Company Information for 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
|
Company Registration Number
03252630
Private Limited Company
Active |
Company Name | |
---|---|
18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN Other companies in CB10 | |
Company Number | 03252630 | |
---|---|---|
Company ID Number | 03252630 | |
Date formed | 1996-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:59:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MAUREEN JEAN PULLEN |
||
JULIA SIOBHAN BURDET |
||
KAREN ELIZABETH PARKER |
||
DAVID MARQUISS PULLEN |
||
ROBERT OGILVY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA CIANCAGLINI |
Director | ||
MAUREEN JEAN PULLEN |
Director | ||
SUZANNA ELIZABETH PULLEN |
Company Secretary | ||
SIMON LEWIS HEARD |
Director | ||
SUZANNA ELIZABETH PULLEN |
Director | ||
MARY DYMPNA CRYAN |
Director | ||
KENNETH CHARLES GONSALVES |
Company Secretary | ||
KENNETH CHARLES GONSALVES |
Director | ||
ROSEMARY BEGBIE |
Director | ||
CHRISTOPHER CONRAD GONSALVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UN WOMEN NATIONAL COMMITTEE UK | Director | 2015-09-23 | CURRENT | 2014-09-24 | Active | |
INTERNATIONAL BUSINESS EXPANSION LIMITED | Director | 2000-07-01 | CURRENT | 1989-10-25 | Active - Proposal to Strike off | |
MENTONE MANSIONS FREEHOLD LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
EDITHA MANSIONS RESIDENTS ASSOCIATION LIMITED | Director | 2007-10-25 | CURRENT | 1978-03-21 | Active | |
MENTONE MANSIONS MANAGEMENT CO LIMITED | Director | 2007-01-18 | CURRENT | 1997-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR NICOLAS BERNARD GORDON MOSER | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA SIOBHAN BURDET | ||
DIRECTOR APPOINTED MRS RAMNEEK SAWHNEY | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT OGILVY SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OGILVY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | |
CH01 | Director's details changed for Ms Julia Siobhan Burdet on 2020-01-03 | |
AP04 | Appointment of Warwick Estates Property Management Limited as company secretary on 2020-01-03 | |
TM02 | Termination of appointment of Karen Elizabeth Parker on 2020-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Flat 20 3 Cornwall Gardens London SW7 4AJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARQUISS PULLEN | |
TM02 | Termination of appointment of Maureen Jean Pullen on 2018-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM South Acre High Street Great Chesterford Essex CB10 1PL | |
AP03 | Appointment of Mrs Karen Elizabeth Parker as company secretary on 2018-08-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS JULIA SIOBHAN BURDET | |
CH01 | Director's details changed for Ms Karen Elizabeth Deakin on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CIANCAGLINI | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/14 FROM South Acre High Street Great Chesterford Saffron Walden Essex CB10 1PL England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM Basement Flat 18a Finborough Road SW10 9EQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS KAREN ELIZABETH DEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PULLEN | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JEAN PULLEN / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARQUISS PULLEN / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA CIANCAGLINI / 18/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 20/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/09/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 18 FINBOROUGH ROAD LONDON SW10 9EQ | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |