Company Information for

3 FINBOROUGH ROAD MANAGEMENT LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,

Company Registration Number

03501697

Private Limited Company

Active

About 3 Finborough Road Management Ltd

3 FINBOROUGH ROAD MANAGEMENT LIMITED was founded on 1998-01-29 and has its registered office in London. The organisation's status is listed as "Active". 3 Finborough Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
3 FINBOROUGH ROAD MANAGEMENT LIMITED
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in WC1A

Filing Information

Company Number03501697
Date formed1998-01-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 01:50:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ruskin House Company Services Limited Company Secretary 2003-03-03
Guy Congreve Stephenson Director SOLICITOR 2014-02-20 ENGLAND
Mark Robert Winstanley Director COMPANY DIRECTOR 2014-02-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles James Pickthorn Iliff Director 2009-01-26 2014-02-20
John Robert Turner Director 1998-01-29 2009-01-26
Michael Charles Hobden Director 1998-01-29 2004-11-24
Anthony Bernard Quinn Company Secretary 1998-01-29 2003-03-03
Waterlow Secretaries Limited Nominated Secretary 1998-01-29 1998-01-29
Walton Law Eddlestone Director 1998-01-29 1998-01-29
Waterlow Nominees Limited Nominated Director 1998-01-29 1998-01-29

