101 Finborough Road Limited

Company Registration Number: 05368146

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.
101 Finborough Road Limited is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in Bracknell, Berkshire.

Registered Address

C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 392 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

05368146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

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 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
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

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 June 2008

     

    C\O John Mortimer Propety Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • FROLICH, Nicolas Montero

    Director

    Appointed on 8 May 2009

     

    Nationality: Spanish

    Occupation: Finance

    Month of birth: July 1972

    Flat 3
    101 Finborough Road
    London
    SW10 9DU
    Uk

  • MERCER, Charles Francis Peter

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1980

    Flat 4
    101 Finborough Road
    London
    SW10 9DU

  • MARTENS, Edward Thomas

    Secretary

    Appointed on 17 February 2005

    Resigned on 18 January 2007

    Flat A
    13 Stanhope Mews West
    London
    SW7 5RB

  • VON BASEDOW, Britta

    Secretary

    Appointed on 17 January 2007

    Resigned on 22 May 2008

    Flat 1
    101 Finborough Road
    London
    SW10 9DU

  • ALLEN, James Ryder Nash

    Director

    Appointed on 17 February 2005

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Developer

    Month of birth: March 1957

    85c Finborough Road
    London
    SW10 9DU

  • MARTENS, Edward Thomas

    Director

    Appointed on 4 October 2005

    Resigned on 18 January 2007

    Nationality: German

    Occupation: Director

    Month of birth: June 1974

    Flat A
    13 Stanhope Mews West
    London
    SW7 5RB

  • MONTERO FROLICH, Nicolas

    Director

    Appointed on 26 March 2007

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Finance

    Month of birth: July 1972

    101 Finborough Road Flat 3
    London
    SW10 9DU

  • MONTERO FROLICH, Nicolas

    Director

    Appointed on 17 January 2007

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Equity Trading

    Month of birth: July 1972

    101 Finborough Road Flat 3
    London
    SW10 9DU

  • NICHOLAS, Ashley Peter

    Director

    Appointed on 17 January 2007

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    C/O John Mortimer Property Management Ltd
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • THOMPSON, Saint-Hill

    Director

    Appointed on 17 January 2007

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Designer

    Month of birth: March 1967

    101a Finborough Road
    Garden Flat
    London
    SW10 9DU

  • VON BASEDOW, Britta

    Director

    Appointed on 17 January 2007

    Resigned on 4 February 2011

    Nationality: German

    Occupation: Technical Director

    Month of birth: May 1973

    Flat 1
    101 Finborough Road
    London
    SW10 9DU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DER2W9. Transaction: MzE1NTE1OTU3MmFkaXF6a2N4.

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

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YI8RN. Transaction: MzE0MjA3MDQ0NWFkaXF6a2N4.

  3. 17 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43COBC3. Transaction: MzExOTMwNDQzMmFkaXF6a2N4.

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

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8CFV. Transaction: MzExNzQzNzE4MWFkaXF6a2N4.

  5. 26 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32IBGCX. Transaction: MzA5NTI2MDIzMWFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XFQZM. Transaction: MzA5NDYwNjUyM2FkaXF6a2N4.

  7. 7 November 2013 Termination of appointment of Ashley Nicholas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLXEVE. Transaction: MzA4ODM3MzQ5N2FkaXF6a2N4.

  8. 18 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266BODE. Transaction: MzA3NjQ4Mjg1NmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ14G. Transaction: MzA3Mjk3ODg0OWFkaXF6a2N4.

  10. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDSWQ. Transaction: MzA2NTE0MTA2NWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132FBFS. Transaction: MzA1MjcwNzYwNWFkaXF6a2N4.

  12. 20 February 2012 Director's details changed for Ashley Peter Nicholas on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132FBFK. Transaction: MzA1MjcwNzUyMGFkaXF6a2N4.

  13. 25 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARKK2W14. Transaction: MzA0MDk4OTEzMmFkaXF6a2N4.

  14. 17 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSH7GRQA. Transaction: MzAzMjQwOTg2NWFkaXF6a2N4.

  15. 17 February 2011 Termination of appointment of Britta Von Basedow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSH7FRQ9. Transaction: MzAzMjQwOTY1OGFkaXF6a2N4.

