167 Finborough Road Management Limited

Company Registration Number: 05814846

Company registered in England and Wales

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167 Finborough Road Management Limited is a Private Company Limited by Shares first registered on 12 May 2006. Its current registered address is in London.

Registered Address

8 HOGARTH PLACE
LONDON
ENGLAND
SW5 0QT

There are 47 companies currently registered at this postcode, including this one.

All companies at SW5 0QT

Registration Data

Company Number

05814846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2006

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £5,670£5,584£3,954£2,448£7,251
of which Cash £5,563£5,422£2,711£2,182£2,004
Total Assets £5,670£5,584£3,954£2,448£7,251
Current Liabilities £2,030£3,084£2,454£2,448£7,251
Net Current Assets £3,640£2,500£1,500£0£0
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ABINGDON ESTATES LLP

    Corporate Secretary

    Appointed on 1 September 2015

     

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • CHUNG-SING HO, James

    Director

    Appointed on 2 July 2014

     

    Nationality: Hong Kong

    Occupation: It

    Month of birth: August 1974

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • HIDALEGO BONDIA, Noelia

    Director

    Appointed on 30 June 2008

     

    Nationality: Spanish

    Occupation: Shipping Operations For Shell

    Month of birth: October 1971

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • LANGE, Helen Mary Lacy

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: None

    Month of birth: May 1950

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • STOKES, David

    Director

    Appointed on 30 June 2008

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1968

    8
    Hogarth Place
    London
    SW5 0QT
    England

  • CUTLER, Andrew

    Secretary

    Appointed on 4 July 2008

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Property Manager

    25
    Oaks Road
    Tenterden
    Kent
    TN30 6RD

  • WOOD, John

    Secretary

    Appointed on 12 May 2006

    Resigned on 4 July 2008

    71 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2006

    Resigned on 12 May 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CANN, Glenda Maureen

    Director

    Appointed on 12 May 2006

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1950

    Steeple Hall Farm
    Steeple
    Southminster
    Essex
    CM0 7RS

  • NIXON, David Henry

    Director

    Appointed on 21 October 2009

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1937

    3 Hoywell Terrace
    Holywell Street
    Shrewsbury
    Shropshire
    SY2 5DF
    United Kingdom

  • TAN, Andrew Kiat Siong

    Director

    Appointed on 1 March 2010

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: November 1986

    Second Floor Flat
    167 Finborough Road
    London
    SW10 9AP

  • WOOD, John

    Director

    Appointed on 12 May 2006

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    71 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2006

    Resigned on 15 May 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKTE9. Transaction: MzE1ODQ2MTU1MmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OM98X. Transaction: MzE1MDM2MzQ3MWFkaXF6a2N4.

  3. 8 June 2016 Appointment of Abingdon Estates Llp as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X58OM96X. Transaction: MzE1MDM2MzQzN2FkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Andrew Cutler as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X58OM7PT. Transaction: MzE1MDM2MzEyMmFkaXF6a2N4.

  5. 4 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JFF5W8. Transaction: MzEzNDQ3OTE1OGFkaXF6a2N4.

  6. 31 October 2015 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 8 Hogarth Place London SW5 0QT on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Address. Type: AD01. Barcode: X4J7JA49. Transaction: MzEzNDIyOTAzN2FkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32TGW. Transaction: MzEyNTU3ODk0MWFkaXF6a2N4.

  8. 9 October 2014 Appointment of James Chung-Sing Ho as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3I3EVYZ. Transaction: MzEwOTA4NDU2MWFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WXNF. Transaction: MzEwODE0MTY2OWFkaXF6a2N4.

  10. 23 September 2014 Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6RD to 136 Pinner Road Northwood Middlesex HA6 1BP on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H06TKA. Transaction: MzEwODAwNzg2M2FkaXF6a2N4.

  11. 8 July 2014 Termination of appointment of Andrew Tan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCBMX. Transaction: MzEwMzM3MzQ3NWFkaXF6a2N4.

  12. 7 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLP23N. Transaction: MzEwMzI4MDUxOGFkaXF6a2N4.

  13. 14 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGY1JU. Transaction: MzA3OTc0OTY4MGFkaXF6a2N4.

  14. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B3IRD. Transaction: MzA3NzA4ODY3MmFkaXF6a2N4.

  15. 27 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNYWB. Transaction: MzA2MTQ3ODU4OGFkaXF6a2N4.

  16. 6 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14578TJ. Transaction: MzA1MzYyMzUzMGFkaXF6a2N4.

  17. 19 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XIPUPWSB. Transaction: MzA0MjMzMDU4MmFkaXF6a2N4.

