121 Finborough Road Freehold Limited

Company Registration Number: 04987513

Company registered in England and Wales

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121 Finborough Road Freehold Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 53 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

04987513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£4
Current Assets £7,188£2,061£4,125£3,243£7,142£5,989
of which Cash £720£2,061£2,376£3,243£7,092£4,438
Total Assets £7,188£2,061£4,125£3,243£7,142£5,993
Current Liabilities £2,374£60£12,014£6£0£0
Net Current Assets £4,814£2,001£-7,889£3,237£7,142£5,989
Total Net Worth £4,814£2,001£-7,889£3,237£7,142£5,993

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 10 January 2006

     

    70
    St. Dionis Road
    London
    SW6 4TU

  • CONTE, Matteo

    Director

    Appointed on 21 June 2013

     

    Nationality: Italian

    Occupation: Financial Consultant

    Month of birth: May 1976

    Flat 3&4
    121 Finborough Road
    London
    SW10 9DY
    England

  • FERNANDO, Vivian Michael Hugh

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    121 Finborough Road
    London
    SW10 9DY

  • SOUTHCOTT, Julie Anne

    Secretary

    Appointed on 8 December 2003

    Resigned on 19 January 2006

    55a Redcliffe Square
    London
    SW10 9HG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRAY, Emilie Sara

    Director

    Appointed on 8 December 2003

    Resigned on 1 December 2009

    Nationality: American

    Occupation: Attorney

    Month of birth: November 1964

    121 Finborough Road
    London
    SW10

  • KAMM, Elizabeth Rachel

    Director

    Appointed on 8 December 2003

    Resigned on 6 June 2007

    Nationality: British

    Occupation: It Recruitment

    Month of birth: July 1973

    55a Redcliffe Square
    London
    SW10 9HG

  • TRENTHAM, Lachlan

    Director

    Appointed on 8 September 2006

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Broker

    Month of birth: March 1979

    55 A Redcliffe Square
    London
    SW10 9HG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHM64J. Transaction: MzE2NDA0ODQ1NGFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1P8W. Transaction: MzEzNzI3OTgyMWFkaXF6a2N4.

  3. 21 November 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4K3D8GX. Transaction: MzEzNTMzNzc2MmFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFLEYR. Transaction: MzExMzIyNjEyNmFkaXF6a2N4.

  5. 10 December 2014 Termination of appointment of Lachlan Trentham as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3MFIJ0G. Transaction: MzExMzE5NzE4OGFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3K682EX. Transaction: MzExMTI5MTUyMmFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9UI8. Transaction: MzA5MDM0OTQyNmFkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KSEZTS. Transaction: MzA4ODY4OTk1M2FkaXF6a2N4.

  9. 21 June 2013 Appointment of Mr Matteo Conte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ3PGO. Transaction: MzA4MDIwNTY5NGFkaXF6a2N4.

  10. 15 March 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A241HR88. Transaction: MzA3NDU0NTU5MmFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFPQP. Transaction: MzA2OTEyODc1NWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVOO0. Transaction: MzA0OTMwMzA0OGFkaXF6a2N4.

  13. 7 November 2011 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: ARBTSYXS. Transaction: MzA0NjcwNDY4NGFkaXF6a2N4.

  14. 7 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: LDNM5Q68. Transaction: MzAyOTk3ODA2NGFkaXF6a2N4.

  15. 10 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X6NBUPSC. Transaction: MzAyODU2NjMyN2FkaXF6a2N4.

  16. 25 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A21UBHTS. Transaction: MzAxMDI3MDMwM2FkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XZ4ZNGFH. Transaction: MzAwNjQzNTA0NmFkaXF6a2N4.

  18. 6 January 2010 Termination of appointment of Emilie Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4ZLGFF. Transaction: MzAwNjQzNDQ2MWFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Vivian Michael Hugh Fernando on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZ4ZKGFE. Transaction: MzAwNjQzNDQ2MGFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Lachlan Trentham on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XZ4ZMGFG. Transaction: MzAwNjQzNDM2MmFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 8 December 2008 with full list of shareholders [View PDF]

    Action Date: 8 December 2008. Category: Annual return. Type: AR01. Barcode: XSCZ7GE1. Transaction: MzAwNjMwNzk3NGFkaXF6a2N4.

  22. 24 November 2009 Termination of appointment of Elizabeth Kamm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66D4F8D. Transaction: MzAwMzU3MjYyOGFkaXF6a2N4.

  23. 24 November 2009 Secretary's details changed for Mr Charles Metherell on 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Officers. Type: CH03. Barcode: X6602F8Y. Transaction: MzAwMzU3MTU0M2FkaXF6a2N4.

  24. 24 November 2009 Secretary's details changed for Charles Metherell on 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Officers. Type: CH03. Barcode: X65WXF8O. Transaction: MzAwMzU3MTUyN2FkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 8 December 2007 with full list of shareholders [View PDF]

    Action Date: 8 December 2007. Category: Annual return. Type: AR01. Barcode: X64BDF8I. Transaction: MzAwMzU2NzcxNmFkaXF6a2N4.

  26. 22 September 2009 Registered office changed on 22/09/2009 from 55A redcliffe square london SW10 9HG [View PDF]

    Category: Address. Type: 287. Barcode: AXJZNDH6. Transaction: MjA0MTgzNDQzNWFkaXF6a2N4.

  27. 19 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTI2NTg1OGFkaXF6a2N4.

  28. 17 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PDROFASY. Transaction: MjAzNTI2NTgxM2FkaXF6a2N4.

  29. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk5ODExNmFkaXF6a2N4.

  30. 18 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AVL0FYY1. Transaction: MjAwMzYzNjM5MGFkaXF6a2N4.

  31. 12 February 2008 Return made up to 08/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA3ODQ2OWFkaXF6a2N4.

  32. 9 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc4ODk5OWFkaXF6a2N4.

  33. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4MDUxNWFkaXF6a2N4.

  34. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU5OTA2MmFkaXF6a2N4.

  35. 22 March 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2NDQ4M2FkaXF6a2N4.

  36. 6 March 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0MzM2MGFkaXF6a2N4.

  37. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI4NTc5OWFkaXF6a2N4.

  38. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA2MjA4OWFkaXF6a2N4.

  39. 12 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MjI1NjQ2N2FkaXF6a2N4.

  40. 1 March 2005 Accounting reference date shortened from 31/12/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTg5NTE0MmFkaXF6a2N4.

  41. 18 January 2005 Ad 08/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzU3MDMwMmFkaXF6a2N4.

  42. 11 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxMjExNWFkaXF6a2N4.

  43. 4 October 2004 Registered office changed on 04/10/04 from: 121 finborough road london SW10 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjkzNTExM2FkaXF6a2N4.

  44. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE3NDgwNGFkaXF6a2N4.

  45. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzMTgwN2FkaXF6a2N4.

  46. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIxMzQ2MWFkaXF6a2N4.

  47. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk4Mjg1MGFkaXF6a2N4.

  48. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg2MjIyM2FkaXF6a2N4.

  49. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYzNTU3M2FkaXF6a2N4.

  50. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMyNjU5NWFkaXF6a2N4.

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