  16. 17 February 2011 Termination of appointment of Saint-Hill Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSH7ERQ8. Transaction: MzAzMjQwOTY1NmFkaXF6a2N4.

  17. 15 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OA4LKL. Transaction: MzAxOTU5MDUyMWFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNIP7HL0. Transaction: MzAwOTYxOTgxOGFkaXF6a2N4.

  19. 17 February 2010 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XNIP1HLU. Transaction: MzAwOTYxNDcwNmFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Ashley Peter Nicholas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNIP4HLX. Transaction: MzAwOTYxNDcxMWFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Saint-Hill Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNIP5HLY. Transaction: MzAwOTYxNDcxMmFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Charles Francis Peter Mercer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNIP3HLW. Transaction: MzAwOTYxNDcwOGFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Britta Von Basedow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNIP6HLZ. Transaction: MzAwOTYxNDcxM2FkaXF6a2N4.

  24. 17 February 2010 Director's details changed for Mr Nicolas Montero Frolich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNIP2HLV. Transaction: MzAwOTYxNDcwN2FkaXF6a2N4.

  25. 25 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA36UCML. Transaction: MjAzOTkzNTQ3MmFkaXF6a2N4.

  26. 8 May 2009 Director appointed mr nicolas montero frolich [View PDF]

    Category: Officers. Type: 288a. Barcode: XBY6K9OT. Transaction: MjAzMjUxMDU4M2FkaXF6a2N4.

  27. 18 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROK97HT. Transaction: MjAyNjA5NjMwNGFkaXF6a2N4.

  28. 18 February 2009 Appointment terminated secretary britta von basedow [View PDF]

    Category: Officers. Type: 288b. Barcode: XROK87HS. Transaction: MjAyNjA5NTQ0NGFkaXF6a2N4.

  29. 8 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANVO56C3. Transaction: MjAyMjg0NzQyNWFkaXF6a2N4.

  30. 16 December 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNYT5KC. Transaction: MjAyMDM4NzIyMGFkaXF6a2N4.

  31. 11 December 2008 Appointment terminated director nicolas montero frolich [View PDF]

    Category: Officers. Type: 288b. Barcode: XBPPE5KP. Transaction: MjAxOTkzMTI4M2FkaXF6a2N4.

  32. 11 June 2008 Secretary appointed mortimer secretaries LIMITED c/o john mortimer property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNUH0GJ. Transaction: MjAwNzAwOTI3MmFkaXF6a2N4.

  33. 4 June 2008 Registered office changed on 04/06/2008 from 101 finborough road chelsea london SW10 9DU [View PDF]

    Category: Address. Type: 287. Barcode: A1VBT06G. Transaction: MjAwNjYxNDc5MWFkaXF6a2N4.

  34. 10 April 2008 Return made up to 17/02/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5EFSYKI. Transaction: MjAwMzA2MjYzNmFkaXF6a2N4.

  35. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2MjI3N2FkaXF6a2N4.

  36. 30 October 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM1NzA3NWFkaXF6a2N4.

  37. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwMDc3MGFkaXF6a2N4.

  38. 26 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTIyNjU5MWFkaXF6a2N4.

  39. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMxMTUyNGFkaXF6a2N4.

  40. 26 June 2007 Registered office changed on 26/06/07 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjExMDk2MGFkaXF6a2N4.

  41. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3MjIzOWFkaXF6a2N4.

  42. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwNjMwM2FkaXF6a2N4.

  43. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwNjMwNGFkaXF6a2N4.

  44. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1NjY0NWFkaXF6a2N4.

  45. 3 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzNTM5OGFkaXF6a2N4.

  46. 3 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkxNjEyM2FkaXF6a2N4.

  47. 4 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0ODgyOWFkaXF6a2N4.

  48. 10 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0NzIzOWFkaXF6a2N4.

  49. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcxODczOGFkaXF6a2N4.

  50. 21 July 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjcxMzI2NmFkaXF6a2N4.

  51. 21 June 2005 Registered office changed on 21/06/05 from: 83 wimpole street london W1G 9RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDg3NTExOWFkaXF6a2N4.

  52. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDEzMjk5N2FkaXF6a2N4.

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