UKBizDB.co.uk

159 FINBOROUGH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 159 Finborough Road Limited. The company was founded 27 years ago and was given the registration number 03326087. The firm's registered office is in LONDON. You can find them at 159 Finborough Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:159 FINBOROUGH ROAD LIMITED
Company Number:03326087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:159 Finborough Road, London, SW10 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159d Finborough Road, London, SW10 9AP

Director28 February 1997Active
159, Finborough Road, London, England, SW10 9AP

Director11 June 2013Active
159a Finborough Road, London, SW10 9AP

Secretary28 February 1997Active
Buzzards Wake, 182 Melksham Lane, Broughton Gifford, Melksham, United Kingdom, SN12 8LN

Secretary29 March 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 February 1997Active
20 Chestnut Court, Abbots Walk, London, W8 5UN

Director25 March 2002Active
Abbotswood Rowhills, Farnham, GU9 9AU

Director28 February 1997Active
159a Finborough Road, London, SW10 9AP

Director28 February 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 February 1997Active
Buzzards Wake, 182 Melksham Lane, Broughton Gifford, Melksham, United Kingdom, SN12 8LN

Director29 March 2012Active

People with Significant Control

Katherine Choi
Notified on:07 January 2017
Status:Active
Date of birth:May 1947
Nationality:British
Address:159, Finborough Road, London, SW10 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolas Philippe Dickreuter
Notified on:07 January 2017
Status:Active
Date of birth:February 1979
Nationality:Swiss
Address:159, Finborough Road, London, SW10 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

Download
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-03-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type micro entity.

Download
2018-03-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-15Accounts

Accounts with accounts type micro entity.

Download
2015-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-12Accounts

Accounts with accounts type total exemption small.

Download
2014-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-25Accounts

Accounts with accounts type total exemption small.

Download
2013-08-06Address

Change registered office address company with date old address.

Download
2013-06-13Officers

Appoint person director company with name.

Download
2013-06-11Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.