132 Finborough Road Limited

Company Registration Number: 04459754

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.
132 Finborough Road Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

04459754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

Accounts Last Made Up

24 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3
Total Net Worth £0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • DUNCAN, David Thomas

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: June 1972

    Basement Flat
    132a Finborough Road
    London
    SW10 9AQ

  • KENDON, Emily Kate

    Secretary

    Appointed on 3 April 2003

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • SHARKEY, Ann

    Secretary

    Appointed on 12 June 2002

    Resigned on 3 April 2003

    132 Finborough Road
    Chelsea
    London
    SW10 9AQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    26
    Church Street
    London
    NW8 8EP

  • SHARKEY, Ann

    Director

    Appointed on 12 June 2002

    Resigned on 3 April 2003

    Nationality: Irish

    Occupation: Banker

    Month of birth: March 1975

    132 Finborough Road
    Chelsea
    London
    SW10 9AQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    26
    Church Street
    London
    NW8 8EP

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.

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. 18 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFL2Q. Transaction: MzE1MzEwNDk0MWFkaXF6a2N4.

  2. 1 July 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5AAE2CQ. Transaction: MzE1MjEzMzY3M2FkaXF6a2N4.

  3. 7 May 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A55V39ZU. Transaction: MzE0Nzg2NzIyM2FkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZKEI. Transaction: MzEyNjAwOTM1N2FkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49STLO8. Transaction: MzEyNTQxMDk1NWFkaXF6a2N4.

  6. 22 September 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSN9V. Transaction: MzEwNzg3NjA2M2FkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLTAR. Transaction: MzEwMzU0MDE2M2FkaXF6a2N4.

  8. 12 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2GCXW9U. Transaction: MzA4NDkxNjMxN2FkaXF6a2N4.

  9. 14 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGY34. Transaction: MzA3OTc3ODA2NGFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3H2Y0. Transaction: MzA1OTE3NzAwNmFkaXF6a2N4.

  11. 19 April 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A17390EY. Transaction: MzA1NjExMTcwN2FkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWCFYUZB. Transaction: MzAzODc5NjMxOWFkaXF6a2N4.

  13. 27 April 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AKVLDTJZ. Transaction: MzAzNjIxNTQzN2FkaXF6a2N4.

  14. 30 July 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AYP8WLYK. Transaction: MzAyMDQ4ODcwOGFkaXF6a2N4.

  15. 27 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOVTVM0Q. Transaction: MzAyMDIxMjczOWFkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XOVTZM0U. Transaction: MzAyMDIxMjgwMGFkaXF6a2N4.

  17. 23 September 2009 Accounts for a dormant company made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: P3EC4DHG. Transaction: MjA0MTkzNTIyNmFkaXF6a2N4.

  18. 12 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKVZANS. Transaction: MjAzNDk2NDkxNGFkaXF6a2N4.

  19. 26 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALXE40V5. Transaction: MjAwNzkyNDEwNmFkaXF6a2N4.

  20. 23 June 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: ASH0F0KI. Transaction: MjAwNzY3OTUzM2FkaXF6a2N4.

  21. 13 August 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyMDY2NmFkaXF6a2N4.

  22. 12 June 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg4MDgzNWFkaXF6a2N4.

  23. 7 July 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk2OTcyNmFkaXF6a2N4.

  24. 29 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzNDY0NWFkaXF6a2N4.

  25. 26 September 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU5ODY1NmFkaXF6a2N4.

  26. 4 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzMxNDAwOWFkaXF6a2N4.

  27. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE4NzExM2FkaXF6a2N4.

  28. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYyMTAyMmFkaXF6a2N4.

  29. 7 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkzOTUwM2FkaXF6a2N4.

  30. 8 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDM5NzM0MmFkaXF6a2N4.

  31. 6 January 2004 Accounting reference date extended from 30/06/04 to 25/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTUwNTEyMmFkaXF6a2N4.

  32. 26 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI3OTQ4N2FkaXF6a2N4.

  33. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2MjIzN2FkaXF6a2N4.

  34. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg2ODQyM2FkaXF6a2N4.

  35. 25 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA1Nzg1NGFkaXF6a2N4.

  36. 25 April 2003 Ad 12/06/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTAzMjAyN2FkaXF6a2N4.

  37. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM3OTY2OWFkaXF6a2N4.

  38. 25 April 2003 Registered office changed on 25/04/03 from: 1ST floor 105-111 euston street london NW1 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg3Mzc1MGFkaXF6a2N4.

  39. 10 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcyNjE2NWFkaXF6a2N4.

  40. 10 September 2002 Registered office changed on 10/09/02 from: 64 pembroke road london W8 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUwODg1NmFkaXF6a2N4.

  41. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc2MDMwNmFkaXF6a2N4.

  42. 10 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgwMzk0NGFkaXF6a2N4.

  43. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg4NjI5NWFkaXF6a2N4.

  44. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODYyNzMyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.