49 Finborough Road Management Company Limited

Company Registration Number: 07800604

Company registered in England and Wales

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49 Finborough Road Management Company Limited is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07800604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 April 2012

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BELLONI, Arianna

    Director

    Appointed on 6 October 2011

     

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: September 1967

    Piazza Stefano
    Jacini, 5
    Rome
    Italy

  • MARANGIONE, Francesco Pietro Maria

    Director

    Appointed on 6 October 2011

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: August 1963

    Unterbrunnerstrasse 11a
    Gauting
    82131
    Germany

  • SAYYAH, Ali Pasha

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1983

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • TZARTZOURAS, Alexandros

    Director

    Appointed on 6 October 2011

     

    Nationality: British

    Occupation: Financier

    Month of birth: January 1980

    Flat 6
    49 Finborough Road
    London
    SW10 9DQ
    United Kingdom

  • VARDANEGA, Roberta

    Director

    Appointed on 6 October 2011

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: April 1963

    Unterbrunnerstrasse 11a
    Gauting
    82131
    Germany

  • COWAN, Alexander James

    Director

    Appointed on 6 October 2011

    Resigned on 5 June 2013

    Nationality: British

    Occupation: Self Employed Property Consultant

    Month of birth: July 1977

    The Old Bakehouse
    2 West Street
    Aldbourne
    Wiltshire
    SN8 2BS
    United Kingdom

  • HERBERT, Cynthia Isabel

    Director

    Appointed on 6 October 2011

    Resigned on 31 July 2012

    Nationality: Australian

    Occupation: Retired

    Month of birth: June 1939

    Flat 1
    49 Finborough Road
    London
    SW10 9DQ
    United Kingdom

  • BERIC LIVINGSTONE LIMITED

    Corporate Director

    Appointed on 6 October 2011

    Resigned on 9 May 2013

    C/O Hobsons
    Alexandra House
    43 Alexandra Street
    Nottingham
    NG5 1AY
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67KVZRS. Transaction: MzE3NzA0Njk1OWFkaXF6a2N4.

  2. 31 January 2017 Appointment of Ali Pasha Sayyah as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5Z9AC7S. Transaction: MzE2NzgyOTkzNGFkaXF6a2N4.

  3. 13 October 2016 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH04. Barcode: X5HHHORD. Transaction: MzE1OTYzOTIyN2FkaXF6a2N4.

  4. 10 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1Y7F. Transaction: MzE1OTM2OTI5NGFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RP58W. Transaction: MzE1MTQxNTEyNWFkaXF6a2N4.

  6. 14 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWLFS2. Transaction: MzEzMjk2NDM1MGFkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADO4VK. Transaction: MzEyNTk2MTg2NWFkaXF6a2N4.

  8. 14 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGC683. Transaction: MzEwOTM0MjgxMmFkaXF6a2N4.

  9. 28 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34BGRAH. Transaction: MzA5NzE4NzU3NWFkaXF6a2N4.

  10. 3 March 2014 Termination of appointment of Beric Livingstone Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBJNC. Transaction: MzA5NTUzMjA1OWFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOZWY. Transaction: MzA4NjUxMjQxMWFkaXF6a2N4.

  12. 1 October 2013 Termination of appointment of Alexander Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34KQ8. Transaction: MzA4NjEyMDQ1MGFkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9B7R5. Transaction: MzA4MDQyNDc3MWFkaXF6a2N4.

  14. 15 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1BMH. Transaction: MzA2NTgyMzU0MGFkaXF6a2N4.

  15. 4 October 2012 Previous accounting period shortened from 31 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1ITRUEB. Transaction: MzA2NTI1OTM3MWFkaXF6a2N4.

  16. 6 August 2012 Termination of appointment of Cynthia Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQURFE. Transaction: MzA2MTk1OTUwMWFkaXF6a2N4.

  17. 20 June 2012 Registered office address changed from 10 Upper Mulgrave Road Cheam Surrey SM2 7BA United Kingdom on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: A1B7Z28Z. Transaction: MzA1OTQ1MzMwN2FkaXF6a2N4.

  18. 20 June 2012 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1B7Z28R. Transaction: MzA1OTQ1MzE0N2FkaXF6a2N4.

  19. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYYYRY5L. Transaction: MzA0NTAyMjk3NWFkaXF6a2N4.

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54.196.33.246 Sun, 22 Oct 2017 22:37:37 +0100