  18. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKP5AWLF. Transaction: MzA0MjA5ODM4N2FkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X6MC0N6U. Transaction: MzAyMjg1MDExNWFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for David Stokes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6MBYN6R. Transaction: MzAyMjc3MDgyNmFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Helen Mary Lacy Lange on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6MBXN6Q. Transaction: MzAyMjc3MDgyM2FkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Noelia Hidalego Bondia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6MBWN6P. Transaction: MzAyMjc3MDc3NGFkaXF6a2N4.

  23. 6 September 2010 Secretary's details changed for Andrew Cutler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X6MBVN6O. Transaction: MzAyMjc3MDc3MmFkaXF6a2N4.

  24. 23 August 2010 Appointment of Andrew Kiat Siong Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL617MOJ. Transaction: MzAyMTg1ODczN2FkaXF6a2N4.

  25. 10 August 2010 Termination of appointment of David Nixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUGCZM9Q. Transaction: MzAyMTExODA4OGFkaXF6a2N4.

  26. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A94H0LB0. Transaction: MzAxODk5NTUxM2FkaXF6a2N4.

  27. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PNJ00H8K. Transaction: MzAwODkxMDE0MWFkaXF6a2N4.

  28. 11 January 2010 Appointment of David Henry Nixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQLCJGHS. Transaction: MzAwNjc4Mjk5OGFkaXF6a2N4.

  29. 11 January 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PQLCIGHR. Transaction: MzAwNjc4MjgzNmFkaXF6a2N4.

  30. 3 August 2009 Director's change of particulars / noelia hidalgo bondia / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKLRLC03. Transaction: MjAzODM4NDIwMWFkaXF6a2N4.

  31. 2 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCLOLB7D. Transaction: MjAzNjM0NTY5OGFkaXF6a2N4.

  32. 2 July 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L4DEIB5E. Transaction: MjAzNjMwNjc4MGFkaXF6a2N4.

  33. 23 June 2009 Secretary's change of particulars / andrew cutler / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A45MOAX0. Transaction: MjAzNTY2MDc3OGFkaXF6a2N4.

  34. 11 June 2009 Registered office changed on 11/06/2009 from 3 hogarth place london SW5 0QT [View PDF]

    Category: Address. Type: 287. Barcode: PEDC5AMT. Transaction: MjAzNDg5MTI1OWFkaXF6a2N4.

  35. 11 August 2008 Secretary appointed andrew cutler [View PDF]

    Category: Officers. Type: 288a. Barcode: AXI33230. Transaction: MjAxMDczNDQ3OWFkaXF6a2N4.

  36. 29 July 2008 Appointment terminated secretary john wood [View PDF]

    Category: Officers. Type: 288b. Barcode: A07261QG. Transaction: MjAwOTg0MDMyOWFkaXF6a2N4.

  37. 7 July 2008 Registered office changed on 07/07/2008 from 61 gray`s inn road london WC1X 8TH [View PDF]

    Category: Address. Type: 287. Barcode: AEFGK159. Transaction: MjAwODU3NjkwMWFkaXF6a2N4.

  38. 7 July 2008 Director appointed david stokes [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFGL15A. Transaction: MjAwODU3Njc1OGFkaXF6a2N4.

  39. 7 July 2008 Director appointed noelia hidalgo bondia [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFHI158. Transaction: MjAwODU3NjMwNWFkaXF6a2N4.

  40. 7 July 2008 Director appointed helen mary lacy lange [View PDF]

    Category: Officers. Type: 288a. Barcode: AEFHJ159. Transaction: MjAwODU3NjIxMWFkaXF6a2N4.

  41. 7 July 2008 Appointment terminated director glenda cann [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFHM15C. Transaction: MjAwODU3NjE5NWFkaXF6a2N4.

  42. 7 July 2008 Appointment terminated director john wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AEFHL15B. Transaction: MjAwODU3NjE3NmFkaXF6a2N4.

  43. 15 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADT83ZPF. Transaction: MjAwNTQ2NDkxMWFkaXF6a2N4.

  44. 15 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V39ZQT. Transaction: MjAwNTQ0ODA5MmFkaXF6a2N4.

  45. 13 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALRM8XYB. Transaction: MjAwMTM3NTA4OWFkaXF6a2N4.

  46. 3 July 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5Mjk4MWFkaXF6a2N4.

  47. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5NTM2NWFkaXF6a2N4.

  48. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA5MDU0MmFkaXF6a2N4.

  49. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MDU0MWFkaXF6a2N4.

  50. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MDU0MGFkaXF6a2N4.

  51. 12 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc0ODI5MmFkaXF6a2N4.

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