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46 FINBOROUGH ROAD MANAGEMENT LIMITED

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

This company is commonly known as 46 Finborough Road Management Limited. The company was founded 25 years ago and was given the registration number 03573197. The firm's registered office is in LONDON. You can find them at 34 Ely Place, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:46 FINBOROUGH ROAD MANAGEMENT LIMITED
Company Number:03573197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:34 Ely Place, London, England, EC1N 6TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruskin House, 40-41 Museum Street, London, United Kingdom, WC1A 1LT

Corporate Secretary03 March 2003Active
Rathbones Trust Company, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW

Director03 July 2019Active
Rathbones Trust Company, Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1NW

Director28 November 2013Active
292 Shakespeare Tower, Barbican, London, EC2Y 8DR

Secretary01 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 June 1998Active
59 Alderbrook Road, London, SW12 8AD

Director26 January 2009Active
Flat 7 65 Wimpole Street, London, W1G 8AN

Director21 July 2009Active
C/O Hamilton Downing, Ruskin House 40-41 Museum Street, London, WC1A 1LT

Director21 January 2014Active
24 Armond Road, Witham, CM8 2HA

Director01 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 June 1998Active

People with Significant Control

The Finborough Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ruskin House, Museum Street, London, England, WC1A 1LT
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
2024-01-31Address

Change registered office address company with date old address new address.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-04Officers

Termination director company with name termination date.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Officers

Termination director company with name.

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