85 Finborough Road Limited

Company Registration Number: 04983826

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.
85 Finborough Road Limited is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in London.

Registered Address

85C FINBOROUGH ROAD
LONDON
SW10 9DU

There are 27 companies currently registered at this postcode, including this one.

All companies at SW10 9DU

Registration Data

Company Number

04983826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,583£2,583£2,583£2,583£3,485£2,741
of which Cash £421£223£10£891£3,480£2,736
Total Assets £2,583£2,583£2,583£2,583£3,485£2,741
Current Liabilities £2,578£2,578£2,578£2,578£3,480£2,736
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • ALLEN, James Ryder Nash

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    85c Finborough Road
    London
    SW10 9DU

  • ALLEN, James Ryder Nash

    Secretary

    Appointed on 3 December 2003

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    85c Finborough Road
    London
    SW10 9DU

  • SOUTH ROAD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 November 2005

    Resigned on 17 June 2010

    83
    Wimpole Street
    London
    W1G 9RQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • POWER, Roderick Ion

    Director

    Appointed on 3 December 2003

    Resigned on 18 September 2014

    Nationality: Irish

    Occupation: Marketing

    Month of birth: December 1966

    81 Candahar Road
    London
    SW11 2QA

  • ZAHARA, Patrick John Cedric

    Director

    Appointed on 3 December 2003

    Resigned on 26 May 2006

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1974

    85a Finborough Road
    London
    SW10 9DU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 3 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F719JV. Transaction: MzE1NzQ2NTA3M2FkaXF6a2N4.

  2. 5 September 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5EUTETK. Transaction: MzE1NjYzMzA3NGFkaXF6a2N4.

  3. 10 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F3IUG0. Transaction: MzEzMDIyNDg0OGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZN2WI. Transaction: MzEyOTExMzkzNGFkaXF6a2N4.

  5. 17 August 2015 Termination of appointment of Roderick Ion Power as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X4DZN2UI. Transaction: MzEyOTA4ODc5MGFkaXF6a2N4.

  6. 16 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C77U23. Transaction: MzEwMzg0MjIwMmFkaXF6a2N4.

  7. 13 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19W1F. Transaction: MzEwMzY1OTg0OWFkaXF6a2N4.

  8. 9 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E6KUTF. Transaction: MzA4MzAwMDYxOGFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2C70VZ7. Transaction: MzA4MTE2Mjk0N2FkaXF6a2N4.

  10. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLB0H. Transaction: MzA2NDI0MDUyNGFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDT1QG. Transaction: MzA1OTM5ODcwMmFkaXF6a2N4.

  12. 1 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XCUAXWBH. Transaction: MzA0MTM4MDg2MGFkaXF6a2N4.

  13. 15 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5S5KUZP. Transaction: MzAzODg5NzQzOGFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XV9V3UUN. Transaction: MzAzODYzMTI5OWFkaXF6a2N4.

  15. 10 June 2011 Director's details changed for Roderick Ion Power on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XV9V2UUM. Transaction: MzAzODYxMzY0NWFkaXF6a2N4.

  16. 10 June 2011 Secretary's details changed for South Road Registrars Limited on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XV9V0UUK. Transaction: MzAzODYxMzY0M2FkaXF6a2N4.

  17. 10 June 2011 Director's details changed for Mr. James Ryder Nash Allen on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XV9V1UUL. Transaction: MzAzODYxMzY0NGFkaXF6a2N4.

  18. 4 August 2010 Director's details changed for Roderick Ion Power on 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Officers. Type: CH01. Barcode: AX64KM3Q. Transaction: MzAyMDc0ODM3NmFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: AEA9VKZL. Transaction: MzAxODA2MzczMWFkaXF6a2N4.

  20. 22 June 2010 Registered office address changed from 83 Wimpole Street London W1G 9RQ on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: AEA9IKZ8. Transaction: MzAxODA2MzYyMmFkaXF6a2N4.

  21. 22 June 2010 Termination of appointment of South Road Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AEA9WKZM. Transaction: MzAxODA2MzU5MmFkaXF6a2N4.

  22. 24 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzk2MzIxNGFkaXF6a2N4.

  23. 21 April 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABQ24JBB. Transaction: MzAxMzk2MzI0MWFkaXF6a2N4.

  24. 21 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC1S3JBC. Transaction: MzAxMzk2MzExNWFkaXF6a2N4.

  25. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwMzQ1MmFkaXF6a2N4.

  26. 28 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LBJDD6V6. Transaction: MjAyNDQzNzAyNWFkaXF6a2N4.

  27. 21 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE7V6PS. Transaction: MjAyMzg2MzE0NWFkaXF6a2N4.

  28. 5 February 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNjQ1MGFkaXF6a2N4.

  29. 1 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNTgwNmFkaXF6a2N4.

  30. 6 June 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxODM1M2FkaXF6a2N4.

  31. 3 June 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTY1NjQzOWFkaXF6a2N4.

  32. 3 June 2007 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4MDk3ODI2OWFkaXF6a2N4.

  33. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk3MDAwMGFkaXF6a2N4.

  34. 22 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyMDE5OWFkaXF6a2N4.

  35. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI3MzgxMmFkaXF6a2N4.

  36. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMwMzAzNGFkaXF6a2N4.

  37. 13 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjU4MjM5NGFkaXF6a2N4.

  38. 21 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxMzg4MWFkaXF6a2N4.

  39. 8 September 2004 Ad 01/07/04--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzUzNzgxOWFkaXF6a2N4.

  40. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM4MTkwOGFkaXF6a2N4.

  41. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM1MTI4MmFkaXF6a2N4.

  42. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE3MTEwMGFkaXF6a2N4.

  43. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzMjQzNGFkaXF6a2N4.

  44. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI4NzI2M2FkaXF6a2N4.

  45. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDMyNTc5M2FkaXF6a2N4.

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