122 Finborough Road Management Limited

Company Registration Number: 05044644

Company registered in England and Wales

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122 Finborough Road Management Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in London.

Registered Address

122 FINBOROUGH ROAD
CHELSEA
LONDON
SW10 9AQ

There are 9 companies currently registered at this postcode, including this one.

All companies at SW10 9AQ

Registration Data

Company Number

05044644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £23,400£24,000£24,600£25,200£25,800
Current Assets £4,585£4,662£5,187£4,543£3,312
of which Cash £4,185£4,662£5,187£4,543£3,312
Total Assets £27,985£28,662£29,787£29,743£29,112
Current Liabilities £1,150£700£726£350£350
Net Current Assets £3,435£3,962£4,461£4,193£2,962
Total Net Worth £26,835£27,962£29,061£29,393£28,762

Previous Names

No previous names

Company Officers

  • ALI, Syed Mansoor Hamid

    Director

    Appointed on 16 February 2004

     

    Nationality: B Ritish

    Occupation: Retired

    Month of birth: August 1940

    122 Finborough Road
    London
    SW10 9AQ

  • WARMATH, Timothy Dew

    Director

    Appointed on 16 February 2004

     

    Nationality: Usa

    Occupation: Executive Search

    Month of birth: July 1962

    122 Finborough Road
    London
    SW10 9AQ

  • ABBERTON, Mary Concepta

    Secretary

    Appointed on 21 August 2007

    Resigned on 9 July 2009

    122 Finborough Road
    London
    SW10 9AQ

  • ABBERTON, Mary Concepta

    Secretary

    Appointed on 16 February 2004

    Resigned on 25 April 2005

    122 Finborough Road
    London
    SW10 9AQ

  • ALI, Syed Mansoor Hamid

    Secretary

    Appointed on 3 August 2006

    Resigned on 21 August 2007

    Nationality: B Ritish

    Occupation: Retired

    122 Finborough Road
    London
    SW10 9AQ

  • WALLEY, Edward Harrington

    Secretary

    Appointed on 9 July 2009

    Resigned on 15 May 2012

    122 Finborough Road
    London
    SW10 9AQ

  • WARMATH, Timothy Dew

    Secretary

    Appointed on 25 April 2005

    Resigned on 3 August 2006

    122 Finborough Road
    London
    SW10 9AQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ABBERTON, Mary Concepta

    Director

    Appointed on 16 February 2004

    Resigned on 25 February 2010

    Nationality: Irish

    Occupation: Retired

    Month of birth: November 1942

    122 Finborough Road
    London
    SW10 9AQ

  • WALLEY, Edward Harrington

    Director

    Appointed on 16 February 2004

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Internet Sales

    Month of birth: March 1971

    122 Finborough Road
    London
    SW10 9AQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N62IQ. Transaction: MzE2OTMwMjQ2N2FkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57PP51C. Transaction: MzE0OTczMTI0OWFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BL9QR. Transaction: MzE0MjQzNjk1M2FkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48E0QL7. Transaction: MzEyNDQ0MzA2NWFkaXF6a2N4.

  5. 14 May 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X47ET1JU. Transaction: MzEyMzE2MDgyNmFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSJIJ. Transaction: MzExNzg3NTMwNWFkaXF6a2N4.

  7. 20 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3E4B2DT. Transaction: MzEwNTcwNDQ2NGFkaXF6a2N4.

  8. 23 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0B0B. Transaction: MzA5NTAyNDU1NGFkaXF6a2N4.

  9. 11 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BVC0TR. Transaction: MzA4MTM3NTE4OGFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3PUY. Transaction: MzA3MzQyOTk5OWFkaXF6a2N4.

  11. 25 February 2013 Termination of appointment of Edward Walley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X3PUQ. Transaction: MzA3MzQyOTc0NWFkaXF6a2N4.

  12. 25 February 2013 Termination of appointment of Edward Walley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X3PUI. Transaction: MzA3MzQyOTc0NGFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1I7DWSA. Transaction: MzA2NDg5OTM0M2FkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12ZX5UA. Transaction: MzA1MjY4NDYwOGFkaXF6a2N4.

  15. 12 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWGQVVMO. Transaction: MzA0MDI5ODQ1MGFkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XS512RPD. Transaction: MzAzMjM1MDM1NWFkaXF6a2N4.

  17. 16 February 2011 Termination of appointment of Mary Abberton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS511RPC. Transaction: MzAzMjM1MDEwOWFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9LF5NFQ. Transaction: MzAyMzUxMzcwNGFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XN6XVHKJ. Transaction: MzAwOTU2MTU3OWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Mary Concepta Abberton on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN6XRHKF. Transaction: MzAwOTU2MTAxMWFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Timothy Dew Warmath on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN6XUHKI. Transaction: MzAwOTU2MTAxNWFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Edward Harrington Walley on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN6XTHKH. Transaction: MzAwOTU2MTAxM2FkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Syed Mansoor Hamid Ali on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN6XSHKG. Transaction: MzAwOTU2MTAxMmFkaXF6a2N4.

  24. 10 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AV6I6BFP. Transaction: MjAzNjkwMTkwNGFkaXF6a2N4.

  25. 10 July 2009 Appointment terminated secretary mary abberton [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6IABFT. Transaction: MjAzNjkwMTg0NmFkaXF6a2N4.

  26. 10 July 2009 Secretary appointed edward harrington walley [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6J0BFK. Transaction: MjAzNjkwMTczNGFkaXF6a2N4.

  27. 25 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKUZ7OY. Transaction: MjAyNjc1OTQ2OGFkaXF6a2N4.

  28. 16 July 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AA30Y1F1. Transaction: MjAwOTA5Njc4MGFkaXF6a2N4.

  29. 5 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMRDXJM. Transaction: MjAwMDMwOTYxNWFkaXF6a2N4.

  30. 1 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg0NDg4NmFkaXF6a2N4.

  31. 1 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0MjU5M2FkaXF6a2N4.

  32. 9 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAxNDUxOWFkaXF6a2N4.

  33. 21 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMzkzNGFkaXF6a2N4.

  34. 17 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc5NzA5N2FkaXF6a2N4.

  35. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMxNjMwN2FkaXF6a2N4.

  36. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY4MzI3MGFkaXF6a2N4.

  37. 5 April 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2OTM2MGFkaXF6a2N4.

  38. 23 August 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDAxMzU2M2FkaXF6a2N4.

  39. 29 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcxODYyMmFkaXF6a2N4.

  40. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxOTc2OWFkaXF6a2N4.

  41. 3 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MjEyNmFkaXF6a2N4.

  42. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5NjA3MmFkaXF6a2N4.

  43. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI4MzQxNmFkaXF6a2N4.

  44. 8 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg1OTU0M2FkaXF6a2N4.

  45. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM4MDc1NWFkaXF6a2N4.

  46. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE3OTI4NmFkaXF6a2N4.

  47. 8 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc5MjMxMmFkaXF6a2N4.

  48. 8 March 2004 Registered office changed on 08/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODA0NDg2NmFkaXF6a2N4.

  49. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ3MDA0N2FkaXF6a2N4.

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