Related Directorships for Ruskin House Company Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruskin House Company Services Limited HV RECOGNITION LIMITEDCompany Secretary 2016-09-07 CURRENT 2016-09-07 Active
Ruskin House Company Services Limited CORES ENVIRONMENT UK LIMITEDCompany Secretary 2016-07-14 CURRENT 2016-07-14 Active
Ruskin House Company Services Limited ARCUS SERVICES LIMITEDCompany Secretary 2016-01-11 CURRENT 2016-01-11 Active
Ruskin House Company Services Limited PADDINGTON SQUARE LIMITEDCompany Secretary 2015-10-28 CURRENT 2015-10-28 Active
Ruskin House Company Services Limited 13 FINBOROUGH ROAD FREEHOLD LIMITEDCompany Secretary 2015-10-23 CURRENT 2015-10-23 Active
Ruskin House Company Services Limited MYERS PROPERTIES LIMITEDCompany Secretary 2015-09-29 CURRENT 2015-09-29 Active
Ruskin House Company Services Limited ARDLEIGH ENERGY LIMITEDCompany Secretary 2015-05-16 CURRENT 2015-05-16 Active
Ruskin House Company Services Limited LAING RECYCLING LTDCompany Secretary 2015-04-18 CURRENT 2015-04-18 Dissolved 2016-09-27
Ruskin House Company Services Limited 66 GLOUCESTER GARDENS LIMITEDCompany Secretary 2014-11-24 CURRENT 2014-11-24 Active
Ruskin House Company Services Limited FINBOROUGH INVESTMENTS LIMITEDCompany Secretary 2014-08-05 CURRENT 2014-07-08 Active
Ruskin House Company Services Limited 11 PHILLIMORE PLACE FREEHOLD COMPANY LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Ruskin House Company Services Limited RECYCLED IN ENGLAND LIMITEDCompany Secretary 2013-09-27 CURRENT 2013-09-27 Active
Ruskin House Company Services Limited MWM (CROCKENHILL) LIMITEDCompany Secretary 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
Ruskin House Company Services Limited MWM (SWANLEY) LIMITEDCompany Secretary 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
Ruskin House Company Services Limited MWM TRADING LIMITEDCompany Secretary 2012-04-03 CURRENT 2012-04-03 Liquidation
Ruskin House Company Services Limited LONDON MINING ASSOCIATES LIMITEDCompany Secretary 2012-02-22 CURRENT 2012-02-22 Active
Ruskin House Company Services Limited CAMBRIAN WASTE 2 ENERGY LTDCompany Secretary 2012-02-02 CURRENT 2012-02-02 Active
Ruskin House Company Services Limited ENERGYCORP (UK) LIMITEDCompany Secretary 2011-06-24 CURRENT 1997-10-20 Dissolved 2016-01-19
Ruskin House Company Services Limited EFFECTIVE QUANTITATIVE SOLUTIONS LIMITEDCompany Secretary 2011-05-12 CURRENT 2011-05-12 Dissolved 2016-07-19
Ruskin House Company Services Limited MWM (HONITON) LIMITEDCompany Secretary 2011-03-18 CURRENT 2011-03-18 In Administration
Ruskin House Company Services Limited GOALFOCUS LIMITEDCompany Secretary 2010-10-15 CURRENT 2006-07-28 Active - Proposal to Strike off
Ruskin House Company Services Limited HAMILTON DOWNING LIMITEDCompany Secretary 2010-10-01 CURRENT 2010-10-01 Dissolved 2018-01-23
Ruskin House Company Services Limited CI MIDDLE EAST ECONOMIC RISK CONSULTANCY LIMITEDCompany Secretary 2010-04-28 CURRENT 2010-04-28 Dissolved 2016-06-21
Ruskin House Company Services Limited MWM ARDLEIGH LIMITEDCompany Secretary 2009-08-24 CURRENT 2009-08-24 Active
Ruskin House Company Services Limited RECYCLED IN ARDLEIGH LIMITEDCompany Secretary 2009-08-18 CURRENT 2009-08-18 Active
Ruskin House Company Services Limited STREET FUEL LIMITEDCompany Secretary 2009-04-08 CURRENT 2009-04-08 Active
Ruskin House Company Services Limited METROPOLITAN WASTE MANAGEMENT (WR) LIMITEDCompany Secretary 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
Ruskin House Company Services Limited RECYCLED IN ORSETT LIMITEDCompany Secretary 2007-12-17 CURRENT 2007-12-17 Active
Ruskin House Company Services Limited THE FINBOROUGH FOUNDATIONCompany Secretary 2007-12-05 CURRENT 2007-12-05 Active
Ruskin House Company Services Limited METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITEDCompany Secretary 2007-10-17 CURRENT 2007-10-17 Active
Ruskin House Company Services Limited ALIVA ENGINEERING LIMITEDCompany Secretary 2007-06-27 CURRENT 2007-06-27 Active
Ruskin House Company Services Limited MSB PLAN (CONSULTANCY) LIMITEDCompany Secretary 2007-04-11 CURRENT 1991-11-05 Active - Proposal to Strike off
Ruskin House Company Services Limited THE INSPIRATIONAL TRAVEL COMPANY LIMITEDCompany Secretary 2006-12-19 CURRENT 2006-12-19 Active
Ruskin House Company Services Limited ROSEMOUNT INVESTMENTS LIMITEDCompany Secretary 2006-11-01 CURRENT 1999-07-16 Active
Ruskin House Company Services Limited METROPOLITAN WASTE LIMITEDCompany Secretary 2006-07-05 CURRENT 2006-07-05 Active
Ruskin House Company Services Limited METROPOLITAN WASTE MANAGEMENT LIMITEDCompany Secretary 2006-07-05 CURRENT 2006-07-05 Liquidation
Ruskin House Company Services Limited METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITEDCompany Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
Ruskin House Company Services Limited NEW WORLD BAKERIES LIMITEDCompany Secretary 2006-06-29 CURRENT 2006-06-29 Dissolved 2015-03-17
Ruskin House Company Services Limited BLUE ORANGE MEDIA LIMITEDCompany Secretary 2005-11-28 CURRENT 2002-02-26 Dissolved 2014-03-18
Ruskin House Company Services Limited ROPLEY ASSOCIATES LIMITEDCompany Secretary 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off
Ruskin House Company Services Limited LATERAL LIFE LIMITEDCompany Secretary 2004-03-01 CURRENT 1999-01-28 Dissolved 2014-10-08
Ruskin House Company Services Limited CI (ACCEPTANCES) LIMITEDCompany Secretary 2003-03-18 CURRENT 2003-01-21 Dissolved 2015-09-01
Ruskin House Company Services Limited 46 REDCLIFFE GARDENS MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2015-04-14
Ruskin House Company Services Limited 74 CATHCART ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2015-04-28
Ruskin House Company Services Limited 7 IFIELD ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-09-12 Dissolved 2017-02-28
Ruskin House Company Services Limited 76 CATHCART ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1999-02-03 Dissolved 2017-06-20
Ruskin House Company Services Limited 32 FINBOROUGH ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-09-12 Active - Proposal to Strike off
Ruskin House Company Services Limited 8 FINBOROUGH ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-09-12 Active
Ruskin House Company Services Limited 25 FINBOROUGH ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1998-01-29 Active
Ruskin House Company Services Limited 58 REDCLIFFE GARDENS MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1999-11-19 Active
Ruskin House Company Services Limited 2 FINBOROUGH ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-09-12 Active
Ruskin House Company Services Limited 13 FINBOROUGH ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-09-12 Active
Ruskin House Company Services Limited 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1998-02-02 Active
Ruskin House Company Services Limited 46 FINBOROUGH ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1998-06-01 Active
Ruskin House Company Services Limited 20 REDCLIFFE GARDENS MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-04-25 Active
Ruskin House Company Services Limited 6 FINBOROUGH ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1997-09-12 Active
Ruskin House Company Services Limited 8 REDCLIFFE PLACE MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1998-01-29 Active
Ruskin House Company Services Limited 78 CATHCART ROAD MANAGEMENT LIMITEDCompany Secretary 2003-03-03 CURRENT 1998-02-25 Active

