment of Mr Charles Metherell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IWFTIB. Transaction: MzA2NTM1MDkxMGFkaXF6a2N4.

  27. 30 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UHQY. Transaction: MzA2MTYxMTMzOGFkaXF6a2N4.

  28. 30 July 2012 Termination of appointment of Fabrice Martinez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8UHQI. Transaction: MzA2MTYxMTIzOWFkaXF6a2N4.

  29. 30 July 2012 Termination of appointment of Fabrice Martinez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8UHQQ. Transaction: MzA2MTYxMTI0MWFkaXF6a2N4.

  30. 15 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O01F08. Transaction: MzA0OTA2MjQzNmFkaXF6a2N4.

  31. 8 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XFDFBWIT. Transaction: MzA0MTc4MjY4N2FkaXF6a2N4.

  32. 8 August 2011 Registered office address changed from C/O Tlc/Direx Property Management 52 Kenway Road London SW5 0RA on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XFDFAWIS. Transaction: MzA0MTc4MjYyOGFkaXF6a2N4.

  33. 11 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGT4ZTZE. Transaction: MzAzNjk3NDgxNWFkaXF6a2N4.

  34. 29 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQIURM3F. Transaction: MzAyMDQ0MjI2MWFkaXF6a2N4.

  35. 29 July 2010 Director's details changed for Fabrice Martinez on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XQIUQM3E. Transaction: MzAyMDQ0MjEwNGFkaXF6a2N4.

  36. 25 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A21U7HTO. Transaction: MzAxMDI3MDI1M2FkaXF6a2N4.

  37. 26 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G26CPS. Transaction: MjA0MDAyMjIxNmFkaXF6a2N4.

  38. 26 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6G25CPR. Transaction: MjAzOTk1Mzc0OWFkaXF6a2N4.

  39. 26 August 2009 Registered office changed on 26/08/2009 from c/o tlc property management 8 hogarth place london london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: X6G24CPQ. Transaction: MjAzOTk1Mzc0OGFkaXF6a2N4.

  40. 25 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2H6XB07. Transaction: MjAzNTg0NDM1MGFkaXF6a2N4.

  41. 30 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6Y41SF. Transaction: MjAwOTkyNTgyMGFkaXF6a2N4.

  42. 10 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1NzQyMGFkaXF6a2N4.

  43. 30 October 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3NzE2M2FkaXF6a2N4.

  44. 11 September 2007 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4NjMwOGFkaXF6a2N4.

  45. 10 August 2007 Registered office changed on 10/08/07 from: 148 finborough road london SW10 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzkxMzczMWFkaXF6a2N4.

  46. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNTQyOGFkaXF6a2N4.

  47. 9 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwNDgyNmFkaXF6a2N4.

  48. 9 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyMTMwOWFkaXF6a2N4.

  49. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTAyNjYwNWFkaXF6a2N4.

  50. 22 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyMDk0NWFkaXF6a2N4.

  51. 5 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTk1NDQyMmFkaXF6a2N4.

  52. 18 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5ODQxOGFkaXF6a2N4.

  53. 13 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU3MDU5N2FkaXF6a2N4.

  54. 7 November 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ0MjMyMWFkaXF6a2N4.

  55. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMwNDYyM2FkaXF6a2N4.

  56. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjEwMzQ4M2FkaXF6a2N4.

  57. 5 August 2002 Accounting reference date extended from 31/08/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjY1NzgxOWFkaXF6a2N4.

  58. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1OTk4OGFkaXF6a2N4.

  59. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA5MjQ5NGFkaXF6a2N4.

  60. 4 September 2001 Ad 18/08/01--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTAwNzQxMmFkaXF6a2N4.

  61. 4 September 2001 Ad 15/08/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE2NDczNWFkaXF6a2N4.

  62. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2NDUxOGFkaXF6a2N4.

  63. 4 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxMDcyM2FkaXF6a2N4.

  64. 21 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMzOTU0OGFkaXF6a2N4.

  65. 21 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk1Njc4NGFkaXF6a2N4.

  66. 15 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTkwNjIzMWFkaXF6a2N4.

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