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45 FINBOROUGH ROAD MANAGEMENT LIMITED

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

This company is commonly known as 45 Finborough Road Management Limited. The company was founded 26 years ago and was given the registration number 03501735. The firm's registered office is in LONDON. You can find them at 165 Fleet Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 FINBOROUGH ROAD MANAGEMENT LIMITED
Company Number:03501735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:165 Fleet Street, London, EC4A 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Crook, Netherbury, Bridport, DT6 5LY

Secretary31 January 2014Active
165, Fleet Street, London, England, EC4A 2DW

Director02 December 2013Active
292 Shakespeare Tower, Barbican, London, EC2Y 8DR

Secretary29 January 1998Active
Ruskin House, 40-41 Museum Street, London, United Kingdom, WC1A 1LT

Corporate Secretary03 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 January 1998Active
Embley Manor, Embley Lane, Romsey, SO51 6DN

Director29 January 1998Active
20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

Director29 January 1998Active
59, Alderbrook Road, London, SW12 8AD

Director26 January 2009Active
24 Armond Road, Witham, CM8 2HA

Director29 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 January 1998Active

People with Significant Control

Ms Joanne Pettiward
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:United Kingdom
Address:165, Fleet Street, London, EC4A 2DW
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

Move registers to sail company with new address.

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2015-11-24Address

Change sail address company with new address.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-05-22Officers

Appoint person secretary company with name.

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2014-05-20Officers

Termination secretary company with name.

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2014-03-06Accounts

Accounts with accounts type total exemption full.

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