Related Directorships for Guy Congreve Stephenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Congreve Stephenson 76 CATHCART ROAD MANAGEMENT LIMITEDDirector 2014-02-28 CURRENT 1999-02-03 Dissolved 2017-06-20
Guy Congreve Stephenson 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITEDDirector 2014-02-28 CURRENT 1998-02-02 Active
Guy Congreve Stephenson 7 IFIELD ROAD MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1997-09-12 Dissolved 2017-02-28
Guy Congreve Stephenson 8 FINBOROUGH ROAD MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1997-09-12 Active
Guy Congreve Stephenson 58 REDCLIFFE GARDENS MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1999-11-19 Active
Guy Congreve Stephenson 2 FINBOROUGH ROAD MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1997-09-12 Active
Guy Congreve Stephenson 13 FINBOROUGH ROAD MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1997-09-12 Active
Guy Congreve Stephenson 46 FINBOROUGH ROAD MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1998-06-01 Active
Guy Congreve Stephenson 20 REDCLIFFE GARDENS MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1997-04-25 Active
Guy Congreve Stephenson 6 FINBOROUGH ROAD MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1997-09-12 Active
Guy Congreve Stephenson 78 CATHCART ROAD MANAGEMENT LIMITEDDirector 2014-01-21 CURRENT 1998-02-25 Active

Related Directorships for Mark Robert Winstanley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Winstanley 8 FINBOROUGH ROAD MANAGEMENT LIMITEDDirector 2016-04-21 CURRENT 1997-09-12 Active
Mark Robert Winstanley 2-4 REDCLIFFE GARDENS MANAGEMENT LIMITEDDirector 2016-03-31 CURRENT 1998-02-02 Active
Mark Robert Winstanley 7 IFIELD ROAD MANAGEMENT LIMITEDDirector 2013-12-02 CURRENT 1997-09-12 Dissolved 2017-02-28
Mark Robert Winstanley 20 REDCLIFFE GARDENS MANAGEMENT LIMITEDDirector 2013-11-28 CURRENT 1997-04-25 Active
Mark Robert Winstanley THE FINBOROUGH FOUNDATIONDirector 2012-10-16 CURRENT 2007-12-05 Active
Mark Robert Winstanley 270-296 FULHAM ROAD MANAGEMENT LTDDirector 2010-02-25 CURRENT 2010-02-17 Active